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About Bronwyn Wright

Bronwyn Wright (born 1971) is an Independent Trustee of First Trust Intermediate Duration Preferred & Income Fund (FPF), appointed to the First Trust Funds’ Board in September 2023 and nominated as a Class III Trustee for a three-year term expiring at the 2028 annual meeting if elected. She is a former Managing Director of Citibank Europe plc and Head of Securities and Fund Services for Citi Ireland (2007–2009), with earlier roles across international Citi affiliates (1994–2009); since 2009 she has acted as an independent director to a number of Irish collective investment funds, bringing deep expertise in trustee, custody, depositary, and fund services across Ireland, the U.K., Luxembourg, Jersey, and Cayman .

Past Roles

OrganizationRoleTenureCommittees/Impact
Citibank Europe plc / Citi IrelandManaging Director; Head of Securities & Fund Services (Ireland)2007–2009Led strategy and management for funds, custody, securities finance/lending, global agency & trust; expanded trustee/custodian/depositary businesses across IE, UK, LU, JE, KY
Citibank international affiliatesVarious roles1994–2009Senior leadership across securities and fund services; international remit

External Roles

OrganizationRoleTenureNotes
First Trust Global Funds (UCITS, Ireland)DirectorCurrentOversees 39 ETFs and 1 mutual fund advised by First Trust Advisors
First Trust Exchange-Traded Fund (FTETF)Advisory Board MemberCurrentDue to 1940 Act restrictions, serves as advisory board member (not a Trustee) for 26 portfolios
First Trust Global Portfolios Management Limited (manager to FT UCITS; affiliate of First Trust Advisors)DirectorResigned Mar 6, 2023Previously served; resignation reduces affiliate interlock risk

Board Governance

  • Independence: Classified as an Independent Trustee under the 1940 Act; Board has six Independent Trustees and one Interested Trustee (Chairman) .
  • Committee memberships: Audit Committee, Nominating & Governance Committee, and Valuation Committee (member; not Chair/Vice Chair) .
  • Attendance: Each Trustee attended at least 75% of the aggregate Board and committee meetings during the last fiscal year .
  • Tenure: Appointed September 10, 2023; currently a Class III nominee for a term through 2028 if elected .
  • Lead Independent Director: Robert F. Keith; Vice Lead Independent Director: Thomas R. Kadlec .
  • Executive sessions/engagement: Independent Trustees meet privately each quarter with the Chief Compliance Officer; ongoing risk reporting and oversight at quarterly Board meetings .

Fixed Compensation

ComponentAmountPeriod/ScopeSource/Notes
Fixed annual retainer (Independent Trustees)$285,000Effective Jan 1, 2024 (allocated across complex)Structure disclosed; paid by First Trust Fund Complex
Per fund annual fee – closed-end funds$7,500OngoingApplies per closed-end fund; paid in addition to retainer
Per fund annual fee – actively managed open-end funds$2,000OngoingApplies per active open-end fund
Per fund annual fee – target outcome funds$750OngoingApplies per target outcome ETF
Per fund annual fee – index funds$500OngoingApplies per index ETF
Committee/leadership stipends (if applicable)$15k–$30kOngoingLead ($30k), Vice Lead (up to $25k), Audit Chair ($25k), Valuation Chair ($20k), Nominating Chair ($20k), Audit Vice Chair ($15k); allocated pro rata by net assets
FPF compensation (per-fund)$7,535FY ended Oct 31, 2024Wright’s compensation from FPF
FMY compensation (per-fund)$7,445FY ended Oct 31, 2024Wright’s compensation from FMY
FFA compensation (per-fund)$8,694FY ended Dec 31, 2024Wright’s compensation from FFA
Total First Trust complex compensation$617,975Calendar 2024Includes service to five First Trust Series Fund portfolios, seven FTVIT portfolios, 13 closed-end funds, and 256 ETF series (fewer ETFs for Wright vs 282 for others per footnote)

Performance Compensation

Metric/ProvisionStatusSource/Notes
Bonuses or variable payNone disclosedCompensation described as fixed retainer + per-fund fees; no bonus framework disclosed
Equity awards (RSUs/PSUs/options)None disclosedNo equity grants to Trustees disclosed
Retirement/pensionNone“The Funds have no retirement or pension plans.”
Clawback provisionsNone disclosedNot specified for Trustees
Change-of-control/severanceNone disclosedNot specified for Trustees
Performance metrics tied to pay (TSR, EBITDA, ESG)None disclosedNot specified; Trustee pay is service-based

Other Directorships & Interlocks

EntityRelationshipPotential Interlock/Conflict Consideration
First Trust Global Funds (UCITS)Director of an Irish fund umbrella advised by First Trust AdvisorsOngoing relationship with entities advised by the same Advisor; disclosed within unitary board context
First Trust Global Portfolios Management LimitedFormer director (resigned Mar 6, 2023) of UCITS manager affiliatePrior affiliate board role; resignation mitigates conflict risk
FTETFAdvisory Board Member (not Trustee)Engagement with ETF trust under 1940 Act restrictions; remains independent of Advisor

Expertise & Qualifications

  • Fund governance and oversight across multi-jurisdictional trustee, custodian, and depositary business lines; senior leadership at Citi overseeing securities/fund services across IE/UK/LU/JE/KY .
  • Active participation on Audit, Nominating & Governance, and Valuation Committees across the First Trust Funds .

Equity Ownership

ItemValueDateNotes
FPF shares outstanding60,847,827Record Date Feb 19, 2025Shares outstanding for FPF
Wright’s beneficial ownership in FPF0 shares; $0As of Dec 31, 2024Reported $0 (0 shares) in FPF
Wright’s aggregate holdings across First Trust Fund ComplexNoneAs of Dec 31, 2024“Aggregate Dollar Range… None”
Ownership guideline (Independent Trustees)Expectation to invest ≥ one year’s retainer within 3 years of becoming Independent TrusteePolicyIndependent Trustees’ investment expectation
Tenure startSep 10, 2023AppointmentWright’s board appointment date

Governance Assessment

  • Strengths: Independent status; multi-committee engagements (Audit, Valuation, Nominating & Governance); compliance-oriented oversight with quarterly CCO executive sessions; robust unitary board processes and rotating leadership roles improve continuity and coverage .
  • Alignment watch item: As of Dec 31, 2024, Wright disclosed no holdings across the First Trust Fund Complex; given the guideline to invest at least one year’s retainer within three years, monitor progress toward compliance through September 2026 to bolster “skin-in-the-game” alignment .
  • Interlocks: Current directorship of First Trust Global Funds (UCITS) advised by First Trust Advisors is disclosed; prior resignation from the UCITS manager affiliate (Mar 6, 2023) reduces perceived conflicts while maintaining domain expertise across the First Trust ecosystem .

RED FLAGS

  • Zero disclosed ownership in FPF and across the First Trust Fund Complex as of Dec 31, 2024 — monitor for guideline compliance within the three-year window to strengthen investor-alignment optics .
  • Ongoing interlock with First Trust UCITS (Director) — while disclosed and consistent with the unitary board model, it warrants continued monitoring for independence optics given shared advisory relationships .