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Susan Watson Laughlin

Director at GABELLI MULTIMEDIA TRUST
Board

About Susan Watson Laughlin

Independent director of The Gabelli Multimedia Trust Inc. (GGT) since February 13, 2024; term continues until the 2027 Annual Meeting. Born 1952; CFA charterholder. Background spans executive search (Spencer Stuart, 2010–2016), investor relations leadership (past President of the Investor Relations Association), and prior roles across IR, sell-side research, and corporate finance/media analytics. Education: BA, University of Southern California; MA, City College of New York .

Past Roles

OrganizationRoleTenureCommittees/Impact
Spencer Stuart (Global Executive Search)Executive Search Associate (board placements)2010–2016Board candidate research (governance exposure)
Investor Relations AssociationPresident1998–2000Led professional body for IR executives
MCI, Inc.; Interpublic Group; PepsiCo, Inc.; Nielsen Media Research; Gannett Co.Investor Relations Executive (various companies)Not disclosedCorporate IR and capital markets interface
Morgan Stanley & Co.Senior Media AnalystNot disclosedSell-side/media coverage
EF Hutton & Co.Senior Media Analyst and Assistant Vice PresidentNot disclosedSell-side research
Metromedia, Inc.Vice President (Financial Relations)Not disclosedFinancial relations leadership
Scudder, Stevens & ClarkVice President (Research)Not disclosedBuy-side research

External Roles

OrganizationRoleTenure/StatusNotes
PMV Consumer Acquisition Corp.DirectorCurrent (as of 2025 proxy)External public company directorship; see interlocks below

Board Governance

ItemDetail
Board service start dateFebruary 13, 2024
Term expiration2027 Annual Meeting (or until successor elected)
Independence statusIndependent Director under 1940 Act (not an “interested person”)
Committees (GGT)None disclosed for Ms. Laughlin. Audit Committee: Birch (Chair), Roeder, Zizza. Nominating Committee: Fahrenkopf (Chair), Zizza. Lead Independent Director: James P. Conn. Ad hoc committees include Proxy Voting (Conn), Pricing (selected members), and multi-fund Compensation Committees (Roeder, Zizza) .
Board meetings (FY2024)4 meetings; each Director then serving attended at least 75% of Board and applicable committee meetings .
Annual shareholder meeting attendance (2024)The Fund does not expect attendance; none of the Directors/nominees attended the May 13, 2024 annual meeting .
Executive sessionsIndependent Directors meet regularly in executive session; Lead Independent Director presides .
Portfolios overseen in Fund Complex2 .

Fixed Compensation

ComponentAmountNotes
Annual retainer (Independent Directors)$6,000Paid by GGT
Board meeting fee$500 per meetingPaid by GGT
Committee member fee$1,000 per meetingPaid by GGT
Audit Committee Chair fee$3,000 annualPaid by GGT
Nominating Committee Chair fee$2,000 annualPaid by GGT
Lead Independent Director fee$2,000 annualPaid by GGT
Ms. Laughlin – Aggregate compensation from GGT (FY2024)$7,291Fiscal year ended Dec 31, 2024
Ms. Laughlin – Aggregate compensation from Fund Complex (FY2024)$33,291Across funds in the complex; (2) portfolios

Performance Compensation

ElementDisclosureNotes
RSUs/PSUsNone disclosedGGT director pay comprised of cash retainers/meeting fees; proxy table shows cash only .
Stock optionsNone disclosedNo option awards indicated .
Performance metrics (revenue, EBITDA, TSR, ESG)None disclosedNo performance-conditioned equity or cash for Independent Directors .
Clawbacks/COC/severance (director)Not disclosedTypical for fund directors to have fee-based compensation only; no provisions disclosed in proxy .

Other Directorships & Interlocks

EntityRelationshipInterlock Detail
PMV Consumer Acquisition Corp.Ms. Laughlin: DirectorDaniel E. Zucchi (GGT Independent Director) also Director of PMV Consumer Acquisition Corp; James P. Conn (GGT Lead Independent Director) holds PMV Consumer Acquisition Corp warrants (value $3 as of 12/31/2024) .
Gabelli Fund Complex (registered funds)All GGT Directors also serve on other funds in the complexCommon adviser affiliation; Ms. Laughlin oversees 2 portfolios in the complex .

Expertise & Qualifications

  • CFA charterholder; governance/executive search experience (board placements), extensive IR leadership, and prior sell-side and buy-side research roles .
  • Education: BA (University of Southern California) and MA (City College of New York) .
  • Past President, Investor Relations Association (1998–2000) .

Equity Ownership

MetricValueAs of
Common shares beneficially owned5,072 sharesDecember 31, 2024 .
Percent of shares outstanding<1%Based on proxy asterisk convention .
Dollar range of equity in GGT“C” = $10,001 – $50,000December 31, 2024 .
Aggregate dollar range in Fund Complex“E” = Over $100,000December 31, 2024 .
Preferred sharesNot indicated for Ms. LaughlinTable lists only common for Ms. Laughlin .
Shares pledged/hedgedNot disclosedNo pledging/hedging disclosures for Ms. Laughlin in proxy .

Insider Trading and Section 16 Compliance

PeriodFilings/Notes
FY2024Fund states Section 16(a) compliance for covered insiders during 2024, except one late Form 4 by Mr. Birch; no exceptions cited for Ms. Laughlin .

Governance Assessment

  • Independence and credentials: Independent director since 2/13/2024 with CFA and deep IR/executive search background; strengthens investor communications and board composition oversight .
  • Engagement and attendance: Board held 4 meetings in FY2024; each Director then serving met at least the 75% attendance threshold; independent directors meet regularly in executive session led by the Lead Independent Director .
  • Compensation alignment: Cash-only fees with modest fund-level pay ($7,291 at GGT; $33,291 across the complex in 2024), no equity or performance-conditioned awards—limits pay-for-performance risk and potential entrenchment concerns .
  • Ownership alignment: 5,072 GGT shares; dollar range C ($10,001–$50,000) in GGT and E (> $100,000) across the fund complex—demonstrates some skin-in-the-game though <1% ownership, as expected for a closed-end fund director .
  • Interlocks/conflicts: External directorship at PMV Consumer Acquisition Corp with interlocks to fellow GGT directors (Zucchi as director; Conn with PMV warrants); not per se a related-party transaction but worth monitoring for information flow and overlapping commitments .
  • Committees: No GGT committee assignments disclosed for Ms. Laughlin to date, which may limit direct influence over audit/nomination processes until assignments evolve with tenure .
  • Shareholder meeting attendance: None of the Directors/nominees attended the May 13, 2024 annual meeting; the fund does not expect attendance, mitigating the interpretive risk of disengagement .

RED FLAGS/watch items for investors:

  • Multiple interlocks around PMV Consumer Acquisition Corp across GGT independent directors (monitor for potential perceived conflicts or coordination risks) .
  • No committee assignments disclosed for Ms. Laughlin yet (early tenure; reassess as roles are assigned) .