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Andrew Dakos

President at HIGH INCOME SECURITIES FUND
Executive
Board

About Andrew Dakos

Andrew Dakos (born 1966) serves as President and an Interested Trustee of High Income Securities Fund (NYSE: PCF) since 2018, with more than 20 years of investment management experience and affiliations as Partner at Bulldog Investors, LLP and Ryan Heritage, LLP . He is an “interested person” due to his adviser affiliation and officer role; the Board has no Lead Independent Trustee and is chaired by fellow Interested Trustee Phillip Goldstein . Fund context during his tenure included recurring shareholder votes on open‑end conversion triggered by persistent market discounts to NAV (average discount 13.06% in FY2023; 11.27% in FY2024 twelve‑week test), and a December 2024 tender offer repurchasing 10,675,000 shares at $7.07 (98% of NAV) .

Past Roles

OrganizationRoleYearsStrategic impact
High Income Securities Fund (PCF)Investment Committee MemberCommittee established Apr 2019; member “currently” in FY2023Managed Fund assets within policies; sought income generation
PCF Strategic Planning CommitteeNot a member (committee included Dayan, Harris, Hellerman, Sell; Sell Chair)Established Sep 2023Reviewed structure and manager search; stipends used to compensate members
Crossroads Liquidating TrustTrusteeUntil 2020Oversight of liquidation process
BNY Mellon Municipal Income Inc.DirectorUntil 2025Oversight of closed‑end muni income strategy

External Roles

OrganizationRoleYearsStrategic impact
Special Opportunities Fund, Inc.DirectorOngoingClosed‑end fund governance and activist investment oversight
Total Return Securities FundChairmanOngoing (as of FY2025)Closed‑end fund leadership
Brookfield DTLA Fund Office Trust Investor, Inc.DirectorOngoingCommercial real estate subs oversight
Tejon Ranch Co.DirectorOngoingReal estate development governance

Fixed Compensation

MetricFY 2023FY 2024FY 2025
Trustee/OFFICER retainer (policy)Trustee: $40,000; Officer: $30,000 Trustee: $40,000; Officer: $30,000; effective Nov 8, 2024, Interested Trustees cease Fund compensation Independent Trustees: $40,000; Interested Trustees either unpaid or paid with offset vs advisory fee
Investment Committee stipend (policy)Goldstein/Dakos: $150,000; Das: $75,000 Not disclosed; change in advisory structure Nov 8, 2024 Not disclosed; committees restructured
Andrew Dakos – Total compensation from PCF (Fund only)$220,000 $220,000 $35,000 (includes officer/committee service before Nov 8, 2024 per footnote)
Andrew Dakos – Total compensation from Fund ComplexN/A (Fund only) N/A (Fund only) $120,750 across Fund Complex (PCF, SOF, TRS)

Notes:

  • Effective Nov 8, 2024, Trustees who are “interested persons” of the Adviser do not receive compensation for services as Trustees/officers of the Fund .
  • FY2025 footnote clarifies Dakos’ PCF compensation relates to service prior to Nov 8, 2024; thereafter no Fund compensation .

Performance Compensation

No bonuses, profit sharing, pension or retirement plans; the Fund does not disclose performance‑based incentive metrics, RSUs, PSUs, or options for Trustees/officers .

ComponentMetric linkageWeightingTargetActualPayoutVesting
Not disclosedNot disclosedNot disclosedNot disclosedNot disclosedNot disclosedNot disclosed

Equity Ownership & Alignment

ItemFY 2023FY 2024FY 2025
Andrew Dakos – Dollar range of PCF holdingsOver $100,000 Over $100,000 $50,001–$100,000
Aggregate holdings across family (SOF, TRS, PCF)Fund‑only family not applicable; “Fund Complex” not defined in 2023 ownership table Over $100,000 (family = PCF only) Over $100,000 (Fund Complex count in parentheses shows funds overseen)
Management group holdings as % of PCF<5% <2% <1%
Shares pledged/hedgedNot disclosed
Ownership guidelinesNot disclosed

5% beneficial owners (context):

  • Thomas J. Herzfeld Advisors Inc.: 1,552,621 shares (8.30%) as of Oct 20, 2025 .
  • LPL Financial LLC: 1,514,348 shares (8.09%) as of Oct 20, 2025 .

Section 16(a) compliance: The Fund reported no delinquent insider filings for any trustee/officer in 2024 and 2025 .

Employment Terms

  • Employment start date: President and Trustee since 2018 .
  • Contract terms, severance, change‑of‑control, non‑compete/solicit, garden leave, post‑termination arrangements: Not disclosed in proxy materials .
  • Clawbacks/tax gross‑ups/deferred compensation/SERP/perquisites: Not disclosed; Fund states no bonus, profit sharing, pension, or retirement plan .

Board Governance and Committee Roles

  • Board structure: Six Trustees in 2025 with three Interested Trustees; Chairman is Interested Trustee; no Lead Independent Trustee . Seven Trustees in 2024 and 2023; no Lead Independent Trustee .
  • Committees:
    • Audit & Valuation Committee: Independent Trustees Hellerman (Chair), Sell, Dayan; met 5 times in FY2025; maintains financial reporting and valuation oversight . Same composition; met 5 times in FY2024 .
    • Nominating & Corporate Governance Committee: Established Sep 12, 2025; independent members Hellerman, Harris, Sell, Dayan; reviews governance principles and director compensation; no FY2025 meetings due to timing .
    • Investment Committee (2019–2023): Goldstein, Dakos, Das; managed assets within Fund policies .
    • Strategic Planning Committee (2023): Dayan, Harris, Hellerman, Sell (Chair); reviewed fundamental changes and manager search; member/Chair stipends disclosed .
  • Attendance: Each Trustee attended at least 75% of Board/Committee meetings in FY2025 and FY2024; Board met 4 times (FY2025) and 5 times (FY2024); 4 meetings in FY2023 and ≥75% attendance .
  • Dual‑role implications: Dakos is both President (officer) and Interested Trustee due to adviser affiliation; combined with a non‑independent Chairman and no Lead Independent Trustee, this concentrates oversight among adviser‑affiliated insiders, though Interested Trustees ceased receiving Fund compensation from Nov 8, 2024 which mitigates direct pay conflicts .

Additional Context: Recent Fund Actions

ActionDetail
Mandatory open‑end conversion proposalTriggered by average discount >10% (13.06% in FY2023; 11.27% in FY2024 twelve‑week test)
Tender offerPurchased 10,675,000 shares at $7.07 per share (98% of NAV on Dec 9, 2024)

Investment Implications

  • Pay‑for‑performance alignment: Compensation historically cash‑heavy (trustee/officer retainers, Investment Committee stipends) without disclosed performance metrics; post‑Nov 2024, Interested Trustees (including Dakos) ceased receiving Fund compensation, reducing direct cash pay from PCF and potential pay‑driven conflicts .
  • Insider alignment: Dakos reports a meaningful personal stake, though reported as dollar ranges; his PCF range moved from “Over $100,000” to “$50,001–$100,000” by Oct 2025; group ownership is low (<1%), limiting direct insider economic control .
  • Governance risk: Officer/Interested Trustee dual‑role, non‑independent Chair, and absence of a Lead Independent Trustee elevate independence concerns; establishment of a fully independent Nominating & Corporate Governance Committee in 2025 is a constructive step .
  • Trading signals: Persistent discount‑to‑NAV (triggering open‑end votes) and the large December 2024 tender at 98% of NAV are catalysts affecting near‑term trading dynamics; adviser‑affiliated leadership (including Dakos) has pursued structural actions that can narrow discounts .
  • Retention risk: No employment contracts, severance, or change‑of‑control terms disclosed; Dakos’ multi‑fund responsibilities and adviser partnership suggest continuity, but absence of formal retention economics reduces lock‑in visibility .