Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-02-17 | Frederic A. Escherich, 53, Private Investor, formerly Managing Director and head of the Mergers and Acquisitions Research and Financial Advisory Services Departments with J. P. Morgan. Director of Petroleum & Resources Corporation. Director N/A |
| 2006-10-04 | Frederic A. Escherich, Independent Director |
| 2007-02-16 | Frederic A. Escherich, 54, Private Investor. Formerly, Managing Director and head of Mergers and Acquisitions Research and the Financial Advisory Department with J. P. Morgan. Director of Petroleum & Resources Corporation (1). |
| 2008-02-19 | Frederic A. Escherich, 55, Private Investor... Member of Audit Committee, Compensation Committee... Compensation: $29,000 plus $10,404 stock awards. |
| 2009-02-17 | Frederic A. Escherich, 56, Private Investor... Independent Director... Committees: Audit, Compensation... Compensation Table shows $33,500 retainer + $10,394 stock awards. |
| 2010-02-18 | Frederic A. Escherich, 57, Private Investor... Independent Directors... Audit Committee... Compensation Committee... Board of Directors Compensation... Frederic A. Escherich Director (B)(C)... $33,000 |
| 2011-02-18 | Frederic A. Escherich, 58, Private Investor... Compensation Committee members: Messrs. Dale, Emerson, Lenagh, and Smith and Ms. McGahran... Executive Committee members: Messrs. Emerson, Escherich, Ober*, and Smith, and Ms. McGahran... Nominating and Governance Committee members: Messrs. Emerson, Escherich, and Smith, and Ms. McGahran... Retirement Benefits Committee members: Messrs. Arzac, Dale, Escherich and Gale, and Ms. Bonanno... During 2010, Mr. Escherich received $35,750 in aggregate compensation. |
| 2012-02-21 | Frederic A. Escherich, 59, Private Investor... Compensation Committee: Messrs. Arzac, Emerson (Chair), and Smith, and Mses. Bonanno and McGahran... Executive Committee: Messrs. Emerson, Escherich, Ober* (Chair), and Smith... Nominating and Governance Committee: Messrs. Emerson (Chair), Escherich, and Smith... Compensation of Directors: Frederic A. Escherich, Director, $43,129. |
| 2013-02-26 | Mr. Escherich is a Director. He is a member of the Executive Committee, Retirement Benefits Committee, and Nominating and Governance Committee. The Compensation of Directors table shows Frederic A. Escherich, Director, with aggregate compensation of $54,229. |
| 2014-02-21 | Frederic A. Escherich, 61, Private Investor... Mr. Escherich brings to the Board extensive knowledge of securities investing and stock valuation... Dr. Arzac, Ms. Bonanno, Mr. Escherich (Chair), and Dr. McGahran constituted the membership of the Boards standing Nominating and Governance Committee in 2013... Messrs. Dale and Escherich and Dr. Gale (Chair) constituted the membership of the standing Retirement Benefits Committee of the Company, which met five times during 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 | Frederic A. Escherich, 62, Private Investor... Mr. Escherich brings to the Board extensive knowledge of securities investing and stock valuation... Mr. Escherich (B)(C)(D) $51,625 (8) N/A 9,660 (11) |
| 2016-02-23 | Frederic A. Escherich, 63, Private Investor. ... Audit Committee members: Mr. Escherich (Chair), Dr. Arzac, Ms. Bonanno, and Dr. Smith ... Compensation Committee members: Mr. Dale (Chair), Ms. Bonanno, Mr. Escherich, and Dr. Gale ... Retirement Benefits Committee members: Dr. Gale (Chair), and Messrs. Dale and Escherich ... During 2015, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. ... Frederic A. Escherich compensation: $61,250. |
| 2017-02-24 | Frederic A. Escherich, 64, Private Investor... Currently a director of PEO (1)... Member of Audit Committee, Member of Compensation Committee, Member of Executive Committee... During 2016, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. Mr. Escherich received $62,500. |
| 2018-02-26 | Frederic A. Escherich, 65, Private Investor. He has been deemed an audit committee financial expert and currently serves as the Chair of the Fund’s Audit Committee. Member of Audit Committee, Compensation Committee, and Executive Committee. Annual retainer fee of $60,000 plus $2,500 for committee chair, total $125,000. |
| 2019-02-27 | Frederic A. Escherich, 66, Private Investor. ... Mr. Escherich currently serves as the Chair of the Fund’s Audit Committee. ... Mr. Escherich received $65,000 annual retainer fee plus $3,000 for committee chair, total $68,000, and total compensation $136,000. |
| 2020-02-24 | Frederic A. Escherich, 67, Private Investor. ... Mr. Escherich has been deemed an audit committee financial expert ... Mr. Escherich (Chair) is Chair of the Fund’s Audit Committee. ... Mr. Escherich is member of Compensation Committee, Executive Committee, and Nominating and Governance Committee. ... Mr. Escherich received $68,000 annual retainer fee plus $3,000 for committee chairmanship, total $136,000. |
| 2021-02-23 | Frederic A. Escherich, 68, Private Investor. ... Mr. Escherich has been deemed an audit committee financial expert ... and has served as the Chair of the Fund’s Audit Committee. ... Audit Committee: Mr. Dale (Chair), Mr. Escherich, Dr. Gale, and Ms. Kloppenburg ... Compensation Committee: Ms. Kloppenburg (Chair), Dr. Arzac, Dr. Gale, and Dr. Smith** ... Executive Committee: Dr. McGahran (Chair), Mr. Dale, Mr. Escherich, Ms. Kloppenberg, and Mr. Stoeckle ... Nominating and Governance Committee: Mr. Escherich (Chair), Dr. Arzac, Mr. Dale, Ms. Jammet and Dr. Smith** ... During 2020, Mr. Escherich received $68,000 plus committee chair fees totaling $136,000. |
| 2022-02-16 | Mr. Escherich brings to the Board extensive knowledge of securities investing... He has been deemed an audit committee financial expert... He has served as the Chair of the Fund’s Audit Committee. Mr. Escherich is a member of Compensation, Executive, Nominating and Governance, and Audit Committees. He received $68,000 plus $3,000 for committee chair, total $136,000. |
| 2023-02-24 | Mr. Escherich brings to the Board extensive knowledge of securities investing and stock valuation. He has been deemed an audit committee financial expert. He has served as the Chair of the Fund’s Audit Committee. The following table sets forth for each of the persons named below the aggregate compensation received from the Fund during the calendar year ended December 31, 2022, for services in all capacities: Frederic A. Escherich, Director, $68,000; Total Compensation from Fund and Fund Complex paid to Directors: $136,000. |
| 2024-02-05 | Mr. Escherich is a Private Investor and a director of PEO. He has been deemed an audit committee financial expert and has served as the Chair of the Fund’s Audit Committee. He is a member of the Compensation Committee and the Nominating and Governance Committee (Chair). Each director who is not an interested person receives a retainer fee of $65,000, and committee chairs receive $3,000. Mr. Escherich's total compensation was $136,000. |
| 2025-02-19 | Mr. Escherich brings to the Board extensive knowledge of securities investing and stock valuation. |
| Filing Date | Source Excerpt |
|---|---|
| 2006-02-17 | Frederic A. Escherich, 53, Private Investor, formerly Managing Director and head of the Mergers and Acquisitions Research and Financial Advisory Services Departments with J. P. Morgan. |
| 2006-10-04 | The names of the directors who shall serve until their successors are duly elected and qualify are: Frederic A. Escherich, Independent Director. |
| 2007-02-16 | Frederic A. Escherich, 54, Private Investor. Formerly, Managing Director and head of Mergers and Acquisitions Research and the Financial Advisory Department with J. P. Morgan. |
| 2008-02-19 | Frederic A. Escherich, 55, Private Investor. |
| 2009-02-17 | Frederic A. Escherich, 56, Private Investor. Formerly, Managing Director and head of Mergers and Acquisitions Research and the Financial Advisory Department with J. P. Morgan. |
| 2010-02-18 | Frederic A. Escherich, 57, Private Investor. Formerly, Managing Director and head of Mergers and Acquisitions Research and the Financial Advisory Department with JPMorgan. |
| 2011-02-18 | Mr. Escherich brings to the Board extensive knowledge of securities investing and stock valuation. |
| 2012-02-21 | Mr. Escherich brings to the Board extensive knowledge of securities investing and stock valuation. |
| 2013-02-26 | Mr. Escherich brings to the Board extensive knowledge of securities investing and stock valuation. |
| 2014-02-21 | Mr. Escherich brings to the Board extensive knowledge of securities investing and stock valuation. |
| 2015-03-10 | Mr. Escherich brings to the Board extensive knowledge of securities investing and stock valuation. |
| 2016-02-23 | Mr. Escherich brings to the Board extensive knowledge of securities investing and stock valuation. |
| 2017-02-24 | Mr. Escherich brings to the Board extensive knowledge of securities investing and stock valuation. |
| 2018-02-26 | Mr. Escherich brings to the Board extensive knowledge of securities investing and stock valuation gained from his 25 years at J.P. Morgan & Co. Inc. |
| 2019-02-27 | Mr. Escherich brings to the Board extensive knowledge of securities investing and stock valuation gained from his 25 years at J.P. Morgan & Co. Inc. |
| 2020-02-24 | Mr. Escherich brings to the Board extensive knowledge of securities investing and stock valuation gained from his 25 years at J.P. Morgan & Co. Inc. |
| 2021-02-23 | Mr. Escherich brings to the Board extensive knowledge of securities investing and stock valuation gained from his 25 years at J.P. Morgan & Co. Inc. |
| 2022-02-16 | Mr. Escherich brings to the Board extensive knowledge of securities investing and stock valuation gained from his 25 years at J.P. Morgan & Co. Inc. |
| 2023-02-24 | Mr. Escherich brings to the Board extensive knowledge of securities investing and stock valuation gained from his 25 years at J.P. Morgan & Co. Inc. |
| 2024-02-15 | Mr. Escherich brings to the Board extensive knowledge of securities investing and stock valuation gained from his 25 years at J.P. Morgan & Co. Inc. |
| 2025-02-19 | Frederic A. Escherich, 72, Class III Director. Private Investor. |
Data sourced from SEC filings. Last updated: 2025-07-01