EDWARD P. DJEREJIAN - Corporate Board Profile

MEXICO FUND INC

Filing Date	Source Excerpt
2013-02-01	Amb. Edward Djerejian is a Founding Director of the James A. Baker III Institute for Public Policy at Rice University since August, 1994. He is a Director of Occidental Petroleum Co. (energy). No compensation is listed for Mr. Djerejian in the compensation table.
2014-01-14	Edward P. Djerejian, Age: 74, Class II Director, Term expires 2016, Director since 2013. The members of the Fund's Audit Committee are Messrs. Carrillo Gamboa, Davis, González, Djerejian, Serra and Shapiro. The members of the Fund's Contract Review Committee are Messrs. Davis, Carrillo Gamboa, González, Djerejian, Serra and Shapiro. The members of the Fund's Nominating and Corporate Governance Committee are Messrs. Davis, Carrillo Gamboa, González, Djerejian, Serra and Shapiro. The Alternate Members of the Fund's Valuation Committee are Messrs. Carrillo Gamboa, Gómez Pimienta and Djerejian. The aggregate amount of fees paid and expenses reimbursed to the Directors and officers for the fiscal year ended October 31, 2013 was $443,259. The Fund pays each Director, with the exception of Mr. Gómez Pimienta, an annual retainer of $36,000. Mr. Djerejian was elected to the Board in March 2013.
2015-01-26	Edward P. Djerejian+ 2027 Sunset Boulevard Houston, Texas 77005 Age: 75 Class II Director Term expires 2016; Director since 2013. Amb. Djerejian is a Founding Director of the James A. Baker III Institute for Public Policy at Rice University since August, 1994. He currently serves as Chairman of the Board of Occidental Petroleum Corporation. Director, Occidental Petroleum Corporation (energy). + Audit Committee, Contract Review Committee, and Nominating and Corporate Governance Committee member. Member or alternate member of the Valuation Committee. The following table sets forth the aggregate compensation (not including expense reimbursements) paid by the Fund to each Director during the fiscal year ended October 31, 2014, as well as the total compensation paid by the Fund to each Director. Name of Director Aggregate Compensation from Fund Total Compensation from Fund and Fund Complex Paid to Directors* Edward P. Djerejian $62,000 $62,000
2016-02-02	Amb. Djerejian is the Director of the James A. Baker III Institute for Public Policy at Rice University since August, 1994. He served as Chairman of the Board of Occidental Petroleum Corporation (2013 - 2015). The members of the Fund's Audit Committee are Messrs. Carrillo Gamboa, Davis, González, Djerejian, Serra and Shapiro. Mr. Shapiro is the Chairman of the Audit Committee and the Committee's Audit Committee Financial Expert. Audit Committee, Contract Review Committee, and Nominating and Corporate Governance Committee member. Member or alternate member of the Valuation Committee. The Fund pays each Director an annual retainer of $40,000. The Fund pays the Chairman of the Board an additional annual retainer of $10,000 and the Chairman of the Audit Committee an additional annual retainer of $7,500. In addition, the Fund pays each Director $2,000 per in-person Board meeting attended. The Fund also reimburses all Directors and officers of the Fund for out-of-pocket expenses relating to attendance at meetings. In addition, each Independent Director receives $2,000 for each Committee meeting or telephonic special Board meeting attended. The aggregate amount of fees paid and expenses reimbursed to the Directors and officers for the fiscal year ended October 31, 2015 was $491,732. The following table sets forth the aggregate compensation (not including expense reimbursements) paid by the Fund to each Director during the fiscal year ended October 31, 2015, as well as the total compensation paid by the Fund to each Director. Edward P. Djerejian: $56,000.
2017-01-30	Amb. Djerejian is the Director of the James A. Baker III Institute for Public Policy at Rice University since August, 1994. The Fund pays each Director an annual retainer of $40,000. The following table sets forth the aggregate compensation paid by the Fund to each Director during the fiscal year ended October 31, 2016: Edward P. Djerejian $60,000.
2019-02-01	Edward P. Djerejian+ 4899 Montrose Boulevard Houston, Texas, 77006 Age: 79 Class II Director Term expires 2019; Director since 2013. Amb. Djerejian is the Director of the James A. Baker III Institute for Public Policy at Rice University since August 1994. He served as Chairman of the Board of Occidental Petroleum Corporation (2013 - 2015). Director, Magnolia Oil & Gas. +Audit Committee, Contract Review Committee, and Nominating and Corporate Governance Committee member. Member or alternate member of the Valuation Committee. The following table sets forth the aggregate compensation (not including expense reimbursements) paid by the Fund to each Director during the fiscal year ended October 31, 2018, as well as the total compensation paid by the Fund to each Director. Edward P. Djerejian $60,000 None None $60,000
2020-01-31	Amb. Djerejian is the Director of the James A. Baker III Institute for Public Policy at Rice University since August 1994. He served as Chairman of the Board of Occidental Petroleum Corporation (2013 - 2015). The members of the Fund’s Audit Committee are Messrs. Carrillo Gamboa, Davis, González, Djerejian, Serra and Shapiro. The members of the Fund’s Contract Review Committee are Messrs. Davis, Carrillo Gamboa, González, Djerejian, Serra and Shapiro. The members of the Fund’s Nominating and Corporate Governance Committee are Messrs. Davis, Carrillo Gamboa, González, Djerejian, Serra and Shapiro. The Alternate Members of the Fund’s Valuation Committee are Messrs. Carrillo Gamboa, Osorio and Djerejian. The following table sets forth the aggregate compensation paid by the Fund to each Independent Director during the fiscal year ended October 31, 2019. Edward P. Djerejian $47,725.
2021-02-01	Amb. Djerejian is the Director of the James A. Baker III Institute for Public Policy at Rice University since August 1994. He served as Chairman of the Board of Occidental Petroleum Corporation (2013 - 2015). The members of the Fund’s Audit Committee are Messrs. Carrillo Gamboa, Davis, González, Djerejian, Serra and Shapiro.
2022-02-01	Amb. Djerejian is the Director of Rice University’s Baker Institute for Public Policy since August 1994. He served as Chairman of the Board of Occidental Petroleum Corporation (2013 – 2015). None of the current Directors, with the exception of Mr. Alberto Osorio, is an “interested person” of the Fund as defined in the 1940 Act. + Audit Committee, Contract Review Committee, and Nominating and Corporate Governance Committee member. Member or alternate member of the Valuation Committee. The following table sets forth the aggregate compensation (not including expense reimbursements) paid by the Fund to each Independent Director during the fiscal year ended October 31, 2021, as well as the total compensation paid by the Fund to each Independent Director. Edward P. Djerejian $42,770.
2023-02-01	Amb. Djerejian served as Founding Director of Rice University’s Baker Institute for Public Policy (1994 – 2022) and as Chairman of the Board of Occidental Petroleum Corporation (2013 – 2015). The names of the Fund’s nominees for election as Directors and each other Director of the Fund, their addresses, ages and principal occupations during the past five years and other directorships held by the nominee or Director are provided in the tables below. Information is provided as of December 31, 2022. + Audit Committee, Contract Review Committee, and Nominating and Corporate Governance Committee member. Member or alternate member of the Valuation Committee. The following table sets forth the aggregate compensation (not including expense reimbursements) paid by the Fund to each Independent Director during the fiscal year ended October 31, 2022, as well as the total compensation paid by the Fund to each Independent Director. Edward P. Djerejian $40,070.
2024-01-31	Edward P. Djerejian, Age: 84, Class II Director, Term expires 2025; Director since 2013. Amb. Djerejian served as Founding Director of Rice University’s Baker Institute for Public Policy (1994 – 2022) and as Chairman of the Board of Occidental Petroleum Corporation (2013 – 2015). He is a member of the Audit Committee, Contract Review Committee, and Nominating and Corporate Governance Committee.
2025-01-30	Amb. Djerejian served as Founding Director of Rice University’s Baker Institute for Public Policy (1994 – 2022) and as Chairman of the Board of Occidental Petroleum Corporation (2013 – 2015).