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About Robert D. Agdern

Independent director since 2015; birth year 1950; serves on the Nominating, Audit, Compensation, and Pricing & Valuation Committees, and is designated Compliance Liaison . Classified as a non‑interested (independent) director; the BWG board comprises eight directors with seven independent, chaired by independent director Eileen A. Kamerick .

Past Roles

OrganizationRoleTenureCommittees/Impact
Kellogg Graduate School of Business, Northwestern UniversityMember, Advisory Committee of the Dispute Resolution Research Center2002–2016Governance/ethics advisory experience
BP PLCDeputy General Counsel (western hemisphere matters)1999–2001Senior legal leadership in global energy
Amoco CorporationAssociate General Counsel (corporate, chemical, refining & marketing; special assignments)1993–1998Legal oversight; Amoco merged with BP in 1998

External Roles

OrganizationRoleStatus
Franklin Templeton fund complexInvestment company directorshipsOversees 17 portfolios as BWG director (complex-wide)
Other public company boards (past five years)None disclosed

Board Governance

  • Committee assignments: Nominating; Audit; Compensation; Pricing & Valuation; Compliance Liaison .
  • Audit Committee membership; committee met five times in FY ended Oct 31, 2024; Nisha Kumar serves as audit chair and AC financial expert .
  • Nominating Committee membership; seven meetings in FY 2024; chaired by Hillary A. Sale .
  • Pricing & Valuation Committee membership; four meetings in FY 2024; chaired by Carol L. Colman .
  • Compensation Committee membership; one meeting in FY 2024; chaired by Peter Mason .
  • Attendance: each director attended at least 75% of board and committee meetings in FY 2024 .
  • Governance structure: independent Chair (Eileen A. Kamerick); independent directors meet in executive session with independent counsel .

Fixed Compensation

ComponentFY Ended 10/31/2024CY 2024 (Fund + Fund Complex)
Aggregate compensation from BWG (cash)$8,245
Total compensation across Franklin Templeton fund complex$466,000
Directorships count (complex)17 17
Pension/retirement benefitsNone provided by BWG

Performance Compensation

  • No performance-linked director pay disclosed; Compensation Committee recommends independent director pay; no meeting-based variable pay disclosed; BWG does not provide pension/retirement benefits to directors .

Other Directorships & Interlocks

EntityRoleNotes
Franklin Templeton fund complexDirector across multiple registered investment companies17 investment company directorships; typical for complex governance; non‑interested (independent) status at BWG
External public companiesNone disclosed
Adviser/affiliates interestNo interest in FTFA or entities under common control with Franklin Templeton as of Dec 31, 2024

Expertise & Qualifications

  • Legal and compliance expertise from senior roles at BP and Amoco; experience in dispute resolution governance through Kellogg advisory committee .
  • Active compliance oversight at BWG as Compliance Liaison; participates in audit oversight and signed the Audit Committee report recommending inclusion of audited financials .

Equity Ownership

HoldingAmount
Dollar range of BWG fund sharesA = None
Aggregate dollar range across all related funds overseenD = $50,001–$100,000
Group beneficial ownership (directors & officers)<1% of BWG common and preferred shares as a group
Pledging/related-party interestsNo interest in adviser or affiliates; no pledging disclosed

Governance Assessment

  • Positives: Independent director; extensive legal/compliance background suited for risk oversight; active service across all key BWG committees; designated Compliance Liaison; participation in audit oversight (signatory to Audit Committee report) supports investor confidence .
  • Watch items: No direct BWG share ownership (Dollar Range “A”), which may limit fund‑specific alignment despite broader complex holdings ($50k–$100k); high total complex compensation ($466k) and 17 concurrent fund directorships could raise time‑commitment questions; attendance threshold disclosure is “≥75%” rather than exact rate .