Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-24 | AVEDICK B. POLADIAN Director since 2008 Committees: Chair of Audit Committee; Member of Executive Compensation Committee; and Finance and Risk Management Committee |
| 2016-03-17 | AVEDICK B. POLADIAN Director since 2008 | Age 64 | Independent Committees: • Audit Committee (Chair) • Executive Compensation Committee • Finance and Risk Management Committee ... COMPENSATION OF DIRECTORS Avedick B. Poladian $125,000 cash retainer, $250,014 stock awards, $68,628 other compensation, total $443,642. |
| 2017-03-24 | AVEDICK B. POLADIAN Director since 2008 | Age 65 | Independent Committees: ■ Audit (Chair) ■ Corporate Governance, Nominating and Social Responsibility ... COMPENSATION OF DIRECTORS Avedick B. Poladian Fees Earned or Paid in Cash $125,000 Stock Awards $250,057 All Other Compensation $12,521 Total $387,578 |
| 2018-03-22 | AVEDICK B. POLADIAN Director since 2008 | Age 66 | Independent Committees of the Board: Audit (Chair) Corporate Governance, Nominating and Social Responsibility ... The table below summarizes the total compensation for each of the non-employee directors in 2017. Avedick B. Poladian Fees Earned or Paid in Cash $125,000 Stock Awards $250,000 All Other Compensation $12,441 Total $387,441 |
| 2019-03-28 | AVEDICK B. POLADIAN Director since 2008 | Age 67 | Independent Board Committees: ■ Audit (Chair) ■ Governance ... COMPENSATION OF DIRECTORS Name Fees Earned or Paid in Cash Stock Awards All Other Compensation Total Avedick B. Poladian $ 125,000 $ 250,001 $ 11,292 $ 386,293 |
| 2020-04-17 | Avedick B. Poladian INDEPENDENTAge: 68Director Since: 2008Board Committees: Audit (Chair); Integration (Chair); Governance |
| 2021-03-26 | Avedick B. Poladian, 69, Independent, Director Since: 2008, Board Committees: Audit (Chair); Governance; Compensation, Compensation of Directors table shows total $307,520 in 2020. |
| 2022-03-25 | Avedick B. Poladian Independent Age: 70 Director Since: 2008 Board Committees: Audit (Chair); Governance; Compensation ... Director Compensation Table: Avedick B. Poladian Fees Earned or Paid in Cash $100,625 Stock Awards $225,024 All Other Compensation $0 Total $325,649 |
| 2023-03-23 | Mr. Poladian is currently a director and the former Executive Vice President and Chief Operating Officer (2002-2016) of Lowe Enterprises, Inc., a privately-held diversified national real estate company active in commercial, residential and hospitality property investment, management and development. During his tenure as Chief Operating Officer, Mr. Poladian oversaw human resources, risk management, construction, finance and legal functions across the firm. Mr. Poladian was with Arthur Andersen from 1974 to 2002, admitted to Partner in 1984, Managing Partner, Pacific Southwest in 1989, and is a certified public accountant (inactive). He is a past member of the Young Presidents Organization, the California Society of CPAs and the American Institute of CPAs. Mr. Poladian was appointed to the California State Board of Accountancy and served in the position for nine years. He is a Director Emeritus of the YMCA of Metropolitan Los Angeles, a member of the Board of Advisors of the USC Price School of Public Policy, a member of the Board of Advisors of the Ronald Reagan UCLA Medical Center and a former Trustee of Loyola Marymount University. Mr. Poladian holds a bachelor’s degree in Accounting from Loyola Marymount University. Compensation: $337,555. |
| 2024-03-21 | AVEDICK B. POLADIAN Former Executive Vice President and Chief Operating Officer, Lowe Enterprises INDEPENDENT Age: 72 Director Since: 2008 Board Committees: Governance (Chair); Audit; Compensation ... Avedick B. Poladian $110,000 fees earned or paid in cash $225,050 stock awards $335,050 total ... |
| 2025-03-20 | AVEDICK B. POLADIAN Independent Age: 73 Director Since: 2008 Board Committees: Governance (Chair); Audit; Compensation ...The table below summarizes the total compensation for each of the non-employee directors in 2024. Avedick B. Poladian: $368,776. |
| Filing Date | Source Excerpt |
|---|---|
| 2007-03-30 | Avedick B. Poladian 1951 Director (1) (2) Served since 2007; Member of the Audit Committee and Executive and Contracts Committee; Total compensation $0 (did not serve during fiscal year 2006). |
| 2008-03-28 | Avedick B. Poladian 1951 Director (1)(2) Served since 2007 Executive Vice President and COO of Lowe Enterprises. Member of the Audit Committee of the Board of Directors. Member of the Executive and Contracts Committee of the Board of Directors. Total Compensation Annual from the Fund and its Fund Complex Paid to Directors: $95,000. |
| 2009-04-24 | Avedick B. Poladian (57) Director (1) (2) (3) Served since 2007 Executive Vice President and Chief Operating Officer of Lowe Enterprises, Inc. 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 $133,625. |
| 2010-04-16 | Avedick B. Poladian Born 1951 Director (1) (2) (3) Served since 2007 Executive Vice President and COO of Lowe Enterprises. 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 $133,750. |
| 2011-04-15 | Avedick B. PoladianBorn 1951 Director (1) (2) (3) Served since 2007 Executive Vice President and Chief Operating Officer of Lowe Enterprises, Inc. (real estate and hospitality firm) (2002-present); Partner, Arthur Andersen, LLP (1974-2002). 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 $150,625. |
| 2012-04-26 | Avedick B. PoladianBorn 1951 Director (1) (2) (3) Served since 2007 Executive Vice President and Chief Operating Officer of Lowe Enterprises, Inc. (real estate and hospitality firm) (2002-present); Partner, Arthur Andersen, LLP (1974-2002). Member of the Audit Committee of the Board of Directors. Member of the Executive and Contracts Committee of the Board of Directors. Member of the Governance and Nominating Committee of the Board of Directors. For the fiscal year ended December 31, 2011, the Directors received the compensation set forth in the following table for serving as Directors of the Fund and as Directors or Trustees of other funds in the same "Fund Complex." Avedick B. Poladian Aggregate Compensation from the Fund ($) 2,415 Total Compensation from the Fund and its Fund Complex Paid to Directors ($) 132,000. |
| 2013-04-18 | Avedick B. PoladianBorn 1951 Director Served since 2007 Executive Vice President and Chief Operating Officer of Lowe Enterprises, Inc. (real estate and hospitality firm) (2002-present); Partner, Arthur Andersen, LLP (1974-2002). 12 Occidental Petroleum Corporation, Public Storage None 134,500 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 | Avedick B. Poladian Born 1951 Director Served since 2007 ... 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 ... Avedick B. Poladian Total Compensation from the Fund and its Fund Complex Paid to Directors $134,500. |
| 2015-04-27 | Avedick B. Poladian; Executive Vice President and Chief Operating Officer of Lowe Enterprises; Each Director of the Fund who is not an interested person receives an aggregate fee of $85,000 annually; For the fiscal year ended December 31, 2014, Avedick B. Poladian received total compensation of $134,500. |
| 2016-04-21 | Avedick B. Poladian Director Served since 2007 Executive Vice President and Chief Operating Officer of Lowe Enterprises, Inc. (real estate and hospitality firm) (since 2002); Partner, Arthur Andersen, LLP (1974 to 2002). Each Independent Director is a member of the Audit Committee, the Executive and Contract Committee, and the Governance and Nominating Committee of the Board of Directors. For the fiscal year ended December 31, 2015, the Directors received the compensation set forth in the following table for serving as Directors of the Fund and as Directors or Trustees of other funds in the same Fund Complex. Avedick B. Poladian Aggregate Compensation from the Fund ($) 3,320 Total Compensation from the Fund and its Fund Complex Paid to Directors ($) 147,000 |
| 2017-04-20 | Avedick B. Poladian Born 1951 Director Served since 2007 Director and Advisor (since 2017) and former Executive Vice President and Chief Operating Officer of Lowe Enterprises, Inc. (privately held real estate and hospitality firm) (2002-2016); Partner, Arthur Andersen, LLP (1974 to 2002). Each Independent Director is a member of the Audit Committee, the Executive and Contract Committee, and the Governance and Nominating Committee of the Board of Directors. For the fiscal year ended December 31, 2016, the Directors received the compensation set forth in the following table for serving as Directors of the Fund and as Directors or Trustees of other funds in the same Fund Complex. Avedick B. Poladian Aggregate Compensation from the Fund ($) 3,064 Total Compensation from the Fund and its Fund Complex Paid to Directors ($) 152,000. |
| 2018-04-16 | Avedick B. Poladian Born 1951 Director Served since 2007 Director and Advisor (since 2017) and former Executive Vice President and Chief Operating Officer (2002 to 2016) to Lowe Enterprises, Inc. (privately held real estate and hospitality firm); formerly, Partner, Arthur Andersen, LLP (1974 to 2002). Each Independent Director is a member of the Audit Committee, the Executive and Contract Committee, and the Governance and Nominating Committee of the Board of Directors. For the fiscal year ended December 31, 2017, the Directors received the compensation set forth in the following table for serving as Directors of the Fund and as Directors or Trustees of other funds in the same Fund Complex. Avedick B. Poladian Aggregate Compensation from the Fund ($) 2,988 Total Compensation from the Fund and its Fund Complex Paid to Directors ($) 152,000. |
| 2019-04-08 | Avedick B. Poladian Born 1951. Director. Served since 2007. Director and Advisor (since 2017) and former Executive Vice President and Chief Operating Officer (2002 to 2016) to Lowe Enterprises, Inc. (privately held real estate and hospitality firm); formerly, Partner, Arthur Andersen, LLP (1974 to 2002). 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. Avedick B. Poladian Total Compensation from the Fund and its Fund Complex Paid to Directors: $177,000. |
| 2020-04-03 | Avedick B. Poladian Born 1951 Director(1)(2) Served since 2007 Director and Advisor (since 2017) and former Executive Vice President and Chief Operating Officer (2002 to 2016) of Lowe Enterprises, Inc. (privately held real estate and hospitality firm); formerly, Partner, Arthur Andersen, LLP (1974 to 2002). (1) Member of the Audit Committee, the Executive and Contract Committee, the Governance and Nominating Committee and the Investment and Performance Committee of the Board of Directors. (2) Member of the Investment and Performance Committee. For the fiscal year ended December 31, 2019, the Directors received the compensation set forth in the following table for serving as Directors of the Fund and as Directors or Trustees of other funds in the same Fund Complex. Avedick B. Poladian Aggregate Compensation from the Fund ($): 3,005 Total Compensation from the Fund and its Fund Complex Paid to Directors ($): 217,000 |
| 2021-04-06 | Avedick B. Poladian Born 1951 Director(1) Served since 2007 Member of the Audit Committee, the Executive and Contracts Committee, the Governance and Nominating Committee and the Investment and Performance Committee of the Board. AggregateCompensation from the Fund ($): 3,059 Total Compensation from the Fund and its Fund Complex Paid to Directors($): 308,500 |
| 2022-04-05 | Avedick B. Poladian Born 1951 Director Served since 2007 ... Member of the Audit Committee, the Executive and Contracts Committee, the Governance and Nominating Committee and the Investment and Performance Committee. ... AggregateCompensationfrom the Fund and its Fund Complex Paid to Directors ($): 297,000 |
| 2023-04-11 | Avedick B. Poladian Born 1951 Director Served since 2007 Director and Advisor of Lowe Enterprises, Inc. 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 $1,700; Total Compensation from the Fund and its Fund Complex Paid to Directors $330,000. |
| 2024-04-17 | Director and Advisor (since 2017) and formerly, Executive Vice President and Chief Operating Officer (2002 to 2016) of Lowe Enterprises, Inc. |
Data sourced from SEC filings. Last updated: 2025-12-06