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Lorenzo A. Flores

About Lorenzo A. Flores

Independent Director of BlackRock MuniHoldings California Quality Fund, Inc. (MUC) since 2021; born 1964. Senior finance executive: CFO, Lattice Semiconductor (since 2025); CFO, Intel Foundry (2024–2025); Vice Chairman, Kioxia (2019–2024); CFO and Corporate Controller, Xilinx (2008–2019). MBA (UCLA) and BS (MIT). Designated Audit Committee Financial Expert across BlackRock closed‑end funds; independent (not an “interested person”).

Past Roles

OrganizationRoleTenureNotes
Lattice Semiconductor (LSCC)Chief Financial Officer2025–PresentExternal operating role, not at MUC
Intel FoundryChief Financial Officer2024–2025External operating role
Kioxia, Inc.Vice Chairman2019–2024External operating role
Xilinx, Inc.Chief Financial Officer2016–2019External operating role
Xilinx, Inc.Corporate Controller2008–2016External operating role

External Roles

OrganizationCapacityStatusNotes
BlackRock Fixed‑Income Fund ComplexOversees 66 RICs / 101 portfoliosCurrentBoard member across BlackRock fixed‑income funds
Other public company boardsDirectorNone disclosed“Other Public Company or Investment Company Directorships…: None”

Board Governance

  • Independence and structure: Independent director; part of a 10‑member board (8 independent) for the BlackRock fixed‑income complex; MUC board chair is R. Glenn Hubbard (independent).
  • Committees (MUC complex):
    • Audit Committee: Member; committee composed of Catherine A. Lynch (Chair), Lorenzo A. Flores, J. Phillip Holloman, Arthur P. Steinmetz; Flores designated an Audit Committee Financial Expert.
    • Performance Oversight Committee: Member across BlackRock closed‑end funds (complex‑wide).
  • Engagement: MUC board held 8 meetings in FY ended July 31, 2025 (director‑level attendance percentages not disclosed in the documents reviewed).

Fixed Compensation

ComponentFY ReferenceAmountSource
Cash compensation from MUCMost recent fiscal year$7,041
Cash compensation from BFZ (paired fund)Most recent fiscal year$2,423
Aggregate compensation from BlackRock Fixed‑Income Complex (calendar 2024)2024$420,000
Deferred compensation payable (balance as of 12/31/2024)2024$743,845
Deferred elections during 2024 (portion of aggregate)2024$210,000

Notes:

  • Independent director pay is cash‑based with an optional deferred compensation plan (no equity grants by MUC/BFZ).

Performance Compensation

FeatureDisclosed?
Performance‑based cash metrics (e.g., revenue, EPS, TSR)None disclosed for independent directors (pay is retainer/fee‑based)
Equity awards (RSUs/PSUs/options)None disclosed at the fund level for independent directors
Clawbacks/COC/severanceNot applicable to outside directors at MUC (not disclosed)

Other Directorships & Interlocks

ItemStatusSource
Other public company directorships (past 5 years)None disclosed
BlackRock‑advised funds oversight66 RICs / 101 portfolios
Committee roles across complexAudit Committees (member); Performance Oversight Committees (member)

Expertise & Qualifications

  • Finance/accounting leadership: CFO (Lattice, Intel Foundry, Xilinx); Corporate Controller (Xilinx).
  • Audit Committee Financial Expert designation; deep financial reporting, controls, and audit oversight experience.
  • Industry/technical: Semiconductors and technology operations.
  • Education: MBA, UCLA; BS, MIT.

Equity Ownership

Holding (as of dates in filings)AmountSource
MUC common shares (dollar range)None
BFZ common shares (dollar range)None
Aggregate dollar range in “Supervised Funds” (other funds overseen in the complex)Over $100,000
Group ownership (all Board Members and officers as a group, each fund)<1% of outstanding shares

No pledging/hedging or related‑party transactions involving Mr. Flores were disclosed in the materials reviewed.

Governance Assessment

  • Signals that support investor confidence:
    • Independent director with substantial CFO experience in public companies; designated Audit Committee Financial Expert (enhances audit quality and oversight of valuation, leverage, and risk).
    • Active committee roles across the complex (Audit and Performance Oversight) provide continuity and process rigor.
    • Board held 8 meetings in FY 2025, indicating regular engagement (individual attendance not disclosed).
  • Watch items and potential red flags:
    • Low direct ownership in MUC and BFZ (“None”), though he holds >$100k across supervised funds; alignment at the specific fund level is limited.
    • Significant time commitment: simultaneous CFO role (LSCC) plus oversight across many BlackRock funds; monitor capacity and workload.
    • MUC charter includes super‑majority voting and anti‑takeover provisions (66 2/3%) that may insulate boards; activism risk disclosed for the complex.
  • Overall view: Flores brings strong finance and audit oversight credentials and independence. The primary alignment gap is lack of direct MUC ownership; however, the complex’s deferred compensation structure and broad fund oversight may still support longer‑term stewardship. Continued monitoring of attendance disclosures and any related‑party matters is prudent.

Appendix: Fund Context (for governance)

  • MUC board/complex notes: super‑majority requirements (66 2/3%) for certain control actions; anti‑takeover and activism risk disclosures are present.
  • Board and committee service spans a large fixed‑income complex, supporting cross‑fund consistency in leverage, liquidity, and discount management practices.