Edition:
United States

Aberdeen Asia-Pacific Income Fund Inc (FAX)

FAX on American Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Peter Malone

65 Independent Chairman of the Board

Christian Pittard

43 2009 President

Sofia Rosala

42 2014 Deputy Chief Compliance Officer, Vice President

Jeffrey Cotton

39 2011 Chief Compliance Officer, Vice President - Compliance

Megan Kennedy

42 2009 Vice President, Secretary

Kenneth Akintewe

36 2014 Vice President

Nicholas Bishop

41 2014 Vice President

Kevin Daly

71 2008 Vice President

Mark Daniels

61 2005 Vice President

Alan Goodson

42 2009 Vice President

Bever Hendry

62 2015 Vice President

Adam McCabe

37 2011 Vice President

Jennifer Nichols

38 2011 Vice President

Patrick O'Donnell

43 2013 Vice President

Victor Rodriguez

45 2009 Vice President

Lucia Sitar

45 2011 Vice President

Andrea Melia

47 2009 Treasurer

Sharon Ferrari

39 2009 Assistant Treasurer

Matthew Keener

40 2011 Assistant Secretary

Martin Gilbert

61 2008 Vice President, Director

Hugh Young

58 2000 Director

Neville Miles

69 1996 Independent Director

William Potter

67 1986 Independent Director

Peter Sacks

71 1993 Independent Director

John Sheehy

73 1986 Independent Director

Biographies

Name Description

Peter Malone

Mr. Peter Gerald Malone is Independent Chairman of the Board of the Company. Mr. Malone is, by profession, a solicitor of some 39 years standing. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of a London based oil services company and in addition, is Chairman of a privately owned pharmaceutical Company. He is Chairman of the Board of Directors of FCO and FAX and Chairman of the Board of Trustees of the Aberdeen Funds.

Christian Pittard

Mr. Christian Pittard is President of the Company. Currently he is Group Head of Product Opportunities, for Aberdeen Asset Management PLC. Previously, Director and Vice President (2006-2008), Chief Executive Officer (from 2005 to 2006) and employee (since 2005) of Aberdeen Asset Management Inc.

Sofia Rosala

Ms. Sofia Rosala currently serves as the Vice President and Deputy Chief Compliance Officer of the company. She is Currently, Vice President, Deputy Head of Compliance and Adviser Chief Compliance Officer for Aberdeen Asset Management Inc. (since July 2012). Prior to joining Aberdeen, Ms. Rosala was Counsel for Vertex, Inc. from April 2011 to June 2012. She was also an Associate attorney with Morgan, Lewis and Bockius from May 2008-April 2011.

Jeffrey Cotton

Mr. Jeffrey Cotton is Chief Compliance Officer, Vice President - Compliance of the Company. Currently he is Director and Vice President and Head of Compliance – US for Aberdeen Asset Management Inc. Mr. Cotton joined Aberdeen in 2010. Prior to joining Aberdeen, Mr. Cotton was a Senior Compliance Officer at Old Mutual Asset Management (2009-2010) supporting its affiliated investment advisers and mutual fund platform. Mr. Cotton was also a VP, Senior Compliance Manager at Bank of America/Columbia Management (2006-2009).

Megan Kennedy

Ms. Megan Kennedy is Vice President, Secretary of the Company. She is Currently, Head of Product Management for Aberdeen Asset Management Inc. Ms. Kennedy joined Aberdeen Asset Management Inc. in 2005 as a Senior Fund Administrator. Ms. Kennedy was promoted to Assistant Treasurer Collective Funds/North American Mutual Funds in February 2008 and promoted to Treasurer Collective Funds/North American Mutual Funds in July 2008.

Kenneth Akintewe

Mr. Kenneth Akintewe currently serves as the Vice President of the company. He is Currently, Senior Investment Manager for Aberdeen Asset Management Asia Limited. Mr. Akintewe joined Aberdeen in 2002.

Nicholas Bishop

Mr. Nicholas Bishop currently serves as the Vice President of the company. He is Currently, Head of Fixed Income in Australia for Aberdeen Asset Management Limited. Mr. Bishop joined Aberdeen in 2007 following Aberdeen’s acquisition of Deutsche Asset Management (Australia) Limited.

Kevin Daly

Dr. Kevin Daly is Vice President of the Company. He is Currently, Senior Investment Manager on Aberdeen’s Emerging Fixed Income Team (since 2007); previously, Credit Market Analyst for Standard & Poor’s London (1997-2007).

Mark Daniels

Mr. Mark Daniels Vice President of the Company. He is Currently, Investment Director, Equities-Asia (since 2011). Previously, Head of Australian Equities of the Aberdeen Group (asset management group consisting of subsidiaries of Aberdeen Asset Management PLC) (since 2005); Fund Manager of Aberdeen Asset Managers Limited (1990 to 2005).

Alan Goodson

Mr. Alan Goodson is Vice President of the Company. He is Currently, Director, Vice President and Head of Product – US, overseeing Product Management, Product Development and Investor Services for Aberdeen’s registered and unregistered investment companies in the US and Canada. Mr. Goodson is Vice President of Aberdeen Asset Management Inc. and joined Aberdeen in 2000.

Bever Hendry

Mr. Bever Hendry is Vice President of the Company. He is Currently, Co-Head of Americas and Chief Financial Officer for Aberdeen Asset Management Inc. Mr. Hendry first joined Aberdeen in 1987 and helped establish Aberdeen’s business in the Americas in Fort Lauderdale. Bev left Aberdeen in 2008 when the company moved to consolidate its headquarters in Philadelphia. Bev re-joined Aberdeen from Hansberger Global Investors in Fort Lauderdale where he worked for six years as Chief Operating Officer.

Adam McCabe

Mr. Adam McCabe is Vice President of the Company. He is Currently, Head of Asian Fixed Income on the Fixed Income – Asia Pacific desk, responsible for currency and interest rate strategies in Aberdeen’s Asian fixed income portfolios. Mr. McCabe joined Aberdeen in 2009 following the acquisition of certain asset management businesses from Credit Suisse. Mr. McCabe worked for Credit Suisse since 2001, where he was an investment manager responsible for the development and implementation of its Asian currency and interest rate strategies.

Jennifer Nichols

Ms. Jennifer A. Nichols is Vice President of the Company. She is Currently, Global Head of Legal for Aberdeen Asset Management PLC. Director and Vice President for Aberdeen Asset Management Inc. (since 2006).

Patrick O'Donnell

Patrick O'Donnell is Vice President of the Company. Currently, Portfolio Manager for Aberdeen’s Euro Fixed Income Team. Previously, analyst and Derivatives Trader for Aberdeen (from 2005-2011).

Victor Rodriguez

Mr. Victor Rodriguez is Vice President of the Company. He is Currently, Head of Asia-Pacific Fixed Income for Aberdeen Asset Management Limited. Mr. Rodriguez joined Aberdeen Asset Management Limited in 2009 following the acquisition of Credit Suisse Asset Management (Australia) Limited.

Lucia Sitar

Ms. Lucia Sitar is Vice President of the Company. She is Currently, Vice President and Managing U.S. Counsel for Aberdeen Asset Management Inc. Ms. Sitar joined Aberdeen Asset Management Inc. in 2007.

Andrea Melia

Ms. Andrea L. Melia is Treasurer of the Company. She is Currently, Vice President and Head of Fund Administration – US for Aberdeen Asset Management Inc. Ms. Melia joined Aberdeen Asset Management Inc. in 2009. Prior to joining Aberdeen, Ms. Melia was Director of fund administration and accounting oversight for Princeton Administrators LLC, a division of BlackRock Inc. and had worked with Princeton Administrators since 1992.

Sharon Ferrari

Ms. Sharon Ferrari is Assistant Treasurer of the Company. She is Currently, Senior Fund Administration Manager – US for Aberdeen Asset Management Inc. Ms. Ferrari joined Aberdeen Asset Management Inc. as a Senior Fund Administrator in 2008.

Matthew Keener

Mr. Matthew Keener is Assistant Secretary of the Company. He is Currently, Senior Product Manager for Aberdeen Asset Management Inc. Mr. Keener joined Aberdeen Asset Management Inc. in 2006 as a Fund Administrator.

Martin Gilbert

Mr. Martin James Gilbert, LL.D., is Vice President, Director of the Company. Mr. Gilbert is a founding director and shareholder, and Chief Executive of Aberdeen Asset Management PLC, the holding company of the management group that was established in 1983. He was a Director of the Investment Manager from 1991 to 2014 and a Director of the Investment Adviser from 2000 to 2014. He was a Director from 1995 to 2014, and President from 2006 to 2014 of Aberdeen Asset Management Inc., the Funds’ Administrator.

Hugh Young

Mr. Hugh Young is Director of the Company. Mr. Young has been a member of the Executive Management Committee and Director of Aberdeen Asset Management PLC since 1991 and 2011, respectively. He has been Managing Director of Aberdeen Asset Management Asia Limited since 1991.

Neville Miles

Mr. Neville John Miles is Independent Director of the Company. Mr. Miles is, and has been for a period in excess of ten years, Chairman of Ballyshaw Pty. Ltd. (share trading, real estate development and investment). He is Chairman of the Board of Directors of IAF. He also is a non-executive director of a number of Australian companies.

William Potter

Mr. William J. Potter is Independent Director of the Company. Mr. Potter has been Chairman of Meredith Financial Group (investment management) since 2004, a Director of Alexandria Bancorp (international banking and trustee services) since 1989, and a Director of National Foreign Trade Council (international trade) since 1983.

Peter Sacks

Mr. Peter D. Sacks is Independent Director of the Company. Mr. Sacks has been a Founding Partner of Toron AMI International Asset Management (investment management) since 1988. He is also a Director and Investment Advisory Committee member of several private and public sector funds in Canada.

John Sheehy

Mr. John T. Sheehy is Independent Director of the Company. Mr. Sheehy has been a Senior Managing Director of B.V. Murray and Company (investment banking) since 2001 and Director of Macquarie AIR-serv Holding, Inc. (automotive services) from 2006 to 2013. He was a Managing member of Pristina Capital Partners, LLC (water purification technology development) from 2007 to 2011.