Name, Address, and Birthdate
|
Position(s) Held with the
Trust
|
Length of Time Served
|
Principal Occupation(s)
During the Past Five Years
|
Number of Funds in Fund
Complex Overseen by Trustee
|
Other Directorships Held by Trustee During the Past Five Years
|
Interested Trustee | |||||
Patrick P. Coyne1
2005 Market Street
Philadelphia, PA 19103
April 1963
|
President, Chief Executive Officer, and Trustee
|
Trustee since Aug. 16, 2006
|
Patrick P. Coyne has served in various executive capacities at different times at Delaware Investments.2
|
65
|
Board of Governors Member - Investment Company Institute (ICI)
Director and Audit Committee Member - Kaydon Corp. (2007-2013)
|
Independent Trustees
|
|||||||||
Thomas L. Bennett
2005 Market Street
Philadelphia, PA 19103
October 1947
|
Chairman and Trustee
|
Trustee since March
2005
Chairman since
March 1, 2015
|
Private Investor —
(March 2004–Present)
|
65
|
Director — Bryn Mawr Bank Corp. (BMTC)
(2007–2011)
|
||||
Ann D. Borowiec
2005 Market Street
Philadelphia, PA 19103
November 1958
|
Trustee
|
Trustee since March 31, 2015
|
CEO, Private Wealth Management (2011-2013) and Market Manager, New Jersey Private Bank (2005-2011) —
JP Morgan Chase & Co.
|
65
|
None
|
||||
Joseph W. Chow
2005 Market Street
Philadelphia, PA 19103
January 1953
|
Trustee
|
Since January 2013
|
Executive Vice President
(Emerging Economies Strategies, Risk and Corporate Administration)
State Street Corporation
(July 2004–March 2011)
|
65
|
Director and Audit Committee Member — Hercules Technology Growth Capital, Inc. (2004–2014)
|
Name, Address, and Birthdate
|
Position(s) Held with the Trust
|
Length of Time Served
|
Principal Occupation(s)
During the Past Five Years
|
Number of Funds in Fund
Complex Overseen by Trustee
|
Other Directorships Held by Trustee During the Past Five Years
|
John A. Fry
2005 Market Street
Philadelphia, PA 19103
May 1960
|
Trustee
|
Since January 2001
|
President — Drexel University (August 2010–Present)
President —
Franklin & Marshall College
(July 2002–July 2010)
|
65
|
Director — Hershey
Trust Company
Director, Audit Committee, and Governance Committee Member — Community Health Systems
Director — Drexel Morgan & Co.
|
Lucinda S. Landreth
2005 Market Street
Philadelphia, PA 19103
June 1947
|
Trustee
|
Since March 2005
|
Private Investor
(2004–Present)
|
65
|
None
|
Frances A. Sevilla-Sacasa
2005 Market Street
Philadelphia, PA 19103
January 1956
|
Trustee
|
Since September 2011
|
Chief Executive Officer — Banco Itaú International (April 2012–Present)
Executive Advisor to Dean (August 2011–March 2012) and Interim Dean (January 2011–July 2011) — University of Miami School of Business Administration
President — U.S. Trust, Bank of America Private Wealth Management (Private Banking) (July 2007–December 2008)
|
65
|
Trust Manager and Audit Committee Member — Camden Property Trust
|
Thomas K. Whitford
2005 Market Street
Philadelphia, PA 19103
March 1956
|
Trustee
|
Since January 2013
|
Vice Chairman
(2010–April 2013)
Chief Administrative Officer (2008–2010) and Executive Vice President and Chief Administrative Officer (2007–2009) — PNC Financial Services Group
|
65
|
Director — HSBC Finance Corporation and HSBC North America Holdings Inc.
Director —HSBC Bank
|
Name, Address, and Birthdate
|
Position(s) Held with the Trust
|
Length of Time Served
|
Principal Occupation(s)
During the Past Five Years
|
Number of Funds in Fund
Complex Overseen by Trustee
|
Other Directorships Held by Trustee During the Past Five Years
|
Janet L. Yeomans
2005 Market Street
Philadelphia, PA 19103
July 1948
|
Trustee
|
Since April 1999
|
Vice President and Treasurer
(January 2006–July 2012)
Vice President — Mergers & Acquisitions
(January 2003–January 2006), and Vice President and Treasurer
(July 1995–January 2003) —
3M Corporation
|
65
|
Director, Audit and Compliance Committee Chair, Investment Committee Member and Governance Committee Member — Okabena Company
Chair — 3M Investment Management Committee (2005–2012)
|
J. Richard Zecher
2005 Market Street
Philadelphia, PA 19103
July 1940
|
Trustee
|
Since March 2005
|
Founder —
Investor Analytics
(Risk Management)
(May 1999–Present)
Founder —
P/E Investments
(Hedge Fund)
(September 1996–Present)
|
65
|
Director and Compensation Committee Chairman — Investor Analytics
Director — P/E Investments
|
Name, Address, and Birthdate
|
Position(s) Held with the Trust
|
Length of Time Served
|
Principal Occupation(s)
During the Past Five Years
|
Number of Funds in Fund
Complex Overseen by Trustee
|
Other Directorships Held by Trustee During the Past Five Years
|
Officers
|
||||||||||
David F. Connor
2005 Market Street
Philadelphia, PA 19103
December 1963
|
Senior Vice President, Deputy General Counsel, and Secretary
|
Senior Vice President since May 2013; Deputy General Counsel since September 2000; Secretary since October 2005
|
David F. Connor has served as Deputy General Counsel of Delaware Investments since 2000.
|
65
|
None3
|
|||||
Daniel V. Geatens
2005 Market Street
Philadelphia, PA 19103
October 1972
|
Vice President and Treasurer
|
Treasurer since October 2007
|
Daniel V. Geatens has served in various capacities at different times at Delaware Investments.
|
65
|
None3
|
|||||
David P. O’Connor
2005 Market Street
Philadelphia, PA 19103
February 1966
|
Executive Vice President, General Counsel, and Chief Legal Officer
|
Executive Vice President since February 2012; General Counsel and Chief Legal Officer since October 2005
|
David P. O’Connor has served in various executive and legal capacities at different times at Delaware Investments.
|
65
|
None3
|
|||||
Richard Salus
2005 Market Street
Philadelphia, PA 19103
October 1963
|
Senior Vice President and Chief Financial Officer
|
Chief Financial Officer since November 2006
|
Richard Salus has served in various executive capacities at different times at Delaware Investments.
|
65
|
None3
|
|||||
1 Patrick P. Coyne is considered to be an “Interested Trustee” because he is an executive officer of the Funds’ Manager.
2 Delaware Investments is the marketing name for Delaware Management Holdings, Inc. and its subsidiaries, including the Manager, Distributor, and transfer agent.
3 David F. Connor, Daniel V. Geatens, David P. O’Connor, and Richard Salus serve in similar capacities for the six portfolios of the Optimum Fund Trust, which have the same investment manager, principal underwriter, and transfer agent as the Funds.
|
Name
|
Dollar Range of Equity Securities in the Funds
|
Aggregate Dollar Range of Equity Securities in All Registered Investment Companies Overseen by Trustee in Family of Investment Companies1
|
Independent Trustees
|
||
Ann D. Borowiec2
|
None
|
$10,001-$50,000
|
|
1
|
The ranges for equity securities ownership by each Trustee are: none; $1-$10,000; $10,001-$50,000;
$50,001-$100,000; or over $100,000.
|
|
2
|
Ownership of shares information is as of Oct. 31, 2014.
|
|
|
Name
|
Dollar Range of Equity Securities in the Funds
|
Aggregate Dollar Range of Equity Securities in All Registered Investment Companies Overseen by Trustee in Family of Investment Companies1
|
Independent Trustees
|
||
Ann D. Borowiec2
|
$10,001-$50,000
(Delaware Emerging Markets Fund)
|
$10,001-$50,000
|
|
1
|
The ranges for equity securities ownership by each Trustee are: none; $1-$10,000; $10,001-$50,000;
$50,001-$100,000; or over $100,000.
|
|
2
|
Ownership of shares information is as of Oct. 31, 2014.
|
|
|