JAYNE K. RAND - Corporate Board Profile

RAND CAPITAL CORP

Filing Date

Source Excerpt

2001-06-08

Jayne K. Rand, 40, became a director in 1989. Since 1993, Ms. Rand has been a Vice President of M&T Bank.

2002-03-27

Jayne K. Rand, 41, became a director in 1989. Since 1993, Ms. Rand has been a Vice President of M&T Bank.

2003-03-26

JAYNE K. RAND, 42, became a director in 1989. Since 1993, Ms. Rand has been a Vice President of M&T Bank.

2004-03-31

Jayne K. Rand, Director..................$ 5,750

2005-03-30

Jayne K. Rand, Director $9,000 compensation in 2004 fiscal year. Committees: Governance and Compensation Committee, Nominating Committee, Audit Committee.

2006-03-28

Since 1993, Miss Rand has been a Vice President of M&T Bank. ... The following Committees of the Board of Directors as of December 31, 2005 consisted of: Jayne K. Rand (Nominating Committee, Audit Committee).

2007-03-27

Jayne K. Rand (46) 6 Arlington Place Buffalo, NY 14201 Director 1989 Since 1993, Miss Rand has been a Vice President of M&T Bank.

2008-03-27

Jayne K. Rand (47) c/o 2200 Rand Building Buffalo, NY 14203 Director 1989 Since 1993, Miss Rand has been a Vice President of M&T Bank.

2009-04-01

Jayne K. Rand (48) c/o 2200 Rand Building Buffalo, NY 14203 Director 1989 Vice President of M&T Bank since 1993. Director Compensation: $10,500 in 2008. Committees: Governance and Compensation Committee, Nominating Committee.

2010-03-18

Jayne K. Rand (49) c/o 2200 Rand Building Buffalo, NY 14203 Director 1989 Since 1993, Miss Rand has been a Vice President of M&T Bank. None

2011-03-17

Jayne K. Rand (50), Director since 1989, member of Governance and Compensation Committee and Nominating Committee. Fees earned or paid in cash in 2010: $12,250.

2012-03-15

Jayne K. Rand (51) c/o 2200 Rand Building Buffalo, NY 14203 Director 1989 Since 1993, Miss Rand has been a Vice President of M&T Bank. She is Board Chair of Gateway-Longview. Miss Rand's banking and credit underwriting abilities provide necessary expertise as a Director of Rand. She serves on the Audit, Governance and Nominating, and Compensation Committees. Director compensation for 2011 was $12,500.

2013-03-22

Jayne K. Rand (52) c/o 2200 Rand Building Buffalo, NY 14203 Director 1989 Since 1993, Miss Rand has been a Vice President of M&T Bank. She is Board Chair of Gateway-Longview. Miss Rand's banking experience and credit underwriting abilities provide necessary expertise as a Director of Rand. Compensation Committee, Governance and Nominating Committee member. Fees Earned or Paid in Cash: $16,500.

2014-03-18

Jayne K. Rand (53) c/o 2200 Rand Building Buffalo, NY 14203 Director 1989 Since 1993, Miss Rand has been a Vice President of M&T Bank. Miss Rand’s banking experience and credit underwriting abilities provide necessary expertise as a Director of Rand.

2015-03-16

Jayne K. Rand (54) c/o 2200 Rand Building Buffalo, NY 14203 Director 1989 ... The Committees of the Board of Directors have the following members: Compensation Committee: Robert M. Zak (Chair), Erland E. Kailbourne, Jayne K. Rand; Governance and Nominating Committee: Erland E. Kailbourne (Chair), Ross B. Kenzie, Jayne K. Rand; Audit Committee: Ross B. Kenzie (Chair), Erland E. Kailbourne, Robert M. Zak. ... During 2014, under Rand's standard compensation arrangements with Directors, the Chairman of the Board received an annual Chairman retainer of $7,500 and each non-employee Director received an annual fee of $7,500 plus $1,500 for attendance at each meeting of the Board of Directors. Audit Committee and Compensation Committee members received $1,000 for each meeting attended and Governance and Nominating Committee members received $750 for each meeting attended. Rand reimburses Directors for reasonable out of pocket expenses incurred in attending Board and Committee meetings. ... Jayne K. Rand Fees Earned or Paid in Cash $19,500.

2016-03-11

Jayne K. Rand (55) c/o 2200 Rand Building Buffalo, NY 14203 Director 1989 ... The Committees of the Board of Directors have the following members: Compensation Committee: Robert M. Zak (Chair), Erland E. Kailbourne, Jayne K. Rand; Governance and Nominating Committee: Erland E. Kailbourne (Chair), Ross B. Kenzie, Jayne K. Rand ... The following table sets forth information with respect to the compensation paid or earned by each non-employee Director for the 2015 fiscal year. Jayne K. Rand $18,000.

2017-03-08

Jayne K. Rand (56) c/o 2200 Rand Building Buffalo, NY 14203 Director 1989 ... The Committees of the Board of Directors have the following members: Compensation Committee: Robert M. Zak (Chair), Erland E. Kailbourne, Jayne K. Rand; Governance and Nominating Committee: Erland E. Kailbourne (Chair), Ross B. Kenzie, Jayne K. Rand. ... The following table sets forth information with respect to the compensation paid to or earned by each non-employee Director for the 2016 fiscal year. Jayne K. Rand $25,000.

2018-03-08

Jayne K. Rand (57) c/o 2200 Rand Building Buffalo, NY 14203 Director ... The Committees of the Board of Directors have the following members: Compensation Committee: Robert M. Zak (Chair), Erland E. Kailbourne, Jayne K. Rand; Governance and Nominating Committee: Erland E. Kailbourne (Chair), Ross B. Kenzie, Jayne K. Rand; The following table sets forth information with respect to the compensation paid to or earned by each non-employee Director for 2017. Jayne K. Rand $25,000

2019-04-18

Jayne K. Rand	115,433	1.8	%
Directors who are not Interested Persons:
Jayne K. Rand	Over $100,000

2019-12-02

Jayne K. Rand Director $25,000