Company: CAF
Filing Date: 2025-05-06
Form Type: DEF 14A
Source: 0001104659-25-045101
Chunk: 10

Company: Morgan Stanley China A Share Fund, Inc.
Filing Date: 2025-05-06
Form: DEF 14A
Chunk 10
---
 formed a Compliance and Insurance Committee to address insurance coverage and oversee the compliance function for the Fund and the Board. The Compliance and Insurance Committee of each Fund, other than CAF and IIF, currently consists of Frank L. Bowman, Kathleen A. Dennis, Richard G. Gould III and Patricia A. Maleski, each of whom is an Independent Director. The members of CAF's Compliance and Insurance Committee are currently Frank L. Bowman, Richard G. Gould III and Patricia A. Maleski, each of whom is an Independent Director. The members of IIF's Compliance and Insurance Committee are currently Richard G. Gould III, Nancy C. Everett and Patricia A. Maleski, each of whom is an Independent Director. The Chairperson of the Compliance and Insurance Committee of each Fund is Patricia A. Maleski. Each Fund has an Equity Investment Committee and a Fixed Income, Liquidity and Alternatives Investment Committee that oversees the portfolio investment process for and reviews the performance of the Fund's investments. The Equity Investment Committee and the Fixed Income, Liquidity and Alternatives Investment Committee also recommend to the Board to approve or renew the Fund's Investment Advisory and Administration Agreements. Each Investment Committee focuses on the Funds' primary areas of investment, namely equities, fixed income, liquidity and alternatives. The Equity Investment Committee of each Fund, other than CAF and IIF, currently consists of Kathleen A. Dennis, Nancy C. Everett, Richard G. Gould III, Eddie A. Grier, Jakki L. Haussler and Michael F. Klein, each of whom is an Independent Director. The members of CAF's Equity Investment Committee are Nancy C. Everett, Richard G. Gould III, Eddie A. Grier, Jakki L. Haussler and Michael F. Klein, each of whom is an Independent Director. The members of IIF's Equity Investment Committee are Nancy C. Everett, Richard G. Gould III, Eddie A. Grier and Jakki L. Haussler, each of whom is an Independent Director. The Chairperson of the Equity Investment Committee of each Fund is Nancy C. Everett. The Fixed Income, Liquidity and Alternatives Investment Committee of each Fund, other than IIF, currently consists of Frank L. Bowman, Frances L. Cashman, Manuel H. Johnson and Patricia A. Maleski, each of whom is an Independent Director. The members of IIF's Fixed Income, Liquidity and Alternatives Investment Committee are Frances L. Cashman and Patricia