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Stephen Ellwood

Chief Compliance Officer and Secretary at ADVENT CONVERTIBLE & INCOME FUND
Executive

About Stephen Ellwood

Stephen Ellwood serves as Chief Compliance Officer and Secretary of Advent Convertible and Income Fund (NYSE: AVK), and has held officer roles since 2023 . Year of birth: 1970 . He signs the Fund’s proxy statements in his capacity as Secretary, evidencing his corporate secretary responsibilities . The Fund discloses no officer compensation or performance-linked pay at the Fund level, so TSR/revenue/EBITDA-linked metrics for Ellwood’s pay are not available in AVK filings .

Past Roles

OrganizationRoleYearsStrategic Impact
Arrowgrass Capital Partners (US) LPChief Compliance Officer2011–2015 Not disclosed in AVK proxy
Quattro Global Capital, LLCGeneral Counsel and Chief Compliance Officer2007–2011 Not disclosed in AVK proxy
Greywolf Capital Management, LPChief Compliance Officer2006–2007 Not disclosed in AVK proxy
Forest Investment Management LLCChief Compliance Officer and Counsel2004–2006 Not disclosed in AVK proxy
MacKay Shields LLCDirector and Counsel1999–2003 Not disclosed in AVK proxy
Goldman Sachs & Co. (Asset Management Division)Compliance Associate1998–1999 Not disclosed in AVK proxy
Société Générale Asset ManagementCompliance Officer1997–1998 Not disclosed in AVK proxy

External Roles

OrganizationRoleYearsStrategic Impact
None disclosed in AVK proxy statementsExecutive officer listing does not include external directorships

Fixed Compensation

The Fund explicitly states that officers receive no compensation from AVK; officers may be employees of the investment adviser (Advent Capital Management, LLC) and receive compensation in that capacity. AVK does not disclose adviser-level pay details for Stephen Ellwood .

ComponentAmount/StatusNotes
Fund base salaryNot paid by AVK “The Fund’s officers receive no compensation from the Fund”
Fund target/actual bonusNot paid by AVK No Fund-level bonus disclosure for officers
Fund RSU/PSU grantsNone disclosed No equity award disclosure for officers at Fund level
Fund option awardsNone disclosed No option award disclosure for officers at Fund level

Performance Compensation

MetricWeightingTargetActualPayoutVesting
Not disclosed for Fund officersAVK does not report performance-linked officer payouts; officers are compensated by the adviser, not the Fund

Equity Ownership & Alignment

DateIndividual Ownership (Ellwood)Group Ownership (Trustees & Officers)Pledged SharesNotes
Aug 4, 2023Less than 1% of outstanding shares (each Trustee and officer individually) Less than 1% as a group Not disclosed in proxy Trustee/officer beneficial ownership ranges disclosed; exact Ellwood share count not itemized
Aug 5, 2022Not applicable—Ellwood not listed as an officer in 2022 table Less than 1% as a group Not disclosed in proxy 2022 officer table covers other officers; Ellwood’s appointment is 2023

Additional alignment context:

  • Stock ownership guidelines for officers are not disclosed in AVK proxy statements .
  • AVK proxies do not report hedging/pledging policies specific to officers beyond general beneficial ownership data .

Employment Terms

TermDetail
Office/TitleChief Compliance Officer and Secretary
Officer since2023
Business addressc/o Advent Capital Management, LLC, 888 Seventh Avenue, 31st Floor, New York, NY 10019
Term lengthOfficers serve at the pleasure of the Board until a successor is appointed and qualified or earlier resignation/removal
Severance / change-of-controlNot disclosed in AVK proxy statements for Fund officers (officers are paid by adviser)
Clawbacks / gross-upsNot disclosed for Fund officers
Non-compete / non-solicitNot disclosed in AVK proxy statements
Secretary authoritySigns proxy statements “By order of the Board of Trustees” as the Fund’s Secretary

Investment Implications

  • Pay-for-performance visibility is low at the Fund level: AVK does not report officer compensation or performance metrics for officers, since officers are compensated by Advent Capital Management, LLC, not the Fund. This limits evaluation of Stephen Ellwood’s cash/equity mix, bonus metrics, and vesting schedules from AVK filings .
  • Insider selling pressure appears minimal from Fund-issued awards: AVK discloses no RSUs/options for officers and group beneficial ownership is under 1%, indicating limited Fund-level equity exposure for officers and fewer Fund-driven vesting events that could force selling .
  • Alignment via direct Fund equity is limited: As of Aug 4, 2023, each Trustee/officer individually owned less than 1% of the Fund’s shares, and the group owned less than 1%. Without ownership guidelines or pledged-share disclosures for officers, equity alignment is constrained at the Fund level .
  • Retention risk cannot be assessed from AVK filings: Employment, severance, and change-of-control economics for officers are not disclosed (officers serve at the pleasure of the Board; compensation is at the adviser), leaving retention drivers to adviser-level policies not available in AVK proxy materials .
  • Governance/operational competency: Ellwood’s long compliance/legal track record across asset managers and his Secretary role support governance processes and regulatory oversight; however, these are qualitatively described via titles and tenure, not linked to Fund performance metrics in the proxy .