Corporate Board Profile
Tech Score: 6/100
2 mention(s) identify KENNETH J. DALE as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| ADAMS DIVERSIFIED EQUITY FUND, INC. | 2025-02-19 | Mr. Dale served as Senior Vice President and Chief Financial Officer of The Associated Press... oversight of AP’s software business, ENPS. | Oversaw AP’s software business, ENPS, indicating experience in software management. |
| ADAMS NATURAL RESOURCES FUND, INC. | 2025-02-19 | Mr. Dale served as Senior Vice President and Chief Financial Officer of The Associated Press (AP),... oversight of AP’s software business, ENPS. | Oversaw AP's software business, ENPS, indicating direct involvement with software operations. |
| Filing Date | Source Excerpt |
|---|---|
| 2008-02-19 | Kenneth J. Dale, 51, Senior Vice President and Chief Financial Officer of The Associated Press... Elected to Board in 2008... No compensation stated. |
| 2009-02-17 | Kenneth J. Dale, 52, Senior Vice President and CFO... Independent Director... Committees: Compensation, Retirement Benefits... Compensation Table shows $28,717 retainer + $17,638 stock awards. |
| 2010-02-18 | Kenneth J. Dale, 53, Senior Vice President and Chief Financial Officer... Independent Directors... Compensation Committee... Board of Directors Compensation... Kenneth J. Dale Director (C)(D)... $32,250 |
| 2011-02-18 | Kenneth J. Dale, 54, Senior Vice President and Chief Financial Officer of The Associated Press... Director of Petroleum & Resources Corporation... Compensation Committee members: Messrs. Dale, Emerson, Lenagh, and Smith and Ms. McGahran... Retirement Benefits Committee members: Messrs. Arzac, Dale, Escherich and Gale, and Ms. Bonanno... During 2010, each director who is not an interested person, except for Mr. Emerson, received an annual retainer fee of $12,000 and a fee of $1,000 for each Board meeting attended... Mr. Dale received $35,000 in aggregate compensation in 2010. |
| 2012-02-21 | Kenneth J. Dale, 55, Senior Vice President and Chief Financial Officer of The Associated Press... Audit Committee: Messrs. Arzac (Chair), Dale, and Gale... Retirement Benefits Committee: Messrs. Dale, Escherich, and Gale, and Ms. Bonanno (Chair)... Compensation of Directors: Kenneth J. Dale, Director, $40,000. |
| 2013-02-26 | Mr. Dale is a Director. He is a member of the Audit Committee and Retirement Benefits Committee. The Compensation of Directors table shows Kenneth J. Dale, Director, with aggregate compensation of $42,250. |
| 2014-02-21 | Kenneth J. Dale, 57, Senior Vice President and Chief Financial Officer of The Associated Press... Mr. Dale has been deemed an audit committee financial expert... 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... Messrs. Dale and Escherich and Dr. Gale (Chair) constituted the membership of the standing Retirement Benefits Committee of the Company, which met five times during 2013... During 2013, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $20,000 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 | Kenneth J. Dale, 58, Senior Vice President and Chief Financial Officer of The Associated Press... He has been deemed an audit committee financial expert... Mr. Dale (Chair), Ms. Bonanno, Mr. Escherich, and Dr. Smith... constitute the membership of the Boards standing Audit Committee... Dr. Arzac (Chair), Mr. Dale, Mr. Escherich, and Dr. Gale constituted the membership of the Boards standing Compensation Committee... Messrs. Dale and Escherich and Dr. Gale (Chair) constituted the membership of the standing Retirement Benefits Committee... Kenneth J. Dale Director (B)(C)(D) $55,839 (7)(8) N/A 9,660 (11) |
| 2016-02-23 | Kenneth J. Dale, 59, Senior Vice President and Chief Financial Officer of The Associated Press. ... Compensation Committee members: Mr. Dale (Chair), Ms. Bonanno, Mr. Escherich, and Dr. Gale ... Executive Committee members: Dr. McGahran (Chair), Dr. Arzac, Mr. Dale, Dr. Gale, Dr. Smith and Mr. Stoeckle ... Nominating and Governance Committee members: Dr. Smith (Chair), Dr. Arzac, Mr. Dale, and Dr. Gale ... Retirement Benefits Committee members: Dr. Gale (Chair), and Messrs. Dale and Escherich ... During 2015, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. ... Kenneth J. Dale compensation: $62,500. |
| 2017-02-24 | Kenneth J. Dale, 60, Senior Vice President and Chief Financial Officer of The Associated Press... Member of Executive Committee, Member of Compensation Committee, Member of Nominating and Governance Committee... During 2016, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. Mr. Dale received $62,500. |
| 2018-02-26 | Kenneth J. Dale, 61, Senior Vice President and Chief Financial Officer of The Associated Press. He has been deemed an audit committee financial expert and served as the immediate past Chair of the Fund’s Audit Committee. Member of Compensation Committee and Nominating and Governance Committee. Annual retainer fee of $60,000 plus $2,500 for committee chair, total $125,000. |
| 2019-02-27 | Kenneth J. Dale, 62, Senior Vice President and Chief Financial Officer of The Associated Press. ... Mr. Dale served as the immediate past Chair of the Fund’s Audit Committee. ... Mr. Dale received $65,000 annual retainer fee plus $3,000 for committee chair, total $68,000, and total compensation $136,000. |
| 2020-02-24 | Kenneth J. Dale, 63, Senior Vice President and Chief Financial Officer of The Associated Press. ... Mr. Dale has been deemed an audit committee financial expert ... Mr. Dale (Chair), Mr. Arzac, Ms. Kloppenburg, and Dr. Smith constituted the membership of the Board's Compensation Committee. ... Mr. Dale is member of Executive Committee and Nominating and Governance Committee. ... Mr. Dale received $68,000 annual retainer fee plus $3,000 for committee chairmanship, total $136,000. |
| 2021-02-23 | Kenneth J. Dale, 64, Senior Vice President and Chief Financial Officer of The Associated Press. ... Mr. Dale has been deemed an audit committee financial expert ... and currently serves as the Chair of the Fund’s Audit Committee. ... Audit Committee: Mr. Dale (Chair), Mr. Escherich, Dr. Gale, and Ms. Kloppenburg ... Executive Committee: Dr. McGahran (Chair), Mr. Dale, Mr. Escherich, Ms. Kloppenberg, and Mr. Stoeckle ... Nominating and Governance Committee: Mr. Escherich (Chair), Dr. Arzac, Mr. Dale, Ms. Jammet and Dr. Smith** ... During 2020, Mr. Dale received $68,000 plus committee chair fees totaling $136,000. |
| 2022-02-16 | Mr. Dale brings broad expertise in financial management to the Board. He serves as Senior Vice President and Chief Financial Officer of The Associated Press (AP)... He has been deemed an audit committee financial expert... and currently serves as the Chair of the Fund’s Audit Committee. Mr. Dale (Chair)... The total amount of fees paid to independent directors in 2021 was $511,083. During 2021, Mr. Dale received $68,000 plus $3,000 for committee chair, total $136,000. |
| 2023-02-24 | Mr. Dale has served as the Chair of the Fund’s Board of Directors since April 21, 2022. He has been deemed an audit committee financial expert, as that term is defined in federal securities regulations, by his fellow directors and has served as the Chair of the Fund’s Audit Committee. The Board has elected Mr. Kenneth J. Dale, an Independent Director, to serve as the Chair of the Board. Each director who is not an interested person receives a retainer fee of $65,000 for the fiscal year corresponding to their term of service. In addition, the Board Chair and Chairperson of each committee receive $20,000 and $3,000, respectively, for the fiscal year corresponding to their service in each capacity. The following table sets forth for each of the persons named below the aggregate compensation received from the Fund during the calendar year ended December 31, 2022, for services in all capacities: Kenneth J. Dale, Chair of the Board, $76,500; Total Compensation from Fund and Fund Complex paid to Directors: $153,000. |
| 2024-02-05 | Mr. Dale has served as the Chair of the Fund’s Board of Directors since April 21, 2022. He serves as Senior Vice President and Chief Financial Officer of The Associated Press. He has been deemed an audit committee financial expert and has served as the Chair of the Fund’s Audit Committee. Mr. Dale (Chair) is a member of the Executive Committee. Each director who is not an interested person receives a retainer fee of $65,000, and the Board Chair receives $20,000. Mr. Dale's total compensation was $170,000. |
| 2025-02-19 | Mr. Dale served as Senior Vice President and Chief Financial Officer of The Associated Press... oversight of AP’s software business, ENPS. |
| Filing Date | Source Excerpt |
|---|---|
| 2008-02-19 | Kenneth J. Dale, 51, Senior Vice President and Chief Financial Officer of The Associated Press... Director since 2008... Compensation Table shows N/A for compensation. |
| 2009-02-17 | Kenneth J. Dale, 52, Senior Vice President and CFO... Independent Director... Compensation Table shows $28,717 + $27,262 stock awards = $55,979 total. |
| 2010-02-18 | Kenneth J. Dale, 53, Senior Vice President and Chief Financial Officer of The Associated Press. Director of The Adams Express Company(1). |
| 2011-02-18 | Kenneth J. Dale, 54, Senior Vice President and Chief Financial Officer of The Associated Press... Director of The Adams Express Company... Compensation Committee members: Messrs. Dale, Emerson, Lenagh, and Smith and Ms. McGahran... Retirement Benefits Committee members: Messrs. Arzac, Dale, Escherich, and Gale, and Ms. Bonanno... Compensation of Directors: Kenneth J. Dale, Director, $32,000. |
| 2012-02-21 | Kenneth J. Dale, 55, Senior Vice President and Chief Financial Officer of The Associated Press... Audit Committee, Retirement Benefits Committee... Compensation of Directors and Executive Officers... Kenneth J. Dale, Director (B)(D), $40,000. |
| 2013-02-26 | Mr. Dale brings to the Board broad expertise in financial management. ... Audit Committee: Mr. Dale ... Retirement Benefits Committee: Messrs. Dale ... Compensation of Directors: Kenneth J. Dale, Director, $42,250. |
| 2014-02-21 | Mr. Dale has been deemed an audit committee financial expert, as that term is defined in federal regulations, by his fellow directors and currently serves as the Chair of the Corporations Audit Committee. Mr. Dale is a member and Chair of the Audit 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: Kenneth J. Dale Director (B)(D) $40,000. |
| 2015-03-10 | Mr. Dale ... Currently a director of The Adams Express Company (1). ... Mr. Dale ... has been deemed an audit committee financial expert, as that term is defined in federal regulations, by his fellow directors and currently serves as the Chair of the Corporations Audit Committee. ... Mr. Dale (Chair), Ms. Bonanno, Mr. Escherich, and Dr. Smith, each of whom is an independent director as such is defined by the rules of the New York Stock Exchange, and none of whom is an interested person as such is defined in the Act, constitute the membership of the Boards standing Audit Committee, which met four times in 2014. ... Dr. Arzac (Chair), Mr. Dale, Mr. Escherich, and Dr. Gale constituted the membership of the Boards standing Compensation Committee in 2014, which met three times. ... Messrs. Dale and Escherich and Dr. Gale (Chair) constituted the membership of the standing Retirement Benefits Committee of the Corporation, which administers the Corporations Employees Retirement Plan and Supplemental Retirement Plan. This Committee met three times during 2014. ... During 2014, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. ... Mr. Dale ... 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 | Mr. Dale is Chair of the Compensation Committee and member of the Executive Committee, Retirement Benefits Committee, and Nominating and Governance Committee. During 2015, he received an annual retainer fee of $60,000 plus $2,500 as Chair of the Compensation Committee and $62,500 for service on boards of investment companies in the Fund Complex, totaling $125,000. |
| 2017-02-24 | Kenneth J. Dale, 60, Senior Vice President and Chief Financial Officer of The Associated Press. ... Member of Executive Committee ... Member of Compensation Committee ... Member of Nominating and Governance Committee ... During 2016, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. Mr. Dale received $62,500. |
| 2018-02-26 | Kenneth J. Dale, 61, Senior Vice President and Chief Financial Officer of The Associated Press... He has been deemed an audit committee financial expert... Compensation Committee members include Mr. Dale (Chair)... Executive Committee members include Mr. Dale... Nominating and Governance Committee members include Mr. Dale... During 2017, each director who is not an interested person, except for Dr. McGahran and Ms. Kloppenburg, received an annual retainer fee of $60,000... Mr. Dale received $62,500 plus $2,500 for committee chairmanship, totaling $125,000. |
| 2019-02-27 | Kenneth J. Dale, 62, Senior Vice President and Chief Financial Officer of The Associated Press. ... Mr. Dale has been deemed an audit committee financial expert ... served as the immediate past Chair of the Fund’s Audit Committee. ... Mr. Dale received $68,000 annual retainer fee and $136,000 total compensation from Fund and Fund Complex. |
| 2020-02-24 | Kenneth J. Dale, 63, Senior Vice President and Chief Financial Officer of The Associated Press. ... Mr. Dale is Chair of the Compensation Committee, member of Executive and Nominating and Governance Committees. ... Mr. Dale received $68,000 annual retainer fee and $3,000 for committee chair, total $136,000. |
| 2021-02-23 | Kenneth J. Dale, 64, Senior Vice President and Chief Financial Officer of The Associated Press. ... Mr. Dale has been deemed an audit committee financial expert ... and currently serves as the Chair of the Fund’s Audit Committee. ... Mr. Dale (Chair), Mr. Escherich, Dr. Gale, and Ms. Kloppenburg ... constitute the membership of the Board’s Audit Committee ... The Board’s Audit Committee has determined each of Mr. Dale ... to be an audit committee financial expert. ... During 2020, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $65,000. ... Kenneth J. Dale Director(a)(b)(d) 68,000 ... $136,000 |
| 2022-02-16 | Mr. Dale brings broad expertise in financial management to the Board. He serves as Senior Vice President and Chief Financial Officer of The Associated Press (AP)... He has been deemed an audit committee financial expert... and currently serves as the Chair of the Fund’s Audit Committee. Mr. Dale (Chair)... The total amount of fees paid to independent directors in 2021 was $511,083. During 2021, Mr. Dale received $68,000 and total compensation from Fund and Fund Complex was $136,000. |
| 2023-02-24 | Mr. Dale has served as the Chair of the Fund’s Board of Directors since April 21, 2022. He has been deemed an audit committee financial expert, as that term is defined in federal securities regulations, by his fellow directors and has served as the Chair of the Fund’s Audit Committee. Each director who is not an interested person receives an retainer fee of $65,000 for the fiscal year corresponding to their term of service. In addition, the Board Chair receives $20,000 and Chairperson of each committee receives $3,000. Mr. Dale's total compensation was $153,000. |
| 2024-02-15 | Mr. Dale has served as the Chair of the Fund’s Board of Directors since April 21, 2022. He serves as Senior Vice President and Chief Financial Officer of The Associated Press. He has been deemed an audit committee financial expert and has served as the Chair of the Fund’s Audit Committee. Mr. Dale (Chair) is a member of the Executive Committee. Each director who is not an interested person receives an annual retainer fee of $65,000, the Board Chair receives $20,000, and as Chair of the Audit Committee he receives $3,000, totaling $85,000 from the Fund. Total compensation from the Fund and Fund Complex paid to Mr. Dale was $170,000 in 2023. |
| 2025-02-19 | Mr. Dale served as Senior Vice President and Chief Financial Officer of The Associated Press (AP),... oversight of AP’s software business, ENPS. |
Data sourced from SEC filings. Last updated: 2025-08-30