| Peter Gunning | Director | 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 Management, LLC | Promoter | Seattle, WA |
| Investment Manager Russell Investments Capital, LLC | Promoter | Seattle, WA |
| Mark Swanson | Director | Tampa, FL |
| Managing Member Russell Investments Funds Management, LLC | Promoter | Seattle, WA |
| Sole Member Russell Investments US Institutional Holdco, Inc. | Promoter | Seattle, WA |
| Issuer Russell Investments Institutional Funds, LLC | Promoter | Seattle, WA |
| Sole Member Frank Russell Company | Promoter | Seattle, WA |
| Investment Manager Russell Investment Management Company | Promoter | Seattle, WA |
| Issuer Russell Institutional Funds, LLC | Promoter | Seattle, WA |
| Managing Member Russell Institutional Funds Management, LLC | Promoter | Seattle, WA |