Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-05-13 | Chief Executive Officer of DEPFA Bank plc (December 2014 through May 2022) and Director of DEPFA Bank plc (April 2010 through May 2022). Formerly, Group Chief Risk Officer and Executive Director of DEPFA BANK plc (April 2010 to December 2014); Managing Director, Global Head of Credit Risk, DEPFA BANK plc (October 2007 to April 2010); Executive Director of DEPFA ACS BANK DAC (May 2010 to January 2022); and Director of DEPFA Pfandbrief Bank International S.A. Luxembourg (December 2011 to November 2019) |
| 2024-05-21 | Independent Non-Executive Director, Kefron Group (IT services company) (Dec 2023 to present) and Siol School Trust (registered Irish charity) (March 2024 to present). Formerly, Chief Executive Officer of PFS Card Services Ireland Limited (pre-paid credit card company) (October 2022 to December 2023); DEPFA Bank plc Chief Executive Officer (December 2014 to June 2022); DEPFA Group Chief Risk Officer and Executive Director (April 2010 to December 2014); and Executive Director DEPFA Pfandbrief Bank International SA Luxembourg (December 2011 to November 2019) |
| Filing Date | Source Excerpt |
|---|---|
| 2022-05-13 | Ms. Fiona Flannery, 54 Chief Executive Officer of DEPFA Bank plc... Nominee for Class II Director to serve until the 2025 Annual Meeting. No committees listed for Ms. Flannery. |
| 2024-05-21 | The Audit Committee, currently comprising Ms. Flannery (Chair), Dr. Hatje and Dr. Leoni... The Chair of the Audit Committee and Nominating and Governance Committee each receives an additional annual retainer of $4,000 and $3,000, respectively... The following table sets forth (a) the aggregate compensation from the Fund for the fiscal year ended December 31, 2023... Fiona Flannery $10,988. |
| Filing Date | Source Excerpt |
|---|---|
| 2022-05-13 | Chief Executive Officer of DEPFA Bank plc (December 2014 through May 2022) and Director of DEPFA Bank plc (April 2010 through May 2022). Formerly, Group Chief Risk Officer and Executive Director of DEPFA BANK plc (April 2010 to December 2014); Managing Director, Global Head of Credit Risk, DEPFA BANK plc (October 2007 to April 2010); Executive Director of DEPFA ACS BANK DAC (May 2010 to January 2022); and Director of DEPFA Pfandbrief Bank International S.A. Luxembourg (December 2011 to November 2019) |
| 2024-05-21 | Independent Non-Executive Director, Kefron Group (IT services company) (Dec 2023 to present) and Siol School Trust (registered Irish charity) (March 2024 to present). Formerly, Chief Executive Officer of PFS Card Services Ireland Limited (pre-paid credit card company) (October 2022 to December 2023); DEPFA Bank plc Chief Executive Officer (December 2014 to June 2022); DEPFA Group Chief Risk Officer and Executive Director (April 2010 to December 2014); and Executive Director DEPFA Pfandbrief Bank International SA Luxembourg (December 2011 to November 2019) |
Data sourced from SEC filings. Last updated: 2025-08-30