Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-15 | Minor M. Shaw 1947 2016-2019 President, Micco LLC (private investments) since 2011; President, Micco Corp. (family investment business), 1998-2011 Director, Piedmont Natural Gas; Director, BlueCross BlueShield of South Carolina since April 2008; Chair of the Duke Endowment; Director, National Association of Corporate Directors, Carolinas Chapter, since 2013; Chair of Greenville Spartanburg Airport Commission; former Trustee, BofA Funds Series Trust (11 funds), 2003-2011 None Upon election to the Board, it is expected that Ms. Shaw will serve on the Board’s Contracts, Compliance and Investment Review committees. |
| 2017-03-08 | Minor M. Shaw 1947 2016-2019; Director since April 2016 President, Micco LLC (private investments) since 2011; President, Micco Corp. (family investment business), 1998-2011 Trustee to other Columbia Funds since 2003; Director, BlueCross BlueShield of South Carolina since April 2008; Advisory Board member, Duke Energy Corp. since October 2016; Chair of the Duke Endowment; Director, National Association of Corporate Directors, Carolinas Chapter, since 2013; Chair of Greenville - Spartanburg Airport Commission; former Trustee, BofA Funds Series Trust (11 funds), 2003-2011; former Director, Piedmont Natural Gas, 2004-2016 Compliance,Contracts,Investment Review ... The attendance, retainer, committee and/or sub-committee fees paid to a current Director of the Corporation and from all funds in the Columbia Funds Complex (in their capacity as director/trustee of such funds) during the year ended December 31, 2016 was as follows: Minor M. Shaw 3,354 0 290,000 |
| 2018-03-05 | Minor M. Shaw c/o Columbia Management Investment Advisers, LLC, 225 Franklin Street, Mail Drop BX32 05228, Boston, MA 02110 1947 Term: 2016-2019 Director since April 2016 Committees: Board Governance, Compliance, Contracts, Investment Review Total Compensation: $297,500 |
| 2019-03-01 | Minor M. Shaw c/o Columbia Management Investment Advisers, LLC, 225 Franklin Street, Mail Drop BX32 05228, Boston, MA 02110 1947 2019-2022 Director since April 2016 President, Micco LLC (private investments) since 2011; President, Micco Corp. (family investment business), 1998-2011 Trustee to certain of the Columbia open-end funds since 2003; Director, BlueCross BlueShield of South Carolina since April 2008; Board Chair, Hollingsworth Funds since 2016; Advisory Board member, Duke Energy Corp. since October 2016; Chair of the Duke Endowment; Chair of Greenville 6 Spartanburg Airport Commission; former Trustee, BofA Funds Series Trust (11 funds), 2003-2011; former Director, Piedmont Natural Gas, 2004-2016; former Director, National Association of Corporate Directors, Carolinas Chapter, 2013-2018 BoardGovernance,Compliance,Contracts,InvestmentReview ...The following table shows the total compensation (attendance, retainer, committee and/or sub-committee fees) paid to independent Directors for their services from all the funds in the Columbia Funds Complex overseen by the Director, as well as from the Corporation, for the fiscal year ended December 31, 2018. Name AggregateCompensationFrom theCorporation Pension or RetirementBenefits Accrued asPart of Corporation Expenses Total CompensationFrom the Corporation andthe Columbia FundsComplex Minor M. Shaw $6,674 0 $320,000 ... |
| 2020-03-06 | Minor M. Shaw c/o Columbia Management Investment Advisers, LLC,225 Franklin Street, Mail Drop BX32 05228,Boston, MA 02110 1947 2019-2022 Director since April 2016 President, Micco LLC (private investments) since 2011; President, Micco Corp. (family investment business), 1998-2011 Director, BlueCross BlueShield of South Carolina since April 2008; Trustee, Hollingsworth Funds since 2016 (previously Board Chair from 2016-2019); Advisory Board member, Duke Energy Corp. since October 2016; Chair of the Duke Endowment; Chair of Greenville – Spartanburg Airport Commission; former Trustee, BofA Funds Series Trust (11 funds), 2003-2011; former Director, Piedmont Natural Gas, 2004-2016; former Director, National Association of Corporate Directors, Carolinas Chapter, 2013-2018 BoardGovernance,Compliance,Contracts,InvestmentReview Total CompensationFrom the Corporation and the Columbia FundsComplex: $332,500 |
| 2021-04-23 | Minor M. Shaw c/o Columbia Funds Complex,225 Franklin Street, Mail Drop BX32 05228,Boston, MA 02110 1947 2019-2022 Director since April 2016 President, Micco LLC Compliance,Contracts,InvestmentOversight |
| 2022-04-18 | Minor M. Shaw c/o Columbia Funds Complex, 290 Congress Street, Boston, MA 02210 1947 2022-2025 Director since April 2016 President, Micco LLC (private investments) since 2011; President, Micco Corp. (family investment business), 1998-2011 Director, BlueCross BlueShield of South Carolina (Chair of Compensation Committee) since April 2008; Trustee, Hollingsworth Funds (on the Investment Committee) since 2016 (previously Board Chair from 2016-2019); Former Advisory Board member, Duke Energy Corp., 2016-2020; Chair of the Duke Endowment; Chair of Greenville 6 Spartanburg Airport Commission; former Trustee, BofA Funds Series Trust (11 funds), 2003-2011; former Director, Piedmont Natural Gas, 2004-2016; former Director, National Association of Corporate Directors, Carolinas Chapter, 2013-2018; Chair, Daniel-Mickel Foundation since 1998 Compliance, Contracts, Investment Review |
Data sourced from SEC filings. Last updated: 2025-08-30