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Matthew Sutula

Chief Compliance Officer at Principal Real Estate Income Fund
Executive

About Matthew Sutula

Matthew Sutula (born 1985) is the Fund’s Chief Compliance Officer (CCO), serving since December 2019 after an interim CCO assignment from September–December 2019. He joined ALPS in 2012 and progressed through compliance roles (Compliance Analyst, Senior Compliance Analyst, Compliance Manager) before becoming CCO of ALPS Advisors, Inc. (AAI); prior to ALPS he spent seven years at Morningstar, Inc. in analyst roles supporting registered investment company databases . He concurrently serves as CCO for ALPS ETF Trust, ALPS Variable Investment Trust, Liberty All-Star Equity Fund, and Liberty All-Star Growth Fund, Inc.; he previously served as CCO for RiverNorth Opportunities Fund, Inc. from September 2019 to September 2022 . Officers are elected annually and hold office until successors are elected; as an ALPS employee, he is deemed an affiliate under the 1940 Act . Fund performance (NAV total return) during his tenure is summarized below and provides context for governance/compliance-led execution within PGZ’s strategy .

Past Roles

OrganizationRoleYearsStrategic Impact
ALPS Advisors, Inc. (AAI)Compliance Manager; Senior Compliance Analyst; Compliance Analyst; later CCO of AAIJoined 2012; served in these roles prior to current CCO roleBuilt and led compliance oversight for registered investment companies; advanced to CCO responsibility
Morningstar, Inc.Analyst supporting registered investment company databasesSeven years prior to joining ALPSData, coverage, and operational support for RIC databases; foundation for fund compliance expertise

External Roles

OrganizationRoleYearsNotes
ALPS ETF TrustChief Compliance OfficerCurrentConcurrent CCO role across ALPS-affiliated fund complexes
ALPS Variable Investment TrustChief Compliance OfficerCurrentConcurrent CCO role
Liberty All-Star Equity FundChief Compliance OfficerCurrentConcurrent CCO role
Liberty All-Star Growth Fund, Inc.Chief Compliance OfficerCurrentConcurrent CCO role
RiverNorth Opportunities Fund, Inc.Chief Compliance OfficerSep 2019–Sep 2022Prior concurrent CCO appointment

Fixed Compensation

Officers of the Fund who are employed by ALPS or ALPS Advisors receive no compensation or expense reimbursement from the Fund or any other fund in the Fund Complex. The proxy does not disclose base salary, bonus targets, or equity compensation at AAI; these are not within PGZ’s filings .

ItemPGZ Disclosure
Compensation paid by PGZ to fund officers (including CCO)$0
Perquisites and benefitsNot disclosed in PGZ filings
Base salary and bonus targets (AAI employment)Not disclosed in PGZ filings

Performance Compensation

No performance-based compensation (bonuses, RSUs/PSUs, options) is disclosed at the Fund level for officers employed by AAI. PGZ’s proxy does not provide AAI-specific award structures, performance metrics, or vesting schedules for the CCO role .

Equity Ownership & Alignment

  • Officers and Trustees, as a group, owned less than 1% of outstanding shares as of December 31, 2024; the proxy shows named holdings for Trustees and the Fund’s Principal Executive Officer (PEO) and Principal Financial Officer (PFO). Sutula’s individual holdings are not specifically disclosed in the proxy table .
  • Section 16(a) compliance: Based on the Fund’s review, all applicable Section 16(a) filing requirements for fiscal year ended October 31, 2024 were complied with .
  • Pledging/hedging policy: The proxy does not state an officer hedging or pledging policy; it does require trustee nominees to disclose hedging arrangements in nomination submissions, indicating sensitivity to hedging for governance purposes .
HolderSharesOwnership %
Officers & Trustees as a Group2,000<1%
Jeremy Held (Trustee)2,000 (Beneficial)<1%
Robert McClure (PEO)None<1%
Erich Rettinger (PFO)None<1%
Matthew Sutula (CCO)Not disclosed in proxy tableN/A

Major shareholders (context for governance pressure):

ShareholderSharesOwnership %
Saba Capital Management L.P. (and related filers)411,9156.15%
Phillip Goldstein & Andrew Dakos420,8486.29%
Bulldog Investors, LLP211,8453.31%

Employment Terms

TermDisclosure
Start date at PGZ (CCO)Served since December 2019; interim CCO Sep–Dec 2019
Officer election cadenceOfficers elected annually; hold office until successors are elected
Employer and affiliate statusEmployed by ALPS/AAI; deemed affiliate under 1940 Act
Contract term, severance, change-of-controlNot disclosed in PGZ filings
Non-compete/non-solicit, garden leaveNot disclosed in PGZ filings
Clawback provisionsNot disclosed in PGZ filings

Fund Performance Context (during CCO tenure)

Period (Fiscal YTD windows)Annualized Distribution Rate as % of NAVCumulative Distribution on NAVCumulative Total Return on NAV
11/1/24–11/30/2410.54% 1.76% 1.92%
11/1/24–12/31/2411.00% 2.75% -1.40%
11/1/24–1/31/2510.94% 3.65% 0.22%
11/1/24–6/30/2510.89% 8.17% 5.76%
11/1/24–8/31/2510.85% 9.95% 8.27%
11/1/24–9/30/2510.93% 10.93% 8.59%

Additional reference:

  • Full prior fiscal year (11/1/23–10/31/24) cumulative total return on NAV: 36.35%; 5-year average annual total return on NAV: -3.05% (through 10/31/2024) .

Investment Implications

  • Compensation alignment: Fund-level pay for officers is $0; without visibility into AAI employment pay mix, investors cannot evaluate pay-for-performance incentives for the CCO. This suggests alignment at the Fund rests more on fiduciary and regulatory compliance than on Fund-level pay levers .
  • Ownership and pledging: Individual CCO holdings are not disclosed; officers/trustees collectively hold <1% and no pledging disclosures for officers are provided. Low disclosed insider ownership at the Fund level limits direct “skin-in-the-game” signals, though nominee hedging disclosure requirements indicate governance awareness of alignment risks .
  • Retention/execution risk: Sutula’s multi-fund CCO footprint and tenure since 2019 point to institutional continuity in compliance oversight, reducing regulatory execution risk; however, absence of disclosed employment terms (severance, non-compete, change-of-control) at the Fund level precludes assessment of retention economics .
  • Governance pressure: Presence of activist holders (Saba ~6.15%; Goldstein/Dakos ~6.29%) can drive tighter governance and distribution scrutiny, indirectly elevating compliance demands on the CCO and signaling potential for Board-level actions that require strong execution under the compliance program .
  • Performance context: Positive NAV total returns across most FY24–FY25 intervals reflect market and strategy dynamics rather than management compensation structures; the Audit Committee charter review and compliance focus (including Section 16 adherence) support a risk-managed operating environment under the CCO’s remit .