Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-30 | Dr. Osborne has been the Interim Dean at the UCLA Anderson School of Management since July 2018 and a Professor of Global Economics and Management since July 2008. Dr. Osborne was previously the Senior Associate Dean at the UCLA Anderson School of Management from July 2003 to June 2018 and an Associate Professor of Global Economics and Management and served as the Director of the Harold and Pauline Price Center for Entrepreneurial Studies at the UCLA Anderson School of Management. |
| 2021-04-30 | Dr. Osborne is the Senior Associate Dean for external affairs at the UCLA Anderson School of Management, served as Interim Dean and is a Professor of Global Economics and Management. |
| 2022-04-29 | Dr. Osborne is the Senior Associate Dean for external affairs at the UCLA Anderson School of Management. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-03 | Alfred E. Osborne, Jr., 69(1,2) Director 2013 Senior Associate Dean at the UCLA Anderson Graduate School of Management. Dr. Osborne has been at UCLA since 1972. Director/Trustee of FPA Paramount Fund, Inc. (since 2013), of FPA Perennial Fund, Inc. (since 2013), of FPA Capital Fund, Inc. (since 1999), of FPA New Income, Inc. (since 1999), of FPA Funds Trust's FPA Crescent Fund (since 2002), and of FPA Funds Trust's FPA International Value Fund (since 2011) (3). 7 0 |
| 2015-04-06 | Alfred E. Osborne, Jr., 70(1,2) Director 2013 Senior Associate Dean at the UCLA Anderson Graduate School of Management. Dr. Osborne has been at UCLA since 1972. Director/Trustee of FPA Paramount Fund, Inc. (since 2013), of FPA Perennial Fund, Inc. (since 2013), of FPA Capital Fund, Inc. (since 1999), of FPA New Income, Inc. (since 1999), of FPA Funds Trust's FPA Crescent Fund (since 2002), and of FPA Funds Trust's FPA International Value Fund (since 2011) (3). (1) Member of the Audit Committee of the Board of Directors. (2) Member of the Nominating and Governance Committee of the Board of Directors. During 2014, each Director who was not an interested person of FPA was compensated by the Fund at the rate of $22,000 per year (effective in November of 2014, the rate became $24,000 per year) plus a fee of $2,000 per day for Board of Directors meetings attended, a fee of $500 per day to the Chairman of the Audit and Chairman of the Nominating and Governance Committees for Committee meetings attended, a fee of $1,250 per day for Committee meetings attended on a day other than a Board meeting, and $500 per day for Special Board of Directors or Committee meetings held and attended via telephone conference. Alfred E. Osborne, Jr. received total Directors' fees of $30,283 for 2014. |
| 2016-03-23 | Alfred E. Osborne, Jr., 71 Director 2013 Senior Associate Dean at the UCLA Anderson Graduate School of Management (since 1972).Director/Trustee of FPA Paramount Fund, Inc. (since 2013), of FPA U.S. Value Fund, Inc. (since 2013), of FPA Capital Fund, Inc. (since 1999), of FPA New Income, Inc. (since 1999), and of FPA Funds Trust (since 2002). 7 Wedbush, Inc., Nuverra Environmental Solutions, Inc., and Kaiser Aluminum The Board of Directors has designated Messrs. Lipson, Osborne, Pisano, Purcell and Rudnick as the Audit Committee of the Board. All members of the Audit Committee are "independent," as that term is defined in the applicable listing standards of the NYSE. No member is considered an "interested person" of the Company within the meaning of the 1940 Act. The Audit Committee met four times during the last fiscal year. The Board of Directors has designated Messrs. Messrs. Lipson, Osborne, Pisano, Purcell and Rudnick as the Nominating and Governance Committee. All members of the Nominating and Governance Committee are "independent," as that term is defined in the applicable listing standards of the NYSE. No member is considered an "interested person" of the Company within the meaning of the 1940 Act. The Nominating and Governance Committee met four times during the last fiscal year. Alfred E. Osborne, Jr. $36,000 $206,000 |
| 2017-03-28 | Alfred E. Osborne, Jr., 1944 Director 2013 Senior Associate Dean at the UCLA Anderson Graduate School of Management. Dr. Osborne has been at UCLA since 1972. Director/Trustee of FPA Capital Fund, Inc. and FPA New Income, Inc. (since 1999), of FPA Funds Trust (since 2002), of FPA U.S. Value Fund, Inc. (since November 2013), and of FPA Paramount Fund, Inc. (since August 2013). 7 Kaiser Aluminum, Wedbush, Inc. and Nuverra Environmental Solutions, Inc. 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 | Alfred E. Osborne, Jr., 1944 Director 2013 Senior Associate Dean at the UCLA Anderson Graduate School of Management. Dr. Osborne has been at UCLA since 1972. Director/Trustee of FPA Capital Fund, Inc. and FPA New Income, Inc. (since 1999), of FPA Funds Trust (since 2002), of FPA U.S. Value Fund, Inc. (since November 2013), and of FPA Paramount Fund, Inc. (since August 2013). Audit Committee and Nominating and Governance Committee member. Aggregate Compensation From the Company: $24,500. |
| 2019-04-03 | Alfred E. Osborne, Jr., 1944 Director 2013 Interim Dean, Professor and Faculty Director, Price Center for Entrepreneurship and Innovation at the John E. Anderson School of Management at UCLA (since July 2018). Dr. Osborne has been at UCLA since 1972.Director/Trustee of FPA Capital Fund, Inc. and FPA New Income, Inc. (since 1999), of FPA Funds Trust (since 2002), of FPA Paramount Fund, Inc., FPA U.S. Value Fund, Inc. and Source Capital, Inc. (since 2013). 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. Alfred E. Osborne, Jr. $24,500 |
| 2020-03-18 | Alfred E. Osborne, Jr., 1944 Director 2013 Senior Associate Dean, (since 2003), Interim Dean (July 2018-June 2019), Professor and Faculty Director Price Center for Entrepreneurship and Innovation at the John E. Anderson School of Management at UCLA. Dr. Osborne has been at UCLA since 1972.Director/Trustee of FPA Capital Fund, Inc. and FPA New Income, Inc. (since 1999), of FPA Funds Trust (since 2002), of FPA Paramount Fund, Inc., FPA U.S. Value Fund, Inc. and Source Capital, Inc. (since 2013). 8 Kaiser Aluminum, and Wedbush, Inc. ...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 | Alfred E. Osborne, Jr., 1944 Director Senior Associate Dean, (2003-present), Interim Dean (July 2018-June 2019), Professor and Faculty Director (since 2003) Price Center for Entrepreneurship and Innovation at the John E. Anderson School of Management at UCLA. Dr. Osborne has been at UCLA since 1972.Director/Trustee of FPA New Income, Inc. (since 1999), of FPA Funds Trust (since 2002), of FPA U.S. Core Equity Fund, Inc., and Source Capital, Inc. (since 2013), and of Bragg Capital Trust (since 2020). Audit Committee and Nominating and Governance Committee member. Aggregate Compensation From the Company: $25,957.50. |
| 2022-03-30 | Alfred E. Osborne, Jr., 1944 Director 2013 Senior Associate Dean, (2003-present), Interim Dean (July 2018-June 2019), Professor and Faculty Director (since 2003) Price Center for Entrepreneurship and Innovation at the John E. Anderson School of Management at UCLA. Dr. Osborne has been at UCLA since 1972.Director/Trustee of each FPA Fund (Bragg Capital Trust since 2020). 7 Kaiser Aluminum, Wedbush Capital and Waverley Capital Acquisition Corporation 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 | Alfred E. Osborne*, Jr., 1944Director 2013 Formerly UCLA professor, retired effective July 2022. Dr. Osborne served at UCLA's John E. Anderson School of Management in several capacities for 50 years. He was formerly Senior Associate Dean, (July 2003-June 2022), Interim Dean (July 2018-June 2019), Professor (July 1972-June 2022) and Faculty Director, Price Center for Entrepreneurship and Innovation (July 1984-June 2022).Director/Trustee of each FPA Fund (Bragg Capital Trust since 2020). 7 Kaiser Aluminum, Wedbush Capital and Waverley Capital Acquisition Corporation * Mr. Lipson and Mr. Osborne will retire immediately after the Meeting. 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. |
Data sourced from SEC filings. Last updated: 2025-07-01