Corporate Board Profile
Tech Score: 2/100
1 mention(s) identify P. GERALD MALONE as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| ABRDN GLOBAL INCOME FUND, INC. | 2015-02-19 | Mr. Malone is, by profession, a solicitor of some 38 years standing. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of one London AIM-listed company (healthcare software) in addition to a privately owned pharmaceutical company. | Has legal background and serves as Independent Chairman of a healthcare software company, indicating familiarity with software-related matters. |
| Filing Date | Source Excerpt |
|---|---|
| 2002-01-30 | P. Gerald Malone Mr. Malone has been chairman or a director of several 51 2001 0 companies in the health care industry since 1998. He was Minister of Health between 1994 and 1997, and a Member of Parliament from Winchester between 1992 and 1997. Director, Aberdeen Asia-Pacific Income Investment Company Limited (since 2001); Chairman (since 2000) and Director (since 1999), Regent GM Laboratories Ltd. (generic pharmaceutical manufacturer); Director, Chiltern Invadex plc (manufacturers of patient handling and showering equipment) (since 1999); Director, Ultrasis plc (developers of health care software) (since 2000); Director, European Growth and Income Trust plc (investment trust) (since 2000); Director, Danby Holdings Ltd. (real estate)(since 2001). |
| 2003-02-20 | P. Gerald Malone 861 Coronation Road Park Royal London NW 107PT United Kingdom Age: 52 Class II Director Term expires 2005; Director since 2001 Mr. Malone has been chairman or a director of several companies in the health care industry since 1998. He has been Chairman since 2000 and a Director since 1999 of Regent GM Laboratories Ltd. (generic pharmaceutical manufacturer); Director of Chiltern Invadex plc (manufacturers of patient handling and showering equipment) since 1999; a Director of Ultrasis plc (developers of health care software) since 2000, a Director of European Growth and Income Trust plc (investment trust) since 2000, a Director of Quinta dos Pinhieros Limited (real estate) since 2001; and a Director of Sense-Sonic Limited. Mr. Malone was Minister of Health between 1994 and 1997, and a Member of Parliament from Winchester between 1992 and 1997. Mr. Malone was the Executive Editor of The European in 1998. |
| 2004-03-24 | Mr. Malone is a self-employed solicitor. He has been chairman or a director of several companies in the health care industry since 1998. Mr. Malone has been Chairman since 2000 and a Director since 1998 of Regent GM Laboratories Ltd. (generic pharmaceutical manufacturer); a Director of Chiltern Invadex plc (manufacturers of patient handling and showering equipment) since 1999; a Director of Ultrasis plc (developers of health care software) since 1999, a Director of European Growth and Income Trust plc (investment trust) since 1999, a Director of Quinta dos Pinhieros Limited (real estate) since 2001; and a Director of Sense-Sonic Limited. Mr. Malone was Minister of Health between 1994 and 1997, and a Member of Parliament from Winchester between 1992 and 1997. Mr. Malone was the Executive Editor of The European in 1998. Messrs. Elsum, Miles and Potter are members of the Contract Review Committee. |
| 2005-03-18 | Mr. Malone is a self-employed solicitor. He has been chairman or a director of several companies in the health care industry since 1998. Mr. Malone is a member of the Nominating and Corporate Governance Committee. He received $22,200 in total compensation for the fiscal year ended October 31, 2004. |
| 2006-01-30 | P. Gerald Malone° ... Age: 55 ... Chairman of the Board; Class II Director ... Mr. Malone has been a solicitor for more than five years. ... Messrs. Malone, Miles and Potter are members of the Nominating and Corporate Governance Committee. ... Compensation Table Fiscal Year Ended October 31, 2005 ... P. Gerald Malone ... Total Compensation From Fund and Fund Complex Paid to Directors* ... $33,789 |
| 2007-02-14 | P. Gerald Malone° 48 Barmouth Road Wandsworth, London SW18 2DP United Kingdom Date of Birth: July 21, 1950 Chairman of the Board; Class II Director Term expires 2008; Director since 2001 Mr. Malone has been a solicitor for more than five years. He currently serves as Independent Chairman of two London AIM-listed companies. He is Chairman of the Board of Directors of Aberdeen Global Income Fund, Inc. He is a member of the Nominating and Corporate Governance Committee. Total Compensation From Fund and Fund Complex Paid to Directors: $70,083. |
| 2008-02-19 | P. Gerald Malone° Age: 57 Chairman of the Board; Class II Director/Nominee ... Mr. Malone has been a solicitor for more than five years ... He is Chairman of the Board of Directors of Aberdeen Global Income Fund, Inc. and Chairman of the Board of Trustees of Aberdeen Funds ... Messrs. Malone and Miles are members of the Nominating and Corporate Governance Committee ... Each Independent Director of the Fund receives a retainer fee of $21,000 per year and a fee of $1,500 per meeting for attendance at Board meetings. In addition, the Chairman of the Board receives a fee of $10,000 per year ... Total Compensation From Fund and Fund Complex Paid to Directors: $75,000 |
| 2009-01-23 | P. Gerald Malone° 48 Barmouth Road Wandsworth, London SW18 2DP United Kingdom Age: 58 Chairman of the Board; Class II Director Term expires 2011; Director since 2001 Mr. Malone has been a solicitor for more than five years. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of one London AIM-listed company (healthcare software) in addition to two privately owned pharmaceutical companies. He is Chairman of the Board of Directors of Aberdeen Global Income Fund, Inc. and Chairman of the Board of Trustees of Aberdeen Funds. He also serves as a director of Regent-GM Ltd. (pharmaceutical manufacturing). Mr. Malone is a member of the Nominating and Corporate Governance Committee. |
| 2010-01-22 | Mr. Malone is a member of the Nominating and Corporate Governance Committee. |
| 2011-02-10 | P. Gerald Malone, Age: 59, FAX, FCO Chairman of the Board; FAX, IAF Class II Director; FCO Class I Director. Mr. Malone has been a solicitor for more than five years. He is Chairman of the Board of Trustees of the Aberdeen Funds. Member of the Nominating and Corporate Governance Committee. Aggregate Compensation from Fund and Fund Complex Paid To Directors: $187,567. |
| 2012-02-10 | P. Gerald Malone 48 Barmouth Road Wandsworth, London SW18 2DP United Kingdom Age: 61 FAX, FCO Chairman of the Board; FAX, IAF Class II Director; FCO Class I Director FAX, IAF, FCO Terms expire 2014. FAX Director since 2001; FCO Director since 2005; IAF Director since 2008. Mr. Malone has been a solicitor for more than five years. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of one London AIM-listed company (healthcare software) in addition to a privately owned pharmaceutical company. He is Chairman of the Board of Directors of FCO and FAX and Chairman of the Board of Trustees of the Aberdeen Funds. He also previously served as a director of Regent-GM Ltd. (pharmaceutical manufacturing). 30 None |
| 2013-02-20 | P. Gerald Malone** 48 Barmouth Road Wandsworth, London SW18 2DP United Kingdom Year of Birth: 1950 FAX, FCO Chairman of the Board; FAX, IAF Class II Director; FCO Class I Director FAX, IAF, FCO Terms expire 2014. FAX Director since 2001; FCO Director since 2005; IAF Director since 2008. Mr. Malone is, by profession, a solicitor of some 38 years standing. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of one London AIM-listed company (healthcare software) in addition to a privately owned pharmaceutical company. He is Chairman of the Board of Directors of FCO and FAX and Chairman of the Board of Trustees of the Aberdeen Funds. 28 None |
| 2014-02-19 | Mr. Malone is Chairman of the Board of Directors of FCO and FAX and Chairman of the Board of Trustees of the Aberdeen Funds. He is a member of the Nominating and Corporate Governance Committee and the Contract Review Committee. Aggregate compensation from Fund and Fund Complex for fiscal year ended October 31, 2013 is $240,200. |
| 2015-02-19 | Mr. Malone is, by profession, a solicitor of some 38 years standing. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of one London AIM-listed company (healthcare software) in addition to a privately owned pharmaceutical company. He is Chairman of the Board of Directors of FCO and FAX and Chairman of the Board of Trustees of the Aberdeen Funds. He is a member of the Nominating and Corporate Governance Committee and Leverage Committee. Aggregate compensation from Fund and Fund Complex paid to Mr. Malone for fiscal year ended October 31, 2014 was $264,139. |
| 2016-02-18 | P. Gerald Malone Year of Birth: 1950 FAX, FCO Chairman of the Board; FAX, IAF Class II Director; FCO Class I Director Terms expire 2017. FAX Director since 2001; FCO Director since 2005; IAF Director since 2008. Mr. Malone is a solicitor and has served as a Minister of State in the UK Government. He is Chairman of the Board of Directors of FCO and FAX. Committees: Contract Review Committee, Nominating and Corporate Governance Committee. Compensation: $310,500. |
| 2017-02-17 | P. Gerald Malone** 48 Barmouth Road Wandsworth, London SW18 2DP United Kingdom Year of Birth: 1950 FAX, FCO Chairman of the Board; FAX, IAF Class II Director; FCO Class I Director FAX, IAF, FCO Terms expire 2017. FAX Director since 2001; FCO Director since 2005; IAF Director since 2008. Mr. Malone is, by profession, a solicitor of some 40 years standing. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of two UK companies, Crescent OTC Ltd (pharmaceutical services) and fluidOil Ltd. (oil services). He also serves as a director of US company Rejuvenan llc (wellbeing services). He previously served as chairman of Ultrasis plc (healthcare software services company) until October 2014. He is Chairman of the Board of Directors of FCO and FAX and Chairman of the Board of Trustees of the Aberdeen Funds. The members of each Fund's Contract Review Committee are Messrs. P. Gerald Malone, Neville J. Miles, William J. Potter, Peter D. Sacks, Moritz Sell (IAF only) and John T. Sheehy. The members of each Fund's Nominating and Corporate Governance Committee are Messrs. P. Gerald Malone, Neville J. Miles, William J. Potter and Moritz Sell (IAF only). The following table sets forth information regarding compensation: P. Gerald Malone Aggregate Compensation from Fund Fiscal Year Ended October 31, 2016: FAX $66,000, FCO $59,000, IAF $36,000, Total $275,000. |
| 2018-02-20 | P. Gerald Malone (Year of Birth: 1950) FAX, FCO Chairman of the Board; FAX, IAF Class II Director; FCO Class I Director. Member of the Contract Review Committee and Nominating and Corporate Governance Committee. Aggregate Compensation from Fund Fiscal Year Ended October 31, 2017: $291,500. |
| 2019-02-22 | P. Gerald Malone (Year of Birth: 1950) ... FAX, FCO Chairman of the Board; FAX, IAF Class II Director; FCO Class I Director ... The members of each Fund's Audit and Valuation Committee are Messrs. P. Gerald Malone, Neville J. Miles, Peter D. Sacks and Moritz Sell. ... The members of each Fund's Contract Review Committee are Messrs. P. Gerald Malone, Neville J. Miles, William J. Potter, Peter D. Sacks and Moritz Sell (IAF only). ... The members of each Fund's Nominating and Corporate Governance Committee are Messrs. P. Gerald Malone, Neville J. Miles, William J. Potter and Moritz Sell. ... The members of the FAX and FCO's Leverage Committee are Messrs. P. Gerald Malone, William J. Potter and Peter D. Sacks. ... P. Gerald Malone compensation: $62,000 (FAX), $59,000 (FCO), $36,000 (IAF), total $353,755. |
| 2020-03-13 | P. Gerald Malone** †c/o Aberdeen Standard Investments Inc.1900 Market Street, Suite 200Philadelphia, PA 19103Year of Birth: 1950 Chairman of the Board; Class II Director Term expires 2020.Director since 2001 The Fund's Audit and Valuation Committee...members are Messrs. P. Gerald Malone, Neville J. Miles, Peter D. Sacks and Moritz Sell. The Contract Review Committee...members are Messrs. P. Gerald Malone, Neville J. Miles, William J. Potter, Peter D. Sacks and Moritz Sell. The Nominating and Corporate Governance Committee...members are Messrs. P. Gerald Malone, Neville J. Miles, William J. Potter and Moritz Sell. The Leverage Committee...members are Messrs. P. Gerald Malone, William J. Potter and Peter D. Sacks. The following table sets forth information regarding compensation of Directors by the Fund for the fiscal year ended October 31, 2019. P. Gerald Malone received $69,500 from the Fund. |
| 2021-04-01 | P. Gerald Malone** †c/o Aberdeen Standard Investments Inc.1900 Market Street, Suite 200Philadelphia, PA 19103Year of Birth: 1950 FAX, FCO Chairman of the Board; FAX, IAF Class II Director; FCO Class I Director FAX, IAF, FCO Terms expire 2023.FAX Director since 2001; FCO Director since 2005; IAF Director since 2008. ...The members of each Fund's Audit and Valuation Committee are Messrs. P. Gerald Malone, Neville J. Miles and Moritz Sell. ...The members of each Fund's Contract Review Committee are Messrs. P. Gerald Malone, Neville J. Miles, William J. Potter and Moritz Sell. ...The members of each Fund's Nominating and Corporate Governance Committee are Messrs. P. Gerald Malone, Neville J. Miles, William J. Potter and Moritz Sell. ...The members of each Fund's Leverage Committee are Messrs. P. Gerald Malone and William J. Potter. ...P. Gerald Malone ...$441,348 (26) (total compensation from Fund and Fund Complex) |
| 2022-03-28 | P. Gerald Malone** †c/o abrdn Inc.1900 Market Street,Suite 200Philadelphia, PA 19103Year of Birth: 1950 FAX, FCO Chair of the Board; FAX, IAF Class II Director; FCO Class I Director Mr. Malone is, by profession, a lawyer of over 40 years. Currently, he is a non-executive director of a number of U.S. companies, including Medality Medical and Bionik Laboratories Corp. He is also Chair of many of the open and closed end funds in the Fund Complex. The members of each Fund's Audit and Valuation Committee are Messrs. P. Gerald Malone, Neville J. Miles, William Potter and Moritz Sell and Ms. Radhika Ajmera. The members of each Fund's Nominating and Corporate Governance Committee are Messrs. P. Gerald Malone, Neville J. Miles, William J. Potter and Moritz Sell and Ms. Radhika Ajmera. P. Gerald Malone Aggregate Compensation from Fund for Fiscal Year Ended October 31, 2021: $67,230. |
| 2023-04-14 | Mr. Malone is, by profession, a lawyer of over 40 years. Currently, he is a non-executive director of a number of U.S. companies, including Medality Medical and Bionik Laboratories Corp. He is also Chair of many of the open and closed end funds in the Fund Complex. The members of each Audit Committee are Messrs. P. Gerald Malone, William J. Potter and Moritz Sell and Ms. Radhika Ajmera. The members of each Nominating and Corporate Governance Committee are Messrs. P. Gerald Malone, William J. Potter and Moritz Sell and Ms. Radhika Ajmera. P. Gerald Malone received $62,920 from FCO, $59,752 from IAF, and $51,513 from FAX, totaling $583,729 from the Fund Complex. |
| 2024-04-08 | Mr. Malone is, by profession, a lawyer of over 40 years. Currently, he is a non-executive director of a number of U.S. companies, including Medality Medical (medical technology company) and Bionik Laboratories Corp. (US healthcare company) since 2018. He is also Chair of many of the open and closed end funds in the Fund Complex. He previously served as Independent Chairman of UK companies Crescent OTC Ltd (pharmaceutical services) until February 2018; and fluidOil Ltd. (oil services) until June 2018; U.S. company Rejuvenan llc (wellbeing services) until September 2017 and as chairman of UK company Ultrasis plc (healthcare software services company) until October 2014. Mr. Malone was previously a Member of Parliament in the U.K. from 1983 to 1997 and served as Minister of State for Health in the U.K. government from 1994 to 1997. Each Audit Committee, established in accordance with Section 3(a)(58)(A) of the 1934 Act, is responsible for the selection and engagement of the Fund's independent registered public accounting firm (subject to ratification by the Fund's Independent Directors), pre-approves and reviews both the audit and non-audit work of the Fund's independent registered public accounting firm, and reviews compliance of the Fund with regulations of the SEC and the Internal Revenue Service, and other related matters. The members of each Audit Committee are Messrs. P. Gerald Malone, William J. Potter and Moritz Sell and Ms. Radhika Ajmera. Each Nominating and Corporate Governance Committee recommends nominations for membership on the Board and reviews and evaluates the effectiveness of the Board in its role in governing the Fund and overseeing the management of the Fund. The members of each Nominating and Corporate Governance Committee are Messrs. P. Gerald Malone, William J. Potter and Moritz Sell and Ms. Radhika Ajmera. The following table sets forth information regarding compensation of Directors by each Fund and by the Fund Complex of which the Funds are a part for the fiscal year ended October 31, 2023. Officers of the Funds and Directors who are interested persons of the Funds do not receive any compensation directly from the Funds or any other fund in the Fund Complex for performing their duties as officers or Directors, respectively. P. Gerald Malone: $66,885 (FAX), $60,333 (FCO), $62,726 (IAF), Total: $610,191. |
| Filing Date | Source Excerpt |
|---|---|
| 2008-02-19 | P. Gerald Malone 48 Barmouth Road Wandsworth, London SW18 2DP United Kingdom Age: 57 Nominee to serve as Class II Director n/a Mr. Malone has been a solicitor for more than five years. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of two London AIM-listed companies (healthcare software) in addition to two privately owned pharmaceutical companies. He is Chairman of the Board of Aberdeen Asia-Pacific Income Fund, Inc., Aberdeen Global Income Fund, Inc. and Chairman of the Board of Trustees of Aberdeen Funds. He also served as a director of European Growth & Income Trust PLC until December 2006. |
| 2009-01-16 | Mr. Malone is a member of the Nominating and Corporate Governance Committee. Mr. Malone has been a solicitor for more than five years. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of one London AIM-listed company (healthcare software) in addition to two privately owned pharmaceutical companies. He is Chairman of the Board of Directors of Aberdeen Asia-Pacific Income Fund, Inc. and Aberdeen Global Income Fund, Inc. and Chairman of the Board of Trustees of the Aberdeen Funds. Total Compensation From Fund and Fund Complex Paid to Directors: $146,467. |
| 2010-01-22 | P. Gerald Malone§ Class II Director Age: 59 Term expires 2011; Director since 2008 Mr. Malone is a member of the Nominating and Corporate Governance Committee. Total Compensation From Fund and Fund Complex Paid to Directors: $160,500 |
| 2011-02-10 | P. Gerald Malone** 48 Barmouth Road Wandsworth, London SW18 2DP United Kingdom Age: 59 FAX, FCO Chairman of the Board; FAX, IAF Class II Director; FCO Class I Director Mr. Malone has been a solicitor for more than five years. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of one London AIM-listed company (healthcare software) in addition to a privately owned pharmaceutical company. He is Chairman of the Board of Trustees of the Aberdeen Funds. He also previously served as a director of Regent-GM Ltd. (pharmaceutical manufacturing). Aggregate Compensation from Fund Fiscal Year Ended October 31, 2010: $187,567. Member of the Nominating and Corporate Governance Committee. |
| 2012-02-10 | P. Gerald Malone 48 Barmouth Road Wandsworth, London SW18 2DP United Kingdom Age: 61 FAX, FCO Chairman of the Board; FAX, IAF Class II Director; FCO Class I Director FAX, IAF, FCO Terms expire 2014. FAX Director since 2001; FCO Director since 2005; IAF Director since 2008. Mr. Malone has been a solicitor for more than five years. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of one London AIM-listed company (healthcare software) in addition to a privately owned pharmaceutical company. He is Chairman of the Board of Directors of FCO and FAX and Chairman of the Board of Trustees of the Aberdeen Funds. He also previously served as a director of Regent-GM Ltd. (pharmaceutical manufacturing). 30 None |
| 2013-02-20 | P. Gerald Malone** 48 Barmouth Road Wandsworth, London SW18 2DP United Kingdom Year of Birth: 1950 FAX, FCO Chairman of the Board; FAX, IAF Class II Director; FCO Class I Director FAX, IAF, FCO Terms expire 2014. FAX Director since 2001; FCO Director since 2005; IAF Director since 2008. Mr. Malone is, by profession, a solicitor of some 38 years standing. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of one London AIM-listed company (healthcare software) in addition to a privately owned pharmaceutical company. He is Chairman of the Board of Directors of FCO and FAX and Chairman of the Board of Trustees of the Aberdeen Funds. |
| 2014-02-19 | Mr. Malone is Chairman of the Board of Directors of FCO and FAX and Chairman of the Board of Trustees of the Aberdeen Funds. The Boards of FAX and FCO have each appointed Mr. Malone, an Independent Director, as Chairman. |
| 2015-02-19 | Mr. Malone is, by profession, a solicitor of some 38 years standing. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of one London AIM-listed company (healthcare software) in addition to a privately owned pharmaceutical company. He is Chairman of the Board of Directors of FCO and FAX and Chairman of the Board of Trustees of the Aberdeen Funds. Member of the Contract Review Committee. Member of the Nominating and Corporate Governance Committee. Member of the Leverage Committee. Aggregate Compensation from Fund and Fund Complex Paid To Directors: $264,139. |
| 2016-02-18 | P. Gerald Malone 48 Barmouth Road Wandsworth, London SW18 2DP United Kingdom Year of Birth: 1950 FAX, FCO Chairman of the Board; FAX, IAF Class II Director; FCO Class I Director FAX, IAF, FCO Terms expire 2017. FAX Director since 2001; FCO Director since 2005; IAF Director since 2008. Mr. Malone is, by profession, a solicitor of some 39 years standing. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of a London based oil services company and in addition, is Chairman of a privately owned pharmaceutical Company. He is Chairman of the Board of Directors of FCO and FAX and Chairman of the Board of Trustees of the Aberdeen Funds. 28 None |
| 2017-02-17 | Mr. Malone is Chairman of the Board of Directors of FCO and FAX and Chairman of the Board of Trustees of the Aberdeen Funds. He is a member of the Nominating and Corporate Governance Committee and Contract Review Committee. Aggregate compensation from Fund and Fund Complex paid to Mr. Malone was $275,000. |
| 2018-02-20 | P. Gerald Malone Year of Birth: 1950 FAX, FCO Chairman of the Board; FAX, IAF Class II Director; FCO Class I Director Member of the Nominating and Corporate Governance Committee. Each Fund's Contract Review Committee are Messrs. P. Gerald Malone, Neville J. Miles, William J. Potter, Peter D. Sacks, Moritz Sell (IAF only) and John T. Sheehy. Aggregate Compensation from Fund Fiscal Year Ended October 31, 2017: $85,000 (FAX), $62,500 (FCO), $39,500 (IAF), Total: $291,500. |
| 2019-02-22 | P. Gerald Malone (Year of Birth: 1950) ... FAX, FCO Chairman of the Board; FAX, IAF Class II Director; FCO Class I Director ... The members of each Fund's Audit and Valuation Committee are Messrs. P. Gerald Malone, Neville J. Miles, Peter D. Sacks and Moritz Sell. ... The members of each Fund's Contract Review Committee are Messrs. P. Gerald Malone, Neville J. Miles, William J. Potter, Peter D. Sacks and Moritz Sell (IAF only). ... The members of each Fund's Nominating and Corporate Governance Committee are Messrs. P. Gerald Malone, Neville J. Miles, William J. Potter and Moritz Sell. ... The members of each Fund's Cost Review Committee are Messrs. Neville J. Miles, William J. Potter, Peter D. Sacks and Moritz Sell (IAF). ... The members of the FAX and FCO's Leverage Committee are Messrs. P. Gerald Malone, William J. Potter and Peter D. Sacks. ... P. Gerald Malone compensation: $62,000 (FAX), $59,000 (FCO), $36,000 (IAF), total $353,755. |
| 2020-03-16 | P. Gerald Malone** † c/o Aberdeen Standard Investments Inc. 1900 Market Street, Suite 200 Philadelphia, PA 19103Year of Birth: 1950 FCO Chairman of the Board; IAF Class II Director; FCO Class I Director The members of each Fund's Audit and Valuation Committee are Messrs. P. Gerald Malone, Neville J. Miles, Peter D. Sacks and Moritz Sell. The members of each Fund's Contract Review Committee are Messrs. P. Gerald Malone, Neville J. Miles, William J. Potter, Peter D. Sacks and Moritz Sell. The members of each Fund's Nominating and Corporate Governance Committee are Messrs. P. Gerald Malone, Neville J. Miles, William J. Potter and Moritz Sell. Aggregate Compensation from Fund Fiscal Year Ended October 31, 2019: $400,000. |
| 2021-04-01 | P. Gerald Malone** †c/o Aberdeen Standard Investments Inc.1900 Market Street, Suite 200Philadelphia, PA 19103Year of Birth: 1950 FAX, FCO Chairman of the Board; FAX, IAF Class II Director; FCO Class I Director FAX, IAF, FCO Terms expire 2023.FAX Director since 2001; FCO Director since 2005; IAF Director since 2008. ...The members of each Fund's Audit and Valuation Committee are Messrs. P. Gerald Malone, Neville J. Miles and Moritz Sell. ...The members of each Fund's Contract Review Committee are Messrs. P. Gerald Malone, Neville J. Miles, William J. Potter and Moritz Sell. ...The members of each Fund's Nominating and Corporate Governance Committee are Messrs. P. Gerald Malone, Neville J. Miles, William J. Potter and Moritz Sell. ...The members of each Fund's Leverage Committee are Messrs. P. Gerald Malone and William J. Potter. ...P. Gerald Malone $76,333 (FAX), $69,833 (FCO), $44,333 (IAF), Total $441,348. |
| 2022-03-28 | P. Gerald Malone** †c/o abrdn Inc.1900 Market Street,Suite 200Philadelphia, PA 19103Year of Birth: 1950 FAX, FCO Chair of the Board; FAX, IAF Class II Director; FCO Class I Director Mr. Malone is, by profession, a lawyer of over 40 years. Currently, he is a non-executive director of a number of U.S. companies, including Medality Medical and Bionik Laboratories Corp. He is also Chair of many of the open and closed end funds in the Fund Complex. The members of each Fund's Audit and Valuation Committee are Messrs. P. Gerald Malone, Neville J. Miles, William Potter and Moritz Sell and Ms. Radhika Ajmera. The members of each Fund's Nominating and Corporate Governance Committee are Messrs. P. Gerald Malone, Neville J. Miles, William J. Potter and Moritz Sell and Ms. Radhika Ajmera. P. Gerald Malone Aggregate Compensation from Fund for Fiscal Year Ended October 31, 2021: $67,230. |
| 2023-04-14 | Mr. Malone is, by profession, a lawyer of over 40 years. Currently, he is a non-executive director of a number of U.S. companies, including Medality Medical and Bionik Laboratories Corp. He is also Chair of many of the open and closed end funds in the Fund Complex. The members of each Audit Committee are Messrs. P. Gerald Malone, William J. Potter and Moritz Sell and Ms. Radhika Ajmera. The members of each Nominating and Corporate Governance Committee are Messrs. P. Gerald Malone, William J. Potter and Moritz Sell and Ms. Radhika Ajmera. The following table sets forth information regarding compensation of Directors by each Fund and by the Fund Complex for the fiscal year ended October 31, 2022. P. Gerald Malone received $62,920 from FCO, $59,752 from FCO, and $51,513 from IAF, totaling $583,729 from the Fund Complex. |
| 2024-04-08 | Mr. Malone is, by profession, a lawyer of over 40 years. Currently, he is a non-executive director of a number of U.S. companies, including Medality Medical (medical technology company) and Bionik Laboratories Corp. (US healthcare company) since 2018. He is also Chair of many of the open and closed end funds in the Fund Complex. He previously served as Independent Chairman of UK companies Crescent OTC Ltd (pharmaceutical services) until February 2018; and fluidOil Ltd. (oil services) until June 2018; U.S. company Rejuvenan llc (wellbeing services) until September 2017 and as chairman of UK company Ultrasis plc (healthcare software services company) until October 2014. Mr. Malone was previously a Member of Parliament in the U.K. from 1983 to 1997 and served as Minister of State for Health in the U.K. government from 1994 to 1997. The members of each Audit Committee are Messrs. P. Gerald Malone, William J. Potter and Moritz Sell and Ms. Radhika Ajmera. The members of each Nominating and Corporate Governance Committee are Messrs. P. Gerald Malone, William J. Potter and Moritz Sell and Ms. Radhika Ajmera. The following table sets forth information regarding compensation of Directors by each Fund and by the Fund Complex of which the Funds are a part for the fiscal year ended October 31, 2023. Officers of the Funds and Directors who are interested persons of the Funds do not receive any compensation directly from the Funds or any other fund in the Fund Complex for performing their duties as officers or Directors, respectively. P. Gerald Malone: $66,885 from FAX, $60,333 from FCO, $62,726 from IAF, total $610,191. |
| Filing Date | Source Excerpt |
|---|---|
| 2006-01-27 | Mr. Malone has been a solicitor for more than five years. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of two London AIM-listed companies (healthcare software) in addition to a privately owned pharmaceutical company. |
| 2007-02-14 | Mr. Malone has been a solicitor for more than five years. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of two London AIM-listed companies (healthcare software) in addition to a privately owned pharmaceutical company. |
| 2008-02-19 | Mr. Malone currently serves as Independent Chairman of two London AIM-listed companies (healthcare software) in addition to two privately owned pharmaceutical companies. |
| 2009-01-16 | Mr. Malone has been a solicitor for more than five years. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of one London AIM-listed company (healthcare software) in addition to two privately owned pharmaceutical companies. |
| 2010-01-22 | Mr. Malone has been a solicitor for more than five years. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of one London AIM-listed company (healthcare software) in addition to two privately owned pharmaceutical companies. |
| 2011-02-10 | Mr. Malone has been a solicitor for more than five years. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of one London AIM-listed company (healthcare software) in addition to a privately owned pharmaceutical company. |
| 2012-02-10 | Mr. Malone currently serves as Independent Chairman of one London AIM-listed company (healthcare software) in addition to a privately owned pharmaceutical company. |
| 2013-02-20 | Mr. Malone is, by profession, a solicitor of some 38 years standing. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of one London AIM-listed company (healthcare software) in addition to a privately owned pharmaceutical company. |
| 2014-02-19 | Mr. Malone is, by profession, a solicitor of some 38 years standing. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of one London AIM-listed company (healthcare software) in addition to a privately owned pharmaceutical company. |
| 2015-02-19 | Mr. Malone is, by profession, a solicitor of some 38 years standing. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of one London AIM-listed company (healthcare software) in addition to a privately owned pharmaceutical company. |
| 2016-02-18 | Mr. Malone is, by profession, a solicitor of some 39 years standing. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of a London based oil services company and in addition, is Chairman of a privately owned pharmaceutical Company. |
| 2017-02-17 | Mr. Malone is, by profession, a solicitor of some 40 years standing. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of two UK companies, Crescent OTC Ltd (pharmaceutical services) and fluidOil Ltd. (oil services). He also serves as a director of US company Rejuvenan llc (wellbeing services). He previously served as chairman of Ultrasis plc (healthcare software services company) until October 2014. |
| 2018-02-20 | Mr. Malone is, by profession, a solicitor of over 40 years standing. He has served as a Minister of State in the United Kingdom Government. Mr. Malone currently serves as Independent Chairman of two UK companies, Crescent OTC Ltd (pharmaceutical services) and fluidOil Ltd. (oil services). He previously served as chairman of U.S. company Rejuvenan llc (wellbeing services) until September 2017 and as chairman of Ultrasis plc (healthcare software services company) until October 2014. |
| 2019-02-22 | Mr. Malone is, by profession, a solicitor of over 40 years standing. ... He previously served as chairman of UK company Ultrasis plc (healthcare software services company) until October 2014. |
| 2020-03-16 | Formerly Chairman of UK companies, Crescent OTC Ltd (pharmaceutical services) (from March 2007 to February 2018); and fluidOil Ltd. (oil services) (from September 2015 to June 2018; U.S. company Rejuvenan llc (wellbeing services) (from December 2015 to September 2017); Chairman of UK company, Ultrasis plc (healthcare software services company) (from January 1999 to October 2014). |
| 2021-04-01 | Mr. Malone ... chairman of UK company Ultrasis plc (healthcare software services company) until October 2014. Mr. Malone is, by profession, a lawyer of over 40 years. |
| 2022-03-28 | Mr. Malone is, by profession, a lawyer of over 40 years. He is a non-executive director of medical and healthcare companies, and has served as a Member of Parliament and Minister of State for Health. |
| 2023-04-14 | Mr. Malone is, by profession, a lawyer of over 40 years. He has served as a non-executive director of medical and healthcare companies, and was a Member of Parliament in the U.K. |
| 2024-04-08 | Mr. Malone is, by profession, a lawyer of over 40 years. He is also Chair of many of the open and closed end funds in the Fund Complex. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-05-05 | Mr. Malone is, by profession, a lawyer of over 40 years. Currently, he is a nonexecutive director of a number of U.S. companies, including Medality Medical (medical technology company) and Bionik Laboratories Corp. (US healthcare company) since 2018. |
| 2022-04-27 | Mr. Malone is, by profession, a lawyer of over 40 years. He is also Chair of many of the open and closed end funds in the Fund Complex. |
| 2023-04-14 | Mr. Malone is, by profession, a lawyer of over 40 years. Currently, he is a non-executive director of a number of U.S. companies, including Medality Medical (medical technology company) and Bionik Laboratories Corp. (US healthcare company) since 2018. He is also Chair of many of the open and closed end funds in the Fund Complex. He previously served as Independent Chairman of UK companies Crescent OTC Ltd (pharmaceutical services) until February 2018; and fluidOil Ltd. (oil services) until June 2018; U.S. company Rejuvenan llc (wellbeing services) until September 2017 and as chairman of UK company Ultrasis plc (healthcare software services company) until October 2014. Mr. Malone was previously a Member of Parliament in the U.K. from 1983 to 1997 and served as Minister of State for Health in the U.K. government from 1994 to 1997. |
Data sourced from SEC filings. Last updated: 2025-08-30