Corporate Board Profile
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Filing Date | Source Excerpt |
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2006-04-07 | Dr. Dean L. Jacobson Age: 67 Current Nominee for a term to expire at the 2007 annual meeting. The Nominating Committee met on January 16, 2006 and again on January 26, 2006, to consider the nomination of Dean L. Jacobson. Dean L. Jacobson was being considered to fill a vacancy on the Board resulting from the resignation of Alfred G. Aldridge, Jr. The following table sets forth certain information regarding the compensation of the Fund's Directors for the fiscal year ended November 30, 2005. Dr. Dean Jacobson, Director Nominee $0. |
2007-03-08 | Dr. Dean L. Jacobson, Age: 68, Director of the Fund since 2006. Current Nominee for a term to expire at the 2008 annual meeting. The Audit Committee is composed entirely of the Fund's independent Directors, consisting of Messrs. Jacobson, Barr, and Looney. The Nominating Committee consists of Messrs. Looney, Jacobson and Barr. Dr. Dean Jacobson, Director, received $15,826 from the Fund for the fiscal year ended November 30, 2006. |
2008-03-28 | Dr. Dean L. Jacobson Director of the Fund Founder and President of Forensic 4 since 2006. Current Engineering, Inc. (engineering Age: 69 Nominee for a term to investigations); Professor Emeritus (since expire at the 2009 1997), Arizona State University; Professor annual meeting. of Engineering (prior to 1997), Arizona State University; Director (since 2004), Boulder Total Return Fund, Inc.; Director (since 2003), First Financial Fund, Inc.; Director (since 2007), The Denali Fund Inc. |
2012-03-28 | Dr. Dean Jacobson, Director of BIF, BTF, DNY and FOFI. Dr. Jacobson joined the BIF Board in 2006, the BTF Board in 2004, the DNY Board in 2007, and the FOFI Board in 2003. Since 1985, Dr. Jacobson has been president and CEO of Forensic Engineering, Inc., a consulting engineering firm providing scientific and technical expertise in a number of areas where discovery related to property damage and/or personal injury is necessary (e.g., accident reconstruction, failure and design analysis of products, animation and simulation of fires, explosions and mechanical system functions). He sits on the boards of directors of Southwest Mobile Storage Inc. (1995 to Present) and Arizona State University Sun Angel Foundation (past chairman) (1995 to Present). Dr. Jacobson previously sat on the board of directors of Arizona State University Foundation (1999 to 2009). He is a Professor Emeritus at Arizona State University (ASU) and held a number of faculty and advisory positions at ASU between 1971 and 1997, including director of the Science and Engineering of Materials Ph.D. program and tenured professor of Engineering, and he has also served as a professor and/or research assistant at the University of California at Los Angeles (UCLA) (1964 to 1969) and the University of Notre Dame (Notre Dame) (1957 to 1963). Dr. Jacobson is a renowned expert in business engineering processes and has published over 130 scholarly and peer-reviewed research articles in numerous academic, research and business journals and publications. He holds two patents and a number of professional and business designations. He holds a B.S. and an M.S. from Notre Dame, and a Ph.D. from UCLA. Based upon the foregoing, each Board selected Dr. Jacobson to serve as a Director of the Fund because of his academic qualifications, his critical thinking, analytical skills, executive and business experience and because of his substantial closed-end investment company experience, during which he has dealt skillfully with a broad range of complex issues with respect to the Funds. |
2013-05-10 | Dr. Dean L. Jacobson, Director of BIF, BTF, DNY and FOFI. Dr. Jacobson joined the BIF Board in 2006, the BTF Board in 2004, the DNY Board in 2007, and the FOFI Board in 2003. ... Each Audit Committee is composed entirely of the Fund’s Independent Directors, consisting of Dr. Jacobson and Messrs. Barr and Norgaard. ... Each Fund’s Board has a nominating committee (each, a “Nominating Committee”) composed of the Independent Directors of the Fund, consisting of Dr. Jacobson and Messrs. Barr and Norgaard. ... The members of each Audit Committee are subject to the fiduciary duty to exercise reasonable care in carrying out their duties. ... For the fiscal year ended November 30, 2012 ... Dr. Dean Jacobson, Director ... $108,000. |
2014-10-22 | Dr. Dean L. Jacobson Age: 75 Class I Director Term expires 2016; Director since 2006. The Audit Committee is composed entirely of the Fund’s Independent Directors, consisting of Dr. Jacobson and Messrs. Barr and Norgaard. The Nominating Committee is composed of the Independent Directors, consisting of Dr. Jacobson and Messrs. Barr and Norgaard. For the fiscal year ended November 30, 2013 Dr. Dean Jacobson, Director $24,500 Total Compensation from the Fund and Fund Complex(1) Paid to Directors $107,500 |
2016-10-04 | Dr. Dean L. Jacobson, Director Nominee. Dr. Jacobson joined the Fund’s Board in 2006. ... The Audit Committee is composed entirely of the Fund’s Independent Directors, consisting of Dr. Jacobson and Messrs. Barr and Norgaard. ... The Nominating Committee is composed of the Independent Directors, consisting of Dr. Jacobson and Messrs. Barr and Norgaard. ... The Audit Committee also serves as the Qualified Legal Compliance Committee ("QLCC") for the Fund ... The following table sets forth certain information regarding the compensation of the Directors. ... Dr. Dean L. Jacobson, Director: $61,500 from Fund, $83,000 total from Fund and Fund Complex. |
2017-10-10 | Dr. Dean L. Jacobson Age: 78 Class I Director Term expires 2019; Director since 2006. The Audit Committee is composed entirely of the Fund's Independent Directors, consisting of Dr. Jacobson and Messrs. Barr and Norgaard. The Nominating Committee is composed of the Independent Directors, consisting of Dr. Jacobson and Messrs. Barr and Norgaard. The Audit Committee also serves as the Qualified Legal Compliance Committee (QLCC) for the Fund. Dr. Dean L. Jacobson, Director $73,000 |
2019-10-10 | Dr. Dean L. Jacobson Birth Year: 1939 Class I Director If elected term expires 2022; Director since 2006. The Audit Committee is composed entirely of the Fund’s Independent Directors, consisting of Dr. Jacobson and Messrs. Barr and Norgaard. The Nominating Committee is composed of the Independent Directors, consisting of Dr. Jacobson and Messrs. Barr and Norgaard. The Audit Committee also serves as the Qualified Legal Compliance Committee ("QLCC") for the Fund. Dr. Dean L. Jacobson, Director Nominee and Director. Dr. Jacobson joined the Fund’s Board in 2006. Director and Officer Compensation. Dr. Dean L. Jacobson, Director Nominee $74,000. |
Data sourced from SEC filings. Last updated: 2025-08-30