Edition:
United States

Western Asset Municipal High Income Fund Inc (MHF)

MHF on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

Jane Trust

54 2015 Chairman of the Board, President, Chief Executive Officer, Trustee/ Director

Richard Sennett

46 2011 Principal Financial Officer

Ted Becker

65 2006 Chief Compliance Officer

Steven Frank

49 2010 Treasurer

Jenna Bailey

38 2015 Identity Theft Prevention Officer

Robert Frenkel

62 2003 Secretary, Chief Legal Officer

William Hutchinson

74 2014 Lead Independent Director

Robert Agdern

66 2015 Director

Carol Colman

70 2007 Independent Director

Daniel Cronin

70 2007 Independent Director

Paolo Cucchi

75 2001 Independent Director

Leslie Gelb

79 2007 Independent Director

Eileen Kamerick

58 2013 Independent Director

Riordan Roett

78 2007 Independent Director

Alan Magleby

IR Contact Officer

Biographies

Name Description

Jane Trust

Ms. Jane E. Trust is Chairman of the Board, President, Chief Executive Officer, Trustee/ Director of the Company. She is Managing Director of Legg Mason & Co. (since 2015); Officer and/or Trustee/Director of 156 funds associated with LMPFA or its affiliates (since 2015); President and Chief Executive Officer of LMPFA (since 2015); formerly, Senior Vice President of LMPFA (2015). Formerly, Director of ClearBridge, LLC (formerly, Legg Mason Capital Management, LLC) (2007 to 2014); Managing Director of Legg Mason Investment Counsel & Trust Co. (2000 to 2007).

Richard Sennett

Mr. Richard F. Sennett is Principal Financial Officer of the company. He is Principal Financial Officer and Treasurer of certain mutual funds associated with Legg Mason & Co. or its affiliates (since 2011 and since 2013); Managing Director of Legg Mason & Co. and Senior Manager of the Treasury Policy group for Legg Mason & Co.’s Global Fiduciary Platform (since 2011); formerly, Chief Accountant within the SEC’s Division of Investment Management (2007 to 2011); formerly, Assistant Chief Accountant within the SEC’s Division of Investment Management (2002 to 2007).

Ted Becker

Mr. Ted P. Becker serves as the Chief Compliance Officer of the company. He is Director of Global Compliance at Legg Mason (since 2006); Managing Director of Compliance at Legg Mason, (since 2005); Chief Compliance Officer with certain mutual funds associated with Legg Mason (since 2006); Managing Director of Compliance at Legg Mason or its predecessors (2002-2005). Prior to 2002, Managing Director—Internal Audit & Risk Review at Citigroup Inc.

Steven Frank

Mr. Steven Frank serves as the Treasurer of the company. He is Director of Legg Mason & Co. (since 2015); Treasurer of certain mutual funds associated with Legg Mason & Co. or its affiliates (since 2010); formerly Vice President of Legg Mason & Co. and Legg Mason & Co. predecessors (2002 to 2015); formerly, Controller of certain mutual funds associated with Legg Mason & Co. or its affiliates.

Jenna Bailey

Ms. Jenna Bailey is a Identity Theft Prevention Officer of the company. She is Identity Theft Prevention Officer of certain mutual funds associated with Legg Mason & Co. or its affiliates (since 2015); Compliance Officer of Legg Mason & Co. (since 2013); Associate Compliance Officer of Legg Mason & Co. (2011-2013); Assistant Vice President of Legg Mason & Co. (since 2011); formerly, Risk Manager of U.S. Distribution of Legg Mason & Co. (2007 to 2011).

Robert Frenkel

Mr. Robert I. Frenkel serves as the Secretary, Chief Legal Officer of the company. He is Managing Director and General Counsel of U.S. Mutual Funds for Legg Mason and its predecessor (since 1994); Secretary and Chief Legal Officer of mutual funds associated with Legg Mason (since 2003); formerly, Secretary of CFM (2001-2004).

William Hutchinson

Mr. William R. Hutchinson is the Lead Independent Director of the company. He is President, W.R. Hutchinson & Associates Inc. (consulting). He has been Director (Non-Executive Chairman of the Board (since December 1, 2009)), Associated Banc-Corp. (since 1994).

Robert Agdern

Mr. Robert D. Agdern has been appointed as the Director of the Company, Mr. Agdern is a Member of the Advisory Committee of the Dispute Resolution Research Center at the Kellogg Graduate School of Business, Northwestern University since 2002; Deputy General Counsel responsible for western hemisphere matters for BP PLC from 1999 to 2001; Associate General Counsel at Amoco Corporation responsible for corporate, chemical, and refining and marketing matters and special assignments from 1993 to 1998 (Amoco merged with British Petroleum in 1998 forming BP PLC).

Carol Colman

Ms. Carol L. Colman is serves as the Independent Director of the company, since January 1, 2007. She has been President of Colman Consulting Co.

Daniel Cronin

Mr. Daniel P. Cronin serves as the Independent Director of the company, since January 1, 2007. He is retired; formerly, Associate General Counsel, Pfizer, Inc.

Paolo Cucchi

Professor Paolo M. Cucchi serves as the Independent Director of the company, He is a Professor of Italian and French Languages, Drew University and formerly, Vice President and Dean of College of Liberal Arts at Drew University (1984-2009).

Leslie Gelb

Mr. Leslie H. Gelb serves as the Independent Director of the company. He is President Emeritus and Senior Board Fellow, The Council on Foreign Relations (since 2003); formerly, President, The Council on Foreign Relations (prior to 2003); formerly, Columnist, Deputy Editorial Page Editor and Editor, Op-Ed Page, The New York Times.

Eileen Kamerick

Ms. Eileen A. Kamerick has been appointed as the Independent Director of the company. She is Executive Vice President and Chief Financial Officer, ConnectWise, Inc. (software and services company) (since 2015) and Adjunct Professor, Washington University in St.· Louis and University of Iowa law schools (since 2014); formerly, CFO, Press Ganey Associates (health care informatics company) (2012-2014); formerly Managing Director and CFO, Houlihan Lokey (international investment bank) (2010 to 2012).

Riordan Roett

Dr. Riordan Roett serves as the Independent Director of the company. since May 17, 2007. He has been The Sarita and Don Johnston Professor of Political Science and Director of Western Hemisphere Studies, Paul H. Nitze School of Advanced International Studies, The Johns Hopkins University (since 1973).

Alan Magleby