Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-03 | Michael J. Ferrantino is a Director. Age: 45. Mr. Ferrantino became a Director of the Fund on February 22, 2017. Michael J. Ferrantino received $0 compensation from the Fund for the fiscal year ended December 31, 2016. |
| 2018-03-28 | Michael J. Ferrantino is the Chief Executive Officer of InterEx Inc. Mr. Ferrantino became a Director of the Fund on February 22, 2017. |
| 2019-03-29 | Michael J. Ferrantino Director Age: 47 Chief Executive Officer of InterEx Inc. He is a member of the Fund’s Audit Committee. The Fund pays each Independent Director an annual retainer of $15,000 plus $2,000 for each Board meeting attended. Each Independent Director is reimbursed by the Fund for any out of pocket expenses incurred in attending meetings. All Board committee members receive $1,000 per meeting attended, the Audit Committee Chairman receives an annual fee of $3,000, the Proxy Voting Committee Chairman receives an annual fee of $1,500, and the Nominating Committee Chairman and the Lead Independent Director each receive an annual fee of $2,000. Michael J. Ferrantino compensation from the Fund was $24,000. |
| 2020-03-26 | Michael J. Ferrantino Director Age: 48 Since 2017*** Chief Executive Officer of InterEx Inc. Mr. Ferrantino is a member of the Fund’s Audit Committee. |
| 2021-03-29 | Michael J. Ferrantino. Mr. Ferrantino is the Chief Executive Officer of InterEx Inc. ... He is a member of the Fund’s Audit Committee. ... The Fund pays each Independent Director an annual retainer of $15,000 plus $2,000 for each Board meeting attended. ... Aggregate Compensation from the Fund and Fund Complex Paid to Directors*: $37,000 (2). |
| 2022-03-24 | Michael J. Ferrantino Director Age: 50 Since 2017** Chief Executive Officer of InterEx Inc. Aggregate Compensation from the Fund: $24,250 |
| 2023-04-05 | Michael J. Ferrantino Director 1971 Since 2017*** Chief Executive Officer of InterEx Inc. The Fund pays each Independent Director and certain Interested Directors an annual retainer of $15,000 plus $2,000 for each Board meeting attended. Each Director who is not employed by the Adviser is reimbursed by the Fund for any out-of-pocket expenses incurred in attending meetings. All Board committee members receive $1,000 per meeting attended, the Audit Committee Chairman receives an annual fee of $3,000, the Proxy Voting Committee Chairman receives an annual fee of $1,500, and the Nominating Committee Chairman and the Lead Independent Director each receive an annual fee of $2,000. A Director may receive a single meeting fee, allocated among the participating funds, for participation in certain meetings on behalf of multiple funds. The aggregate remuneration (excluding out-of-pocket expenses) paid by the Fund to such Directors during the fiscal year ended December 31, 2022, amounted to $225,160. |
| 2024-03-22 | Michael J. Ferrantino Director 1971 Since 2017* Chief Executive Officer of InterEx Inc. COMPENSATION TABLE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 Michael J. Ferrantino $23,000 $38,000 (7) |
| 2025-03-20 | Michael J. Ferrantino is Chief Executive Officer of InterEx Inc. The Fund paid Michael J. Ferrantino $23,000 in aggregate compensation from the Fund for the fiscal year ended December 31, 2024. |
Data sourced from SEC filings. Last updated: 2025-08-30