Page 5 of 5 – SEC Filing
Information with Respect to Executive
Officers and Directors
The following information is disclosed for each of the directors and
executive officers of Southeastern: name; business address; and present
principal occupation or employment and the name, principal business and address
of any corporation or other organization in which such employment is
conducted. Unless otherwise specified, the principal employer of each such
individual is Southeastern Asset Management, Inc. (or its affiliates), having
its principal executive offices located at 6410 Poplar Ave., Suite 900,
Memphis, Tennessee 38119. Each individual identified below is a citizen of the
United States.
To the knowledge of management of Southeastern, during the last five years,
no such person has been convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors), and no such person was a party to a civil
proceeding of a judicial or administrative body of competent jurisdiction as a
result of which he/she was or is subject to a judgment, decree or final order
enjoining future violations of, or prohibiting or mandating activities subject
to, federal or state securities law or finding any violation with respect to
such laws.
SOUTHEASTERN ASSET MANAGEMENT, INC.
Directors
O. Mason Hawkins, CFA: Chairman of the Board and Chief Executive Officer of
Southeastern Asset Management, Inc.; Trustee and Co-Portfolio Manager of
Longleaf Partners Funds.
G. Staley Cates, CFA: Director and Vice Chairman of Southeastern Asset
Management, Inc.; Co-Portfolio Manager Longleaf Partners Funds.
Ross Glotzbach, CFA: Director and President of Southeastern Asset Management,
Inc.; Co-Portfolio Manager of Longleaf Partners Small-Cap Fund.
Josh Shores, CFA: Director and Principal of Southeastern Asset Management,
Inc.; Co-Portfolio Manager of Longleaf Partners International Fund.
Steve Fracchia: Director and Chief Operating Officer of Southeastern Asset
Management, Inc.
Other Officers
Brandon Arrindell, CFA Principal
Jim Barton, Jr., CFA Head of Portfolio Risk Management, Principal
Ryan S. Hocker, CPA Global Funds Treasurer
J. Isaac Byrd Head of Portfolio Compliance
Scott Cobb Principal
Deborah Craddock, CFA Principal
Michael Johnson Trader
Lee B. Harper Principal
Lowery H. Howell, CFA Principal
Steve McBride Assistant General Counsel
Andrew R. McCarroll General Counsel, Principal
Gwin Myerberg Global Head of Client Relations and Communications
W. Douglas Schrank Principal
Ken Siazon Principal
Gary M. Wilson, CFA Principal
Michael J. Wittke Chief Compliance Officer
LONGLEAF PARTNERS SMALL-CAP FUND
The following information is disclosed for each of the directors and
executive officers of Longleaf Partners Small-Cap Fund: name; address; and
present principal occupation or employment and the name, principal business and
address of any corporation or other organization in which such employment is
conducted. Each individual identified below is a citizen of the United States.
The address of each individual for purposes of correspondence is c/o
Southeastern Asset Management, Inc., 6410 Poplar Avenue, Suite 900, Memphis,
Tennessee 38119.
To the knowledge of management of Longleaf Partners Small-Cap Fund during the
last five years, no such person has been convicted in a criminal proceeding
(excluding traffic violations or similar misdemeanors), and no such person was
a party to a civil proceeding of a judicial or administrative body of competent
jurisdiction as a result of which he was or is subject to a judgment, decree
or final order enjoining future violations of, or prohibiting or mandating
activities subject to, federal or state securities law or finding any violation
with respect to such laws
Trustees
O. Mason Hawkins, CFA: Chairman of the Board and Chief Executive Officer of
Southeastern Asset Management, Inc.; Trustee and Co-Portfolio Manager of
Longleaf Partners Funds.
Chadwick H. Carpenter, Jr.: Trustee of Longleaf Partners Funds; private
Investor.
Margaret H. Child: Trustee of Longleaf Partners Funds; private investor.
Daniel W. Connell, Jr.: Trustee of Longleaf Partners Funds; private investor.
Kent A. Misener: Trustee of Longleaf Partners Funds; CEO, President and Chief
Investment Officer, VeraPath Global Investing, LLC.
Steven N. Melnyk: Trustee of Longleaf Partners Funds; private investor and
consultant.
C. Barham Ray: Trustee of Longleaf Partners Funds; private investor and
consultant.
Perry Steger: Chairman of the Board, Longleaf Partners Funds; President,
Steger & Bizzell Engineering, Inc.
