ANDREW H. HINES, JR.

Corporate Board Profile

Tech Score: 0/100

Saba Capital Income & Opportunities Fund II

Filing Date	Source Excerpt
2003-01-14	Andrew H. Hines, Jr. (79) Director Since 1990 27 None 500 East Broward Blvd. Suite 2100 Fort Lauderdale, FL 33394-3091 Principal Occupation During Past 5 Years: Consultant, Triangle Consulting Group; and formerly, Executive-in-Residence, Eckerd College (1991-2002); Chairman and Director, Precise Power Corporation (1990-1997); Director, Checkers Drive-In Restaurant, Inc. (1994-1997); and Chairman of the Board and Chief Executive Officer, Florida Progress Corporation (holding company in the energy area) (1982-1990) and director of various of its subsidiaries. ... The Fund currently pays the Independent Directors and Mr. Brady an annual retainer of $2,000 and a fee of $400 per Board meeting attended. ... The Board has a standing Audit Committee consisting of Messrs. Millsaps (Chairman), Crothers, Hines and Tseretopoulos, all of whom are Independent Directors and also are considered to be "independent" as that term is defined by the NYSE's listing standards.

Filing Date

Source Excerpt

2003-01-14

Andrew H. Hines, Jr. (79) Director Since 1990 27 None 500 East Broward Blvd. Suite 2100 Fort Lauderdale, FL 33394-3091 Principal Occupation During Past 5 Years: Consultant, Triangle Consulting Group; and formerly, Executive-in-Residence, Eckerd College (1991-2002); Chairman and Director, Precise Power Corporation (1990-1997); Director, Checkers Drive-In Restaurant, Inc. (1994-1997); and Chairman of the Board and Chief Executive Officer, Florida Progress Corporation (holding company in the energy area) (1982-1990) and director of various of its subsidiaries. ... The Fund currently pays the Independent Directors and Mr. Brady an annual retainer of $2,000 and a fee of $400 per Board meeting attended. ... The Board has a standing Audit Committee consisting of Messrs. Millsaps (Chairman), Crothers, Hines and Tseretopoulos, all of whom are Independent Directors and also are considered to be "independent" as that term is defined by the NYSE's listing standards.

TEMPLETON DRAGON FUND INC

Filing Date	Source Excerpt
2001-07-16	ANDREW H. HINES, JR. DIRECTOR SINCE 1994 Consultant, Triangle Consulting Group; Executive-in-Residence, Eckerd College (1991-present); director or trustee, as the case may be, of 19 of the investment companies in Franklin Templeton Investments; and FORMERLY, Chairman and Director, Precise Power Corporation (1990-1997), Director, Checkers Drive-In Restaurant, Inc. (1994-1997), and Chairman of the Board and Chief Executive Officer, Florida Progress Corporation (holding company in the energy area) (1982-1990) and director of various of its subsidiaries. Age 78.
2002-04-04	Andrew H. Hines, Jr. (79) Director Since 1994 ... Principal Occupation During Past 5 Years: Consultant, Triangle Consulting Group; and Executive-in-Residence, Eckerd College (1991-present); and formerly, Chairman and Director, Precise Power Corporation (1990-1997); Director, Checkers Drive-In Restaurant, Inc. (1994-1997); and Chairman of the Board and Chief Executive Officer, Florida Progress Corporation (holding company in the energy area) (1982-1990); and director of various of its subsidiaries.
2003-04-28	Andrew H. Hines, Jr. (80) Director Since 1994 28 None Principal Occupation During Past 5 Years: Consultant, Triangle Consulting Group; and formerly, Executive-in-Residence, Eckerd College (1991-2002); Chairman and Director, Precise Power Corporation (1990-1997); Director, Checkers Drive-In Restaurant, Inc. (1994-1997); and Chairman of the Board and Chief Executive Officer, Florida Progress Corporation (holding company in the energy area) (1982-1990) and director of various of its subsidiaries.

TEMPLETON EMERGING MARKETS FUND

Filing Date	Source Excerpt
2002-07-15	ANDREW H. HINES, JR. (79) Director Since 1990 28 PORTFOLIOS OVERSEEN; Compensation $3,024; Audit Committee member
2003-01-14	Andrew H. Hines, Jr. (79) Trustee Since 1990 27 None Principal Occupation During Past 5 Years: Consultant, Triangle Consulting Group; and formerly, Executive-in-Residence, Eckerd College (1991-2002); Chairman and Director, Precise Power Corporation (1990-1997); Director, Checkers Drive-In Restaurant, Inc. (1994-1997); and Chairman of the Board and Chief Executive Officer, Florida Progress Corporation (holding company in the energy area) (1982-1990) and director of various of its subsidiaries.
2004-01-20	Andrew H. Hines, Jr.**** Mr. Hines retired effective December 31, 2003.

TEMPLETON EMERGING MARKETS INCOME FUND

Filing Date	Source Excerpt
2002-01-28	Andrew H. Hines, Jr. 1,663** 71,971 Director since 1993 Consultant, Triangle Consulting Group; Executive-in-Residence, Eckerd College (1991-present); director or trustee, as the case may be, of 19 of the investment companies in Franklin Templeton Investments; and formerly, Chairman and Director, Precise Power Corporation (1990-1997), Director, Checkers Drive-In Restaurant, Inc. (1994-1997), and Chairman of the Board and Chief Executive Officer, Florida Progress Corporation (holding company in the energy area) (1982-1990) and former director of various of its subsidiaries. Age 78.
2003-01-14	Andrew H. Hines, Jr. (79) Director Since 1993 27 None Principal Occupation During Past 5 Years: Consultant, Triangle Consulting Group; and formerly, Executive-in-Residence, Eckerd College (1991-2002); Chairman and Director, Precise Power Corporation (1990-1997); Director, Checkers Drive-In Restaurant, Inc. (1994-1997); and Chairman of the Board and Chief Executive Officer, Florida Progress Corporation (holding company in the energy area) (1982-1990) and director of various of its subsidiaries.

Filing Date

Source Excerpt

2002-01-28

Andrew H. Hines, Jr. 1,663** 71,971 Director since 1993 Consultant, Triangle Consulting Group; Executive-in-Residence, Eckerd College (1991-present); director or trustee, as the case may be, of 19 of the investment companies in Franklin Templeton Investments; and formerly, Chairman and Director, Precise Power Corporation (1990-1997), Director, Checkers Drive-In Restaurant, Inc. (1994-1997), and Chairman of the Board and Chief Executive Officer, Florida Progress Corporation (holding company in the energy area) (1982-1990) and former director of various of its subsidiaries. Age 78.

2003-01-14

Andrew H. Hines, Jr. (79) Director Since 1993 27 None Principal Occupation During Past 5 Years: Consultant, Triangle Consulting Group; and formerly, Executive-in-Residence, Eckerd College (1991-2002); Chairman and Director, Precise Power Corporation (1990-1997); Director, Checkers Drive-In Restaurant, Inc. (1994-1997); and Chairman of the Board and Chief Executive Officer, Florida Progress Corporation (holding company in the energy area) (1982-1990) and director of various of its subsidiaries.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22