DR. NORMAN HACKERMAN

Corporate Board Profile

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SRH Total Return Fund, Inc.

Filing Date	Source Excerpt
2001-09-25	Dr. Norman Hackerman Director since 1997 Chairman -- Scientific Advisory Board 2004 03/02/12 for The Robert A. Welch Foundation 3 Woodstone Square (1983-Present); Director, Electrosource, Austin, Texas 78703 Inc. (develops, manufactures and markets energy storage products); President Emeritus, Rice University, Houston, Texas (1985-Present).(1) The Nominating Committee currently consists of the following independent directors who are not interested persons of the Fund ("Independent Director"): Mr. Love (Chairman), Dr. Craven, Judge Gonzales and Dr. Hackerman. The Audit Committee currently consists of the following Independent Directors: Dr. Lancaster (Chairman), Dr. Hackerman, Dr. Maupin, Dr. Paulsen and Mr. Love. Each of the members of the Audit Committee meets the definition of "independent" according to the New York Stock Exchange's listing standards. COMPENSATION TABLE PENSION OR RETIREMENT TOTAL COMPENSATION AGGREGATE BENEFITS ACCRUED AS FROM FUND AND COMPENSATION PART OF FUND FUND COMPLEX PAID NAME OF PERSON, POSITION FROM FUND EXPENSES TO DIRECTORS(3) ------------------------ ------------ --------------------- ------------------ ~~Dr. Norman Hackerman, Director.............. 6,605 0 44,850 (3) The Fund is part of a fund complex consisting of 37 investment companies.~~

Filing Date

Source Excerpt

2001-09-25

Dr. Norman Hackerman Director since 1997 Chairman -- Scientific Advisory Board 2004 03/02/12 for The Robert A. Welch Foundation 3 Woodstone Square (1983-Present); Director, Electrosource, Austin, Texas 78703 Inc. (develops, manufactures and markets energy storage products); President Emeritus, Rice University, Houston, Texas (1985-Present).(1) The Nominating Committee currently consists of the following independent directors who are not interested persons of the Fund ("Independent Director"): Mr. Love (Chairman), Dr. Craven, Judge Gonzales and Dr. Hackerman. The Audit Committee currently consists of the following Independent Directors: Dr. Lancaster (Chairman), Dr. Hackerman, Dr. Maupin, Dr. Paulsen and Mr. Love. Each of the members of the Audit Committee meets the definition of "independent" according to the New York Stock Exchange's listing standards. COMPENSATION TABLE PENSION OR RETIREMENT TOTAL COMPENSATION AGGREGATE BENEFITS ACCRUED AS FROM FUND AND COMPENSATION PART OF FUND FUND COMPLEX PAID NAME OF PERSON, POSITION FROM FUND EXPENSES TO DIRECTORS(3) ------------------------ ------------ --------------------- ------------------ ~~Dr. Norman Hackerman, Director.............. 6,605 0 44,850 (3) The Fund is part of a fund complex consisting of 37 investment companies.~~

Data sourced from SEC filings. Last updated: 2025-08-30