HARRIS N. ROSEN - Corporate Board Profile

CAPITAL PROPERTIES INC /RI/

Filing Date	Source Excerpt
2001-03-28	Harris N. Rosen (68)............. Retired; Interim Executive Director, Jewish Federation of Rhode Island, July to October 2000; President, E. Rosen Company, f/k/a School House Candy Company, 1956-1998 The Board of Directors intends to appoint Mr. Rosen to succeed Mr. Dodge as a member of the Audit Committee and Compensation Committee. Directors, other than directors who are employed by the Company, received a fee of $750 for attendance at each meeting of the Board of Directors, together with related transportation and living expenses. Each member of the Audit Committee and Compensation Committee received $250 for each attended meeting of that committee.
2002-03-25	Harris N. Rosen (69).................. Consultant and Mediator; Executive Director, Jewish Federation of Rhode Island, July to October 2000; President, E. Rosen Company, f/k/a School House Candy Company, 1956-1998 The Board of Directors has an Audit Committee and a Compensation Committee both currently comprised of Messrs. Harris, Rosen and Woodbridge.
2003-03-26	Harris N. Rosen (69)................. Consultant and Mediator; Executive Director, Jewish Federation of Rhode Island, July to October 2000; President, E. Rosen Company, f/k/a School House Candy Company, 1956-1998 (E. Rosen Company was petitioned into receiver-ship in the State of Rhode Island on July 31, 1998)
2004-03-19	Harris N. Rosen (71)............ Consultant and Mediator; Executive Director, Jewish Federation of Rhode Island, July to October 2000 The Board of Directors has an Audit Committee and a Compensation Committee, both currently comprised of Messrs. Harris, Rosen and Woodbridge. Audit Committee: Henry S. Woodbridge, Jr., Chairman, Harold J. Harris and Harris N. Rosen.
2005-03-23	Harris N. Rosen (72).............. Consultant and Mediator; Executive Director, 2001 Jewish Federation of Rhode Island, July to October 2000 The Board of Directors has an Audit Committee and a Compensation Committee, both currently comprised of Messrs. Harris, Rosen and Woodbridge.
2006-03-17	Harris N. Rosen (73) Interim Executive Vice President, Jewish Federation of Rhode Island, January 2006 to present; Consultant and Mediator, 2001 to present 2001
2007-03-28	Harris N. Rosen (74) Consultant and Mediator, 2001 to present; Interim Executive Vice President, Jewish Federation of Rhode Island, January to October 2006 2001
2008-03-28	Harris N. Rosen (75) Consultant and Mediator, 2001 to present; ... The Board of Directors has an Audit Committee and a Compensation Committee, both currently comprised of Messrs. Corso, Nirschel and Rosen, each of whom is independent ... Audit Committee: Alfred J. Corso (Chair), Roy J. Nirschel and Harris N. Rosen. ... Compensation Committee: Alfred J. Corso; Roy J. Nirschel; Harris N. Rosen (Chair). ... Harris N. Rosen ... $22,000 ...
2008-10-22	Harris N. Rosen a director of the Company
2009-03-23	Harris N. Rosen (76) Consultant and Mediator, 2001 to present; Interim Executive Vice President, Jewish Federation of Rhode Island, January to October 2006; Audit Committee and Compensation Committee member
2010-03-15	Harris N. Rosen (77) Consultant and Mediator, 2001 to present; Interim Executive Vice President, Jewish Federation of Rhode Island, January to October 2006; Audit Committee member; Director Compensation: $20,750 fees earned
2011-03-17	Harris N. Rosen (77) Consultant and Mediator, 2001 to present; Interim Executive Vice President, Jewish Federation of Rhode Island, January to October 2006
2012-03-21	Harris N. Rosen (79) Consultant and Mediator, 2001 to present; Audit Committee member; Compensation Committee member; Director Compensation: $19,000
2013-03-18	Harris N. Rosen (80) Consultant and Mediator, 2001 to present; Audit Committee member; Director Compensation: $19,250
2014-03-12	Harris N. Rosen (81) Consultant and Mediator, 2001 to present; Audit Committee Member; Compensation Committee Member; Independent Director; Director Compensation: $20,250 in fees earned or paid in cash.
2015-03-13	Harris N. Rosen (82) Consultant and Mediator, 2001 to present; Audit Committee Member; Compensation Committee Member; Independent Director; Director Compensation: $19,500 in fees earned or paid in cash.
2016-03-15	Harris N. Rosen (83) Consultant and Mediator, 2001 to present; Member of Audit and Compensation Committees; Director Compensation: $19,000 in fees earned or paid in cash in 2015 fiscal year.
2017-03-27	Harris N. Rosen is a director and independent; Member of Audit and Compensation Committees; Mr. Rosen chairs the Compensation Committee; Mr. Rosen received $24,750 in fees in 2016.