Company: EVF
Filing Date: 2025-08-22
Form Type: DEF 14A
Source: 0001145443-25-000243
Chunk: 13

Company: Eaton Vance Senior Income Trust
Filing Date: 2025-08-22
Form: DEF 14A
Chunk 13
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 to the Governing Council of the Independent Directors Council (IDC), where he serves on the
Education and Engagement Committee. Mr. Smith has been an Independent Director at First Industrial Realty Trust, Inc. (NYSE: FR), a
fully integrated REIT specializing in industrial real estate, since 2021, where he serves on the Audit, Investment, and Nominating
& Governance Committees. Since 2017, he has served on the Board of Directors of MSCI Inc. (NYSE: MSCI), a leading global
provider of investment decision support tools, where he chairs the Audit Committee and is a member of the Strategy & Finance
Committee. Mr. Smith was previously a Director of DCT Industrial Trust Inc. (NYSE: DCT) from 2017 until its acquisition by Prologis
in 2018, serving on the Audit and Nominating & Corporate Governance Committees. He spent over two decades at MFS Investment
Management, where he led the $23 billion International Equity portfolio and held senior roles including Chief Investment Officer for
Canada and Asia. Earlier in his career, Mr. Smith was a senior consultant at Andersen Consulting (now Accenture) and served as a
U.S. Army Reserve Officer. His nonprofit engagements include current board roles with Facing History and Ourselves, the Core
Knowledge Foundation, and the Harvard Medical School Advisory Council on Education. He previously served as a trustee of the
University of Mount Union (2008-2020) and on the Boston Advisory Board of the Posse Foundation (2015-2021). Mr. Smith earned a Bachelor of Science degree in Computer Science, cum
laude, from the University of Mount Union and a Master of Business Administration degree from The Wharton School, University of Pennsylvania.

Nancy Wiser Stefani. Ms. Stefani has served as a member of the Eaton Vance Fund Boards since 2022 and is the Chairperson of the Compliance
Reports and Regulatory Matters Committee. Prior to its acquisition in 2024, she also served as a corporate Director for Rimes Technologies,
a data management company based in London (2022-2024). Ms. Stefani has over 35 years of experience in the investment management and financial
services industry. From 2011-2021, Ms. Stefani served as an Executive Vice President, Global Head of Operations and Treasurer of Wells
Fargo Funds, at Wells Fargo Asset Management, where she oversaw operations and governance matters. In the role of governance