| Babson Capital Participation Investors (MPV), c/o Babson Capital Management LLC |
| Advisor |
Transfer Agent & Registrar |
Babson Capital Management LLC
1500 Main Street, Suite 600
PO Box 15189
Springfield, MA 01115
1.413.226.1516
Toll free 1.866.399.1516 |
DST Systems, Inc.,
P.O. Box 219086
Kansas City, MO 64121-9086
1.800.647.7374 |
| Auditor |
Counsel to the Trust |
KPMG LLP
Boston, MA 02110-2371 |
Ropes & Gray LLP
Boston, MA 02110 |
| Custodian |
|
State Street Bank and Trust Company
Boston, MA 02116 |
|
| Trust Officers |
| Clifford M. Noreen |
Chairman |
| Michael L. Klofas |
President |
| James M. Roy |
Vice President & Chief Financial Officer |
| Christopher A. DeFrancis |
Vice President & Secretary |
| Sean Feeley |
Vice President |
| Michael P. Hermsen |
Vice President |
| Mary Wilson Kibbe |
Vice President |
| Richard E. Spencer, II |
Vice President |
| Melissa M. LaGrant |
Chief Compliance Officer |
| Daniel J. Florence |
Treasurer |
| John T. Davitt, Jr. |
Comptroller |
| Board of Trustees |
William J. Barrett
President
Barrett-Gardner Associates, Inc. |
Donald E. Benson*
Executive Vice President and Director
Marquette Financial Companies |
Michael H. Brown*
Private Investor
Retired Managing Director
Morgan Stanley |
Edward P. Grace, III
President
Phelps Grace International, Inc. |
Donald Glickman
Chairman
Donald Glickman & Company, Inc. |
Robert E. Joyal
Retired President
Babson Capital Management LLC |
Clifford M. Noreen
President
Babson Capital Management LLC |
Susan B. Sweeney
Senior Vice President & Chief Investment Officer
Selective Insurance Company |
Maleyne M. Syracuse*
Private Investor
Former Managing Director
J.P. Morgan Securities, Inc. |
Martin T. Hart
Private Investor
President and Director
H Investment Company LLC |
* Member of the Audit Committee