SANDRA BROWN - Corporate Board Profile

SOURCE CAPITAL /DE/

Filing Date	Source Excerpt
2017-03-28	Sandra Brown, 1955 Director 2016 Consultant. Formerly, CEO and President of Transamerica Financial Advisers, Inc. (1999-2009); President, Transamerica Securities Sales Corp. (1998-2009); Vice President, Bank of America Mutual Fund Administration (1990-1998); Director/Trustee of FPA Capital Fund, Inc., FPA Funds Trust, FPA New Income, Inc., FPA Paramount Fund, Inc. and FPA U.S. Value Fund, Inc. and (since October 2016). 7 None The Board of Directors has designated Ms. Brown and Messrs. Lipson, Osborne, Pisano, Purcell and Rudnick as the Audit Committee of the Board. The Board of Directors has designated Ms. Brown and Messrs. Lipson, Osborne, Pisano, Purcell and Rudnick as the Nominating and Governance Committee.
2018-04-03	Sandra Brown, 1955 Director 2016 Consultant. Formerly, CEO and President of Transamerica Financial Advisers, Inc. (1999-2009); President, Transamerica Securities Sales Corp. (1998-2009); Vice President, Bank of America Mutual Fund Administration (1990-1998); Director/Trustee of FPA Capital Fund, Inc., FPA Funds Trust, FPA New Income, Inc., FPA Paramount Fund, Inc. and FPA U.S. Value Fund, Inc. and (since October 2016). Audit Committee and Nominating and Governance Committee member. Aggregate Compensation From the Company: $28,500.
2019-04-03	Sandra Brown, 1955 Director 2016 Consultant (since 2009). Formerly, CEO and President of Transamerica Financial Advisers, Inc. (1999-2009); President, Transamerica Securities Sales Corp. (1998-2009); Vice President, Bank of America Mutual Fund Administration (1990-1998).Director/Trustee of FPA Capital, Inc., FPA Funds Trust, FPA New Income, Inc., FPA Paramount Fund, Inc., FPA U.S. Value Fund, Inc. and Source Capital, Inc. (since October 2016). The Board of Directors has designated Ms. Brown and Messrs. Lipson, Osborne, Pisano, Purcell, and Rudnick as the Audit Committee of the Board. The Board of Directors has designated Ms. Brown and Messrs. Lipson, Osborne, Pisano, Purcell, and Rudnick as the Nominating and Governance Committee. Sandra Brown $24,500
2020-03-18	Sandra Brown, 1955 Director 2016 Consultant (since 2009). Formerly, CEO and President of Transamerica Financial Advisers, Inc. (1999-2009); President, Transamerica Securities Sales Corp. (1998-2009); Vice President, Bank of America Mutual Fund Administration (1990-1998).Director/Trustee of FPA Capital, Inc., FPA Funds Trust, FPA New Income, Inc., FPA Paramount Fund, Inc., FPA U.S. Value Fund, Inc. and Source Capital, Inc. (since 2016). 8 None ...The Board of Directors has designated Ms. Brown and Messrs. Lipson, Osborne, Pisano, and Purcell as the Audit Committee of the Board...The Board of Directors has designated Ms. Brown and Messrs. Lipson, Osborne, Pisano, and Purcell as the Nominating and Governance Committee.
2021-03-31	Sandra Brown, 1955 Director Consultant (since 2009). Formerly, CEO and President of Transamerica Financial Advisers, Inc. (1999-2009); President, Transamerica Securities Sales Corp. (1998-2009); Vice President, Bank of America Mutual Fund Administration (1990-1998).Director/Trustee of FPA Funds Trust, FPA New Income, Inc., FPA U.S. Core Equity Fund, Inc., and Source Capital, Inc. (since 2016), and of Bragg Capital Trust (since 2020). Audit Committee and Nominating and Governance Committee member. Aggregate Compensation From the Company: $24,586.
2022-03-30	Sandra Brown, 1955 Director 2016 Consultant (since 2009). Formerly, CEO and President of Transamerica Financial Advisers, Inc. (1999-2009); President, Transamerica Securities Sales Corp. (1998-2009); Vice President, Bank of America Mutual Fund Administration (1990-1998).Director/Trustee of each FPA Fund (Bragg Capital Trust since 2020). 7 None The Board has designated Ms. Brown and Messrs. Lipson, Osborne, and Goldrich as members of the Audit Committee of the Board. The Board has designated Ms. Brown and Messrs. Lipson, Osborne, and Goldrich as members of the Nominating and Governance Committee.
2023-04-17	Sandra Brown 1955Director 2016 Consultant (since 2009). Formerly, CEO and President of Transamerica Financial Advisers, Inc. (1999-2009); President, Transamerica Securities Sales Corp. (1998-2009); Vice President, Bank of America Mutual Fund Administration (1990-1998);Director/Trustee of each FPA Fund (Bragg Capital Trust since 2020). 7 None The Board has designated Ms. Brown and Messrs. Lipson, Osborne, and Goldrich as the current members of the Audit Committee of the Board. The Board has designated Ms. Brown and Messrs. Lipson, Osborne, and Goldrich as the current members of the Nominating and Governance Committee.
2024-04-19	Sandra Brown, 1955, Director, Consultant (since 2009); formerly, CEO and President of Transamerica Financial Advisers, Inc. (1999-2009); President, Transamerica Securities Sales Corp. (1998-2009); and Vice President, Bank of America Mutual Fund Administration (1990-1998). The Board has designated Ms. Brown as a member of the Audit Committee and the Nominating and Governance Committee. The Audit Committee of the Board meets quarterly. The Board has designated Ms. Brown as the Chair of the Audit Committee. The Company pays each Independent Director an annual retainer, as well as fees for attending meetings of the Board and its Committees. Board and Committee chairs receive additional fees for their services. Sandra Brown received $15,920 in aggregate compensation from the Company for the fiscal year ended December 31, 2023.
2025-04-07	Principal Occupation During the Past Five Years: Consultant (2009 – present); formerly, CEO and President of Transamerica Financial Advisers, Inc. (1999 – 2009); President, Transamerica Securities Sales Corp. (1998 – 2009); Vice President, Bank of America Mutual Fund Administration (1990 – 1998); and Trustee of Bragg Capital Trust (2020 – 2023).