| Michelle L Hunter | Director | Boston, MA |
| Christopher G Kirk | Director | Boston, MA |
| Gregory S Konzal | Director | Boston, MA |
| -- S Wellington Alternative Investments LLC | Executive Officer | Boston, MA |
| -- S Wellington Management Company LLP | Executive Officer | Boston, MA |
| -- Wellington Management Company LLP | Executive Officer | Boston, MA |
| -- Wellington Management Company LLP | Promoter | Boston, MA |
| Matthew N Shea | Director | Boston, MA |
| Helen E Clement | Director | Boston, MA |
| Jonathan C Conant | Director | Boston, MA |
| Michael J Feder | Director | Boston, MA |
| -- N Wellington Alternative Investments LLC | Executive Officer | Boston, MA |
| -- N Wellington Alternative Investments LLC | Promoter | Boston, MA |
| -- N Wellington Management Company LLP | Executive Officer | Boston, MA |
| -- N Wellington Management Company LLP | Promoter | Boston, MA |
| Susan G O'Connell | Director | Boston, MA |
| -- Wellington Management Company, LLP | Executive Officer | Boston, MA |
| -- Wellington Management Company, LLP | Promoter | Boston, MA |
| Gregory S Konzal | Executive Officer | Boston, MA |
| Neil A Medugno | Director | Boston, MA |