| Name and Year of Birth | Position(s) Held with Fund | Term of Office and Length of Time Served(1) | Principal Occupation(s) During the Past 5 Years | ||||||||
Benjamin J. Eirich Year of Birth: 1981 | President and Principal Executive Officer | Indefinite Term; Since August 2025 | Vice President, U.S. Bank Global Fund Services (2005–present) | ||||||||
Alyssa M. Bernard Year of Birth: 1988 | Secretary | Indefinite Term; Since August 2025 | Vice President, U.S. Bank Global Fund Services (2025–present and 2021–2023); General Counsel, Empowered Funds, LLC (2023–2025); Assistant Vice President, U.S. Bank Global Fund Services (2018–2021) | ||||||||
Christopher Conrad Year of Birth: 2000 | Treasurer and Principal Financial Officer | Indefinite Term; Since August 2026 | Officer, U.S. Bank Global Fund Services (2023–present); mortgage lending intern, Flagstar Bank (2022); Business Administration student (2019–2023) | ||||||||
Diane K. Miller Year of Birth: 1972 | Chief Compliance Officer and Anti-Money Laundering Compliance Officer | Indefinite Term; Since January 2026 | Vice President, U.S. Bank Global Fund Services (2023–present); Chief Compliance Officer, Christian Brothers Investment Services (2017–2022) | ||||||||
| Thomas Nystrom Year of Birth: 2001 | Assistant Treasurer | Indefinite Term; Since August 2026 | Officer, U.S. Bank Global Fund Services (2024–present); personal wealth intern, Ameriprise Financial, LLC (2022); financial services intern, Trane Technologies (2023); Business Administration Student (2020–2024) | ||||||||