| Mark Swanson | Director | Tampa, FL |
| Managing Member c/o Russell Investments Funds Mgmt, LLC | Promoter | Seattle, WA |
| Investment Manager Russell Investments Capital, LLC | Promoter | Seattle, WA |
| Issuer Russell Investments Institutional Funds, LLC | Promoter | Seattle, WA |
| Sole Member Russell Investments US Institutional Holdco, Inc. | Promoter | Seattle, WA |
| - Russell Investments Capital, LLC | Promoter | Seattle, WA |
| - Russell Investments US Institutional Holdco, Inc. | Promoter | Seattle, WA |
| Ross Erickson | Director | Seattle, WA |
| - Russell Investments Institutional Funds, LLC | Promoter | Seattle, WA |
| - Russell Investments Funds Mgmt, LLC | Promoter | Seattle, WA |
| Peter Gunning | Director | Seattle, WA |