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Andrew Kellerman

Chairperson of the Board at Saba Capital Income & Opportunities Fund
Board

About Andrew Kellerman

Andrew Kellerman (DOB: 09/22/1965) is an Interested Trustee and Chairperson of the Board at Saba Capital Income & Opportunities Fund (BRW), serving since July 2020. He is a Partner, President, and Head of Business Development & Investor Relations at Saba Capital Management, L.P., the Fund’s investment adviser; he was appointed Chair of both BRW and Saba Capital Income & Opportunities Fund II’s boards (Fund II appointment effective April 1, 2025). He holds a B.S. in International Relations from Syracuse University and has extensive credit markets and distribution experience across Deutsche Bank, Alex. Brown/Raymond James, FleetBoston Financial, Presidio Capital, and First National Bank of Chicago .

Past Roles

OrganizationRoleTenureCommittees/Impact
Saba Capital Management, L.P.Partner; President; Head of BD & IRJoined April 2018Senior leadership; adviser to BRW
Alex. Brown Raymond JamesManaging Director; Head of Distribution (Private Institutional Client group)c. 2017–2018Oversaw placement of Private Funds and Private Direct Investments
Measure 8 Venture PartnersManaging PartnerJan 2017–Nov 2017Private capital fund leadership
Vertical KnowledgeManaging Director; Head of Business Development2014–2016Open-source data/analytics for defense, FS, commercial markets
Deutsche BankManaging Director (Credit Derivatives); U.S. Head of Synthetic CDO Sales; Head of Hedge Fund Credit Sales2002–2014Credit leadership across derivatives and hedge fund coverage
FleetBoston Financial (Singapore)Director, Asia Structured FinancePrior to 2002Structured finance leadership
Presidio Capital (Singapore)Director, Structured FinancePrior to 2002Structured finance role
First National Bank of ChicagoVP; Head of EM Options TradingEarly careerTrading leadership

External Roles

OrganizationRoleTenureCommittees/Impact
Saba Capital Income & Opportunities Fund IIInterested Trustee; ChairpersonSince Apr 1, 2025Governance leadership across fund complex
Other public company boardsNoneNo external public company directorships disclosed

Board Governance

  • Independence status: Kellerman is an Interested Trustee because he is employed by Saba Capital (the Fund’s adviser) and serves as Chairperson of the Board. The Board has five members, four of whom are Independent Trustees; Kellerman serves as Chair and liaison among trustees and management .
  • Committees: Audit Committee (Independent Trustees Caldwell [Chair, Financial Expert], Bumbolow, Desai) held three meetings in FY ended Oct 31, 2024. Nominating & Corporate Governance Committee (Independent Trustees Caldwell, Bumbolow [Chair], Desai) met once in FY 2024. There is no standing compensation committee; independent trustees collectively consider compensation for trustees and officers .
  • Attendance: Board held four meetings in FY ended Oct 31, 2024; the Fund reports no trustees attended the annual meeting on June 20, 2024. In FY 2023, one trustee (Goodwin) attended fewer than 75% of combined meetings, but no attendance issues were attributed to Kellerman .
  • Governance processes: The Nominating Committee charter mandates all members be independent, oversees board evaluations, succession planning, and conflict-of-interest monitoring; it can retain external advisors and conduct periodic charter reviews .

Fixed Compensation

ComponentFY 2024 AmountNotes
Aggregate Compensation from BRW$0Interested Trustee; receives no Fund compensation
Total Compensation from Fund Complex$0Complex = BRW + Fund II

BRW’s independent trustees receive cash retainers; interested trustees (including Kellerman) receive $0 from the Fund .

Performance Compensation

Metric/InstrumentFY 2024 StatusTerms/Performance Conditions
RSUs/PSUsNot disclosed for trusteesNo performance-based equity disclosed in proxy
Stock optionsNot disclosed for trusteesNo option awards disclosed in proxy
Bonus/Performance CashNot applicableNo compensation committee; independent trustees jointly consider compensation
Pay-for-performance metrics (TSR, EBITDA, ESG, etc.)Not applicableNo director performance metrics disclosed

Other Directorships & Interlocks

EntityRelationshipPotential Interlock/Conflict
Saba Capital Management, L.P.Employer; Adviser to BRWAffiliation creates non-independence and potential perceived conflict
Saba Capital Income & Opportunities Fund IIChair; Interested TrusteeOversees multiple funds within same complex
Other operating companiesNone disclosedNo external public company boards

Expertise & Qualifications

  • 25+ years across credit derivatives, structured finance, hedge fund distribution, and investor relations; senior roles at Deutsche Bank, Alex. Brown/Raymond James, Vertical Knowledge, and Saba Capital .
  • Bachelor of Science in International Relations (Syracuse University) .
  • Qualifications cited: extensive investment and financial services experience, including managing director responsibilities at a large multinational investment bank .

Equity Ownership

HolderDollar Range of BRW Shares (as of Mar 31, 2025)≥1% of Outstanding?Common Shares Outstanding (Record Date)
Andrew Kellerman$0No trustee or officer ≥1%42,529,493.52

Proxy indicates “$0” dollar range for Kellerman and that, to the Fund’s knowledge, no trustee or officer owned ≥1% of outstanding shares as of the record date .

Insider Trades

PeriodForm 4 Transactions by KellermanSection 16(a) Compliance
FY ended Oct 31, 2024Not disclosed in proxyFund states reporting persons complied with filing requirements

Governance Assessment

  • Strengths:
    • Independent majority on the Board; Audit chaired by a designated Financial Expert; Nominating Committee is fully independent and oversees board evaluations, conflicts, governance principles, and succession planning .
    • Formal Codes of Ethics and insider trading policies; Section 16 compliance affirmed for FY 2024 .
  • Concerns and RED FLAGS:
    • Non-independent Chair employed by the Adviser (Saba Capital), which may concentrate agenda control and increase perceived adviser influence over governance; this is atypical for strong governance norms favoring an independent Chair or Lead Independent Director .
    • No Fund share ownership by the Chair (dollar range $0), weakening ownership alignment and “skin-in-the-game” signaling .
    • No trustees attended the June 20, 2024 annual meeting, a negative engagement signal (though meetings were telephonic) .
    • Absence of a standing compensation committee; while independent trustees collectively consider compensation, dedicated oversight may be limited for executive/board pay matters .

Implications: The combination of an adviser-employed Chair and zero Fund ownership by the Chair could weigh on investor confidence in board independence and alignment. Mitigating factors include a strong independent committee structure (Audit and Nominating), explicit conflict oversight responsibilities, and majority independent composition .