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Name, address,
year of birth
|
|
Position held
with funds and
length of
service
|
|
Principal occupation
during past five years
|
|
Number of funds
in the Fund Family
overseen by
Board member
|
|
Other present or past
directorships/trusteeships
(within past 5 years)
|
|
Committee
memberships
|
William P. Carmichael
901 S. Marquette Ave.
Minneapolis, MN 55402
1943
|
|
Board member since 6/11 for RiverSource Funds and since 1999 for Nations Funds
|
|
Retired
|
|
151
|
|
Director, Cobra Electronics Corporation (electronic equipment manufacturer); The Finish Line (athletic shoes and apparel) since July 2003; McMoRan
Exploration Company (oil and gas exploration and development) since 2010; former Trustee, BofA Funds Series Trust (11 funds); former Director, Spectrum Brands, Inc. (consumer products); former Director, Simmons Company (bedding)
|
|
Audit, Board Governance, Executive, Investment Review
|
Patricia M. Flynn 901 S. Marquette Ave. Minneapolis, MN 55402
1950
|
|
Board member since 11/04 for RiverSource Funds and since 6/11 for Nations Funds
|
|
Trustee Professor of Economics and Management, Bentley University since 1976
|
|
153
|
|
None
|
|
Audit, Compliance Investment Review
|
William A. Hawkins
901 S. Marquette Ave.
Minneapolis, MN 55402
1942
|
|
Board member since 6/11 for RiverSource Funds and since 1/05 for Nations Funds
|
|
Managing Director, Overton Partners (financial consulting), since August 2010; President and Chief Executive Officer, California General Bank, N.A.,
January 2008-August 2010
|
|
151
|
|
Trustee, BofA Funds Series Trust (11 funds)
|
|
Audit, Compliance, Executive, Investment Review
|
R. Glenn Hilliard
901 S. Marquette Ave.
Minneapolis, MN 55402
1943
|
|
Board member since 6/11 for RiverSource Funds and since 1/05 for Nations Funds
|
|
Chairman and Chief Executive Officer, Hilliard Group LLC (investing and consulting) since April 2003; Non-Executive Director & Chairman, CNO
Financial Group, Inc. (insurance), September 2003-May 2011
|
|
151
|
|
Chairman, BofA Fund Series Trust (11 funds); former Director, CNO Financial Group, Inc. (insurance)
|
|
Board, Contracts, Governance, Investment Review
|
|
|
|
|
|
|
|
|
|
|
|
Name, address,
year of birth
|
|
Position held
with funds and
length of
service
|
|
Principal occupation
during past five years
|
|
Number of funds
in the Fund Family
overseen by
Board member
|
|
Other present
or past
directorships/
trusteeships
(within past 5 years)
|
|
Committee
memberships
|
Stephen R. Lewis, Jr.
901 S. Marquette Ave.
Minneapolis, MN 55402
1939
|
|
Chair of the Board for RiverSource Funds since 1/07, Board member for RiverSource Funds since 1/02 and since 6/11 for Nations Funds
|
|
President Emeritus and Professor of Economics Emeritus, Carleton College since 2002
|
|
153
|
|
Director, Valmont Industries, Inc. (manufacturer of irrigation systems) since 2002
|
|
Board Governance, Compliance, Contracts, Executive, Investment Review
|
Catherine James Paglia 901 S. Marquette Ave. Minneapolis, MN 55402 1952
|
|
Board member since 11/04 for RiverSource Funds and since 6/11 for Nations Funds
|
|
Director, Enterprise Asset Management, Inc. (private real estate and asset management company)
|
|
153
|
|
Director, Valmont Industries, Inc. (manufacturer of irrigation systems) since 2012
|
|
Board Governance, Contracts, Executive, Investment Review
|
Leroy C. Richie 901 S. Marquette Ave. Minneapolis, MN 55402 1941
|
|
Board member since 2000 for Legacy Seligman Funds, since 11/08 for RiverSource Funds and since 6/11 for Nations Funds
|
|
Counsel, Lewis & Munday, P.C. since 2004; Vice President and General Counsel, Automotive Legal Affairs, Chrysler Corporation,
1983-1997
|
|
153
|
|
Lead Outside Director, Digital Ally, Inc. (digital imaging) since September 2005; Director, Infinity, Inc. (oil and gas exploration and production)
since 1994; Director, OGE Energy Corp. (energy and energy services) since November 2007
|
|
Contracts, Compliance, Investment Review
|
Minor M. Shaw
901 S. Marquette Ave.
Minneapolis, MN 55402
1947
|
|
Board member since 6/11 for RiverSource Funds and since 2003 for Nations Funds
|
|
President, Micco LLC (private investments) since 2011; President, Micco Corp. since 1998
|
|
151
|
|
Director, Piedmont Natural Gas; Director, BlueCross BlueShield of South Carolina since April 2008; former Trustee, BofA Funds Series Trust (11
funds)
|
|
Contracts, Board Governance, Investment Review
|
Alison Taunton-Rigby 901 S. Marquette Ave. Minneapolis, MN 55402 1944
|
|
Board member
since 11/02 for RiverSource Funds and since 6/11 for Nations Funds
|
|
Chief Executive Officer and Director, RiboNovix, Inc. (biotechnology),
2003-2010
|
|
153
|
|
Director, Healthways, Inc. (health and well-being improvement) since 2005; Director, ICI Mutual Insurance Company, RRG since 2011; Director, Abt
Associates (government contractor) since 2001; Director, Boston Childrens Hospital since 2002
|
|
Audit, Executive, Investment Review
|