Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-06-28 | Board Member Green Mountain Care Board (2017-Present), Board Advisor, Healthy Living Market (2017-Present), Board of Trustees, Saint Michael’s College (2015-Present), and Chief Financial Officer, Seventh Generation, Inc. (2012-2016) |
| 2020-06-24 | Ms. Usifer has extensive financial accounting experience as an audit committee chairperson and SEC financial expert of a business development fund. She has served as a board member in a financial regulatory oversight position for the state of Vermont and a trustee for a private college, serving on the operations and audit committee. Ms. Usifer has also served as chief financial officer of both public and private companies. |
| 2021-06-30 | Maureen K. Usifer has extensive financial accounting experience as an audit committee chairperson and SEC financial expert of a business development fund. She has served as a board member in a financial regulatory oversight position for the state of Vermont and a trustee for a private college, serving on the operations and audit committee. Ms. Usifer has also served as chief financial officer of both public and private companies. |
| 2022-06-30 | Ms. Usifer has extensive financial accounting experience as an audit committee chairperson and SEC financial expert of a business development fund. She has served as a board member in a financial regulatory oversight position for the state of Vermont and a trustee for a private college, serving on the operations and audit committee. Ms. Usifer has also served as chief financial officer of both public and private companies. |
| 2023-06-20 | Ms. Usifer has extensive financial accounting experience as an audit committee chairperson and SEC financial expert of a business development fund. She has served as chief financial officer of both public and private companies. |
| 2024-06-27 | Maureen K. Usifer: Ms. Usifer has extensive financial accounting experience as an audit committee chairperson and SEC financial expert of a business development fund. She has served as a board member in a financial regulatory oversight position for the state of Vermont and a trustee for a private college, serving on the operations and audit committee. Ms. Usifer has also served as chief financial officer of both public and private companies and has multiple years of service as a Trustee of the Equity Fund and Director of the Growth Fund. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-06-28 | Maureen K. Usifer Year of Birth: 1960 Trustee since 2018; Term Expires 2021 Director since 2018; Term Expires 2020 Board Member Green Mountain Care Board (2017-Present), Board Advisor, Healthy Living Market (2017-Present), Board of Trustees, Saint Michael’s College (2015-Present), and Chief Financial Officer, Seventh Generation, Inc. (2012-2016) Director and Audit Committee Chair, BlackRock Capital Investment Corporation (2005-Present) Aggregate Compensation from the Equity Fund $24,775 Aggregate Compensation from the Growth Fund $8,725 Total Compensation $33,500 Audit Committee members: Messrs. Brock, Gaspari, Irvin, Neuhauser and Ms. Usifer (Committee Chairman) Nominating and Governance Committee members: Messrs. Brock, Gaspari, Irvin, Neuhauser (Committee Chairman) and Ms. Usifer. |
| 2020-06-24 | Maureen K. Usifer Year of Birth: 1960 Trustee since 2018; Term expires 2021 Director since 2018; Term expires 2020 Board Member Green Mountain Care Board (2017-Present), Board Advisor, Healthy Living Market (2017-Present), Board of Trustees, Saint Michael’s College (2015-Present), and Chief Financial Officer, Seventh Generation, Inc. (2012-2016) 2 portfolios overseen Director BlackRock Capital Investment Corporation (2005-Present) Audit Committee member (Chairman), Nominating and Governance Committee member |
| 2021-06-30 | Maureen K. Usifer Year of Birth: 1960 Trustee since 2018; Term expires 2021 Director since 2018; Term expires 2023 Board Member Green Mountain Care Board (2017-Present), Board Advisor, Healthy Living Market (2017-Present), Board of Trustees, Saint Michael’s College (2015-Present), and Chief Financial Officer, Seventh Generation, Inc. (2012-2016) 2 Director BlackRock Capital Investment Corporation (2005-Present) Audit Committee The Funds have separately designated Audit Committees. Messrs. Brock, Gaspari, Irvin, Neuhauser and Ms. Usifer (Committee Chairman) are members of the Audit Committee of each Fund. Each Fund’s Audit Committee is comprised only of Board members who are “independent” (as defined in the NYSE Listing Standards for trustees/directors of closed-end investment companies) of the Funds and who are also not “interested persons” (as defined under the 1940 Act) of the Fund. Each Board has determined, in accordance with NYSE Listing Standards that each member of the Audit Committees is financially literate and has determined that Ms. Usifer is each Fund’s “audit committee financial expert,” as defined in the rules promulgated by the SEC, and as required by NYSE Listing Standards. Nomination Information Each Fund’s Nominating and Governance Committee of the Board of Trustees/Directors (“Nominating and Governance Committee” or the “Committee”) is comprised of five independent Trustees/Directors namely Messrs. Brock, Gaspari, Irvin, Neuhauser (Committee Chairman) and Ms. Usifer. |
| 2022-06-30 | Maureen K. Usifer Year of Birth: 1960 Trustee since 2018; Director since 2018; Director PC Construction (2021-Present), Board Advisor, Healthy Living Market (2017-Present), Board of Trustees, Saint Michael’s College (2015-Present) Aggregate Compensation from the Equity Fund $63,338, from the Growth Fund $25,662, total $89,000. Chairman of Audit Committee and member of Nominating and Governance Committee. |
| 2023-06-20 | Maureen K. Usifer Year of Birth: 1960 Trustee since 2018; Term expires 2024 Director since 2018; Term expires 2023 Director PC Construction (2021-Present); Board Member Green Mountain Care Board (2017-Present); Board Advisor, Healthy Living Market (2017-Present); Board of Trustees, Saint Michael’s College (2015-Present), and Chief Financial Officer, Seventh Generation, Inc. (2012-2016) The Funds have separately designated Audit Committees. Messrs. Brock, Burke, Irvin, Neuhauser, and Ms. Usifer (Committee Chairman) are members of the Audit Committee of each Fund. Each Fund’s Nominating and Governance Committee of the Board of Trustees/Directors is comprised of five independent Trustees/Directors namely Messrs. Brock, Burke, Irvin, Neuhauser (Committee Chairman), and Ms. Usifer. |
| 2024-06-27 | Maureen K. Usifer Year of Birth: 1960 Trustee since 2018; Term expires 2024 (Equity Fund) and Director since 2018; Term expires 2026 (Growth Fund). Chairman of Audit Committee and member of Nominating and Governance Committee. Aggregate compensation from Equity Fund $64,720, Growth Fund $24,280, Total $89,000. |
Data sourced from SEC filings. Last updated: 2025-08-30