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Neil Martin

Treasurer, Principal Financial and Accounting Officer at KOREA FUND
Executive

About Neil Martin

Neil S. Martin serves as Treasurer and Principal Financial and Accounting Officer of The Korea Fund, Inc. (KF) since January 2021; he is an Executive Director and Client Director in J.P. Morgan Asset Management’s closed-end fund business and has been an employee of J.P. Morgan since 1990 . His year of birth is 1971, and his officer biography notes prior treasury and product oversight roles at JPMorgan-affiliated funds and entities . KF’s proxies do not disclose executive performance-linked metrics (e.g., TSR, revenue, EBITDA) for officers; officers are paid by the external Manager rather than the Fund .

Past Roles

OrganizationRoleYearsStrategic Impact
JPMorgan China Region Fund, Inc. (NYSE: JFC)Treasurer2014–2017Served as Treasurer until JFC’s liquidation in 2017; fund operations and treasury oversight .
JPMorgan Asset Management (UK)Head of UK Client Service Board Management; UK Product Administration & OversightAs of 2020Led company secretarial services and product administration/oversight (daily NAV oversight, financial statement production, client reporting, vendor management, regulatory responsibilities) .
J.P. Morgan Asset Management – Closed-end fund businessClient Director2021–presentClient director work included support for closed-end funds such as JFC; part of AM’s closed-end fund leadership bench .

External Roles

OrganizationRoleYearsNotes
Not disclosedKF proxy biographies list internal JPMorgan roles; no external public-company directorships for Neil Martin are disclosed in KF filings .

Fixed Compensation

ComponentFY 2023FY 2024FY 2025
Fund-paid officer compensationNone – officers are paid by the Manager, not by KF .None – “The Fund makes no direct payments to its officers.” .None – officers/employees of the Manager or affiliates are paid by those firms .
Base salary (Fund)Not applicable .Not applicable .Not applicable .
Target bonus % (Fund)Not applicable .Not applicable .Not applicable .

The Manager supervises KF’s investments and pays compensation and certain expenses of personnel who serve as officers; KF does not directly compensate its officers .

Performance Compensation

MetricWeightingTargetActualPayoutVesting
Not applicable (Fund-level officer incentives not disclosed)

KF’s proxies do not provide performance metric frameworks, payout curves, or vesting schedules for officers because compensation is paid by the external Manager, not by the Fund .

Equity Ownership & Alignment

Item201520172021202220232025
Officer shares owned (Neil Martin)No officer owned shares .No officer owned shares .No officer owned shares .No officer owned shares .No officer owned shares .No officer owned shares .
Officers + Directors group ownership (% of outstanding)<1% .<1% .<1% .<1% .<1% .<1% .
Shares pledged as collateralNone disclosed for officers .None disclosed .None disclosed .None disclosed .None disclosed .None disclosed .
Stock ownership guidelines for officersNot disclosed .Not disclosed .Not disclosed .Not disclosed .Not disclosed .Not disclosed .

Employment Terms

  • Officer appointment and tenure: KF officers “hold office at the pleasure of the Board” and until successors are appointed or earlier resignation/removal .
  • Employer/compensation source: Officers are employees of the Manager or its affiliates and are compensated by those firms; KF pays no direct officer compensation .
  • Severance, change-of-control, non-compete, non-solicit, garden leave, consulting: Not disclosed in KF filings for officers; such terms, if any, would be governed by employer (J.P. Morgan) agreements rather than the Fund .
  • Officer contact/address: Unless otherwise noted, officer address listed as c/o JPMorgan Funds Limited, 60 Victoria Embankment, London EC4Y 0JP, UK; select 2024 filing footnotes list certain officers with 277 Park Avenue, New York, NY 10172 .

Compensation Structure Analysis

  • Pay-for-performance alignment at Fund level: Not applicable; KF does not operate an officer incentive scheme—compensation is paid by the external Manager and not linked to KF’s disclosed fund-level metrics in the proxy .
  • Cash vs equity mix; RSU/PSU/options: No Fund-granted awards to officers disclosed; no vesting schedules from KF .
  • Clawbacks, tax gross-ups, golden parachutes: Not disclosed for officers in KF filings .
  • Repricing/modification of awards: Not applicable; no Fund-issued officer equity awards disclosed .

Related Party Transactions

  • KF proxy sections reviewed do not disclose related-party transactions involving Neil Martin; the Fund’s governance discusses Director remuneration, not officer transactions .

Performance & Track Record

  • Role execution: Biography notes long-tenured J.P. Morgan experience (since 1990) and treasury/product oversight roles; specific performance metrics (TSR, revenue growth, EBITDA growth) are not provided for officers in KF filings .
  • Major initiatives: Prior treasury responsibility at JFC until liquidation in 2017; KF filings do not attribute fund performance outcomes to officers individually .

Compensation Committee Analysis (context)

  • Governance, Nominating and Remuneration Committee referenced regarding Director compensation and special assignments; no officer compensation determination at KF level (paid by Manager) .

Investment Implications

  • Insider trading/selling pressure: Minimal—no officer share ownership reported across multiple years; thus no Form 4-driven selling pressure signal for Neil Martin .
  • Alignment: Officer pay and employment are with J.P. Morgan (external Manager), not KF; fund-level pay-for-performance linkage for officers is not present in KF disclosures, limiting direct alignment signals at the Fund level .
  • Retention risk: Retention is primarily a function of J.P. Morgan employment terms; KF Board can replace officers at pleasure, suggesting continuity risk is manageable via Manager staffing rather than individual retention economics .
  • Governance oversight: Board-directed oversight of officers and compliance (CCO reporting); compensation for officers is external, with KF focusing governance resources on Director remuneration and Manager oversight .