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John K. Nelson

About John K. Nelson

Independent Board Member of the Nuveen Funds complex (including NMI) since 2013; born 1962. Former CEO of ABN AMRO Bank N.V., North America and Global Head of its Financial Markets Division, with prior senior roles from 1996–2008; designated an “audit committee financial expert.” Education: BA in Economics and MBA in Finance from Fordham University. Term: Class I/II Board Member until the 2026 annual shareholder meeting; oversees 217 portfolios in the fund complex .

Past Roles

OrganizationRoleTenureCommittees/Impact
ABN AMRO Bank N.V. (North America)Chief Executive Officer2007–2008Led North American banking operations
ABN AMRO Bank N.V.Global Head, Financial Markets DivisionThrough 2008 (roles since 1996)Oversaw Currency, Commodity, Fixed Income, Emerging Markets, Derivatives businesses
ABN AMRO/LaSalle Bank CorporationSenior executive roles1996–2007Progressively senior leadership; predecessor entities included LaSalle Bank
Deloitte Consulting LLPSenior external advisor (Financial Services practice)2012–2014Advised on financial services; independent advisory capacity
Federal Reserve Bank FX CommitteeMemberNot disclosedGovernance participation in industry FX standards
Committees of Bank of Canada, ECB, Bank of EnglandABN AMRO representativeNot disclosedRegulatory and market practice engagement

External Roles

OrganizationRoleTenureNotes
Core12, LLC (private)Director2008–2023Branding/marketing firm board service
Fordham University – President’s CouncilDirector2010–2019University advisory role
Curran Center for Catholic American Studies (Fordham)Director2009–2018Academic governance
Marian UniversityTrustee; Chair, Board of Trustees2011–2013Board leadership role

Board Governance

  • Independence: Serves as an Independent Board Member; committees he serves on are composed entirely of Independent Board Members under NYSE/NASDAQ standards for closed-end funds .
  • Committee roles:
    • Audit Committee: Chair; designated SEC “audit committee financial expert” .
    • Nominating & Governance Committee: Member .
    • Investment Committee: Member .
    • Closed-End Fund Committee: Member .
  • Attendance: Each Board Member attended at least 75% of Board and applicable committee meetings in the last fiscal year .
  • Meeting cadence (per fund, last FY): Audit (14), Nominating & Governance (5), Investment (4), Closed-End Fund (4) .
  • Scope: Oversees 217 portfolios in the fund complex; service since 2013; current term runs to 2026 annual meeting for Class I/II funds .
CommitteeRoleIndependent CompositionFinancial Expert DesignationMeetings per Fund (FY)
Audit CommitteeChairYes Yes (Nelson designated) 14
Nominating & GovernanceMemberYes N/A5
InvestmentMemberYes N/A4
Closed-End FundMemberYes N/A4

Fixed Compensation

  • Structure effective Jan 1, 2025: $350,000 annual board retainer; committee membership retainers: Audit ($35,000), Compliance/Risk/Regulatory Oversight ($35,000), Investment ($30,000), Dividend ($25,000), Nominating & Governance ($25,000), Closed-End Funds ($25,000). Chair premia: Board Chair ($150,000), Audit/Compliance Chairs ($35,000), Investment Chair/Co-Chair ($30,000), Dividend/NGC/Closed-End Chairs ($25,000). Ad hoc meeting fees: $1,000 or $2,500 depending on length/immediacy; special assignment committees: Chair/Co-Chair quarterly from $1,250; members quarterly from $5,000 .
  • Prior structure (2024): Same $350,000 base; committee membership retainers lower (Audit/Compliance $30,000; Investment $20,000; Dividend/NGC/Closed-End $20,000); chair premia lower (Board $140,000; Audit/Compliance $30,000; Investment $20,000; Dividend/NGC/Closed-End $20,000) .
  • Prior (2023): $210,000 board retainer plus per-meeting fees (e.g., $7,250/day regular Board; $4,000 special Board; committee meetings: Audit/Closed-End/Investment $2,500; Compliance $5,000; Dividend $1,250; others $500), plus Chair premia $20,000 (committees) and $140,000 (Board) .
Period/Effective DateBoard RetainerCommittee Membership RetainersChair PremiaOther Fees
2025 (effective 1/1/2025)$350,000 Audit $35k; Compliance $35k; Investment $30k; Dividend $25k; NGC $25k; Closed-End $25k Board $150k; Audit/Compliance $35k; Investment $30k; Dividend/NGC/Closed-End $25k Ad hoc $1k–$2.5k; special assignment: Chair/Co-Chair quarterly ≥$1,250; members quarterly ≥$5,000
2024 (pre-2025)$350,000 Audit $30k; Compliance $30k; Investment $20k; Dividend $20k; NGC $20k; Closed-End $20k Board $140k; Audit/Compliance $30k; Investment $20k; Dividend/NGC/Closed-End $20k Ad hoc $1k–$2.5k; special assignment similar
2023 (calendar year)$210,000 Per-meeting model; see “Other Fees” Board $140k; committee chairs $20k Regular Board $7,250/day; special Board $4,000; Audit/Closed-End/Investment $2,500; Compliance $5,000; Dividend $1,250; other committees $500
  • Aggregate compensation received (latest reported total across Nuveen Funds): John K. Nelson $483,250 .
DirectorTotal Compensation from Nuveen Funds (latest)
John K. Nelson$483,250

Performance Compensation

ComponentStatusPerformance Metrics
Bonus/Performance CashNot used for Independent Board Members N/A
Equity (RSUs/Options/PSUs)Not used for Independent Board Members N/A
Deferred CompensationOptional deferral plan available; credited to fund-equivalent accounts; Nelson shows no deferred amounts in listed Participating Funds N/A

No performance-based targets (e.g., revenue growth, TSR, ESG) apply to Independent Board Members under the disclosed structure .

Other Directorships & Interlocks

Company/OrganizationTypeRoleDatesPublic/PrivateNotes
Core12, LLCCompanyDirector2008–2023PrivateBranding/marketing firm
Fordham University – President’s CouncilAcademicDirector2010–2019N/AAdvisory body
Curran Center for Catholic American Studies (Fordham)AcademicDirector2009–2018N/AAcademic governance
Marian UniversityAcademicTrustee; Chair, Board of Trustees2011–2013N/ABoard leadership

No current public company directorships or disclosed interlocks with NMI competitors/suppliers/customers were reported for Nelson in the last five years section of the proxy .

Expertise & Qualifications

  • Audit committee financial expert under SEC rules; Chair of the Audit Committee .
  • Global banking and capital markets leadership (FX, rates, derivatives, commodities, EM) from ABN AMRO senior roles; CEO experience in North America .
  • Regulatory/market standard-setting exposure via Federal Reserve FX Committee and representation with Bank of Canada, ECB, and Bank of England committees .
  • Academic credentials: BA Economics and MBA Finance, Fordham University .

Equity Ownership

ItemDetail
Board ownership guidelineExpected to invest at least one year of compensation (directly or deferred) in funds within the Nuveen Fund Complex
Beneficial ownershipEach Board Member’s individual beneficial holdings in each fund were <1% as of June 20, 2025; group also <1% per fund
Deferred compensationParticipating funds offer a deferral plan; the table of deferred amounts shows $0 for John K. Nelson across listed Participating Funds (latest periods shown)

Governance Assessment

  • Strengths

    • Seasoned financial markets operator and former bank CEO; designated audit committee financial expert and Audit Committee Chair — positive for financial reporting oversight and valuation governance .
    • Broad independence framework: all relevant committees are independent; no Nelson-specific related-party or affiliate-controlled company holdings disclosed in the “Board Member Investments in Companies” table (entries shown for another Board Member, not Nelson) .
    • Engagement: Met attendance threshold (≥75%); committees with substantial cadence (e.g., 14 Audit meetings per fund in FY) signal active oversight .
  • Watch items

    • Tenure since 2013 confers deep institutional knowledge but can draw investor scrutiny on long-tenured independence; periodic committee rotation and independent composition help mitigate .
    • Compensation evolution increases guaranteed retainer (2023→2024→2025), reducing variability tied to meeting load; norm for fund boards but increases fixed cash mix. Counterbalanced by ownership expectation (≥1× annual pay in fund complex) .
  • Conflicts/Red flags

    • No loans, related-party transactions, hedging/pledging, or tax gross-ups disclosed for Nelson in the proxy. The only affiliate-company investment table provided names another director, not Nelson .
    • No equity award programs or performance bonuses that could misalign incentives for independent directors .

Overall, Nelson’s profile—Audit Chair with financial expert designation, robust markets/regulatory background, and independence—supports board effectiveness and investor confidence, with tenure and higher fixed retainers remaining standard governance monitoring points .