Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2002-01-23 | Juan Gallardo T.++ Mr. Gallardo is Chairman of the Fund's Board 54 1985 15,000 of Directors. Over the last decade, he has been extensively involved in the negotiation of the North American Free Trade Agreement (NAFTA) among the United States, Canada and Mexico and free trade agreements between Mexico and Israel and the European Union. ++ Audit Committee and Nominating and Corporate Governance Committee member. During the fiscal year ended October 31, 2001, the Fund paid each Director, with the exception of Mr. Gomez Pimienta (who is not compensated for his services as Director), an annual retainer of $12,000 and $2,000 per meeting attended. The following table sets forth the aggregate compensation (not including per diem fees and expense reimbursement) paid by the Fund to each Director (other than Mr. Gomez Pimienta, who receives no director fees or other compensation for services as a director of the Fund) during the fiscal year ended October 31, 2001, as well as the total compensation paid by the Fund to each Director. Juan Gallardo T....... $40,000 None $40,000 |
| 2003-02-12 | Juan Gallardo T.++ Chairman Term expires 2005; Mr. Gallardo is Nadro, S.A. de C.V. Monte Caucaso 915 of the Director since 1985 Chairman of the Fund's (pharmaceutical retail); 4th Floor Board, Board of Directors. Grupo Mexico, S.A. de C.V. Col. Lomas de Class III Over the last decade, he (mining); Director, Chapultepec Director has been extensively Caterpillar Inc. 11000 Mexico, D.F. involved in the (construction Mexico negotiation of the North equipment); Intercon, Age: 55 American Free Trade S.A. de C.V. Agreement (NAFTA) (diversifying holding among the United company); Member of States, Canada and the International Mexico, and free trade Advisory Board of agreements between Lafarge (French cement Mexico and Israel and company); Member of the European Union. the International Advisory Board of Textron, Inc.; Member, Consejo Mexicano de Hombres de Negocios A.C. (Business Roundtable of Mexico). |
| 2004-02-06 | Mr. Gallardo is Chairman of the Funds Board of Directors. The members of the Funds Audit Committee are Messrs. Caldwell, Gallardo, Carrillo Gamboa, González, Knauss and Serra Puche. The members of the Funds Valuation Committee are Messrs. Caldwell, González, and Serra Puche. The members of the Funds Contract Review Committee are Messrs. Caldwell, Gallardo, Carrillo Gamboa, González, Knauss and Serra Puche. The members of the Funds Nominating and Corporate Governance Committee are Messrs. Caldwell, Gallardo, Carrillo Gamboa, González, Knauss and Serra Puche. The following table sets forth the aggregate compensation paid by the Fund to each Director during the fiscal year ended October 31, 2003: Juan Gallardo T. $35,250. |
Data sourced from SEC filings. Last updated: 2025-07-01