Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-06-28 | Retired (2012); Chair, Advisory Board Member Castle Oak Securities (2012-present); Chair, Investment Committee Member Executive Leadership Counsel (2006-present); Chair, Board Member South Carolina State University (2015-present); Graduate Executive Board Member Wharton School (2009-2016) |
| 2020-06-24 | Mr. Irvin has extensive experience in the financial services industry. He has served as a board member for universities and graduate schools. Mr. Irvin has also served as an investment committee member for a not-for-profit entity. |
| 2021-06-30 | Milton M. Irvin has extensive experience in the financial services industry. He has served as a board member for universities and graduate schools. Mr. Irvin has also served as an investment committee member for a not-for-profit entity. |
| 2022-06-30 | Mr. Irvin has extensive experience in the financial services industry. He has served as a board member for universities and graduate schools. Mr. Irvin has also served as an investment committee member for a not-for-profit entity. |
| 2023-06-20 | Mr. Irvin has extensive experience in the financial services industry. He has served as a board member for universities and graduate schools and as an investment committee member for a not-for-profit entity. |
| 2024-06-27 | Milton M. Irvin: Mr. Irvin has extensive experience in the financial services industry. He has served as a board member for universities and graduate schools. Mr. Irvin has also served as an investment committee member for a not-for-profit entity 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 | Milton M. Irvin Year of Birth: 1949 Trustee since 2018; Term Expires 2019 Director since 2018; Term Expires 2020 Retired (2012); Chair, Advisory Board Member Castle Oak Securities (2012-present); Chair, Investment Committee Member Executive Leadership Counsel (2006-present); Chair, Board Member South Carolina State University (2015-present); Graduate Executive Board Member Wharton School (2009-2016) Aggregate Compensation from the Equity Fund $3,425 Aggregate Compensation from the Growth Fund $1,075 Total Compensation $4,500 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 | Milton M. Irvin Year of Birth: 1949 Trustee since 2018; Term expires 2022 Director since 2018; Term expires 2020 Retired (2012); Chair, Advisory Board Member Castle Oak Securities (2012-present); Chair, Investment Committee Member Executive Leadership Counsel (2006-present); Chair, Board Member South Carolina State University (2015-present); Graduate Executive Board Member Wharton School (2009-2016) 2 portfolios overseen None Audit Committee member, Nominating and Governance Committee member |
| 2021-06-30 | Milton M. Irvin Year of Birth: 1949 Trustee since 2018; Term expires 2022 Director since 2018; Term expires 2023 Retired (2012); Chair, Advisory Board Member Castle Oak Securities (2012-present); Chair, Investment Committee Member Executive Leadership Council (2006-2020); Chair, Board Member South Carolina State University (2015-2020); Graduate Executive Board Member Wharton School (2009-2016) 2 None 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. 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 | Milton M. Irvin Year of Birth: 1949 Trustee since 2018; Director since 2018; Retired (2012); Chair, Advisory Board Member Castle Oak Securities (2012-present) Aggregate Compensation from the Equity Fund $59,058, from the Growth Fund $23,942, total $83,000. Member of Audit Committee and Nominating and Governance Committee. |
| 2023-06-20 | Milton M. Irvin Year of Birth: 1949 Trustee since 2018; Term expires 2025 Director since 2018; Term expires 2023 Retired (2012); Chair, Advisory Board Member Castle Oak Securities (2012-present); Chair, Investment Committee Member Executive Leadership Council (2006-2020); Chair, Board Member South Carolina State University (2015-2020); Graduate Executive Board Member Wharton School (2009-2016) 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 | Milton M. Irvin Year of Birth: 1949 Trustee since 2018; Term expires 2025 (Equity Fund) and Director since 2018; Term expires 2026 (Growth Fund). Member of Audit Committee and Nominating and Governance Committee. Aggregate compensation from Equity Fund $60,359, Growth Fund $22,641, Total $83,000. |
Data sourced from SEC filings. Last updated: 2025-08-30