Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-29 | William E. B. Siart (1)(2)(3)(4)(6) 54 Chairman of the Board, Walt Disney Concert Hall I, Inc... (2) Member of the Audit Committee of the Board of Directors. (3) Member of the Nominating Committee of the Board of Directors. (4) Member of the Compensation Committee of the Board of Directors... The Audit Committee of the Company includes Ms. DeFrantz and Messrs. Arnault (Chairman), Siart and Simpson... The following table sets forth compensation received by the Company's directors for their services as directors during 2000: William E. B. Siart $10,500... Total Compensation $32,000. |
| 2002-04-05 | William E. B. Director Since 1997 Chairman of the Board, Walt Disney Concert Hall I, Inc. (since 1998); Chairman of the Board of Excellent Education Development (ExED LLC), 2000 to present; Member of the Board of Directors of the University of Southern California; Board of Directors of the Performing Arts Center of Los Angeles County; Director of the Los Angeles Philharmonic. Formerly: President and Chief Executive Officer of ExED LLC (1998 to 2000); Chairman (1995 to 1996), Chief Executive Officer (1995 to 1996), President (1990 to 1996) of First Interstate Bancorp. (2) Member of the Audit Committee of the Board of Directors. (3) Member of the Nominating Committee of the Board of Directors. (4) Member of the Compensation Committee of the Board of Directors. William E. B. Siart.......... $11,000 -- -- $30,500 |
| 2003-03-28 | William E. B. Director Since 1997 Chairman, Walt Disney 13 Director of 94,500 Siart (1)(2)(3)(4) Concert Hall, Inc., Sybron Dental Age 56 since 1998; Chairman, Specialties, since 2000, President Inc. and Chief Executive Officer (1998-2000), Excellent Education Development. Formerly: Chairman and Chief Executive Officer, First Interstate Bancorp. |
| 2004-04-01 | William E. B. Director Since 1997 Chairman, Walt Disney Concert Hall, Inc., since 1998; Chairman, since 2000, President and Chief Executive Officer (1998-2000), Excellent Education Development. Formerly: Chairman and Chief Executive Officer, First Interstate Bancorp. |
| 2005-03-31 | William E. B. Siart Director Served since 1997 Chairman of Walt Disney 14 4,000 Born in 1946 (1)(2) Concert Hall, Inc. (1998-present); Chairman (2000-present) and President and Chief Executive Officer (1998-2000) of Excellent Education Development. Formerly: Chairman and Chief Executive Officer of First Interstate Bancorp. ... (1) Member of the Audit Committee of the Board of Directors. ... (2) Member of the Executive and Contracts Committee of the Board of Directors. ... For the fiscal year ended December 31, 2004, the Directors received the compensation set forth in the following table for serving as Directors of the Company and as Directors or Trustees of other funds in the same "Fund Complex." ... William E. B. Siart......... $2,210 $0 $0 $82,500 |
| 2006-04-05 | William E. B. Siart Director Served since 1997 Chairman of Walt Disney 14 None 1946 (1)(2) Concert Hall, Inc. (1998- present); Chairman of Excellent Education Development (2000-present). (1) Member of the Audit Committee of the Board of Directors. (2) Member of the Executive and Contracts Committee of the Board of Directors. William E. B. Siart........ $2,004 $0 $0 $102,500 |
| 2007-03-30 | William E. B. Siart 1946 Director and Chairman (1) (2) (3) Served since 1997; Member of the Audit Committee, Governance and Nominating Committee, and Executive and Contracts Committee; Total compensation $144,375. |
| 2008-03-28 | William E. B. Siart 1946 Director and Chairman (1)(2)(3) Served since 1997 Vice Chairman of The Getty Trust. Member of the Audit Committee of the Board of Directors. Member of the Governance and Nominating Committee of the Board of Directors. Total Compensation Annual from the Fund and its Fund Complex Paid to Directors: $140,000. |
| 2009-04-24 | William E. B. Siart (62) Director and Chairman (1) (2) (3) Served since 1997 Vice Chairman of The Getty Trust. Member of the Audit Committee of the Board of Directors. Member of the Executive and Contracts Committee of the Board of Directors. Member of the Governance and Nominating Committee of the Board of Directors. Aggregate Compensation from the Fund and its Fund Complex Paid to Directors $161,500. |
| 2010-04-16 | William E. B. Siart Born 1946 Director and Chairman (1) (2) (3) Served since 1997 Vice Chairman of The Getty Trust. Chairman of the Board. Member of the Audit Committee of the Board of Directors. Member of the Executive and Contracts Committee of the Board of Directors. Member of the Governance and Nominating Committee of the Board of Directors. Aggregate compensation from the Fund and its Fund Complex Paid to Directors $159,500. |
| 2011-04-15 | William E. B. Siart Born 1946 Director and Chairman (1) (2) (3) Served since 1997 Trustee of The Getty Trust (2005-present); Chairman of Walt Disney Concert Hall, Inc. (1998-2006); Chairman of Excellent Education Development (2000-present). Member of the Audit Committee of the Board of Directors. Member of the Executive and Contracts Committee of the Board of Directors. Member of the Governance and Nominating Committee of the Board of Directors. Total Compensation from the Fund and its Fund Complex Paid to Directors $184,375. |
| 2012-04-26 | William E. B. SiartBorn 1946 Director and Chairman (1) (2) (3) Served since 1997 Trustee of The Getty Trust (2005-present); Chairman of Walt Disney Concert Hall, Inc. (1998-2006); Chairman of Excellent Education Development (2000-present). Member of the Audit Committee of the Board of Directors. Member of the Executive and Contracts Committee of the Board of Directors. Member of the Governance and Nominating Committee of the Board of Directors. For the fiscal year ended December 31, 2011, the Directors received the compensation set forth in the following table for serving as Directors of the Fund and as Directors or Trustees of other funds in the same "Fund Complex." William E. B. Siart Aggregate Compensation from the Fund ($) 2,706 Total Compensation from the Fund and its Fund Complex Paid to Directors ($) 162,000. |
| 2013-04-18 | William E. B. SiartBorn 1946 Director and Chairman Served since 1997 Trustee of The Getty Trust (2005-present); Chairman of Walt Disney Concert Hall, Inc. (1998-2006); Chairman of Excellent Education Development (2000-present). 12 None None 164,500 Member of the Audit Committee of the Board of Directors. Member of the Executive and Contracts Committee of the Board of Directors. Member of the Governance and Nominating Committee of the Board of Directors. |
| 2014-04-14 | William E. B. Siart Born 1946 Director and Chairman Served since 1997 ... Each Independent Director is a member of the Audit Committee, the Executive and Contract Committee, and the Governance and Nominating Committee of the Board of Directors. ... For the fiscal year ended December 31, 2013, the Directors received the compensation set forth in the following table ... William E. B. Siart Total Compensation from the Fund and its Fund Complex Paid to Directors $164,500. |
| 2015-04-27 | William E. B. Siart; Chairman of the Board; Each Director of the Fund who is not an interested person receives an aggregate fee of $85,000 annually; Chairman of the Board receives an additional $30,000; For the fiscal year ended December 31, 2014, William E. B. Siart received total compensation of $162,000. |
| 2016-04-21 | William E. B. Siart Director and Chairman Served since 1997 Chairman of Great Public Schools Now (since 2015); Trustee of The Getty Trust (since 2005); Chairman of Excellent Education Development (since 2000); formerly, Chairman of Walt Disney Concert Hall, Inc. (1998 to 2006). Each Independent Director is a member of the Audit Committee, the Executive and Contract Committee, and the Governance and Nominating Committee of the Board of Directors. For the fiscal year ended December 31, 2015, the Directors received the compensation set forth in the following table for serving as Directors of the Fund and as Directors or Trustees of other funds in the same Fund Complex. William E. B. Siart Aggregate Compensation from the Fund ($) 3,565 Total Compensation from the Fund and its Fund Complex Paid to Directors ($) 177,000 |
| 2017-04-20 | William E. B. Siart Born 1946 Director and Chairman Served since 1997 Chairman of Great Public Schools Now (since 2015); Trustee of The Getty Trust (since 2005); formerly, Chairman of Excellent Education Development (since 2000); Chairman of Walt Disney Concert Hall, Inc. (1998 to 2006). Each Independent Director is a member of the Audit Committee, the Executive and Contract Committee, and the Governance and Nominating Committee of the Board of Directors. For the fiscal year ended December 31, 2016, the Directors received the compensation set forth in the following table for serving as Directors of the Fund and as Directors or Trustees of other funds in the same Fund Complex. William E. B. Siart Aggregate Compensation from the Fund ($) 2,071 Total Compensation from the Fund and its Fund Complex Paid to Directors ($) 179,500. |
| 2018-04-16 | William E. B. Siart Born 1946 Director and Chairman Served since 1997 Chairman of Great Public Schools Now (since 2015); Chairman of Excellent Education Development (since 2000); formerly, Trustee of The Getty Trust (2005-2017); Chairman of Walt Disney Concert Hall, Inc. (1998 to 2006). Each Independent Director is a member of the Audit Committee, the Executive and Contract Committee, and the Governance and Nominating Committee of the Board of Directors. For the fiscal year ended December 31, 2017, the Directors received the compensation set forth in the following table for serving as Directors of the Fund and as Directors or Trustees of other funds in the same Fund Complex. William E. B. Siart Aggregate Compensation from the Fund ($) 3,125 Total Compensation from the Fund and its Fund Complex Paid to Directors ($) 179,500. |
| 2019-04-08 | William E. B. Siart Born 1946. Director and Chairman. Served since 1997. Chairman of Great Public Schools Now (since 2015); Chairman of Excellent Education Development (since 2000); formerly, Trustee of The Getty Trust (2005-2017); Chairman of Walt Disney Concert Hall, Inc. (1998 to 2006). Each Independent Director is a member of the Audit Committee, the Executive and Contract Committee, and the Governance and Nominating Committee of the Board of Directors. For the fiscal year ended December 31, 2018, the Directors received the compensation set forth in the following table for serving as Directors of the Fund and as Directors or Trustees of other funds in the same Fund Complex. William E. B. Siart Total Compensation from the Fund and its Fund Complex Paid to Directors: $207,000. |
| 2020-04-03 | William E. B. Siart Born 1946 Director and Chairman(1)(2) Served since 1997 Chairman of Great Public Schools Now (since 2015); Chairman of Excellent Education Development (since 2000); formerly, Trustee of The Getty Trust (2005 to 2017); Chairman of Walt Disney Concert Hall, Inc. (1998 to 2006). (1) Member of the Audit Committee, the Executive and Contract Committee, the Governance and Nominating Committee and the Investment and Performance Committee of the Board of Directors. (2) Member of the Investment and Performance Committee. For the fiscal year ended December 31, 2019, the Directors received the compensation set forth in the following table for serving as Directors of the Fund and as Directors or Trustees of other funds in the same Fund Complex. William E. B. Siart Aggregate Compensation from the Fund ($): 3,141 Total Compensation from the Fund and its Fund Complex Paid to Directors ($): 257,000 |
| 2021-04-06 | William E. B. Siart Born 1946 Director and Chairman(1) Served since 1997 Member of the Audit Committee, the Executive and Contracts Committee, the Governance and Nominating Committee and the Investment and Performance Committee of the Board. AggregateCompensation from the Fund ($): 3,136 Total Compensation from the Fund and its Fund Complex Paid to Directors($): 393,500 |
| 2022-04-05 | William E. B. Siart Born 1946 Director and Chairman Served since 1997 ... Member of the Audit Committee, the Executive and Contracts Committee, the Governance and Nominating Committee and the Investment and Performance Committee. ... AggregateCompensationfrom the Fund and its Fund Complex Paid to Directors ($): 407,000 |
| 2023-04-11 | William E. B. Siart Born 1946 Director and Chairman Served since 1997 Chairman of Excellent Education Development. Member of the Audit Committee, the Executive and Contracts Committee, the Governance and Nominating Committee and the Investment and Performance Committee. Aggregate Compensation from the Fund $1,804; Total Compensation from the Fund and its Fund Complex Paid to Directors $454,000. |
| 2024-04-17 | Chairman of Excellent Education Development (since 2000); formerly, Chairman of Great Public Schools Now (2015 to 2020). |
Data sourced from SEC filings. Last updated: 2025-07-01