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Christopher Grisanti

Lead Independent Director at ROYCE GLOBAL TRUST
Board

About Christopher Grisanti

Christopher C. Grisanti is an Independent Director (Class III) of Royce Global Trust, Inc. (RGT), serving since 2017; his current term expires in 2026 and he is designated by the Board as lead Independent Director. He is Chief Equity Strategist and Senior Portfolio Manager at MAI Capital Management LLC (since May 2020), and previously co-founded and served as CEO of Grisanti Capital Management LLC (1999–2020), following roles as Director of Research and Portfolio Manager at Spears Benzak, Salomon & Farrell (1994–1999) and Senior Associate at Simpson Thacher & Bartlett (1988–1994). The proxy lists his age as 63 and notes he has over 20 years of investment industry experience .

Past Roles

OrganizationRoleTenureCommittees/Impact
MAI Capital Management LLCChief Equity Strategist & Senior Portfolio ManagerMay 2020–presentInvestment leadership
Grisanti Capital Management LLCCo-Founder & Chief Executive Officer1999–2020Firm leadership, investment management
Spears Benzak, Salomon & FarrellDirector of Research & Portfolio Manager1994–1999Equity research and portfolio mgmt
Simpson Thacher & BartlettSenior Associate (law firm)1988–1994Corporate legal experience

External Roles

OrganizationRoleTenureCommittees/Impact
The Royce Funds (Fund complex)Lead Independent Director/TrusteeOngoingLeads executive sessions, represents Independent Directors
RGT (Royce Global Trust, Inc.)Lead Independent DirectorOngoingChairs executive sessions of Independent Directors, Board liaison

Board Governance

  • Independence: Listed among Non-Interested Directors; designated Independent under Investment Company Act and NYSE standards; six of seven Directors are Independent .
  • Lead role: Independent Directors designated Grisanti as lead Independent Director; he chairs meetings/executive sessions of Independent Directors and represents their views to management .
  • Committees: Member of the Audit Committee (six Independent Directors) and Nominating Committee (six Independent Directors); not the chair of either .
  • Meetings/attendance: In 2024 the Board held 8 meetings; Audit Committee held 4; Nominating Committee held 0; each Director attended 75% or more of the aggregate of Board and Committee meetings .
  • Retirement policy: Independent Directors retire at age 79, subject to waiver .

Fixed Compensation

ComponentFY 2024FY 2025 (policy)
Annual retainer (cash)$2,500 $2,500
Meeting fees (per Board meeting)$250 $250
Lead Independent Director stipend$369 $369
Committee chair fees (Audit Chair)Not applicable to Grisanti (Audit Chair stipend paid to Poston: $246) Not applicable to Grisanti (Audit Chair stipend paid to Poston: $246)
Aggregate compensation from RGT$4,119 (2024)
Total compensation from The Royce Funds/Fund Complex$250,500 (2024)
Pension/retirement benefits as part of Fund expensesNone

Performance Compensation

ItemDisclosure
Stock awards (RSUs/PSUs)None disclosed for Directors
Option awardsNone disclosed for Directors
Performance metrics tied to compensationNone disclosed for Directors
Retention/sign-on bonusesNone disclosed for Directors
Severance provisionsNone disclosed for Directors
Change-of-control provisionsNone disclosed for Directors
Clawback provisionsNone disclosed for Directors
Tax gross-upsNone disclosed for Directors
Deferred compensation/pension/SERPNone disclosed for Directors

Other Directorships & Interlocks

CompanyRoleCommittee positionsTenure
None

Expertise & Qualifications

  • Investment management: 20+ years of investment industry experience; senior roles in equity strategy and portfolio management .
  • Leadership: Co-founder/CEO of a registered investment adviser; experience leading executive sessions as lead Independent Director .
  • Legal background: Corporate law training and practice at Simpson Thacher & Bartlett .

Equity Ownership

ItemAmount/Status
Shares outstanding (RGT)6,519,010 (Record Date)
Beneficial ownership (Grisanti, RGT shares)4,000
Aggregate dollar range of equity in RGT$10,001–$50,000
Aggregate dollar range in all Royce Funds overseenOver $100,000
Directors/officers group beneficial ownership~1.35% of outstanding shares
Securities of Franklin Resources or affiliates held by Independent Directors/familyNone (other than registered investment companies)

Governance Assessment

  • Alignment: Compensation is cash-only, modest in scale (retainer $2,500; $250 per meeting; $369 lead stipend), with no equity or performance-based awards disclosed—limiting pay-driven conflicts and signaling independence, but providing limited direct equity alignment at the RGT level .
  • Engagement: Lead Independent Director responsibilities plus Audit and Nominating Committee participation, and 75%+ attendance threshold met in 2024, indicate active oversight and adequate engagement .
  • Independence/conflicts: Classified as Non-Interested Director; no other public company directorships; no related-party/family relationships disclosed; and Independent Directors/families do not own Franklin affiliate securities—reducing interlock/conflict risk .
  • Ownership: Direct beneficial holding of 4,000 shares and an aggregate dollar range of $10,001–$50,000 in RGT, alongside over $100,000 across Royce Funds, provides some skin-in-the-game, though not substantial relative to shares outstanding .

RED FLAGS: None identified in the proxy regarding related-party transactions, hedging/pledging, option repricing, tax gross-ups, or low attendance; compensation remains cash-only with no guaranteed increases beyond stated policy .