Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2002-05-17 | Carter W. Dunlap, Jr. Nominee N/A Principal, Dunlap Equity Management (investment advisory). Age 46. No compensation stated. |
| 2003-05-12 | Carter W. Dunlap, Jr. Age 47 Director Term: 3 years Since 6/02 Principal, Dunlap Equity Management (investment advisory). The members of the Audit Oversight Committee include only Disinterested Directors. The Audit Oversight Committee currently consists of Messrs. Dunlap, Lundy, Whitaker and Young (Chairman). Each member of the Audit Oversight Committee is "independent" as defined in Sections 303.01(B)(2)(a) and (3) of the listing standards of the New York Stock Exchange, on which shares of the Fund's common stock are listed. The following table provides information about compensation received by directors during the fiscal year ended January 31, 2003. Carter W. Dunlap, Jr. $14,200 |
| 2004-05-14 | Carter W. Dunlap, Jr. Age 48 Director, Chairman of the Nominating Committee Term expires in 2005. Served Since 6/02 Principal, Dunlap Equity Management (investment advisory). The members of the Audit Oversight Committee include only Disinterested Directors. The Audit Oversight Committee currently consists of Messrs. Dunlap, Lundy, Whitaker and Young (Chairman). The Nominating Committee is comprised solely of the Funds Disinterested Directors, Messrs. Dunlap (Chairman), Lundy, Whitaker and Young. The following table provides information about compensation received by directors during the fiscal year ended January 31, 2004. Carter W. Dunlap, Jr. $ 24,255. |
| 2005-05-11 | Carter W. Dunlap, Jr. Age 49 Director, Chairman of the Nominating Committee Term expires at the Meeting. Served Since 6/02 Principal, Dunlap Equity Management (investment advisory). The Fund pays each of its directors who are not interested persons of the Fund $10,000 per year, $2,000 per regular meeting attended, $1,000 per Audit committee meeting attended, $1,000 per Nominating committee meeting attended, $1,500 per special meeting attended, and reimburses each such director for reasonable expenses. Compensation for Carter W. Dunlap, Jr. was $28,862. |
| 2006-05-08 | Carter W. Dunlap, Jr. Age 50 Director, and Chairman of the Nominating Committee Served Since 6/02 Analyst/Portfolio Manager, Dunlap Equity Management (investment advisory). ... The Fund's Audit Oversight Committee consists of all the independent Directors, Messrs. Dunlap, Lundy, Whitaker and Young (Chairman). ... The Nominating Committee is comprised solely of the Fund's disinterested Directors, Messrs. Dunlap (Chairman), Lundy, Whitaker and Young. ... The following table sets forth the compensation paid to each Director of the Fund for the fiscal year ended January 31, 2006. ... Carter W. Dunlap, Jr. $22,644 |
| 2007-05-10 | Carter W. Dunlap, Jr. Age 51 Director and Chairman of the Nominating Committee Served Since 6/02 Analyst/Portfolio Manager, Dunlap Equity Management. The Fund paid each Director who is not an interested director an annual retainer of $10,000, plus meeting fees. The compensation paid to Carter W. Dunlap, Jr. for the fiscal year ended January 31, 2007 was $27,500. |
Data sourced from SEC filings. Last updated: 2026-02-03