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Eaton Vance Ltd Duration Income Fund (EVV)

EVV on American Stock Exchange

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8 Dec 2016
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Summary

Name Age Since Current Position

Ralph Verni

73 2007 Independent Chairman of the Board of Trustees

Payson Swaffield

60 2007 President

William Park

69 2016 Vice Chairman of the Board, Trustee

Paul O'Neil

62 2004 Chief Compliance Officer

Maureen Gemma

55 2011 Chief Legal Officer, Vice President, Secretary

James Kirchner

49 2007 Treasurer

Scott Eston

60 2011 Independent Trustee

Thomas Faust

58 2007 Trustee

Cynthia Frost

55 2014 Trustee

George Gorman

64 2014 Trustee

Valerie Mosley

56 2014 Trustee

Helen Peters

68 2008 Independent Trustee

Susan Sutherland

59 2015 Trustee

Harriett Taggart

67 2011 Independent Trustee

Biographies

Name Description

Ralph Verni

Mr. Ralph F. Verni is an Independent Chairman of the Board of Trustees of Eaton Vance Limited Duration Income Fund. Mr. Verni has served as a Trustee in the Eaton Vance Group of Funds since 2005 and is the Independent Chairperson of the Board and the Chairperson of the Contract Review Committee. Mr. Verni was formerly the Chief Investment Officer (from 1982-1992), Chief Financial Officer (from 1988-1990) and Director (from 1982-1992) of New England Life. Mr. Verni was also the Chairperson of the New England Mutual Funds from 1982-1992; President and Chief Executive Officer of State Street Management & Research from 1992-2000; Chairperson of the State Street Research Mutual Funds from 1992-2000; Director of W.P. Carey, LLC from 1998-2004; and Director of First Pioneer Farm Credit Corp. from 2002-2006. Mr. Verni has been a Chartered Financial Analyst since 1977.

Payson Swaffield

Mr. Payson F. Swaffield is President of Eaton Vance Limited Duration Income Fund. He was Vice President and Chief Income Investment Officer of Eaton Vance and BMR. Officer of 147 registered investment companies managed by Eaton Vance or BMR.

William Park

Mr. William H. Park is an Vice Chairman of the Board, Trustee of Eaton Vance Limited Duration Income Fund. Mr. Park has served as a Trustee in the Eaton Vance Group of Funds since 2003 and is the Chairperson of the Audit Committee. Mr. Park was formerly the Chief Financial Officer of Aveon Group, L.P. from 2010-2011. Mr. Park also served as Vice Chairman of Commercial Industrial Finance Corp. from 2006-2010, as President and Chief Executive Officer of Prizm Capital Management, LLC from 2002-2005, as Executive Vice President and Chief Financial Officer of United Asset Management Corporation from 1982-2001 and as Senior Manager of Price Waterhouse (now PricewaterhouseCoopers) from 1972-1981.

Paul O'Neil

Mr. Paul M. O'Neil is Chief Compliance Officer of Eaton Vance Limited Duration Income Fund. He has been Vice President of Eaton Vance and BMR. Officer of 174 registered investment companies managed by Eaton Vance or BMR.

Maureen Gemma

Ms. Maureen A. Gemma is Chief Legal Officer, Vice President and Secretary of Eaton Vance Limited Duration Income Fund. She is Vice President since 2011 and Secretary and Chief Legal Officer since 2008. She has been Vice President of Eaton Vance and BMR. Officer of 187 registered investment companies managed by Eaton Vance or BMR.

James Kirchner

Mr. James F. Kirchner is Treasurer of the Eaton Vance Ltd Duration Income Fund. He has been Vice President of Eaton Vance and BMR. Officer of 174 registered investment companies managed by Eaton Vance or BMR.

Scott Eston

Mr. Scott E. Eston is an Independent Trustee of Eaton Vance Ltd Duration Income Fund. He is Private investor. He currently serves on the investment and advisory board of the BAC Seed Fund, a real estate investment firm. From 1997 through 2009, Mr. Eston served in several capacities at Grantham, Mayo, Van Otterloo and Co. (“GMO”), including as Chairman of the Executive Committee and Chief Operating and Chief Financial Officer, and also as the President and Principal Executive officer of GMO Trust, an affiliated open-end registered investment company. From 1978 through 1997, Mr. Eston was employed at Coopers & Lybrand L.L.P. (now PricewaterhouseCoopers) (since 1987 as a Partner).

Thomas Faust

Mr. Thomas E. Faust Jr., is a Trustee of Eaton Vance Limited Duration Income Fund. Mr. Faust has served as a Trustee in the Eaton Vance Group of Funds since 2007. He is currently Chairman, Chief Executive Officer and President of EVC, Director and President of EV, Chief Executive Officer and President of Eaton Vance and BMR, and Director of EVD. Mr. Faust previously served as an equity analyst, portfolio manager, Director of Equity Research and Management and Chief Investment Officer of Eaton Vance (1985-2007). He holds B.S. degrees in Mechanical Engineering and Economics from the Massachusetts Institute of Technology and an MBA from Harvard Business School. Mr. Faust has been a Chartered Financial Analyst since 1988.

Cynthia Frost

Ms. Cynthia E. Frost is a Trustee of the Eaton Vance Ltd Duration Income Fund. She was Private investor. Formerly, Chief Investment Officer of Brown University (university endowment) (2000-2012); Portfolio Strategist for Duke Management Company (university endowment manager) (1995-2000); Managing Director, Cambridge Associates (1989-1995); Consultant, Bain and Company (1987-1989); Senior Equity Analyst, BA Investment Management Company (1983-1985).

George Gorman

Mr. George J. Gorman is a Trustee of the Company. He was Principal at George J. Gorman LLC (consulting firm). Formerly, Senior Partner at Ernst & Young LLP (public accounting firm) (1974-2009). He was Formerly, Trustee of the Bank of America Money Market Funds Series Trust (2011-2014) and of the Ashmore Funds (2010-2014).

Valerie Mosley

Ms. Valerie A. Mosley is a Trustee of Eaton Vance Ltd Duration Income Fund. She was Chairwoman and Chief Executive Officer of Valmo Ventures (a consulting and investment firm). Former Partner and Senior Vice President, Portfolio Manager and Investment Strategist at Wellington Management Company, LLP (investment management firm) (1992-2012). Former Chief Investment Officer, PG Corbin Asset Management (1990-1992). Formerly worked in institutional corporate bond sales at Kidder Peabody (1986-1990). She was Director of Dynex Capital, Inc. (mortgage REIT) (since 2013).

Helen Peters

Dr. Helen Frame Peters, Ph.D. is an Independent Trustee of Eaton Vance Limited Duration Income Fund. Dr. Peters has served as a Trustee in the Eaton Vance Group of Funds since 2008. She is currently a Professor of Finance at Carroll School of Management, Boston College and was formerly Dean of Carroll School of Management from 2000-2002. Dr. Peters was previously a Director of BJ’s Wholesale Club, Inc. from 2004-2011. In addition, Dr. Peters was the Chief Investment Officer, Fixed Income at Scudder Kemper Investments from 1998-1999 and Chief Investment Officer, Equity and Fixed Income at Colonial Management Associates from 1991-1998. Dr. Peters also served as a Trustee of SPDR Index Shares Funds and SPDR Series Trust from 2000-2009 and as a Director of the Federal Home Loan Bank of Boston from 2007-2009.

Susan Sutherland

Ms. Susan J. Sutherland is a Trustee of the Eaton Vance Ltd Duration Income Fund. She was Private investor. Formerly, Associate, Counsel and Partner at Skadden, Arps, Slate, Meagher & Flom LLP (law firm) (1982-2013). She was Formerly, Director of Montpelier Re Holdings Ltd. (global provider of customized insurance and reinsurance products) (2013-2015).

Harriett Taggart

Dr. Harriett Tee Taggart, Ph.D., is an Independent Trustee of Eaton Vance Ltd Duration Income Fund. Dr. Taggart has served as a Trustee in the Eaton Vance Group of Funds since 2011. She currently manages a professional practice, Taggart Associates. Since 2007, Dr. Taggart has been a Director of Albermarle Corporation, a specialty chemical company. Since 2009 she has served as a Director of the Hanover Insurance Group, Inc. Dr. Taggart is also a trustee or member of several non-profit boards, advisory committees and endowment investment companies. From 1983 through 2006, Dr. Taggart served in several capacities at Wellington Management Company, LLP, an investment management firm, including as a Partner, Senior Vice President and chemical industry sector portfolio manager. Dr. Taggart also served as a Director of the Lubrizol Corporation, a specialty chemicals manufacturer from 2007-2011.