董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| W. Carl Kester | 女 | Vice Chair of the Boards and Director/ Trustee | 72 | 未披露 | 未持股 | 2023-05-23 |
| John M. Perlowski | 男 | Director/ Trustee, President and Chief Executive Officer | 59 | 未披露 | 未持股 | 2023-05-23 |
| Cynthia L. Egan | 女 | Director/ Trustee | 68 | 未披露 | 未持股 | 2023-05-23 |
| Catherine A. Lynch | 女 | Director/ Trustee | 62 | 未披露 | 未持股 | 2023-05-23 |
| Frank J. Fabozzi | 男 | Director/ Trustee | 75 | 未披露 | 未持股 | 2023-05-23 |
| Lorenzo A. Flores | 男 | Director/ Trustee | 59 | 未披露 | 未持股 | 2023-05-23 |
| Stayce D. Harris | 女 | Director/ Trustee | 64 | 未披露 | 未持股 | 2023-05-23 |
| J. Phillip Holloman | 男 | Director/ Trustee | 68 | 未披露 | 未持股 | 2023-05-23 |
| Robert Fairbairn | 男 | Director/ Trustee | 58 | 未披露 | 未持股 | 2023-05-23 |
| R. Glenn Hubbard | 男 | Chair of the Boards and Director/ Trustee | 65 | 未披露 | 未持股 | 2023-05-23 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John M. Perlowski | 男 | Director/ Trustee, President and Chief Executive Officer | 59 | 未披露 | 未持股 | 2023-05-23 |
董事简历
中英对照 | 中文 | 英文- W. Carl Kester
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W.Carl Kester，董事会得益于W.Carl Kester作为金融学教授和作家的经验，以及他作为小乔治·费舍尔·贝克（George Fisher Baker Jr。哈佛商学院（Harvard Business School）工商管理教授，并于2006年至2010年担任哈佛商学院（Harvard Business School）学术事务副院长，为董事会增加了丰富的公司融资和公司治理专业知识。Kester博士撰写和编辑了许多关于这两个主题的书籍和研究论文，包括共同编辑世界各地使用的领先的金融案例研究。Kester’；博士在贝莱德固定收益综合体的封闭式基金的董事会/受托人的长期服务也为他提供了对基金，其运营以及基金面临的业务和监管问题的具体了解。凯斯特博士对财务和会计事务的了解使他有资格担任审计委员会的成员。Kester博士对基金和顾问的独立性增强了他作为治理和提名委员会以及绩效监督委员会成员的服务。
W. Carl Kester Baker Foundation Professor and George Fisher Baker Jr. Professor of Business Administration, Emeritus, Harvard Business School since 2022; George Fisher Baker Jr. Professor of Business Administration, Harvard Business School from 2008 to 2022; Deputy Dean for Academic Affairs from 2006 to 2010; Chairman of the Finance Unit, from 2005 to 2006; Senior Associate Dean and Chairman of the MBA Program from 1999 to 2005; Member of the faculty of Harvard Business School since 1981. - W.Carl Kester，董事会得益于W.Carl Kester作为金融学教授和作家的经验，以及他作为小乔治·费舍尔·贝克（George Fisher Baker Jr。哈佛商学院（Harvard Business School）工商管理教授，并于2006年至2010年担任哈佛商学院（Harvard Business School）学术事务副院长，为董事会增加了丰富的公司融资和公司治理专业知识。Kester博士撰写和编辑了许多关于这两个主题的书籍和研究论文，包括共同编辑世界各地使用的领先的金融案例研究。Kester’；博士在贝莱德固定收益综合体的封闭式基金的董事会/受托人的长期服务也为他提供了对基金，其运营以及基金面临的业务和监管问题的具体了解。凯斯特博士对财务和会计事务的了解使他有资格担任审计委员会的成员。Kester博士对基金和顾问的独立性增强了他作为治理和提名委员会以及绩效监督委员会成员的服务。
- W. Carl Kester Baker Foundation Professor and George Fisher Baker Jr. Professor of Business Administration, Emeritus, Harvard Business School since 2022; George Fisher Baker Jr. Professor of Business Administration, Harvard Business School from 2008 to 2022; Deputy Dean for Academic Affairs from 2006 to 2010; Chairman of the Finance Unit, from 2005 to 2006; Senior Associate Dean and Chairman of the MBA Program from 1999 to 2005; Member of the faculty of Harvard Business School since 1981.
- John M. Perlowski
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JohnM.Perlowski自2009年以来担任贝莱德集团公司（BlackRock）董事总经理，自2009年以来担任贝莱德（BlackRock）全球会计和产品服务主管，并担任该基金的总裁兼首席执行官，这些经历使他对该基金及其业务有了深刻的了解，以及基金面临的业务和监管问题。Perlowski先生曾任高盛资产管理公司全球产品部董事总经理兼首席运营官，并曾担任高盛的财务主管和高级副总裁。Perlowski先生还担任BlackRock Multi-Asset Complex基金的董事会成员。Perlowski先生在贝莱德（BlackRock）的经验增强了他作为执行委员会成员的服务。
John M. Perlowski Managing Director of BlackRock, Inc. since 2009; Head of BlackRock Global Accounting and Product Services since 2009; Advisory Director of Family Resource Network (charitable foundation) since 2009; Member of BlackRock's Global Executive Committee since 2025. - JohnM.Perlowski自2009年以来担任贝莱德集团公司（BlackRock）董事总经理，自2009年以来担任贝莱德（BlackRock）全球会计和产品服务主管，并担任该基金的总裁兼首席执行官，这些经历使他对该基金及其业务有了深刻的了解，以及基金面临的业务和监管问题。Perlowski先生曾任高盛资产管理公司全球产品部董事总经理兼首席运营官，并曾担任高盛的财务主管和高级副总裁。Perlowski先生还担任BlackRock Multi-Asset Complex基金的董事会成员。Perlowski先生在贝莱德（BlackRock）的经验增强了他作为执行委员会成员的服务。
- John M. Perlowski Managing Director of BlackRock, Inc. since 2009; Head of BlackRock Global Accounting and Product Services since 2009; Advisory Director of Family Resource Network (charitable foundation) since 2009; Member of BlackRock's Global Executive Committee since 2025.
- Cynthia L. Egan
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Cynthia L. Egan，美国财政部国内就业退休保障高级顾问（2014 - 2015）；从2007年到2012年退休，担任T. Rowe Price Group退休计划服务总裁；担任妇女圆桌会议的创始主席；富达投资公司的高级执行官（1989 - 2007），包括富达机构服务公司的执行副总裁兼主管，富达慈善礼品基金的总裁和富达管理研究公司的执行副总裁；她的职业生涯始于联邦储备委员会，并曾在KPMG Peat Marwick和Bankers Trust工作。
Cynthia L. Egan Advisor, U.S. Department of the Treasury from 2014 to 2015; President, Retirement Plan Services, for T. Rowe Price Group, Inc. from 2007 to 2012; executive positions within Fidelity Investments from 1989 to 2007. - Cynthia L. Egan，美国财政部国内就业退休保障高级顾问（2014 - 2015）；从2007年到2012年退休，担任T. Rowe Price Group退休计划服务总裁；担任妇女圆桌会议的创始主席；富达投资公司的高级执行官（1989 - 2007），包括富达机构服务公司的执行副总裁兼主管，富达慈善礼品基金的总裁和富达管理研究公司的执行副总裁；她的职业生涯始于联邦储备委员会，并曾在KPMG Peat Marwick和Bankers Trust工作。
- Cynthia L. Egan Advisor, U.S. Department of the Treasury from 2014 to 2015; President, Retirement Plan Services, for T. Rowe Price Group, Inc. from 2007 to 2012; executive positions within Fidelity Investments from 1989 to 2007.
- Catherine A. Lynch
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Catherine A. Lynch,2003年至2016年担任国家铁路退休投资信托基金首席执行官、首席投资官及其他职务；1999年至2003年担任乔治华盛顿大学财务管理副总裁；1995年至1999年担任美国圣公会助理司库。
Catherine A. Lynch,Chief Executive Officer, Chief Investment Officer and various other positions, National Railroad Retirement Investment Trust from 2003 to 2016; Associate Vice President for Treasury Management, The George Washington University from 1999 to 2003; Assistant Treasurer, Episcopal Church of America from 1995 to 1999. - Catherine A. Lynch,2003年至2016年担任国家铁路退休投资信托基金首席执行官、首席投资官及其他职务；1999年至2003年担任乔治华盛顿大学财务管理副总裁；1995年至1999年担任美国圣公会助理司库。
- Catherine A. Lynch,Chief Executive Officer, Chief Investment Officer and various other positions, National Railroad Retirement Investment Trust from 2003 to 2016; Associate Vice President for Treasury Management, The George Washington University from 1999 to 2003; Assistant Treasurer, Episcopal Church of America from 1995 to 1999.
- Frank J. Fabozzi
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Frank J. Fabozzi,1986年起任《投资组合管理杂志》编辑；2011年至2022年任法国EDHEC商学院金融学教授；2021年起任约翰·霍普金斯大学实践教授；1994年至2011年任耶鲁大学管理学院金融实践教授，现任耶鲁大学高管课程教员；2019年春季学期任罗格斯大学客座教授；2019学年任纽约大学客座教授；2020年秋季学期任卡内基梅隆大学金融学兼职教授。
Frank J. Fabozzi recently joined as a member of the boards of the funds in the Equity-Liquidity Complex. Dr. Fabozzi has served for over 25 years on the boards of registered investment companies. Dr. Fabozzi holds the designations of Chartered Financial Analyst and Certified Public Accountant. Dr. Fabozzi was inducted into the Fixed Income Analysts Society's Hall of Fame and is the 2007 recipient of the C. Stewart Sheppard Award given by the CFA Institute. Dr. Fabozzi has authored and edited numerous books and research papers on topics in investment management and financial econometrics, and his writings have focused on fixed income securities and portfolio management, many of which are considered standard references in the investment management industry. Dr. Fabozzi's long-standing service on the boards of the Closed-End Complex also provides him with a specific understanding of the Trust, its operations and the business and regulatory issues facing the Trust. Moreover, Dr. Fabozzi's knowledge of financial and accounting matters qualifies him to serve as a member of the Trust's Audit Committee. Dr. Fabozzi's independence from the Trust and the Advisor enhances his service as Chair of the Performance Oversight Committee and as a member of the Governance and Nominating Committee and Leverage Committee. - Frank J. Fabozzi,1986年起任《投资组合管理杂志》编辑；2011年至2022年任法国EDHEC商学院金融学教授；2021年起任约翰·霍普金斯大学实践教授；1994年至2011年任耶鲁大学管理学院金融实践教授，现任耶鲁大学高管课程教员；2019年春季学期任罗格斯大学客座教授；2019学年任纽约大学客座教授；2020年秋季学期任卡内基梅隆大学金融学兼职教授。
- Frank J. Fabozzi recently joined as a member of the boards of the funds in the Equity-Liquidity Complex. Dr. Fabozzi has served for over 25 years on the boards of registered investment companies. Dr. Fabozzi holds the designations of Chartered Financial Analyst and Certified Public Accountant. Dr. Fabozzi was inducted into the Fixed Income Analysts Society's Hall of Fame and is the 2007 recipient of the C. Stewart Sheppard Award given by the CFA Institute. Dr. Fabozzi has authored and edited numerous books and research papers on topics in investment management and financial econometrics, and his writings have focused on fixed income securities and portfolio management, many of which are considered standard references in the investment management industry. Dr. Fabozzi's long-standing service on the boards of the Closed-End Complex also provides him with a specific understanding of the Trust, its operations and the business and regulatory issues facing the Trust. Moreover, Dr. Fabozzi's knowledge of financial and accounting matters qualifies him to serve as a member of the Trust's Audit Committee. Dr. Fabozzi's independence from the Trust and the Advisor enhances his service as Chair of the Performance Oversight Committee and as a member of the Governance and Nominating Committee and Leverage Committee.
- Lorenzo A. Flores
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Lorenzo A. Flores，自2019年起担任铠侠公司副董事长；2016年至2019年担任赛灵思公司首席财务官；2008年至2016年担任赛灵思公司财务总监。
Lorenzo A. Flores benefits from Lorenzo A. Flores's many years of business, leadership and financial experience in his roles at various public and private companies. In particular, Mr. Flores's service as Chief Financial Officer of Lattice Semiconductor Corporation, a semiconductor company that designs, develops, and markets programmable logic products and related software, Chief Financial Officer of Intel Foundry, a semiconductor manufacturing unit of Intel Corporation, Chief Financial Officer and Corporate Controller of Xilinx, Inc., a technology and semiconductor company that supplies programmable logic devices, and Vice Chairman of Kioxia, Inc., a manufacturer and supplier of flash memory and solid state drives, and his long experience in the technology industry allow him to provide insight to into financial, business and technology trends. - Lorenzo A. Flores，自2019年起担任铠侠公司副董事长；2016年至2019年担任赛灵思公司首席财务官；2008年至2016年担任赛灵思公司财务总监。
- Lorenzo A. Flores benefits from Lorenzo A. Flores's many years of business, leadership and financial experience in his roles at various public and private companies. In particular, Mr. Flores's service as Chief Financial Officer of Lattice Semiconductor Corporation, a semiconductor company that designs, develops, and markets programmable logic products and related software, Chief Financial Officer of Intel Foundry, a semiconductor manufacturing unit of Intel Corporation, Chief Financial Officer and Corporate Controller of Xilinx, Inc., a technology and semiconductor company that supplies programmable logic devices, and Vice Chairman of Kioxia, Inc., a manufacturer and supplier of flash memory and solid state drives, and his long experience in the technology industry allow him to provide insight to into financial, business and technology trends.
- Stayce D. Harris
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Stayce D. Harris， 2017年至2019年担任美国空军监察长；2016年至2017年，美国空军中将、助理副参谋长兼空军参谋长；2014年至2016年，Dobbins Air Reserve Base, Georgia第22空军少将、指挥官；1990年至2020年，美国联合航空公司飞行员。
Stayce D. Harris reported to the Secretary and Chief of Staff of the Air Force on matters concerning Air Force effectiveness, efficiency and the military discipline of active duty, Air Force Reserve and Air National Guard forces. Ms. Harris's experience on governance matters includes oversight of inspection policy and the inspection and evaluation system for all Air Force nuclear and conventional forces; oversight of Air Force counterintelligence operations and service on the Air Force Intelligence Oversight Panel; investigation of fraud, waste and abuse; and oversight of criminal investigations and complaints resolution programs. - Stayce D. Harris， 2017年至2019年担任美国空军监察长；2016年至2017年，美国空军中将、助理副参谋长兼空军参谋长；2014年至2016年，Dobbins Air Reserve Base, Georgia第22空军少将、指挥官；1990年至2020年，美国联合航空公司飞行员。
- Stayce D. Harris reported to the Secretary and Chief of Staff of the Air Force on matters concerning Air Force effectiveness, efficiency and the military discipline of active duty, Air Force Reserve and Air National Guard forces. Ms. Harris's experience on governance matters includes oversight of inspection policy and the inspection and evaluation system for all Air Force nuclear and conventional forces; oversight of Air Force counterintelligence operations and service on the Air Force Intelligence Oversight Panel; investigation of fraud, waste and abuse; and oversight of criminal investigations and complaints resolution programs.
- J. Phillip Holloman
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J. Phillip Holloman， 2008年至2018年担任Cintas Corporation的总裁兼首席运营官。
J. Phillip Holloman Board Chairman of Vestis Corporation since 2023; Interim Executive Chairman, President and Chief Executive Officer of Vestis Corporation from April 2025 to July 2025; President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. - J. Phillip Holloman， 2008年至2018年担任Cintas Corporation的总裁兼首席运营官。
- J. Phillip Holloman Board Chairman of Vestis Corporation since 2023; Interim Executive Chairman, President and Chief Executive Officer of Vestis Corporation from April 2025 to July 2025; President and Chief Operating Officer, Cintas Corporation from 2008 to 2018.
- Robert Fairbairn
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Robert Fairbairn,2019年起任贝莱德副董事长；贝莱德全球执行和全球运营委员会成员；贝莱德人力资本委员会联席主席；2010年至2019年任贝莱德公司高级董事总经理；2012年至2019年任贝莱德战略合作伙伴计划和战略产品管理小组负责人；2011年至2018年任贝莱德 Investments，LLC管理委员会成员；2012年至2016年任贝莱德零售和iShares业务全球主管。
Robert Fairbairn Vice Chairman of BlackRock, Inc. since 2019; Member of BlackRock's Global Executive and Global Operating Committees; Co Chair of BlackRock's Human Capital Committee; Senior Managing Director of BlackRock, Inc. from 2010 to 2019; oversaw BlackRock's Strategic Partner Program and Strategic Product Management Group from 2012 to 2019; Member of the Board of Managers of BlackRock Investments, LLC from 2011 to 2018; Global Head of BlackRock's Retail and iShares businesses from 2012 to 2016. - Robert Fairbairn,2019年起任贝莱德副董事长；贝莱德全球执行和全球运营委员会成员；贝莱德人力资本委员会联席主席；2010年至2019年任贝莱德公司高级董事总经理；2012年至2019年任贝莱德战略合作伙伴计划和战略产品管理小组负责人；2011年至2018年任贝莱德 Investments，LLC管理委员会成员；2012年至2016年任贝莱德零售和iShares业务全球主管。
- Robert Fairbairn Vice Chairman of BlackRock, Inc. since 2019; Member of BlackRock's Global Executive and Global Operating Committees; Co Chair of BlackRock's Human Capital Committee; Senior Managing Director of BlackRock, Inc. from 2010 to 2019; oversaw BlackRock's Strategic Partner Program and Strategic Product Management Group from 2012 to 2019; Member of the Board of Managers of BlackRock Investments, LLC from 2011 to 2018; Global Head of BlackRock's Retail and iShares businesses from 2012 to 2016.
- R. Glenn Hubbard
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R. Glenn Hubbard，自2004年，他担任哥伦比亚大学商学院（Columbia University’s Graduate School of Business）的院长。自1994年，他担任Russell L. Carson金融和经济学讲座教授。他是BlackRock Closed-End Funds和MetLife公司的董事，也是纽约联邦储备银行（Federal Reserve Bank of New York。）的经济顾问委员会成员。自2004年至2014年，他担任KKR Financial Holdings公司的董事。自2006年至2008年，他担任Information Services Group公司的董事。自2004年至2008年，他担任Duke Realty公司的董事。自2006年至2008年，他担任Capmark Financial公司的董事。在2004年至2006年，他担任Dex Media公司董事。他于2006年担任R.H. Donnelley公司董事。自2001年至2003年，他担任总统经济顾问委员会（President’s Council of Economic Advisers）的董事长。他为本董事会提供了关于全球宏观经济条件和经济、税务、监管政策以及金融市场洞察力方面的广泛知识和专业技能。此外，他在其他上市公司曾担任董事，因而他熟知上市公司所面临的管理事务。
R. Glenn Hubbard Dean, Columbia Business School from 2004 to 2019; Faculty member, Columbia Business School since 1988. - R. Glenn Hubbard，自2004年，他担任哥伦比亚大学商学院（Columbia University’s Graduate School of Business）的院长。自1994年，他担任Russell L. Carson金融和经济学讲座教授。他是BlackRock Closed-End Funds和MetLife公司的董事，也是纽约联邦储备银行（Federal Reserve Bank of New York。）的经济顾问委员会成员。自2004年至2014年，他担任KKR Financial Holdings公司的董事。自2006年至2008年，他担任Information Services Group公司的董事。自2004年至2008年，他担任Duke Realty公司的董事。自2006年至2008年，他担任Capmark Financial公司的董事。在2004年至2006年，他担任Dex Media公司董事。他于2006年担任R.H. Donnelley公司董事。自2001年至2003年，他担任总统经济顾问委员会（President’s Council of Economic Advisers）的董事长。他为本董事会提供了关于全球宏观经济条件和经济、税务、监管政策以及金融市场洞察力方面的广泛知识和专业技能。此外，他在其他上市公司曾担任董事，因而他熟知上市公司所面临的管理事务。
- R. Glenn Hubbard Dean, Columbia Business School from 2004 to 2019; Faculty member, Columbia Business School since 1988.
高管简历
中英对照 | 中文 | 英文- John M. Perlowski
JohnM.Perlowski自2009年以来担任贝莱德集团公司（BlackRock）董事总经理，自2009年以来担任贝莱德（BlacRock）全球会计和产品服务主管，并担任该基金的总裁兼首席执行官，这些经历使他对该基金及其业务有了深刻的了解，以及基金面临的业务和监管问题。Perlowski先生曾任高盛资产管理公司全球产品部董事总经理兼首席运营官，并曾担任高盛的财务主管和高级副总裁。Perlowski先生还担任BlackRock Multi-Asset Complex基金的董事会成员。Perlowski先生在贝莱德（BlackRock）的经验增强了他作为执行委员会成员的服务。
John M. Perlowski Managing Director of BlackRock, Inc. since 2009; Head of BlackRock Global Accounting and Product Services since 2009; Advisory Director of Family Resource Network (charitable foundation) since 2009; Member of BlackRock's Global Executive Committee since 2025.- JohnM.Perlowski自2009年以来担任贝莱德集团公司（BlackRock）董事总经理，自2009年以来担任贝莱德（BlacRock）全球会计和产品服务主管，并担任该基金的总裁兼首席执行官，这些经历使他对该基金及其业务有了深刻的了解，以及基金面临的业务和监管问题。Perlowski先生曾任高盛资产管理公司全球产品部董事总经理兼首席运营官，并曾担任高盛的财务主管和高级副总裁。Perlowski先生还担任BlackRock Multi-Asset Complex基金的董事会成员。Perlowski先生在贝莱德（BlackRock）的经验增强了他作为执行委员会成员的服务。
- John M. Perlowski Managing Director of BlackRock, Inc. since 2009; Head of BlackRock Global Accounting and Product Services since 2009; Advisory Director of Family Resource Network (charitable foundation) since 2009; Member of BlackRock's Global Executive Committee since 2025.