Company: BWG
Filing Date: 2025-03-07
Form Type: DEF 14A
Source: 0001193125-25-049409
Chunk: 17

Company: BrandywineGLOBAL-Global Income Opportunities Fund Inc
Filing Date: 2025-03-07
Form: DEF 14A
Chunk 17
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% of the aggregate number of meetings of the Board and the committees for which he or she was eligible. The Fund does not have a formal policy regarding attendance by Directors at annual meetings of stockholders, and no Director attended the
2024 Annual Meeting of Stockholders.

Each of the Audit Committee, the Nominating Committee, Compensation Committee and Pricing and Valuation
Committee is composed of all Directors who have been determined not to be “interested persons” of the Fund, FTFA, Brandywine or their affiliates within the meaning of the 1940 Act, and who are “independent” as defined in the New
York Stock Exchange listing standards (“Independent Directors”), and is chaired by an Independent Director. The Board in its discretion from time to time may establish ad hoccommittees.

The Board of Directors is currently comprised of eight directors, seven of whom are Independent Directors. Eileen Kamerick serves as Chair of the Board.
Ms. Kamerick is an Independent Director. The appointment of Ms. Kamerick as Chair reflects the Board’s belief that her experience in business and finance, including financial reporting, and experience as a board member of a highly regulated
financial services company, facilitates the efficient development of meeting agendas that address the Fund’s business, legal and other needs and the orderly conduct of board meetings. The Chair develops agendas for Board meetings and presides
at all meetings of the Board. The Chair also leads executive sessions of the Independent Directors, serves as a spokesperson for the Independent Directors and serves as a liaison between the Independent Directors and the Fund’s management
between Board meetings. The Independent Directors regularly meet outside the presence of management and are advised by independent legal counsel. The Board also has determined that its leadership structure, as described above, is appropriate in
light of the size and complexity of the Fund, the number of Independent Directors (who constitute a super-majority of the Board’s membership) and the Board’s general oversight responsibility. The Board also believes that its leadership
structure not only facilitates the orderly and efficient flow of information to the Independent Directors from management, including Brandywine, the Fund’s subadviser, but also enhances the independent and orderly exercise of its
responsibilities.

Audit Committee

The
Fund’s Audit Committee is composed entirely of all of the Independent Directors: Mses. Colman, Kamerick, Kumar and Sale and Messrs. Agdern, Grillo and Mason. Ms. Kumar serves as the Chair of the Audit Committee and has been determined by