Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-08-11 | Cecile B. Harper Board Member of Pyramid Peak Foundation (since January 2012); and Chief Operating Officer at the College Foundation at the University of Virginia (since October 2019). Age 57. Class I Director. Ms. Harper is also a director of RGT and RVT and a member of the Audit Committee and the Nominating Committee of the Board. Ms. Harper became a member of the Board effective July 21, 2020. For the year ended December 31, 2019, Cecile B. Harper, Director, Aggregate Compensation From the Fund None. |
| 2021-08-13 | Cecile B. Harper Board Member of Pyramid Peak Foundation (since January 2012); and Chief Operating Officer at the College Foundation at the University of Virginia (since October 2019). Age 58. Class I Director. The current members of the Audit Committee are Patricia W. Chadwick, Christopher C. Grisanti, Cecile B. Harper, Arthur S. Mehlman, G. Peter O’Brien, and Michael K. Shields. |
| 2022-08-11 | Cecile B. Harper Chief Financial Officer and Chief Operating Officer, College Foundation at the University of Virginia (since October 2019). Age 59 Class I Director Audit Committee member For the period January 1, 2021, to December 31, 2021, each of the Independent Directors was paid at an annual rate of $11,000 for serving on the Board, plus $500 for each Board meeting attended. Cecile B. Harper, Director Aggregate Compensation From the Fund: $13,500 Total Compensation From The Fund and Fund Complex Paid to Directors: $248,300 |
| 2023-08-03 | Cecile B. Harper Chief Financial Officer and Chief Operating Officer, College Foundation at the University of Virginia (since October 2019). Formerly Board Member, Pyramid Peak Foundation (January 2012 to 2022); Board Member, Regional One Health Foundation (from June 2013 to September 2019); and Principal, Southeastern Asset Management (from December 1993 to September 2019). Age 60 Class I Director Each of Mses. Chadwick, Harper, and Poston and Messrs. Grisanti, Mehlman, O’Brien, and Shields is also a director/trustee of all of the other investment companies constituting The Royce Funds and a member of the Audit Committee and the Nominating Committee of the Board. For the period January 1, 2022, to December 31, 2022, each of the Independent Directors was paid at an annual rate of $11,000 for serving on the Board, plus $500 for each Board meeting attended. Cecile B. Harper, Director Aggregate Compensation From the Fund: $13,500. |
| 2024-08-08 | Cecile B. Harper Chief Financial Officer and Chief Operating Officer, College Foundation at the University of Virginia (since October 2019). Age 61 Class I Director Length of service 2020 Current term expires 2024 Member of Audit Committee and Nominating Committee Aggregate compensation from the Fund $13,500 for 2023. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-08-11 | Cecile B. Harper Board Member of Pyramid Peak Foundation (since January 2012); and Chief Operating Officer at the College Foundation at the University of Virginia (since October 2019). Age 57. Class I Director. Ms. Harper is also a director of RGT and RMT and a member of the Audit Committee and the Nominating Committee of the Board. Ms. Harper was nominated to be an Independent Director by another Independent Director. She was elected as a Class I Director by a majority of the Board on July 21, 2020. |
| 2021-08-13 | Cecile B. Harper Board Member of Pyramid Peak Foundation (since January 2012); and Chief Operating Officer at the College Foundation at the University of Virginia (since October 2019). Age 58. Class I Director. The current members of the Audit Committee are Patricia W. Chadwick, Christopher C. Grisanti, Cecile B. Harper, Arthur S. Mehlman, G. Peter O’Brien, and Michael K. Shields. The Board has a Nominating Committee (the “Nominating Committee”) composed of the six Independent Directors, namely Ms. Chadwick, Ms. Harper, and Messrs. Grisanti, Mehlman, O’Brien, and Shields. |
| 2022-08-11 | Cecile B. Harper Chief Financial Officer and Chief Operating Officer, College Foundation at the University of Virginia (since October 2019). Age 59 Class I Director The current members of the Audit Committee are Patricia W. Chadwick, Christopher C. Grisanti, Cecile B. Harper, Arthur S. Mehlman, G. Peter O’Brien, and Michael K. Shields. The Nominating Committee is composed of the six Independent Directors, namely Ms. Chadwick, Ms. Harper, and Messrs. Grisanti, Mehlman, O’Brien, and Shields. Total Compensation From The Fund and Fund Complex Paid to Directors: $248,300. |
| 2023-08-03 | Cecile B. Harper Chief Financial Officer and Chief Operating Officer, College Foundation at the University of Virginia (since October 2019). Age 60, Class I Director. The current members of the Audit Committee are Patricia W. Chadwick, Christopher C. Grisanti, Cecile B. Harper, Arthur S. Mehlman, G. Peter O’Brien, Julia W. Poston, and Michael K. Shields. The Nominating Committee is composed of the seven Independent Directors, namely Ms. Chadwick, Ms. Harper, and Ms. Poston, and Messrs. Grisanti, Mehlman, O’Brien, and Shields. |
| 2024-08-08 | Cecile B. Harper Chief Financial Officer and Chief Operating Officer, College Foundation at the University of Virginia (since October 2019). Formerly Board Member, Pyramid Peak Foundation (January 2012 to 2022); Board Member, Regional One Health Foundation (from June 2013 to September 2019); and Principal, Southeastern Asset Management (from December 1993 to September 2019). Age 61 Class I Director The current members of the Audit Committee are Patricia W. Chadwick, Christopher C. Grisanti, Cecile B. Harper, G. Peter O’Brien, Julia W. Poston, and Michael K. Shields. Nominating Committee composed of the six Independent Directors, namely Ms. Chadwick, Ms. Harper, and Ms. Poston, and Messrs. Grisanti, O’Brien, and Shields. |
Data sourced from SEC filings. Last updated: 2026-02-03