Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-03-08 | Anthony S. Clark, CFA (69) Director 2017 Managing Member, Innovation Capital Management, LLC (2016 to present); Chief Investment Officer of the Pennsylvania State Employees’ Retirement System (2010 to 2013); Deputy Chief Investment Officer of the Pension Benefit Guaranty Corporation (PBGC) (2009 to 2011). The Fund's Audit Committee is composed of directors who are independent and not interested persons of the Fund. The current members of the Audit Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger, with Mr. Kamp serving as Chairman. The Fund's Board of Directors has a Nominating Committee. The current members of the Nominating Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger, with Ms. Rigger serving as Chair. The Fund's Board of Directors has a Valuation Committee. The current Directors who are members of the Valuation Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger, with Mr. Clark serving as Chairman. The Fund's Board of Directors has a Discount Management Committee. The current members of the Discount Management Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger, with Mr. Kirby serving as Chairman. The aggregate compensation from the Fund paid to Anthony S. Clark during the fiscal year ended August 31, 2021 was $52,000. |
| 2023-03-14 | Anthony S. Clark,CFA (70) Director 2017 ... The current members of the Audit Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger ... The current members of the Nominating Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger ... The current Directors who are members of the Valuation Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger ... The current members of the Discount Management Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2022 ... Anthony S. Clark, CFA $64,000 ... |
| 2024-03-05 | Anthony S. Clark, CFA (71) Director. The Fund paid each Director $30,000 plus $6,000 for attending quarterly meetings. Total compensation $58,000. |
| 2025-02-28 | Anthony S. Clark,CFA (72) Director 2017 ... The Fund paid each Director that is not affiliated with the Funds Adviser an annual fee of $30,000 plus a fee of $6,000 for attending the quarterly Board and Committee meetings. ... Anthony S. Clark, CFA $56,000 total compensation. |
Data sourced from SEC filings. Last updated: 2025-12-07