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United States

Templeton Emerging Markets Fund Inc (EMF)

EMF on New York Consolidated

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8 Dec 2016
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Summary

Name Age Since Current Position

Rupert Johnson

76 2013 Chairman of the Board of Trustee, Vice President

Mark Otani

48 2009 Chief Financial Officer, Chief Accounting Officer and Treasurer

Laura Fergerson

54 2009 Chief Executive Officer -Finance and Administration

Mark Mobius

80 2002 President and Chief Executive Officer - Investment Management

Robert Rosselot

56 2013 Chief Compliance Officer

Lori Weber

52 2013 Vice President and Secretary

Alison Baur

52 2012 Vice President and Assistant Secretary

Aliya Gordon

43 2009 Vice President and Assistant Secretary

Steven Gray

61 2009 Vice President and Assistant Secretary

Kimberly Novotny

44 2013 Vice President and Assistant Secretary

Karen Skidmore

64 2009 Vice President and Assistant Secretary

Navid Tofigh

44 2015 Vice President, Assistant Secretary

Craig Tyle

56 2005 Vice President and Assistant Secretary

Selena Holmes

51 2012 Vice President - AML Compliance

Harris Ashton

84 1992 Independent Trustee

Ann Bates

58 2008 Independent Trustee

Francis Crothers

72 1999 Independent Trustee

Edith Holiday

64 2007 Lead Independent Trustee

Gregory Johnson

55 2007 Trustee

J. Michael Luttig

61 2009 Independent Trustee

David Niemiec

67 2005 Independent Trustee

Frank Olson

84 2003 Independent Trustee

Larry Thompson

70 2005 Independent Trustee

Constantine Tseretopoulos

62 1999 Independent Trustee

Robert Wade

70 2006 Independent Trustee

Biographies

Name Description

Rupert Johnson

Mr. Rupert H. Johnson, Jr. is the Chairman of the Board of Trustee, Vice President of Templeton Emerging Markets Fund. He is Director, Franklin Advisers, Inc.. He is Senior Vice President, Franklin Advisory Services, LLC & Officer / director / trustee, of some of the other subsidiaries of Franklin Resources, Inc. , And in charge of fund management of 43 of the investment companies in Franklin Templeton Investments.

Mark Otani

Mr. Mark H. Otani is the Chief Financial Officer, Chief Accounting Officer and Treasurer of Templeton Emerging Markets Fund. He has been Treasurer of U.S. Fund Administration & Reporting at Franklin Templeton Investments . And officer of 14 of the investment companies in Franklin Templeton Investments.

Laura Fergerson

Ms. Laura F. Fergerson is the Chief Executive Officer - Finance and Administration of Templeton Emerging Markets Fund. She has been Senior Vice President of Franklin Templeton Services, LLC. She has been Vice President, Franklin Advisers, Inc. and Franklin Templeton Institutional, LLC and officer of 45 of the investment companies in Franklin Templeton Investments.

Mark Mobius

Mr. Mark Mobius is the President and Chief Executive Officer - Investment Management of Templeton Emerging Markets Fund. He has been Portfolio Manager of various Templeton advisory affiliates; Executive Chairman, Templeton Emerging Markets Group; and officer and/or director, as the case may be, of some of the other subsidiaries of Franklin Resources, Inc. and of six of the investment companies in Franklin Templeton Investments.

Robert Rosselot

Mr. Robert C. Rosselot is the Chief Compliance Officer of Templeton Emerging Markets Fund. He has Director of Global Compliance at Franklin Templeton Investments. He was Vice President of Franklin Templeton Companies, LLC and officer of 45 of the investment companies in Franklin Templeton Investments. Formerly, He was Senior Associate General Counsel at Franklin Templeton Investments from 2007 to 2013. | He was Secretary and Vice President Templeton Group of Funds from 2004 to 2013 .

Lori Weber

Mr. Lori A. Weber is the Vice President, Secretary of Templeton Emerging Markets Fund. He serves as Senior Associate General Counsel of Franklin Templeton Investments and Assistant Secretary of Franklin Resources, Inc. He is Vice President and Secretary of Templeton Investment Counsel, LLC and officer of 45 of the investment companies in Franklin Templeton Investments.

Alison Baur

Mr. Alison E. Baur is the Vice President, Assistant Secretary of Templeton Emerging Markets Fund. He serves as Deputy General Counsel of Franklin Templeton Investments. He is an officer of some of the other subsidiaries of Franklin Resources, Inc. and of 45 of the investment companies in Franklin Templeton Investments.

Aliya Gordon

Mr. Aliya S. Gordon is the Vice President and Assistant Secretary of Templeton Emerging Markets Fund. He has been Senior Associate General Counsel of Franklin Templeton Investments. He is an officer of 45 of the investment companies in Franklin Templeton Investments.

Steven Gray

Mr. Steven J. Gray is the Vice President, Assistant Secretary of Templeton Emerging Markets Fund. He has Senior Associate General Counsel of Franklin Templeton Investments He has been Vice President of Franklin Templeton Distributors, Inc. and Franklin Alternative Strategies Advisers, LLC. He is an officer of 45 of the investment companies in Franklin Templeton Investments.

Kimberly Novotny

Mr. Kimberly H. Novotny is the Vice President, Assistant Secretary of Templeton Emerging Markets Fund He serves as Associate General Counsel of Franklin Templeton Investments. He is Vice President of Fiduciary Trust International of the South and Templeton Investment Counsel, LLC; He is Assistant Secretary of Franklin Resources, Inc. He is an officer of 45 of the investment companies in Franklin Templeton Investments.

Karen Skidmore

Ms. Karen L. Skidmore is the Vice President and Assistant Secretary of Templeton Emerging Markets Fund. She is Senior Associate General Counsel of Franklin Templeton Investments. She is An officer of 45 of the investment companies in Franklin Templeton Investments.

Navid Tofigh

Mr. Navid J. Tofigh is Vice President and Assistant Secretary at Templeton Emerging Markets Fund . He is Associate General Counsel at Franklin Templeton Investments. He is an officer of 45 of the investment companies in Franklin Templeton Investments.

Craig Tyle

Mr. Craig Steven Tyle is the Vice President and Assistant Secretary of Templeton Emerging Markets Fund. He has been General Counsel and Executive Vice President of Franklin Resources, Inc. He is also officer of some of the other subsidiaries of Franklin Resources, Inc. and of 45 of the investment companies in Franklin Templeton Investments.

Selena Holmes

Ms. Selena L. Holmes is Vice President - AML Compliance of Templeton Emerging Markets Fund. She is Director, Global Compliance Monitoring, Chief Compliance Officer of Franklin Alternative Strategies Advisers, LLC. She is Vice President of Franklin Templeton Companies, LLC, officer of 45 of the investment companies in Franklin Templeton Investments.

Harris Ashton

Mr. Harris J. Ashton is an Independent Trustee of Templeton Emerging Markets Fund. Prior to joining the company he was Director of various companies. He was Director of Bar-S Foods , a meat packing company from 1981 to 2010 . Formerly, Director of RBC Holdings, Inc. a bank holding company until 2002. He was President, Chief Executive Officer and Chairman of the Board of General Host Corporation , a nursery and craft centers until 1998 .

Ann Bates

Ms. Ann Torre Bates is an Independent Trustee of Templeton Emerging Markets Fund. She is Director of Navient Corporation a loan management, servicing and asset recovery company from 2014 to present . She is Director of Ares Capital Corporation ,a specialty finance company, from 2010 to present . She is Director United Natural Foods, Inc. a distributor of natural, organic and specialty foods from 2013 to present . She was Director of Allied Capital Corporation a financial services company , from 2003 to 2010 and And Director of SLM Corporation "Sallie Mae" from 1997 to 2014 . She was Director of various companies. She was formerly, Executive Vice President and Chief Financial Officer of NHP Incorporated a manager of multifamily housing, from 1995 to 1997. She was Vice President and Treasurer of US Airways, Inc. until 1995 .

Francis Crothers

Mr. Francis J. Crothers is an Independent Trustee of Templeton Emerging Markets Fund. He is director of Fortis, Inc. , a utility holding company from 2007 to present , and AML Foods Limited a, retail distributors from 1989 to present . Prior to joining the company he was Director and Vice Chairman of Caribbean Utilities Company, Ltd. He was also director of various other private business and nonprofit organizations. He was also Chairman of Atlantic Equipment and Power Ltd. from 1977 to 2003 .

Edith Holiday

Ms. Edith E. Holiday is the Lead Independent Trustee of Templeton Emerging Markets Fund. She is Director of Hess Corporation ,an exploration and refining of oil and gas from 1993 to present . She was director of RTI International Metals, Inc. , a manufacture and distribution of titanium from 1999 to 2015 , She is Director of Canadian National Railway, a railroad from 2001–present . She is Director of White Mountains Insurance Group, Ltd. ,a holding company from 2004 to present and H.J. Heinz Company, a processed foods and allied products from 1994 to 2013 . She has been Director or Trustee of various companies and trusts. Assistant to the President of the United States and Secretary of the Cabinet from 1990 to 1993. General Counsel to the United States Treasury Department from 1989 to 1990. She was Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison- United States Treasury Department from 1988 to 1989 .

Gregory Johnson

Mr. Gregory E. Johnson is the Trustee of Templeton Emerging Markets Fund. He is Chairman of the Board, Member—Office of the Chairman, Director and Chief Executive Officer, Franklin Resources, Inc.; officer and/or director or trustee, as the case may be, of some of the other subsidiaries of Franklin Resources, Inc. and of 45 of the investment companies in Franklin Templeton Investments . He was Vice Chairman of Investment Company Institute. He was formerly President of Franklin Resources, Inc. from 1994 to 2015 .

J. Michael Luttig

Mr. J. Michael Luttig is an Independent Trustee of Templeton Emerging Markets Fund. He was Director of Boeing Capital Corporation, an aircraft financing from 2006 to 2013 . Prior to joining the company he was Executive Vice President, General Counsel and member of Executive Council of The Boeing Company He was with Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit from 1991 to 2006 .

David Niemiec

Mr. David W. Niemiec is an Independent Trustee of Templeton Emerging Markets Fund. He was Director of Emeritus Corporation from 1999 to 2010 and OSI Pharmaceuticals, Inc. a pharmaceutical company from 2006 to 2010 . He was Advisor to Saratoga Partners a private equity fund company . He was formerly Managing Director of Saratoga Partners from 1998 to 2001 . He was Director of SBC Warburg Dillon Read an investment banking company from 1997 to 1998. He was Vice Chairman of Dillon Read & Co. Inc. an investment banking company from 1991–1997 . He was also Chief Financial Officer at Dillon Read & Co. Inc. from 1982 to 1997 .

Frank Olson

Mr. Frank A. Olson is an Independent Trustee of Templeton Emerging Markets Fund. He is Director of various companies. Formerly, he was Chairman of the Board at The Hertz Corporation a car rental company , from 1980 to 2000 and Chief Executive Officer from 1977 to 1999. He was Chairman of the Board, President and Chief Executive Officer of UAL Corporation , an airlines company from June to December 1987 .

Larry Thompson

Mr. Larry D. Thompson is an Independent Trustee of Templeton Emerging Markets Fund . He was director of Cbeyond, Inc. a business communications provider company from 2010 to 2012 . He is director of The Southern Company an energy company from 2014 to present and previously from 2010 to 2012 . He is Graham Holdings Company a education and media organization from 2011 to present date . He is Director of various companies, including John A. Sibley Professor of Corporate and Business Law, University of Georgia School of Law from January 2015 and previously from 2011 to 2012. Formerly he was Executive Vice President—Government Affairs, General Counsel and Corporate Secretary of PepsiCo, Inc. from 2012 to 2014. He was also Senior Vice President — Government Affairs, General Counsel and Secretary, PepsiCo, Inc. from 2004 to 2011. He was Senior Fellow of The Brookings Institution from 2003 to 2004. He was Visiting Professor at University of Georgia School of Law in 2004 . He was Deputy Attorney General, U.S. Department of Justice from 2001 to 2003 .

Constantine Tseretopoulos

Mr. Constantine D. Tseretopoulos is an Independent Trustee of Templeton Emerging Markets Fund. He has been Physician, Chief of Staff, owner and operator of the Lyford Cay Hospital from 1987 till present. He was director of various nonprofit organizations and formerly, Cardiology Fellow at University of Maryland from 1985 to 1987 . He was also Internal Medicine Resident at Greater Baltimore Medical Center from 1982 to 1985 .

Robert Wade

Mr. Robert E. Wade is an Independent Trustee of Templeton Emerging Markets Fund. He is Attorney at law engaged in private practice from 1972 to 2008 and member of various boards.