First Trust Mortgage Income Fund Board of Directors, Key People and Executives

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First Trust Mortgage Income Fund | Key People and Executives

James Allen Bowen

Chairman

Richard E. Erickson

Lead Independent Trustee

Thomas R. Kadlec

Independent Trustee

Niel B. Nielson

Lead Independent Trustee

Robert F. Keith

Independent Trustee

James Allen Bowen

Chairman

James M. Dykas

President & Chief Executive Officer

Donald P. Swade

Treasurer, CFO & Chief Accounting Officer

Kristi A. Maher

Chief Compliance Officer & Assistant Secretary

Daniel Joel Lindquist

Vice President

William Scott Jardine

Secretary & Chief Legal Officer

Richard E. Erickson

Lead Independent Trustee

Thomas R. Kadlec

Independent Trustee

Niel B. Nielson

Lead Independent Trustee

Robert F. Keith

Independent Trustee

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Address	120 East Liberty Drive Wheaton Illinois 60187 United States
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Updated	09/14/2018