Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-02-23 | Enrique R. Arzac, 62, Professor of Finance and Economics... Director (B)(D)... 23,000 |
| 2005-03-17 | Enrique R. Arzac, 63, Professor of Finance and Economics, formerly, Vice Dean of Academic Affairs of the Graduate School of Business, Columbia University. Director of Petroleum & Resources Corporation* and Credit Suisse Asset Management Funds (8 funds) (investment companies). |
| 2006-02-17 | Enrique R. Arzac, 64, Professor of Finance and Economics... Director (A)(C) $26,500 |
| 2006-10-04 | Enrique R. Arzac, Independent Director |
| 2007-02-16 | Enrique R. Arzac, Ph.D., 65, Professor of Finance and Economics, formerly, Vice Dean of Academic Affairs of the Graduate School of Business, Columbia University. Director of Petroleum & Resources Corporation (1), Credit Suisse Asset Management Funds (24 funds) (investment companies), and Epoch Holdings Corporation (asset management). |
| 2008-02-19 | Enrique R. Arzac, Ph.D., 66, Professor of Finance and Economics... Director of Petroleum & Resources Corporation... Member of Executive Committee, Nominating and Governance Committee... Compensation: $26,500 plus $10,404 stock awards. |
| 2009-02-17 | Enrique R. Arzac, Ph.D., 67, Professor of Finance and Economics... Independent Director... Audit Committee Chair... Audit Committee, Retirement Benefits Committee... Compensation Table shows $32,250 retainer + $10,394 stock awards. |
| 2010-02-18 | Enrique R. Arzac, Ph.D., 68, Professor of Finance and Economics... Independent Directors... Audit Committee... The Board's Audit Committee... Enrique R. Arzac, Chair... Board of Directors Compensation... Enrique R. Arzac Director (B)(D)... $36,750... Audit Committee Report... Enrique R. Arzac, Chair |
| 2011-02-18 | Enrique R. Arzac, Ph.D., 69, Professor of Finance and Economics at the Graduate School of Business, Columbia University... Dr. Arzac has been deemed an audit committee financial expert... Chair of the Companys Audit Committee for several terms... Audit Committee members: Messrs. Arzac, Gale, and Lenagh, and Ms. Bonanno... Boards Audit Committee has determined that Mr. Arzac is an audit committee financial expert... During 2010, each director who is not an interested person, except for Mr. Emerson, received an annual retainer fee of $12,000 and a fee of $1,000 for each Board meeting attended... Mr. Arzac received $35,250 in aggregate compensation in 2010. |
| 2012-02-21 | Enrique R. Arzac, Ph.D., 70, Professor of Finance and Economics at the Graduate School of Business, Columbia University... Dr. Arzac has been deemed an audit committee financial expert... Dr. Arzac served as Chair of the Companys Audit Committee for several terms... Audit Committee: Messrs. Arzac (Chair), Dale, and Gale... Compensation Committee: Messrs. Arzac, Emerson (Chair), and Smith, and Mses. Bonanno and McGahran... Compensation of Directors: Enrique R. Arzac, Director, $45,250. |
| 2013-02-26 | Dr. Arzac has been deemed an audit committee financial expert, as that term is defined in federal regulations, by his fellow directors and has served as Chair of the Companys Audit Committee for several terms. The Boards Audit Committee includes Dr. Arzac (Chair). The Compensation Committee includes Dr. Arzac. The Compensation of Directors table shows Enrique R. Arzac, Director, with aggregate compensation of $55,500. |
| 2014-02-21 | Enrique R. Arzac, Ph.D., 72, Professor of Finance and Economics at the Graduate School of Business, Columbia University... Dr. Arzac has been deemed an audit committee financial expert... served as Chair of the Companys Audit Committee for several terms... Dr. Arzac, Ms. Bonanno, Dr. McGahran, and Dr. Smith (Chair) constituted the membership of the Boards standing Compensation Committee in 2013... Dr. Arzac, Ms. Bonanno, Mr. Escherich (Chair), and Dr. McGahran constituted the membership of the Boards standing Nominating and Governance Committee in 2013... During 2013, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $20,000 and a fee of $1,000 for each Board meeting attended... The total amount of fees paid to the independent directors in 2013 was $317,000. |
| 2015-03-10 | Enrique R. Arzac, Ph.D., 73, Professor of Finance and Economics at the Graduate School of Business, Columbia University... He has been deemed an audit committee financial expert... and served as Chair of the Companys Audit Committee for several terms... Dr. Arzac (Chair), Mr. Dale, Mr. Escherich, and Dr. Smith... constitute the membership of the Boards standing Audit Committee... Dr. Arzac (Chair), Mr. Dale, Mr. Escherich, and Dr. Gale constituted the membership of the Boards standing Compensation Committee... Dr. Arzac, Ms. Bonanno, Dr. Gale, Dr. McGahran (Chair), Dr. Smith and Mr. Stoeckle constituted the membership of the Boards standing Executive Committee... Dr. Arzac, Ms. Bonanno, Dr. Gale, and Dr. Smith (Chair) constituted the membership of the Boards standing Nominating and Governance Committee... During 2014, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000... Dr. McGahran, the Board Chair, received an annual retainer fee of $75,000. The Chairperson of each committee receives an additional annual retainer fee of $2,500 for that committee... The compensation described above includes 750 restricted stock units, with a grant-date value of $9,660, that were granted upon the directors re-election at the Annual Meeting in 2014... Enrique R. Arzac Director (A)(C)(E) $52,875 (8) N/A 9,660 (11) |
| 2016-02-23 | Enrique R. Arzac, Ph.D., 74, Professor Emeritus of Finance and Economics at the Graduate School of Business, Columbia University. ... Dr. Arzac has been deemed an audit committee financial expert ... and served as Chair of the Fund's Audit Committee for several terms. ... Audit Committee members: Mr. Escherich (Chair), Dr. Arzac, Ms. Bonanno, and Dr. Smith ... Executive Committee members: Dr. McGahran (Chair), Dr. Arzac, Mr. Dale, Dr. Gale, Dr. Smith and Mr. Stoeckle ... Nominating and Governance Committee members: Dr. Smith (Chair), Dr. Arzac, Mr. Dale, and Dr. Gale ... During 2015, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. Dr. McGahran, the Board Chair, received an annual retainer fee of $75,000. The Chairperson of each committee received an additional annual retainer fee of $2,500 for that committee. ... Enrique R. Arzac compensation: $61,250. |
| 2017-02-24 | Enrique R. Arzac, Ph.D., 75, Professor Emeritus of Finance and Economics at the Graduate School of Business, Columbia University... Dr. Arzac has been deemed an audit committee financial expert... served as Chair of the Fund's Audit Committee for several terms... Member of Audit Committee, Member of Nominating and Governance Committee... During 2016, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. |
| 2018-02-26 | Enrique R. Arzac, Ph.D., 76, Professor Emeritus of Finance and Economics at the Graduate School of Business, Columbia University. He has been deemed an audit committee financial expert and served as Chair of the Fund’s Audit Committee for several terms. Member of Audit Committee and Nominating and Governance Committee. Annual retainer fee of $60,000 plus $2,500 for committee chair, total $120,000. |
| 2019-02-27 | Enrique R. Arzac, Ph.D., 77, Professor Emeritus of Finance and Economics at the Graduate School of Business, Columbia University. ... Dr. Arzac has been deemed an audit committee financial expert ... and served as Chair of the Fund’s Audit Committee for several terms. ... Mr. Arzac received $65,000 annual retainer fee and $3,000 additional for committee chair, total $130,000. |
| 2020-02-24 | Enrique R. Arzac, Ph.D., 78, Professor Emeritus of Finance and Economics at the Graduate School of Business, Columbia University. ... Dr. Arzac has been deemed an audit committee financial expert ... and served as Chair of the Fund’s Audit Committee for several terms. ... Mr. Arzac received $65,000 annual retainer fee plus $3,000 for committee chairmanship, total $130,000. |
| 2021-02-23 | Enrique R. Arzac, Ph.D., 79, Professor Emeritus of Finance and Economics at the Graduate School of Business, Columbia University. ... Dr. Arzac has served as Chair of the Fund’s Audit Committee for several terms. ... Compensation Committee (Chair), Dr. Arzac, Dr. Gale, Dr. Smith** constituted the membership of the Board’s Compensation Committee. ... Nominating and Governance Committee: Mr. Escherich (Chair), Dr. Arzac, Mr. Dale, Ms. Jammet and Dr. Smith** constituted the membership of the Board’s Nominating and Governance Committee. ... During 2020, each director who is not an interest person, except for Dr. McGahran, received an annual retainer fee of $65,000. ... Dr. Arzac received $65,000 plus committee chair fees totaling $130,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2005-03-17 | Professor of Finance and Economics, formerly Vice Dean of Academic Affairs of the Graduate School of Business, Columbia University. |
| 2006-02-17 | Enrique R. Arzac, 64, Professor of Finance and Economics, formerly Vice Dean of Academic Affairs of the Graduate School of Business, Columbia University. |
| 2006-10-04 | The names of the directors who shall serve until their successors are duly elected and qualify are: Enrique R. Arzac, Independent Director. |
| Filing Date | Source Excerpt |
|---|---|
| 2002-03-25 | Professor of Finance and Economics, Graduate School of Business, Columbia University (1971-present). |
| 2003-08-29 | Professor of Finance and Economics, Graduate School of Business, Columbia University (1971-present). |
| 2004-03-01 | Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971 |
| 2005-03-22 | Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971. |
| 2006-03-02 | Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971 |
| 2007-03-02 | Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971 |
| 2008-03-03 | Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971 |
| 2009-03-13 | Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971 |
| 2010-03-12 | Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971 |
| 2011-03-10 | Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971 |
| 2012-03-09 | Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971 |
| 2013-03-25 | Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971 |
| 2014-03-13 | Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971; over 40 years of business and consulting experience in finance, trade and economics. |
| 2015-03-09 | Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971. |
| 2016-03-07 | Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971. |
Data sourced from SEC filings. Last updated: 2025-07-01