KERRY-LEIGH 

MICHELLE 

BARONET 

DIRECTOR

STEWART INVESTORS GLOBAL EMERGING MARKETS LEADERS FUND (DST)

JAMES 

 

BREYLEY 

DIRECTOR

FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF FIRST STATE INVESTMENTS GROUP TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS ASIA PACIFIC LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST

JAMES 

BRAUNTON 

BREYLEY 

DIRECTOR

MAHOUT GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF MAHOUT GROUP TRUST   |  MAHOUT GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF MAHOUT DELAWARE STATUTORY TRUST   |  MAHOUT ASIA PACIFIC LEADERS FUND (DST), A SERIES OF MAHOUT DELAWARE STATUTORY TRUST

JANET 

IRENE 

CAREY 

EXECUTIVE OFFICER, DIRECTOR

FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF FIRST STATE INVESTMENTS GROUP TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS ASIA PACIFIC LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS WORLD EX-US FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL PROPERTY SECURITIES FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST

GREGORY 

ROBERT 

COOPER 

EXECUTIVE OFFICER, DIRECTOR

FIRST STATE INVESTMENTS ASIA PACIFIC LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS WORLD EX-US FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF FIRST STATE INVESTMENTS GROUP TRUST   |  FIRST STATE INVESTMENTS GLOBAL PROPERTY SECURITIES FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST

GARRY 

NICHOLAS 

COTTON 

DIRECTOR

STEWART INVESTORS GLOBAL EMERGING MARKETS LEADERS SUSTAINABILITY FUND (DST)   |  STEWART INVESTORS WORLDWIDE SUSTAINABILITY FUND (DST)   |  STEWART INVESTORS GLOBAL EMERGING MARKETS LEADERS FUND (DST)

GARY 

NICHOLAS 

COTTON 

DIRECTOR

STEWART INVESTORS GLOBAL EMERGING MARKETS SUSTAINABILITY LEADERS (DST)   |  STEWART INVESTORS WORLDWIDE SUSTAINABILITY FUND (DST)

JANE 

PHILIPPA LOUISE 

DANIEL 

DIRECTOR

STEWART INVESTORS GLOBAL EMERGING MARKETS LEADERS SUSTAINABILITY FUND (DST)   |  STEWART INVESTORS WORLDWIDE SUSTAINABILITY FUND (DST)

GRANT 

 

FERGUSON 

DIRECTOR

FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF FIRST STATE INVESTMENTS GROUP TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS ASIA PACIFIC LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST

PAUL 

GERARD 

GATELY 

DIRECTOR

FIRST STATE INVESTMENTS ASIA PACIFIC LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS WORLD EX-US FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF FIRST STATE INVESTMENTS GROUP TRUST

ADRIAN 

PATRICK JOHN 

HILDERLY 

DIRECTOR

MAHOUT GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF MAHOUT GROUP TRUST   |  MAHOUT GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF MAHOUT DELAWARE STATUTORY TRUST   |  MAHOUT ASIA PACIFIC LEADERS FUND (DST), A SERIES OF MAHOUT DELAWARE STATUTORY TRUST   |  MAHOUT WORLDWIDE SUSTAINABILITY FUND (DST)   |  STEWART INVESTORS GLOBAL EMERGING MARKETS SUSTAINABILITY LEADERS (DST)   |  STEWART INVESTORS WORLDWIDE SUSTAINABILITY FUND (DST)

CYRIL 

FRANCIS 

JOHNSON 

DIRECTOR

MAHOUT GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF MAHOUT GROUP TRUST   |  MAHOUT GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF MAHOUT DELAWARE STATUTORY TRUST   |  MAHOUT ASIA PACIFIC LEADERS FUND (DST), A SERIES OF MAHOUT DELAWARE STATUTORY TRUST   |  MAHOUT WORLDWIDE SUSTAINABILITY FUND (DST)   |  STEWART INVESTORS GLOBAL EMERGING MARKETS SUSTAINABILITY LEADERS (DST)   |  STEWART INVESTORS WORLDWIDE SUSTAINABILITY FUND (DST)

FRANCIS 

CYRIL 

JOHNSON 

DIRECTOR

STEWART INVESTORS GLOBAL EMERGING MARKETS LEADERS SUSTAINABILITY FUND (DST)   |  STEWART INVESTORS WORLDWIDE SUSTAINABILITY FUND (DST)   |  STEWART INVESTORS GLOBAL EMERGING MARKETS LEADERS FUND (DST)

GREGG 

 

JOHNSTON 

DIRECTOR

FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF FIRST STATE INVESTMENTS GROUP TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS ASIA PACIFIC LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS WORLD EX-US FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL PROPERTY SECURITIES FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST

VICKY 

WAI-CHOO 

KUBITSCHECK 

DIRECTOR

MAHOUT GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF MAHOUT GROUP TRUST   |  MAHOUT GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF MAHOUT DELAWARE STATUTORY TRUST   |  MAHOUT WORLDWIDE SUSTAINABILITY FUND (DST)   |  STEWART INVESTORS GLOBAL EMERGING MARKETS SUSTAINABILITY LEADERS (DST)   |  STEWART INVESTORS WORLDWIDE SUSTAINABILITY FUND (DST)   |  STEWART INVESTORS GLOBAL EMERGING MARKETS LEADERS SUSTAINABILITY FUND (DST)   |  STEWART INVESTORS GLOBAL EMERGING MARKETS LEADERS FUND (DST)

KANESH 

VALLABHDAS 

LAKHANI 

DIRECTOR, EXECUTIVE OFFICER

FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF FIRST STATE INVESTMENTS GROUP TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS ASIA PACIFIC LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS WORLD EX-US FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL PROPERTY SECURITIES FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL LISTED INFRASTRUCTURE FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  MAHOUT GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF MAHOUT GROUP TRUST   |  MAHOUT GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF MAHOUT DELAWARE STATUTORY TRUST   |  MAHOUT ASIA PACIFIC LEADERS FUND (DST), A SERIES OF MAHOUT DELAWARE STATUTORY TRUST   |  MAHOUT WORLDWIDE SUSTAINABILITY FUND (DST)

MARK 

JOHN 

LAZBERGER 

DIRECTOR

FIRST STATE INVESTMENTS ASIA PACIFIC LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS WORLD EX-US FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF FIRST STATE INVESTMENTS GROUP TRUST   |  FIRST STATE INVESTMENTS GLOBAL PROPERTY SECURITIES FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL LISTED INFRASTRUCTURE FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST

JACQUELINE 

 

LOWE 

DIRECTOR

STEWART INVESTORS GLOBAL EMERGING MARKETS SUSTAINABILITY LEADERS (DST)   |  STEWART INVESTORS WORLDWIDE SUSTAINABILITY FUND (DST)   |  STEWART INVESTORS GLOBAL EMERGING MARKETS LEADERS SUSTAINABILITY FUND (DST)   |  STEWART INVESTORS GLOBAL EMERGING MARKETS LEADERS FUND (DST)

STUART 

WATSON 

PAUL 

EXECUTIVE OFFICER, DIRECTOR

FIRST STATE INVESTMENTS ASIA PACIFIC LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS WORLD EX-US FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF FIRST STATE INVESTMENTS GROUP TRUST

PAUL 

 

RAYSON 

DIRECTOR

FIRST STATE INVESTMENTS ASIA PACIFIC LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS WORLD EX-US FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST

MICHAEL 

DAVID 

STAPLETON 

EXECUTIVE OFFICER, DIRECTOR

FIRST STATE INVESTMENTS ASIA PACIFIC LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS WORLD EX-US FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST

MARK 

DAVID 

STEINBERG 

DIRECTOR

FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF FIRST STATE INVESTMENTS GROUP TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS ASIA PACIFIC LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS WORLD EX-US FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL PROPERTY SECURITIES FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST

SUSAN 

 

TURNER 

DIRECTOR

FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF FIRST STATE INVESTMENTS GROUP TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS ASIA PACIFIC LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL PROPERTY SECURITIES FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL LISTED INFRASTRUCTURE FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST

CHRISTIAN 

RICHARD SPENCER 

TURPIN 

DIRECTOR, EXECUTIVE OFFICER

FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF FIRST STATE INVESTMENTS GROUP TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS ASIA PACIFIC LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS WORLD EX-US FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL PROPERTY SECURITIES FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL LISTED INFRASTRUCTURE FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  MAHOUT GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF MAHOUT GROUP TRUST   |  MAHOUT GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF MAHOUT DELAWARE STATUTORY TRUST   |  MAHOUT ASIA PACIFIC LEADERS FUND (DST), A SERIES OF MAHOUT DELAWARE STATUTORY TRUST   |  MAHOUT WORLDWIDE SUSTAINABILITY FUND (DST)   |  STEWART INVESTORS GLOBAL EMERGING MARKETS SUSTAINABILITY LEADERS (DST)   |  STEWART INVESTORS WORLDWIDE SUSTAINABILITY FUND (DST)

RICHARD 

C 

WASTCOAT 

DIRECTOR

FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF FIRST STATE INVESTMENTS GROUP TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS ASIA PACIFIC LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS WORLD EX-US FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST

RICHARD 

CARLETON 

WASTCOAT 

DIRECTOR

MAHOUT GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF MAHOUT GROUP TRUST   |  MAHOUT GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF MAHOUT DELAWARE STATUTORY TRUST   |  MAHOUT ASIA PACIFIC LEADERS FUND (DST), A SERIES OF MAHOUT DELAWARE STATUTORY TRUST   |  MAHOUT WORLDWIDE SUSTAINABILITY FUND (DST)   |  STEWART INVESTORS GLOBAL EMERGING MARKETS SUSTAINABILITY LEADERS (DST)   |  STEWART INVESTORS WORLDWIDE SUSTAINABILITY FUND (DST)

GARY 

 

WITHERS 

EXECUTIVE OFFICER, DIRECTOR

CREDIT SUISSE ASSET MANAGEMENT SECURITIES INC   |  CREDIT SUISSE (USA) INC   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  EIKO HOLDINGS LLC

GARY 

NIGEL 

WITHERS 

EXECUTIVE OFFICER, DIRECTOR

FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (GT), A SEPARATE INVESTMENT FUND OF FIRST STATE INVESTMENTS GROUP TRUST   |  FIRST STATE INVESTMENTS ASIA PACIFIC LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS WORLD EX-US FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST   |  FIRST STATE INVESTMENTS GLOBAL PROPERTY SECURITIES FUND (DST), A SERIES OF FIRST STATE INVESTMENTS DELAWARE STATUTORY TRUST

CLARE 

 

WOOD 

DIRECTOR

MAHOUT GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF MAHOUT DELAWARE STATUTORY TRUST   |  MAHOUT WORLDWIDE SUSTAINABILITY FUND (DST)   |  STEWART INVESTORS GLOBAL EMERGING MARKETS SUSTAINABILITY LEADERS (DST)   |  STEWART INVESTORS WORLDWIDE SUSTAINABILITY FUND (DST)

TERRENCE 

DUNCAN 

YODAIKEN 

DIRECTOR

MAHOUT GLOBAL EMERGING MARKETS LEADERS FUND (DST), A SERIES OF MAHOUT DELAWARE STATUTORY TRUST   |  MAHOUT WORLDWIDE SUSTAINABILITY FUND (DST)   |  STEWART INVESTORS GLOBAL EMERGING MARKETS SUSTAINABILITY LEADERS (DST)   |  STEWART INVESTORS WORLDWIDE SUSTAINABILITY FUND (DST)