Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-02-23 | Kathleen T. McGahran, 53, Principal & Director of Pelham Associates, Inc.... Director (B)... 2,167 |
| 2005-03-17 | Kathleen T. McGahran, 54, Principal & Director of Pelham Associates, Inc. (executive education) and Adjunct Associate Professor, Columbia Executive Education, Graduate School of Business, Columbia University. Formerly, Associate Dean and Director of Executive Education and Associate Professor, Columbia University. Director of Petroleum & Resources Corporation. |
| 2006-02-17 | Kathleen T. McGahran, 55, Principal & Director of Pelham Associates, Inc... Director (B)(D) $24,750 |
| 2006-10-04 | Kathleen T. McGahran, Independent Director |
| 2007-02-16 | Kathleen T. McGahran, Ph.D., J.D., C.P.A., 56, Principal & Director of Pelham Associates, Inc. (executive education) and Adjunct Associate Professor, Columbia Executive Education, Graduate School of Business, Columbia University. Formerly, Associate Dean and Director of Executive Education and Associate Professor, Columbia University. Director of Petroleum & Resources Corporation (1). |
| 2008-02-19 | Kathleen T. McGahran, Ph.D., J.D., C.P.A., 57, Principal & Director of Pelham Associates, Inc.... Member of Audit Committee, Retirement Benefits Committee... Compensation: $29,500 plus $10,404 stock awards. |
| 2009-02-17 | Kathleen T. McGahran, Ph.D., J.D., C.P.A., 58, President & CEO... Independent Director... Committees: Retirement Benefits, Executive, Nominating and Governance... Compensation Table shows $29,500 retainer + $10,394 stock awards. |
| 2010-02-18 | Kathleen T. McGahran, Ph.D., J.D., C.P.A., 59, President & CEO... Independent Directors... Compensation Committee... Executive Committee... Nominating and Governance Committee... Board of Directors Compensation... Kathleen T. McGahran Director (A)(C)(E)... $31,500 |
| 2011-02-18 | Kathleen T. McGahran, Ph.D., J.D., C.P.A., 60, President & CEO of Pelham Associates, Inc... 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... During 2010, Ms. McGahran received $35,000 in aggregate compensation. |
| 2012-02-21 | Kathleen T. McGahran, Ph.D., J.D., C.P.A., 61, President & CEO of Pelham Associates, Inc... Compensation Committee: Mses. Bonanno and McGahran... Executive Committee: Messrs. Emerson, Escherich, Ober* (Chair), and Smith, and Dr. McGahran... Nominating and Governance Committee: Messrs. Emerson (Chair), Escherich, and Smith, and Dr. McGahran... Compensation of Directors: Kathleen T. McGahran, Director, $46,606. |
| 2013-02-26 | Dr. McGahran is a Director. She has been deemed an audit committee financial expert and has served as Chair of the Companys Audit Committee for several terms. She is a member of the Compensation Committee. The Compensation of Directors table shows Kathleen T. McGahran, Director, with aggregate compensation of $54,979. |
| 2014-02-21 | Kathleen T. McGahran, Ph.D., J.D., CPA, 63, President & CEO of Pelham Associates, Inc... Dr. McGahran has served as the Chair of the Companys Board of Directors since March 19, 2013... Dr. Arzac, Ms. Bonanno, Dr. McGahran, and Dr. Smith (Chair) constituted the membership of the Boards standing Compensation Committee in 2013... Mr. Dale (Chair), Dr. Gale, Dr. McGahran, and Dr. Smith... constitute the membership of the Boards standing Audit Committee, which met four times 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... Dr. Arzac, Ms. Bonanno, Mr. Escherich, Dr. McGahran (Chair), Dr. Smith and Mr. Stoeckle constituted the membership of the Boards standing Executive Committee in 2013... During 2013, Dr. McGahran, the Board Chair, received an annual retainer fee of $29,000 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 | Kathleen T. McGahran, Ph.D., J.D., CPA, 64, President & CEO of Pelham Associates, Inc... Dr. McGahran has served as the Chair of the Companys Board of Directors since March 19, 2013... Dr. McGahran (A) $66,000 (7) N/A 9,660 (11) |
| 2016-02-23 | Kathleen T. McGahran, Ph.D., J.D., CPA, 65, President & CEO of Pelham Associates, Inc. ... Currently the Chair of the Board and a director of PEO (1) ... Executive Committee members: Dr. McGahran (Chair), Dr. Arzac, Mr. Dale, Dr. Gale, Dr. Smith and Mr. Stoeckle ... 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. ... Kathleen T. McGahran compensation: $87,888. |
| 2017-02-24 | Kathleen T. McGahran, Ph.D., J.D., CPA, 66, President & CEO of Pelham Associates, Inc... Chair of the Board... Member of Executive Committee... Dr. McGahran, the Board Chair, received an annual retainer fee of $75,000. |
| 2018-02-26 | Kathleen T. McGahran, Ph.D., J.D., CPA, 67, Chair of the Board. Received an annual retainer fee of $75,000 as Board Chair. |
| 2019-02-27 | Kathleen T. McGahran, Ph.D., J.D., CPA, 68, President & CEO of Pelham Associates, Inc. ... Dr. McGahran has served as the Chair of the Fund’s Board of Directors since March 19, 2013. ... Dr. McGahran received $85,000 annual retainer fee as Chair, total $170,000. |
| 2020-02-24 | Kathleen T. McGahran, Ph.D., J.D., CPA, 69, Chair of the Board. ... Dr. McGahran served as Chair of the Fund’s Audit Committee for several terms. ... Dr. McGahran received $85,000 annual retainer fee as Chair plus no committee chair fees, total $170,000. |
| 2021-02-23 | Kathleen T. McGahran, Ph.D., J.D., CPA, 70, President Emeritus & former CEO of Pelham Associates, Inc. ... Dr. McGahran has served as the Chair of the Fund’s Board of Directors since March 19, 2013. ... Executive Committee: Dr. McGahran (Chair), Mr. Dale, Mr. Escherich, Ms. Kloppenberg, and Mr. Stoeckle ... During 2020, Dr. McGahran, the Board Chair, received an annual retainer fee of $85,000 plus committee chair fees totaling $170,000. |
| 2022-02-16 | Dr. McGahran has served as the Chair of the Fund’s Board of Directors since March 19, 2013... She has been deemed an audit committee financial expert... She has served as Chair of the Fund’s Audit Committee for several terms. She received an annual retainer fee of $85,000 plus $3,000 for committee chair, total $170,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2005-03-17 | Principal & Director of Pelham Associates, Inc. (executive education). |
| 2006-02-17 | Kathleen T. McGahran, 55, Principal & Director of Pelham Associates, Inc. (executive education). |
| 2006-10-04 | The names of the directors who shall serve until their successors are duly elected and qualify are: Kathleen T. McGahran, Independent Director. |
| 2022-02-16 | Dr. McGahran has served as the Chair of the Fund’s Board of Directors since March 19, 2013. She is a CPA, a lawyer, and holds a Ph.D. in Accounting and Finance from New York University. |
Data sourced from SEC filings. Last updated: 2025-07-01