Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-28 | Benedict J. Smith 80 Director 1996 Retired; Director and Treasurer, Detroit Executive Service Corps.; Director, Vista Maria; Trustee, Henry Ford Health System, Behavioral Services. The Fund has a Management Proxy Committee comprised of Messrs. O'Hara and Janke to cast votes represented by properly executed proxies. The Fund also has an audit committee comprised of Messrs. O'Hara, Holth and Smith. Messrs. Holth and Smith are independent directors within the meaning of Rule 4200 (a)(15) of the National Association of Securities Dealers' listing standards. The Directors of the Fund who are not affiliated with the Investment Adviser or the Investment Adviser's affiliates are paid $1,500 per year plus $100 per meeting attended. |
| 2002-02-27 | Benedict J. Smith, Age 81, Director Term of office one year. Served as a director since 1989. Retired; Director and Treasurer, Detroit Executive Service Corps; Director, Vista Maria; Trustee, Henry Ford Health System, Behavioral Services. The Fund has an audit committee comprised of Messrs. O'Hara, Holth and Smith. Directors who are not interested persons of the Fund receive compensation. Benedict M. Smith, Director, $ 1900.00. |
| 2003-02-28 | Benedict J. Smith Age 82 Director The Fund also has an audit committee comprised of Messrs. O'Hara, Holth and Smith. Directors Who Are Not Interested Persons of the Fund Benedict M. Smith, Director Aggregate Compensation from Fund* $1900.00 |
| 2004-03-01 | Benedict J. Smith Age 83 Director Term of office one year. Served as a director since 1989. ... The Fund also has an audit committee comprised of Messrs. Holth, Smith and Lane. ... Directors Who Are Not Interested Persons of the Fund Name of Person, Position Benedict M. Smith, Director Aggregate Compensation from Fund* $1,425.00 ... |
| 2005-02-28 | Benedict J. Smith, Director Aggregate Compensation from Fund* $1,425 The Fund also has an audit committee comprised of Messrs. Holth, Smith and Lane. |
| 2006-03-02 | Benedict J. Smith Age 85 Director Aggregate Compensation from Fund* $1,425 The Fund has an audit committee comprised of Messrs. Holth, Smith and Lane. |
| 2007-02-07 | Benedict M. Smith Director Aggregate Compensation from Fund* $1800 Pension or Retirement Benefits Accrued as Part of Fund Expenses None Estimated Annual Benefits Upon Retirement None Total Compensation from Fund and Complex Paid to Directors** $1800 |
| 2007-03-02 | Benedict J. Smith Age 86 Director Term of office one year. Served as a director since 1996. Aggregate Compensation from Fund* $1800 The Fund has an audit committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934 comprised of Messrs. Holth, Smith and Bilkie. |
| 2008-03-10 | Benedict J. Smith, age 88, Director. Member of the Audit Committee. Aggregate Compensation from Fund: $2,000. |
| 2009-02-27 | Benedict J. Smith, age 89, Director. Retired; Director, Detroit Executive Service Corps; Director, Vista Maria. Aggregate compensation from Fund: $3,000. Audit Committee member. |
Data sourced from SEC filings. Last updated: 2025-12-06