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R. Glenn Hubbard

Chair of the Board at BlackRock Enhanced Equity Dividend Trust
Board

About R. Glenn Hubbard

R. Glenn Hubbard is an independent director and Chair of the Boards for BlackRock’s closed‑end funds, including BDJ. He is a prominent economist and former Chair of the U.S. Council of Economic Advisers, and has held academic leadership roles including Dean of Columbia Business School and visiting professorships at Harvard and the University of Chicago . He serves as Chair of the Executive Committee and is a member of the Governance, Compliance, and Performance Oversight Committees .

Past Roles

OrganizationRoleTenureCommittees/Impact
U.S. Council of Economic AdvisersChairmanNot disclosedAdds balance and macroeconomic perspective to fund governance
Columbia Business SchoolDean; Faculty memberNot disclosedAcademic leadership and finance expertise
Harvard Kennedy School; Harvard Business School; University of ChicagoVisiting ProfessorNot disclosedBroad academic engagement in public policy and business

External Roles

CompanyRoleCommittees/Notes
Automatic Data Processing (ADP)DirectorExperience with management practices of large financial services/technology firms
Metropolitan Life Insurance Company (MetLife)DirectorBrings insurance/financial sector board experience

Board Governance

  • Independent status: Hubbard is independent from BDJ and the Advisor and serves as independent Chair of the Boards .
  • Committee assignments: Chair, Executive Committee; Member, Governance Committee; Member, Compliance Committee; Member, Performance Oversight Committee . Executive Committee composition: R. Glenn Hubbard (Chair), W. Carl Kester, and John M. Perlowski (interested) .
  • Meeting cadence (most recent fiscal year, BDJ): Audit (8), Governance (5), Compliance (4), Performance Oversight (4), Discount (3), Securities Lending (2), Executive (1) .
  • Board meetings (calendar 2024): Board met seven times; no incumbent Board Member attended less than 75% of aggregate Board and Committee meetings .
  • Annual meeting engagement: Funds encourage Board Members to attend annual shareholder meetings .
BDJ CommitteeMeetings (Most Recent FY)
Audit Committee8
Governance Committee5
Compliance Committee4
Performance Oversight Committee4
Discount Committee3
Securities Lending Committee2
Executive Committee1

Fixed Compensation

ComponentAmount (USD)Notes
Independent Board Member annual retainer$370,000 Applies across BlackRock-advised funds in the Fixed-Income/Closed-End Complex
Chair of the Boards additional retainer$140,000 Increased from $100,000 prior to Jan 1, 2024
Vice Chair additional retainer$84,000 Increased from $60,000 prior to Jan 1, 2024
Audit Committee Chair$55,000 Was $45,000 prior to Jan 1, 2024
Performance Oversight Chair$42,500 Was $37,500 prior to Jan 1, 2024
Compliance Committee Chair$50,000 Was $45,000 prior to Jan 1, 2024
Governance Committee Chair$42,500 Was $37,500 prior to Jan 1, 2024
Discount Committee Chair$25,000 New schedule listed
Securities Lending Committee Chair$20,000 New schedule listed
Audit Committee member$30,000 New schedule listed
Compliance Committee member$25,000 New schedule listed
Governance Committee member$25,000 New schedule listed
Discount Committee member$20,000 New schedule listed
Securities Lending Committee member$15,000 New schedule listed

Performance Compensation

MetricValueDate/Context
Total compensation from all BlackRock-advised funds (Hubbard)$600,000 Calendar year ended Dec 31, 2024
Deferred compensation elected (Hubbard)$300,000 Portion of 2024 aggregate comp deferred
Deferred compensation payable (Hubbard)$5,010,835 Balance as of Dec 31, 2024
Deferred compensation plan election capUp to 50% of total compensation Deferrals earn returns as if invested in selected funds; unfunded obligation of funds

No stock options, RSUs/PSUs, or performance targets (TSR/EBITDA, etc.) are disclosed for Board Members; their compensation consists of retainers and committee fees with optional deferral .

Other Directorships & Interlocks

CompanySectorPotential Interlock Consideration
ADPTechnology/HR servicesBDJ’s equity portfolio could hold ADP; monitor for voting/recusal as appropriate
MetLifeInsurance/FinancialsBDJ’s equity portfolio could hold MET; monitor for voting/recusal as appropriate

Expertise & Qualifications

  • Macroeconomics and policy: Former Chair, U.S. Council of Economic Advisers; brings policy and economic risk oversight .
  • Academic and governance leadership: Dean of Columbia Business School; extensive teaching and visiting roles underpin analytical rigor .
  • Public company board experience: Directorships at ADP and MetLife provide insights into large-cap governance and risk management .

Equity Ownership

ItemAmount/Status
Deferred compensation payable (Hubbard)$5,010,835 as of Dec 31, 2024

Appendix C of the joint proxy discloses Board Members’ fund share ownership levels by fund; in the retrieved sections, individual BDJ holdings for Hubbard were not shown. The deferred compensation plan aligns director economics to fund performance through notional investments in selected funds .

Governance Assessment

  • Strengths

    • Independent Chair with deep economic and governance expertise; active across key oversight committees .
    • Regular committee cadence and documented executive committee authority to act between Board meetings; robust oversight structure .
    • Attendance: Board met seven times in 2024; no incumbent attended less than 75% of aggregate Board and Committee meetings—supports engagement .
    • Transparent, standardized director fee schedule; recent adjustments increase Chair/committee retainers to reflect workload .
  • Alignment and incentives

    • Optional deferral up to 50% of fees into notional fund equivalents creates economic linkage to fund performance (unfunded obligation) .
    • Hubbard’s 2024 aggregate compensation ($600,000) and deferral ($300,000) indicate meaningful at‑risk timing via deferral, with a sizable payable balance ($5,010,835) tied to fund-selected returns .
  • Potential conflicts and monitoring

    • Executive Committee includes an interested Board Member (John M. Perlowski); maintain clear delineation of approvals and recusal protocols .
    • External board roles at ADP and MetLife could create interlocks if BDJ holds these names; monitor for disclosure and recusal on relevant matters .
  • RED FLAGS

    • None explicitly disclosed in retrieved sections regarding related‑party transactions, pledging, or say‑on‑pay issues at the fund level. Continue surveillance for any related‑party exposure or hedging/pledging policies in future proxies .