ELIZABETH C. BOGAN, PH.D. - Corporate Board Profile

BANCROFT FUND LTD

Filing Date	Source Excerpt
2001-12-18	ELIZABETH C. BOGAN, PH.D., 57, has been a Senior Lecturer in Economics at Princeton University since 1992. Before joining the faculty at Princeton she was the Chairman of the Economics and Finance Department at Fairleigh Dickinson University and a member of the Executive Committee for the College of Business Administration. Dr. Bogan has chaired numerous administrative and academic committees. Dr. Bogan has been a director of the Company since 1990 and is also a director of Ellsworth. Dr. Bogan received an A.B. in Economics from Wellesley College, an M.A. in Quantitative Economics from the University of New Hampshire, and a Ph.D. in Economics from Columbia University. Her writings on finance have been published in THE FINANCIAL ANALYSTS JOURNAL and in other journals. ... AUDIT COMMITTEE The Audit Committee is comprised entirely of independent directors (Mr. Benton, Dr. Bogan, Mr. Halsted and Mr. Lieberman, with Dr. Bogan serving as Chairperson). ... DIRECTORS' COMPENSATION Elizabeth C. Bogan, Ph.D................ $15,500 $31,500
2002-12-26	ELIZABETH C. BOGAN, PH.D., 58, has been a Senior Lecturer in Economics at Princeton University since 1992. ... Dr. Bogan has been a director of the Company since 1990 ... The Audit Committee is comprised entirely of independent directors (Mr. Benton, Dr. Bogan, Mr. Halsted and Mr. Lieberman, with Dr. Bogan serving as Chairperson). ... The following table shows the compensation that was paid to the directors solely by the Company ... Elizabeth C. Bogan, Ph.D......... $15,100
2003-12-29	Elizabeth C. Bogan, Ph.D., 59, has been a Senior Lecturer in Economics at Princeton University... Dr. Bogan has been a director of the Company since 1990... The Audit Committee is comprised entirely of independent directors (Mr. Benton, Dr. Bogan, Mr. Halsted and Mr. Lieberman, with Dr. Bogan serving as Chairperson)... The following table shows the compensation that was paid to the directors solely by the Company as well as by the Fund Complex as a whole during the 2003 fiscal year... Elizabeth C. Bogan $15,600 from Company, $30,700 from Fund Complex.
2004-12-23	Elizabeth C. Bogan, Ph.D., 60, has been a director of the Company since 1990. She is an independent director. The Audit Committee is comprised entirely of independent directors including Dr. Bogan. The compensation table shows she received $35,100 from the Fund Complex.
2005-12-23	Elizabeth C. Bogan, 1990 Senior Lecturer in Economics at Princeton Ellsworth Fund Ph.D. - 61 University (since 1992). Formerly: Chairman of Economics and Finance Department, Fairleigh Dickinson University, and a member of the Executive Committee for the College of Business Administration. Dr. Bogan has chaired numerous administrative and academic committees. Dr. Bogan received an A.B. in Economics from Wellesley College, an M.A. in Quantitative Economics from the University of New Hampshire, and a Ph.D. in Economics from Columbia University. Her writings on finance have been published in THE FINANCIAL ANALYSTS JOURNAL and in other journals.
2006-12-20	Elizabeth C. Bogan, Ph.D. - 62 1990 Senior Lecturer in Economics at Princeton University (since 1992). Formerly: Chairman of Economics and Finance Department, Fairleigh Dickinson University, and a member of the Executive Committee for the College of Business Administration. Dr. Bogan has chaired numerous administrative and academic committees. Dr. Bogan received an A.B. in Economics from Wellesley College, an M.A. in Quantitative Economics from the University of New Hampshire, and a Ph.D. in Economics from Columbia University. Ellsworth Fund The Audit Committee is comprised entirely of independent trustees (Dr. Bogan, Mr. Halsted and Mr. McMullan, with Dr. Bogan serving as Chairperson). Aggregate Compensation From Fund Complex: $42,500.
2007-12-17	Elizabeth C. Bogan, Ph.D. – 63 Senior Lecturer in Economics at Princeton University (since 1992). Audit Committee Chairperson. $40,000 total compensation from Fund Complex.
2008-12-29	Elizabeth C. Bogan, Ph.D. – 64 Senior Lecturer in Economics at Princeton University (since 1992)... Audit Committee is comprised entirely of independent trustees (Mr. Bizzell, Dr. Bogan and Mr. Harding, with Dr. Bogan serving as Chairperson)... The following table shows the compensation... Elizabeth C. Bogan, Ph.D. $25,500 From Trust, $48,000 Total from Fund Complex.
2009-12-31	Elizabeth C. Bogan, Ph.D. 6 65 Trustee Since 1990 Senior Lecturer in Economics at Princeton University (since 1992). Member of Audit Committee and Governance Committee. Compensation from Trust: $20,333.
2010-12-30	Elizabeth C. Bogan, age 66, has been Senior Lecturer in Economics at Princeton University... Dr. Bogan serves on the Audit Committee and Governance Committee... Total Compensation From Fund Complex $40,000.
2011-12-30	Elizabeth C. Bogan, age 67, has been Senior Lecturer in Economics at Princeton University since 1992. Dr. Bogan serves on the Audit Committee and Governance Committee. Aggregate Compensation From Trust: $20,000.
2012-12-31	Elizabeth C. Bogan, age 68, has been Senior Lecturer in Economics at Princeton University since 1992. Dr. Bogan was formerly Chair of the Economics and Finance Department, Fairleigh Dickinson University, and a member of the Executive Committee for the College of Business Administration. She received an A.B. degree in Economics from Wellesley College, an M.A. degree in Quantitative Economics from the University of New Hampshire, and a Ph.D. degree in Economics from Columbia University. As a scholar and educator, Dr. Bogan brings to the Board significant economic and financial expertise and a unique approach to examining issues. She has been involved in several decades of research and scholarship and has authored several published writings on finance. Her writings on finance have been published in The Financial Analysts Journal and in other journals. Dr. Bogan was formerly Chair of the Audit Committee. Dr. Bogan serves on the Audit Committee and Governance Committee. Aggregate Compensation From Trust: $20,000.
2013-12-30	Elizabeth C. Bogan, age 69, has been Senior Lecturer in Economics at Princeton University since 1992. ... Dr. Bogan serves on the Audit Committee and Governance Committee. ... Compensation: $21,000 from Trust.
2014-12-29	Elizabeth C. Bogan, Ph.D., age 70, has been Senior Lecturer in Economics at Princeton University since 1992. Dr. Bogan serves on the Audit Committee and Governance Committee. Total Compensation From Fund Complex: $42,000.
2015-09-14	Elizabeth C. Bogan, Ph.D. has been Senior Lecturer in Economics at Princeton University since 1992. ... Dr. Bogan serves on the Audit Committees and Governance Committees.

ELLSWORTH GROWTH & INCOME FUND LTD

Filing Date	Source Excerpt
2001-11-26	ELIZABETH C. BOGAN, PH.D., 57, has been a Senior Lecturer in Economics at Princeton University since 1992. Before joining the faculty at Princeton she was the Chairman of The Economics and Finance Department at Fairleigh Dickinson University and a member of the Executive Committee for the College of Business Administration. Dr. Bogan has chaired numerous administrative and academic committees. Dr. Bogan has been a director of the Company since 1986 and is also a director of Bancroft.
2002-11-26	ELIZABETH C. BOGAN, PH.D., 58, has been a Senior Lecturer in Economics at Princeton University since 1992. ... Dr. Bogan has been a director of the Company since 1986 ... The Audit Committee is comprised entirely of independent directors (Mr. Benton, Dr. Bogan, Mr. Halsted and Mr. Lieberman, with Dr. Bogan serving as Chairperson). ... The following table shows the compensation that was paid to the directors solely by the Company as well as by the fund complex as a whole during the 2002 fiscal year. ... Elizabeth C. Bogan, Ph.D........... $14,400 $26,550
2003-12-29	Elizabeth C. Bogan, Ph.D., 59, has been a Senior Lecturer in Economics at Princeton University since 1992. ... Dr. Bogan has been a director of the Company since 1986 ... The Audit Committee is comprised entirely of independent directors (Mr. Benton, Dr. Bogan, Mr. Halsted and Mr. Lieberman, with Dr. Bogan serving as Chairperson). ... Dr. Bogan currently receives (1) an annual fee of $5,000, (2) $1,000 plus expenses for each Board meeting attended, (3) $1,000 for each shareholders' meeting attended, (4) $1,000 plus expenses for each Committee meeting attended that is not held in conjunction with a Board meeting, and (5) $500 for each Committee meeting attended that is held in conjunction with a Board meeting.
2004-11-29	Elizabeth C. Bogan, Ph.D., 60, ... Dr. Bogan has been a director of the Company since 1986 ... The Audit Committee is comprised entirely of independent directors (Mr. Benton, Dr. Bogan, Mr. Halsted and Mr. McMullan, with Dr. Bogan serving as Chairperson). ... Dr. Bogan currently receives $17,800 from the Company in director compensation.
2005-12-01	Elizabeth C. Bogan, 1986 Senior Lecturer in Economics at Princeton University (since 1992). Formerly: Chairman of Economics and Finance Department, Fairleigh Dickinson University, and a member of the Executive Committee for the College of Business Administration. Dr. Bogan has chaired numerous administrative and academic committees. Dr. Bogan received an A.B. in Economics from Wellesley College, an M.A. in Quantitative Economics from the University of New Hampshire, and a Ph.D. in Economics from Columbia University. Audit Committee Chairperson. Total compensation from Fund Complex: $40,025.
2006-11-28	Elizabeth C. Bogan, Ph.D. - 62, Independent Trustee since 1986, Chairperson of Audit Committee, annual compensation $40,025 from Fund Complex.
2007-11-26	Elizabeth C. Bogan, Ph.D. (1) - 63 Senior Lecturer in Economics at Princeton University (since 1992). Formerly: Chairman of Economics and Finance Department, Fairleigh Dickinson University, and a member of the Executive Committee for the College of Business Administration. Dr. Bogan has chaired numerous administrative and academic committees. Dr. Bogan received an A.B. degree in Economics from Wellesley College, an M.A. degree in Quantitative Economics from the University of New Hampshire, and a Ph.D. degree in Economics from Columbia University. The Audit Committee is comprised entirely of independent trustees (Mr. Ahalt, Dr. Bogan and Mr. Harding, with Dr. Bogan serving as Chairperson). The Governance Committee is comprised entirely of independent trustees (Mr. Ahalt, Dr. Bogan and Mr. Platt, with Mr. Ahalt serving as Chairman). The following table shows the compensation that was paid to the trustees solely by the Trust as well as by the Fund Complex as a whole (which consists of two registered investment companies, the Trust and Bancroft Fund) during the 2007 fiscal year. Elizabeth C. Bogan, Ph.D.......... $19,500 $39,500
2008-11-26	Elizabeth C. Bogan, Ph.D. (1) – 64 Continuing Independent Trustee Senior Lecturer in Economics at Princeton University (since 1992). Audit Committee: comprised entirely of independent trustees (Mr. Bizzell, Dr. Bogan and Mr. Harding, with Dr. Bogan serving as Chairperson). Governance Committee: comprised entirely of independent trustees (Mr. Ahalt, Dr. Bogan and Mr. Platt, with Mr. Platt serving as Chairman). Compensation: Total Compensation From Fund Complex: $47,500.
2009-11-30	Elizabeth C. Bogan, Ph.D. 65 Trustee Since 1986 Senior Lecturer in Economics at Princeton University (since 1992). Audit Committee member Governance Committee member Compensation: $20,500 from Trust in 2009 fiscal year.
2010-11-29	Elizabeth C. Bogan, age 66, has been Senior Lecturer in Economics at Princeton University since 1992. ... Dr. Bogan serves on the Audit Committee and Governance Committee. ... Dr. Bogan received $20,000 from the Trust in 2010.
2011-11-30	Elizabeth C. Bogan, age 67, has been Senior Lecturer in Economics at Princeton University since 1992. ... Dr. Bogan serves on the Audit Committee and Governance Committee.
2012-11-29	Elizabeth C. Bogan, age 68, has been Senior Lecturer in Economics at Princeton University since 1992. Dr. Bogan was formerly Chair of the Economics and Finance Department, Fairleigh Dickinson University, and a member of the Executive Committee for the College of Business Administration. She received an A.B. degree in Economics from Wellesley College, an M.A. degree in Quantitative Economics from the University of New Hampshire, and a Ph.D. degree in Economics from Columbia University. Dr. Bogan serves on the Audit Committee and Governance Committee. Dr. Bogan was formerly Chair of the Audit Committee. Aggregate Compensation From Trust: $20,000.
2013-11-27	Elizabeth C. Bogan, age 69, has been Senior Lecturer in Economics at Princeton University. Dr. Bogan serves on the Audit Committee and Governance Committee. Aggregate compensation from Trust: $21,500.
2014-12-29	Elizabeth C. Bogan, Ph.D., age 70, has been Senior Lecturer in Economics at Princeton University since 1992. Dr. Bogan serves on the Audit Committee and Governance Committee. Total Compensation From Fund Complex $42,000.
2015-09-14	Elizabeth C. Bogan, Ph.D. has been Senior Lecturer in Economics at Princeton University since 1992. ... Dr. Bogan serves on the Audit Committees and Governance Committees. ... 2015 Fiscal Year Aggregate Compensation From Bancroft $19,000, From Ellsworth $21,000, Total $40,000.