Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-04-24 | Charles M. Boyd, M.D.; Age: 40; Director; Term expires 2006; Director since 2005; Associate Chief of Staff, Office of Clinical Affairs, Univ. of Michigan; Committees: Audit Committee (*), Compensation Committee (*), Committee of Independent Directors (*); Compensation: $17,000. |
| 2006-06-26 | Charles M. Boyd, M.D. - Audit Committee, Compensation Committee, Committee of Independent Directors |
| 2006-12-29 | Charles M. Boyd, M.D. is listed as a Director with 1,067 shares owned. |
| 2007-04-27 | During 2006, each independent director received: (i) $5,000 for each quarter served on the Fund's Board plus $2,000 for each meeting of the directors attended; (ii) $1,000 for participation in each meeting conducted by telephonic conference; (iii) $1,000 for each committee meeting attended; and (iv) reimbursement for all out-of-pocket expenses relating to attendance at such meetings. Interested directors of the Fund do not receive any cash compensation from the Fund. However, interested directors of the Fund may serve as directors of portfolio companies and in such capacities may receive and retain directors' fees and other compensation directly from the portfolio companies. Directors who were not officers of the Fund (including those who only served on the Board for part of a year) were paid an aggregate of $391,500 and $363,000 as compensation for serving as directors of the Fund for the years ended December 31, 2006 and 2005, respectively. The following table set forth compensation paid by the Fund to each person who served as a director during 2006: Charles M. Boyd, M.D.: $48,000. |
| 2008-04-14 | Charles M. Boyd, M.D. Director Term expires 2007; Director since 2005 Medical Director at The Boyd Gillard Institute since January 2007 Committees: Compensation Committee (Chair) 2007 Director Compensation Table: Fees Earned or Paid in Cash: $44,000, Total: $44,000 |
| 2009-04-02 | Charles M. Boyd, M.D. Director Term expires 2009; Director since 2005. Medical Director at The Boyd Gillard Institute since January 2007. 2008 Director Compensation Table: Fees Earned or Paid in Cash: $58,000 Committees: Compensation Committee (Chair), Audit Committee, Governance and Nominating Committee |
| 2010-04-13 | Charles M. Boyd, M.D. 2009 Director Compensation Table: Charles M. Boyd, M.D. Fees Earned or Paid in Cash $66,000 Committee memberships: Audit Committee, Compensation Committee |
Data sourced from SEC filings. Last updated: 2025-12-06