Foxby Corp.

Directors and Officers

Directors

Bruce B. Huber*
Jon Tomasson*
Peter K. Werner*
Thomas B. Winmill, Esq.**



Officers

Thomas B. Winmill, Esq., Chief Executive Officer, President, General Counsel
Thomas O'Malley, CPA, Chief Financial Officer, Chief Accounting Officer, Treasurer, Vice President
Mark C. Winmill, Vice President
John F. Ramirez, Esq., Vice President, Secretary
Heidi Keating, Vice President
Russell Kamerman, Esq., Vice President, Chief Compliance Officer, Chief Legal Officer

*Member, Audit, Continuing Directors, and Nominating Committees

**Member, Continuing Directors and Executive Committees


Fund Reports and Information