Company: EVF
Filing Date: 2025-08-22
Form Type: DEF 14A
Source: 0001145443-25-000243
Chunk: 14

Company: Eaton Vance Senior Income Trust
Filing Date: 2025-08-22
Form: DEF 14A
Chunk 14
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, Ms. Stefani
served as chairman of the board for the Wells Fargo Asset Management United Kingdom and Luxembourg legal entities as well as the Luxembourg
funds. Additionally, Ms. Stefani served as the Treasurer for the Wells Fargo Funds from 2012-2021. Prior to joining Wells Fargo Asset
Management, Ms. Stefani served as Chief Operating Officer and Chief Compliance Officer at LightBox Capital Management, from 2008-2011,
and GMN Capital Management, from 2006-2007, where she oversaw all non-investment activities. She currently serves on the University of
Minnesota Foundation Board of Trustees (since 2022) and previously served on several other non-profit boards including her alma mater
Providence College Business Advisory board, Boston Scores and the National Black MBA Advisory board. Ms. Stefani earned a Bachelor of Science degree in Business Administration
from Providence College.

Susan J. Sutherland. Ms. Sutherland has served as a member of the Eaton Vance Fund Boards since 2015 and is the Chairperson of the Governance
Committee and the acting Chairperson of the Board. Since 2023, she has also served as a Director of Ascot Underwriting Limited, a UK
based subsidiary of Ascot Group Limited, and is formerly a Director of Ascot Group Limited from 2017-2025. Ascot Group Limited, through
its related businesses including Syndicate 1414 at Lloyd’s of London, is a leading global underwriter of specialty property and
casualty insurance and reinsurance. In addition, Ms. Sutherland was a Director of Kairos Acquisition Corp. from 2021 until its dissolution
in 2023, which had concentrated on acquisition and business combination efforts within the insurance and insurance technology (also known
as “InsurTech”) sectors. Ms. Sutherland was also a Director of Montpelier Re Holdings Ltd., a global provider of customized
reinsurance and insurance products, from 2013 until its sale in 2015 and of Hagerty Holding Corp., a leading provider of specialized
automobile and marine insurance from 2015-2018. From 1982 through 2013, Ms. Sutherland was an associate, counsel and then a partner in
the Financial Institutions Group of the global law firm Skadden, Arps, Slate, Meagher & Flom LLP, where she primarily represented
U.S. and international insurance and reinsurance companies, investment banks and private equity firms in insurance