Company: EVF
Filing Date: 2025-08-22
Form Type: DEF 14A
Source: 0001145443-25-000243
Chunk: 15

Company: Eaton Vance Senior Income Trust
Filing Date: 2025-08-22
Form: DEF 14A
Chunk 15
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-related corporate
transactions. In addition, Ms. Sutherland has also served as a board member of prominent non-profit organizations. Ms. Sutherland earned a Bachelor of Arts degree in political science,
with highest honors, from Denison University and a Juris Doctor degree from New York University School of Law, where she was a Root-Tilden
Scholar.

Scott E. Wennerholm. Mr. Wennerholm has served as a member of the Eaton Vance Fund Boards since 2016 and is the Chairperson of the Audit
Committee. He has over 30 years of experience in the financial services industry in various leadership and executive roles. Mr. Wennerholm
served as Chief Operating Officer and Executive Vice President at BNY Mellon Asset Management from 2005-2011. He also served as Chief
Operating Officer and Chief Financial Officer at Natixis Global Asset Management from 1997-2004 and was a Vice President at Fidelity
Investments Institutional Services from 1994-1997. In addition, Mr. Wennerholm served as a Trustee at Wheelock College, a postsecondary
institution from 2012-2018. Mr. Wennerholm earned Bachelor of Arts degrees in Business Administration
and in Philosophy from Furman University and a Master of Business Administration degree from Boston University. He has held FINRA licenses
in Series 7, 24, 27, and 63.

During the fiscal year ended June 30, 2025, the Trustees of the Fund met ten times. The Board of Trustees has several standing Committees, including the Audit Committee, the Contract Review Committee, the Governance Committee, the Portfolio Management Committee, the Compliance Reports and Regulatory Matters Committee and the Closed-End Fund Committee (formerly known as the Ad Hoc Committee for Closed-End Fund Matters). The Audit Committee met ten times, the Contract Review Committee met five times, the Governance Committee met six times, the Portfolio Management Committee met seven times, and the Compliance Reports and Regulatory Matters Committee met eight times. The Closed-End Fund Committee was established before the fiscal year ended June 30, 2025 and met four times during the fiscal year ended June 30, 2025. However, during the fiscal year ended June 30, 2025, the predecessor to the Closed-End Fund Committee, the Ad Hoc Committee for Closed-End Fund Matters, met five times. Each Trustee attended at least 75% of the Board and Committee meetings on which he or