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About Alan C. Bowser

Born 1962; independent Trustee (noninterested under the 1940 Act) across the Eaton Vance closed‑end funds, serving on EXG’s Board since 2023 (Class II; term expires 2026). Career spans >25 years in financial services including Partner, Operating Committee member, Co‑Head of the Americas and Chief Diversity Officer at Bridgewater Associates (2011–2023), following senior roles at UBS Wealth Management Americas (2007–2010) and Citibank Private Bank (1999–2007). Recognized for governance and inclusion leadership; current and prior board work includes Stout Risius Ross and several non‑profits.

Past Roles

OrganizationRoleTenureCommittees/Impact
Bridgewater AssociatesPartner; Operating Committee member; Co‑Head, Americas; Chief Diversity Officer2011–2023Led investment advisory teams and regional client leadership; diversity leadership roles
UBS Wealth Management AmericasManaging Director; Head of Investment Services2007–2010Senior client platform leadership
Citibank Private Bank (Latin America Division)Managing Director; Head of Client Solutions1999–2007Led UHNW/FO client solutions across Latin America

External Roles

OrganizationRoleTenureCommittees/Impact
Stout Risius Ross (advisory firm)Independent DirectorSince 2021Governance oversight at a middle‑market advisory firm
Black Hedge Fund Professionals NetworkFounding Board Member; Board ChairNot disclosedNetwork leadership; industry DEI advocacy
Robert Toigo Foundation; New York Urban League; University of Pennsylvania; Greater Miami Chamber of Commerce Task Force on EthicsBoard/Trustee roles; Vice Chair (GMCC Task Force)Not disclosedNon‑profit governance and ethics leadership
Awards/RecognitionEMPower Ethnic Minority Executives (Top 100); Business Insider “Diversity Trailblazers”2020; 2022External recognition of leadership impact

Board Governance

  • Independence: Noninterested Trustee under the 1940 Act; EXG Board comprises ten noninterested Trustees.
  • Years of service on EXG Board: Since 2023; Class II term ends 2026.
  • Committee memberships (EXG complex):
    • Contract Review Committee (member)
    • Portfolio Management Committee (member)
    • Closed‑End Fund Committee (member)
    • Governance Committee (member)
    • Not on the Audit Committee (members are Wennerholm (Chair), Gorman, Quinton, Stefani)
  • Attendance: During FY ended Oct 31, 2024, Boards met 9x; Audit 10x; CRC 5x; Governance 4x; Portfolio 7x; Compliance & Regulatory 8x; Ad Hoc/Closed‑End 10x (predecessor)/1x. Each Trustee attended at least 75% of Board/Committee meetings on which they served; none of the Trustees attended the Funds’ 2024 Annual Meeting of Shareholders.
  • Board leadership: Independent Chairperson of the Board (George J. Gorman) oversees agenda setting and liaison with service providers.

Fixed Compensation

ComponentAmountNotes
Annual Retainer (noninterested Trustees)$325,000Pro‑rated across funds by relative average net assets
Chair of noninterested Trustees additional retainer$150,000Not applicable to Bowser (not Chair)
Committee Service retainer$82,500Additional $15,000 for serving on 4+ committees; $35,000 per Committee Chair (split if Co‑Chairs)
EXG fund‑level compensation (FY ended Oct 31, 2024)$9,904Amount from EXG specifically (Bowser)
Total compensation from EV fund complex (CY 2024)$395,000Aggregate across 123 funds/series

Performance Compensation

ItemDisclosureNotes
Performance‑based cash bonusNone disclosedTrustee compensation consists of retainer, committee service, chair premiums only
Equity awards (RSUs/PSUs/options)None disclosedNo equity‑based director pay disclosed for the funds
Performance metrics tied to pay (revenue, EBITDA, TSR, ESG)None disclosedNo target/metric framework disclosed for Trustee pay
Clawbacks/COC/SeveranceNot applicableNot disclosed for Trustees

Other Directorships & Interlocks

CompanyPublic/PrivateRoleOverlap/Interlock Relevance
Stout Risius RossPrivate advisory firmIndependent DirectorNo competitive/customer/supplier interlock to EXG disclosed
Public company directorships (last 5 years)None disclosed“Other Directorships Held During Last Five Years” lists only Stout Risius Ross for Bowser

Expertise & Qualifications

  • Financial services leadership (Bridgewater, UBS, Citibank), UHNW/institutional advisory and Latin America client expertise.
  • Governance/ethics and DEI leadership with recognized industry impact (EMPower 2020; BI 2022).
  • Broad closed‑end fund board experience (Eaton Vance open‑end boards since 2022; closed‑end since 2023).

Equity Ownership

Measure (as of May 27, 2025)Bowser
Beneficial ownership of EXG sharesNone (only Mr. Quinton reported EXG holdings among Trustees)
Aggregate holdings across Eaton Vance family of funds overseenOver $100,000

Note: The proxy discloses aggregate holdings across funds overseen and fund‑specific holdings for Trustees; it does not break out Bowser’s dollar amount at EXG because he reported no EXG ownership.

Governance Assessment

  • Strengths

    • Independent Trustee with deep multi‑decade asset/wealth management experience and cross‑functional committee assignments (Contract Review, Governance, Portfolio Management, Closed‑End), supporting oversight of adviser conflicts, portfolio/process, and closed‑end structure.
    • Board‑level attendance met the 75% threshold across meetings; active multi‑committee service indicates engagement.
    • Cash compensation framework is transparent and standardized across the complex.
  • Potential concerns / signals to monitor

    • Alignment: No EXG share ownership as of the record date may be viewed as lighter direct alignment with EXG shareholders, though Bowser reports over $100,000 aggregated across the Eaton Vance fund family overseen.
    • Optics: None of the Trustees attended the 2024 Annual Meeting of Shareholders (industry practice varies; some CEF boards do not prioritize in‑person annual meeting attendance).
    • Pay structure: Compensation is entirely cash‑based with no performance linkage or equity‑based elements (common in mutual/closed‑end fund complexes but offers limited direct pay‑for‑performance signals).

Overall: Independent, seasoned fiduciary with broad committee exposure and industry recognition; alignment could be strengthened at the individual‑fund level through personal ownership, although aggregate family‑of‑funds holdings are substantial.