Name |
Position with HFMC(1) |
Other Business |
James E. Davey |
Senior Managing Director, Chairman of
the Board, President and Manager |
Executive Vice President of The Hartford Financial Services Group, Inc.(2) (“The Hartford”); Senior Managing Director, Chairman of the Board and Manager of Hartford Funds Distributors,
LLC(3)
(“HFD”); President, Senior Managing Director,
Director and Chairman of the Board of Hartford
Administrative Services Company(4) (“HASCO”);
President, Director, Chairman and Senior Managing
Director of the Hartford Funds Management Group,
Inc.(5) (“HFMG”); and President, Chairman of
the Board and Manager of Lattice Strategies LLC(6)
(“Lattice”) |
Name |
Position with HFMC(1) |
Other Business |
Gregory A. Frost |
Managing Director, Chief Financial
Officer and Manager |
Director, Managing Director and Chief Financial
Officer of HASCO; Manager, Managing Director and
Chief Financial Officer of HFD; Managing Director and
Chief Financial Officer of HFMG; and Chief Financial
Officer, Assistant Treasurer and Manager of Lattice |
Walter F. Garger |
Secretary, Managing Director and
General Counsel |
Secretary, Managing Director and General Counsel of
HFD, HASCO and HFMG; and Secretary and General
Counsel of Lattice |
Joseph G. Melcher |
Executive Vice President and Chief
Compliance Officer |
Executive Vice President and AML Officer of HFD;
Executive Vice President, AML Compliance Officer,
and Chief Compliance Officer of HASCO; Executive
Vice President and Chief Compliance Officer of
Lattice; and Executive Vice President of HFMG |
Vernon J. Meyer |
Chief Investment Officer and Managing
Director |
Managing Director of HFMG; and Executive Vice
President of Lattice |
Jon Callahan |
Vice President |
None |
Jeffrey T. Coghan |
Vice President |
Senior Vice President of HFD and HFMG |
Andrew DiValerio |
Vice President and Controller |
Controller and Vice President of HFD and HASCO; and
Vice President of HFMG |
Amy N. Furlong |
Vice President and Assistant Treasurer |
Vice President of HFMG |
Allison Z. Mortensen |
Vice President |
Vice President of HFMG |
Christopher Morvant |
Vice President |
None |
Lianna Peto |
Vice President |
None |
Thomas R. Phillips |
Vice President |
Senior Vice President and Assistant Secretary of
HFMG |
Ian Seaver |
Vice President |
None |
Robert Ward |
Vice President and Chief Cybersecurity
and Business Continuity Officer |
None |
Kevin F. Barnett |
Assistant Secretary |
Assistant Secretary of HASCO, HFD, HFMG and
Lattice; and Assistant Corporate Secretary of The
Hartford |
Eapen A. Chandy |
Assistant Vice President and Assistant
Treasurer |
Assistant Vice President and Assistant Treasurer of
HASCO, HFD, HFMG, Lattice, The Hartford, and
Hartford Investment Management Company(7)
(“HIMCO”) |
Christopher Doyle |
Assistant Secretary |
Assistant Secretary of HASCO, HFD, HFMG, Lattice
and HIMCO |
Timothy A. Gallagher |
Assistant Secretary and Associate
Treasurer |
Assistant Secretary and Assistant Treasurer of
HASCO, Lattice and HFD; Assistant Secretary and
Associate Treasurer of HFMG; and Associate
Treasurer of The Hartford |
Kathleen E. Jorens |
Treasurer and Senior Vice President |
Treasurer and Senior Vice President of HFD, HASCO,
HFMG, HIMCO, Lattice and The Hartford |
Elizabeth L. Kemp |
Assistant Secretary |
Assistant Secretary of HFD, HFMG, HIMCO and
Lattice; Assistant Treasurer of HASCO |
Gissell Novas |
Assistant Secretary |
Assistant Secretary of HASCO, HFD, HFMG, HIMCO
and Lattice |
Keith R. Percy |
Vice President |
Vice President of HASCO, HFD, HFMG, HIMCO and Lattice; Head of Corporate Tax and Senior Vice President of The Hartford |
Name and Principal Business Address* |
Positions and Offices with
Underwriter |
Position and Offices
with Registrant |
Kevin F. Barnett** |
Assistant Secretary |
None |
John F. Brennan |
Senior Vice President |
None |
Eapen A. Chandy** |
Assistant Vice President and
Assistant Treasurer |
None |
Jeffrey T. Coghan |
Senior Vice President |
None |
James E. Davey |
Chairman of the Board, Senior
Managing Director and Manager |
Director, President and Chief
Executive Officer |
Andrew DiValerio |
Controller and Vice President |
None |
Christopher Doyle** |
Assistant Secretary |
None |
Gregory A. Frost |
Chief Financial Officer, Managing
Director, Manager, and Financial and
Operations Principal (FINOP) |
None |
Timothy A. Gallagher** |
Assistant Secretary and Assistant
Treasurer |
None |
Walter F. Garger |
General Counsel, Managing Director
and Secretary |
Chief Legal Officer |
Allison K. Gore |
Senior Vice President |
None |
Charlene Harnish |
Assistant Secretary |
None |
David S. Hescheles |
Senior Vice President |
None |
Lucinda Hottenstein |
Assistant Vice President |
None |
Keraya S. Jefferson |
Chief Compliance Officer and Vice
President |
None |
Kathleen E. Jorens** |
Senior Vice President and Treasurer |
None |
Elizabeth L. Kemp** |
Assistant Secretary |
None |
Joseph G. Melcher |
Executive Vice President and AML
Officer |
Vice President and Chief Compliance
Officer |
Gissell Novas** |
Assistant Secretary |
None |
Keith R. Percy** |
Vice President |
None |
Martin A. Swanson |
President, Chief Executive Officer,
Chief Marketing Officer, and
Managing Director |
None |
THE HARTFORD MUTUAL FUNDS, INC. | |
By: |
/s/ James E. Davey* |
|
James E. Davey President |
Signature |
Title |
Date |
/s/ James E. Davey* James E. Davey |
Director, President and Chief Executive Officer |
July 14, 2023 |
/s/ Amy N. Furlong* Amy N. Furlong |
Treasurer (Principal Financial
Officer and Principal Accounting Officer) |
July 14, 2023 |
/s/ Christine R. Detrick* Christine R. Detrick |
Chair of the Board and Director |
July 14, 2023 |
/s/ Hilary E. Ackermann* Hilary E. Ackermann |
Director |
July 14, 2023 |
/s/ Robin C. Beery* Robin C. Beery |
Director |
July 14, 2023 |
/s/ Derrick D. Cephas* Derrick D. Cephas |
Director |
July 14, 2023 |
/s/ John J. Gauthier* John J. Gauthier |
Director |
July 14, 2023 |
/s/ Andrew A. Johnson, Jr.* Andrew A. Johnson, Jr. |
Director |
July 14, 2023 |
/s/ Paul L. Rosenberg* Paul L. Rosenberg |
Director |
July 14, 2023 |
/s/ David Sung* David Sung |
Director |
July 14, 2023 |
*By: /s/ Thomas R. Phillips
Thomas R. Phillips, Attorney-in-fact * Pursuant to Power of Attorney (filed herewith) |
|
July 14, 2023 |
THE HARTFORD MUTUAL FUNDS, INC.
THE HARTFORD MUTUAL FUNDS II, INC.
HARTFORD SERIES FUND, INC.
HARTFORD HLS SERIES FUND II, INC.
HARTFORD FUNDS EXCHANGE-TRADED TRUST
LATTICE STRATEGIES TRUST
HARTFORD SCHRODERS PRIVATE OPPORTUNITIES FUND
LIMITED POWER OF ATTORNEY
February 16, 2023
Each of the undersigned persons do hereby constitute and appoint as their attorney-in-fact and agent Walter F. Garger, Thomas R. Phillips, and Alice A. Pellegrino and each of them, with full power to act without the other, as the true and lawful attorney-in-fact and agent, with full and several power of substitution, of such undersigned person with authority to take any appropriate action to execute in the name of and on behalf of such undersigned person, and to file with the U.S. Securities and Exchange Commission (the Commission), registration statements on Form N-1A, Form N-2 or Form N-14, and any amendments thereto (including without limitation pre- and post-effective amendments), all applications for exemptive relief from state or federal regulations, and any and all amendments thereto, and to perform any and all such acts as such attorney-in-fact may deem necessary or advisable to enable the above-referenced investment companies that are registered with the Commission (the Registrants) to comply with the applicable laws of the United States, any individual state or similar jurisdiction of the United States, and in connection therewith to execute and file all requisite papers and documents; granting to such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act requisite and necessary to be done in connection therewith, as fully as the relevant Registrant and undersigned person might or could do herself, himself or itself or in person, hereby ratifying and confirming all that such attorneys-in-fact and agents or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
(Signature page follows)
IN WITNESS WHEREOF, each of the undersigned have executed this Power of Attorney in the capacity indicated to be effective as of the date first written above.
/s/ James E. Davey James E. Davey |
Director/Trustee, President and Chief Executive Officer | |
/s/ Amy N. Furlong Amy N. Furlong |
Treasurer (Principal Financial and Principal Accounting Officer) | |
/s/ Christine R. Detrick Christine R. Detrick |
Chair of the Board, Director/Trustee | |
/s/ Hilary E. Ackermann Hilary E. Ackermann |
Director/Trustee | |
/s/ Robin C. Beery Robin C. Beery |
Director/Trustee | |
/s/ Derrick D. Cephas Derrick D. Cephas |
Director/Trustee | |
/s/ John J. Gauthier John J. Gauthier |
Director/Trustee | |
/s/ Andrew A. Johnson, Jr. Andrew A. Johnson, Jr. |
Director/Trustee | |
/s/ Paul L. Rosenberg Paul L. Rosenberg |
Director/Trustee | |
/s/ David Sung David Sung |
Director/Trustee |
THE HARTFORD MUTUAL FUNDS, INC.
THE HARTFORD MUTUAL FUNDS II, INC.
HARTFORD SERIES FUND, INC.
HARTFORD HLS SERIES FUND II, INC.
HARTFORD FUNDS EXCHANGE-TRADED TRUST
LATTICE STRATEGIES TRUST
HARTFORD SCHRODERS PRIVATE OPPORTUNITIES FUND
RESOLUTION APPROVING THE POWER OF ATTORNEY
Each of the Boards of Directors/Trustees of the above-referenced registrants approved the Power of Attorney, dated February 16, 2023, by adopting the following resolution:
RESOLVED, that the Power of Attorney, in substantially the form presented at this meeting, appointing Walter F. Garger, Thomas R. Phillips, and Alice A. Pellegrino, each with full power to act alone, as attorneys-in-fact and agents for each member of the Boards of Directors/Trustees of The Hartford Mutual Funds, Inc., The Hartford Mutual Funds II, Inc., Hartford Series Fund, Inc., Hartford HLS Series Fund II, Inc., Hartford Funds Exchange-Traded Trust, Lattice Strategies Trust, and Hartford Schroders Private Opportunities Fund (each, a Registrant) and for each Registrants principal executive officer, and principal financial officer (including any appointed comptroller or principal accounting officer, if any) for the purpose of executing and filing for and on behalf of, each Registrant, including each member of the Registrants Board of Directors/Trustees and the Registrants principal executive officer and principal financial officer, all requisite documents with the U.S. Securities and Exchange Commission and the offices of the securities administrators of the states and similar jurisdictions of the United States be, and herby is, approved; and it is
FURTHER RESOLVED, that the above-referenced persons appointed as attorneys-in-fact be, and they hereby are, authorized and empowered to take such action as is necessary to carry out the intent of the foregoing resolution, including, but not limited to, executing any required documents on behalf of each Registrant, including its principal executive officer and principal financial officer, and each member of the Registrants Board of Directors/Trustees; and it is
FURTHER RESOLVED, that the officers of each Registrant, be, and they hereby are, authorized to do all things and execute all deeds, documents, and instruments in writing as may be necessary in connection with carrying out the foregoing.