Corporate Board Profile
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| 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 | 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 The Adams Express Company. |
| 2006-02-17 | Kathleen T. McGahran, 55, 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 The Adams Express Company. |
| 2006-10-04 | Kathleen T. McGahran, Independent Director |
| 2007-02-16 | Kathleen T. McGahran, Ph.D., J.D., C.P.A., 56... Director (B)(D)... Audit Committee... Retirement Benefits Committee... $29,000... $13,677 |
| 2008-02-19 | Kathleen T. McGahran, Ph.D., J.D., C.P.A., 57, Principal & Director of Pelham Associates, Inc... Director (B)(D)... Compensation Table shows $29,500. |
| 2009-02-17 | Kathleen T. McGahran, Ph.D., J.D., C.P.A., 58, President & CEO... Independent Director... Compensation Table shows $29,500 + $15,728 stock awards = $45,228 total. |
| 2010-02-18 | Kathleen T. McGahran, Ph.D., J.D., C.P.A., 59, President & CEO of Pelham Associates, Inc. (executive education), and Adjunct Associate Professor, Tuck School of Business, Dartmouth College. Formerly, Associate Dean and Director of Executive Education and Associate Professor, Columbia University. Director of The Adams Express Company(1). |
| 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... Compensation of Directors: Kathleen T. McGahran, Director, $35,000. |
| 2012-02-21 | Kathleen T. McGahran, Ph.D., J.D., C.P.A., 61, President & CEO of Pelham Associates, Inc... Compensation Committee, Executive Committee, Nominating and Governance Committee... Compensation of Directors and Executive Officers... Kathleen T. McGahran, Director (A)(C)(E), $49,909. |
| 2013-02-26 | Dr. McGahran is a C.P.A., a lawyer, and holds a Ph.D. in Accounting and Finance. ... Audit Committee: Dr. McGahran ... Compensation Committee: Dr. McGahran ... Compensation of Directors: Kathleen T. McGahran, Director, $55,279. |
| 2014-02-21 | Dr. McGahran has served as the Chair of the Corporations Board of Directors since March 19, 2013. She is Chair of the Board and a member of the Audit Committee, Compensation Committee, Executive Committee (Chair), and Nominating and Governance Committee. The following table sets forth for each of the persons named below the aggregate compensation received from the Corporation during the fiscal year ended December 31, 2013, for services in all capacities: Kathleen T. McGahran Chair of the Board (A)(B)(C)(E) $59,112. |
| 2015-03-10 | Dr. McGahran has served as the Chair of the Corporations Board of Directors since March 19, 2013. ... Dr. McGahran (Chair) ... During 2014, 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. ... Dr. McGahran ... received 400 restricted stock units, with a grant-date value of $11,192, that were granted upon the directors re-election at the Annual Meeting in 2014. |
| 2016-02-23 | Dr. McGahran is Chair of the Board and member of the Executive Committee. During 2015, she received an annual retainer fee of $75,000 as Chair of the Board and $2,500 as Chair of the Executive Committee and $89,593 for service on boards of investment companies in the Fund Complex, totaling $177,481. |
| 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 ... During 2016, 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, President & CEO of Pelham Associates, Inc... Chair of the Board since March 19, 2013... Executive Committee members include Dr. McGahran (Chair)... During 2017, Dr. McGahran, the Board Chair, received an annual retainer fee of $75,000... plus $2,500 for committee chairmanship, totaling $150,000. |
| 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 and $170,000 total compensation from Fund and Fund Complex. |
| 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. ... During 2020, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $65,000. Dr. McGahran, the Board Chair, received an annual retainer fee of $85,000. ... Kathleen T. McGahran Director (a)(b)(d) 85,000 ... $85,000 |
| 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... Dr. McGahran, the Board Chair, received an annual retainer fee of $85,000. The Chairperson of each committee received an additional annual retainer fee of $3,000. The total amount of fees paid to independent directors in 2021 was $511,083. During 2021, Dr. McGahran received $85,000 and total compensation from Fund and Fund Complex was $170,000. |
Data sourced from SEC filings. Last updated: 2025-08-30