ALICE C. BRENNAN

Corporate Board Profile

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Horizon Kinetics Holding Corp

Filing Date	Source Excerpt
2024-05-13	Ms. Alice C. Brennan, 71, is expected to serve on the Board of the combined company after the Merger. She serves as a director of RENN Fund (NYSE: RCG) and FRMO Corp. (OTC Pink: FRMO), including their audit committees and nominating and governance committees.

RENN Fund, Inc.

Filing Date	Source Excerpt
2022-07-18	Alice C. Brennan is a Class One Director of the Fund, age 69, serving since 2017. She is an independent director and serves on the Audit Committee, Nominating and Corporate Governance Committee, and Pricing Committee. She receives no compensation but is entitled to out-of-pocket expenses. No fees were paid to her for 2020.
2024-07-23	During 2023, the Audit Committee was comprised of two Directors, Douglas J. Cohen and Alice C. Brennan. On June 6, 2024, Melinda J. Newman and Anita L. Allen were added as members of the Audit Committee. ... The Nominating and Corporate Governance Committee held one meeting and is comprised of two independent Directors, Douglas J. Cohen and Alice C. Brennan. ... The Pricing Committee held two meetings in 2023 and is comprised of Alice C. Brennan and Douglas J. Cohen. ... The Fund does not pay any fees to, or reimburse expenses of, its Directors who are considered “interested persons” of the Fund.

Filing Date

Source Excerpt

2022-07-18

Alice C. Brennan is a Class One Director of the Fund, age 69, serving since 2017. She is an independent director and serves on the Audit Committee, Nominating and Corporate Governance Committee, and Pricing Committee. She receives no compensation but is entitled to out-of-pocket expenses. No fees were paid to her for 2020.

2024-07-23

During 2023, the Audit Committee was comprised of two Directors, Douglas J. Cohen and Alice C. Brennan. On June 6, 2024, Melinda J. Newman and Anita L. Allen were added as members of the Audit Committee. ... The Nominating and Corporate Governance Committee held one meeting and is comprised of two independent Directors, Douglas J. Cohen and Alice C. Brennan. ... The Pricing Committee held two meetings in 2023 and is comprised of Alice C. Brennan and Douglas J. Cohen. ... The Fund does not pay any fees to, or reimburse expenses of, its Directors who are considered “interested persons” of the Fund.

Data sourced from SEC filings. Last updated: 2026-02-03