CLAUDE W. FREY - Corporate Board Profile

SWISS HELVETIA FUND, INC.

Filing Date	Source Excerpt
2002-04-16	Mr. Claude W. Frey Director Director President of the Swiss Member of the Board: 1,803 Clos 108 since since Parliament (1994-1995); Swiss Infra 2000 (Marin) 2012 Auvernier 1995; 1995. Police Academy (Neuchatel) since 1996; Berun $10,001-$50,000 Switzerland Member of Term of since 1996; and Steering Frais SA (Maria) Age 58 Nominating office Committee of InterNutrition since 2002; SCCM SA Committee will (Zurich) since 2000; Member of (Crans-Montana) since since expire the Swiss Parliament since 2001; President of 1996. in 2004. 1979; Parliamentary Assembly the Steering of the Council of Europe Committee of (Strasbourg) since 1996 and InterNutrition Executive Board of the (Zurich) since 2000. "North-South Centre" (Lisbon) since 1999; President of the National Committee for Foreign Affairs since 2001; Vice President of the National Committee for Foreign Affairs (1999-2001); Chairman of the Board: Federation of Swiss Food Industries (Berne) (1991-2001); Association of Swiss Chocolate Manufacturers (Berne) (1991-2000); Swiss Association of Biscuits and Sugar Confectioners Industries (Berne) (1991-2000); Director: Federation of Swiss Employers' Association (Zurich) (1995-1996); Vice Chairman of the Board: Federation of Swiss Employers' Association (Zurich) (1997-2001); Member of the Board: Infra 2000 (Marin) since 1996; Chairman of the Board: Berun Frais SA (Maria) since 2002; Member of the Board:
2003-04-15	Mr. Claude W. Frey Age 59 Director since 1995; Member of the Governance/Nominating Committee since 2002. Annual compensation: $20,698
2004-04-22	Claude W. Frey ... Age 60 ... Director since 1995; and Member of the Governance/Nominating Committee since 2002 ... Claude W. Frey, Director $22,463 ...
2005-04-08	Claude W. Frey Director; Member of the Governance/ Nominating Committee since 2002. Each Non-Interested Director was paid a 2004 annual fee of approximately $16,400 plus $750 for each meeting of the Board of Directors attended and $750 for each committee meeting attended, if held separately. The Chairmen of the Audit Committee and the Governance/Nominating Committee each received an annual fee of approximately $18,000 (in lieu of the approximate $16,400 annual fee paid to other Non-Interested Directors). Claude W. Frey received $22,083 in total remuneration.
2006-04-19	Claude W. Frey Director President of the Swiss Parliament from Chairman of the Board: Infra Tunnel $10,001-$50,000 Clos 108 (1995); and 1994 to 1995; President of the Swiss SA (Marin) since 2012 Auvernier Member of Police Academy (Neuchatel) from 1996 to 2002; Beton Frais SA Switzerland the 2003; Member of the Swiss Parliament (Marin) since 2002; Age 62 Governance/ from 1979 to 2003; Parliamentary President of the Nominating Assembly of the Council of Europe Steering Committee of Committee (Strasbourg) from 1996 to 2004; Executive InterNutrition (2002) Board of the "North-South Centre" (Lisbon) (Zurich) since 2000; since 1999; President of the National Committee for Foreign Affairs from 2001 to 2003; Vice President of the National Committee for Foreign Affairs from 1999 to 2001; Chairman of the Board: Berun Frais SA (Maria) since 2002; Federation of Swiss Food Industries (Berne) from 1991 to 2001; Association of Swiss Chocolate Manufacturers (Berne) from 1991 to 2000; Vice Chairman of the Board: Federation of Swiss Employers' Association (Zurich) from 1997 to 2001; Chairman of the Executive Board of the "North-South Centre" (Lisbon) since 2004; Chairman of the Federal Committee for Employee Pension Plans (Berne) since 2004
2007-04-18	Claude W. Frey Clos 108 2012 Auvernier Switzerland Age: 63 Director (1995); and Member of the Governance/Nominating Committee (2002) ... Each Non-Interested Director of the Fund is paid an annual aggregate fee of $32,809, plus $1,300 for each meeting of the Board of Directors attended and $750 for each Committee meeting attended, if held separately. ... During the year ended December 31, 2006, the incumbent Non-Interested Directors received from the Fund individual remuneration (exclusive of reimbursed expenses), as follows: Claude W. Frey, Director $37,730.00
2008-04-16	Claude W. Frey Clos 108 2012 Auvernier Switzerland Age: 64 Director (1995); and Member of the Governance/ Nominating Committee (2002) ... Member of the Governance/Nominating Committee ... Claude W. Frey, Director $39,164
2009-05-04	Claude W. Frey Clos 108 2012 Auvernier Switzerland Age: 65 Director (1995); and Member of the Governance/Nominating Committee (2002) ... Chairman of the Board: Infra Tunnel SA (Marin); Beton Frais SA (Marin); Member of the Board: SCCM SA (Crans-Montana); Dexia Banque Privee (Suisse), Zurich; Dexia Public Finance (Suisse) Geneva; Racemark Industries SA (Suisse) Couvet; Chairman of the Executive Board of the "North-South Centre" (Lisbon); Chairman of the Federal Committee for Employee Pension Plans (Berne); Chairman of the Advisory Board of International Swiss State Broadcast; President of the Steering Committee of InterNutrition (Zurich) from 2000 to 2008 ... During the year ended December 31, 2008, the incumbent Non-Interested Directors received from the Fund individual remuneration (exclusive of reimbursed expenses), as follows: Jean-Marc Boillat $41,055 Paul R. Brenner, Esq., Chairman of the Audit Committee $51,513 Claude W. Frey $40,738 ...
2010-05-19	Claude W. Frey Age: 66 Director (1995); Member of the Governance/Nominating Committee (2002) and the Pricing Committee (2009) $50,001-$100,000 During the year ended December 31, 2009, the incumbent Non-Interested Directors received from the Fund individual remuneration (exclusive of reimbursed expenses), as follows: Claude W. Frey $43,097.
2011-05-02	Claude W. Frey Age: 67 Director (1995); Member of the Governance/ Nominating Committee (2002) and the Pricing Committee (2009 to 2011) Non-Interested Director Compensation: $50,838
2012-05-04	Claude W. Frey, Age: 68, Director (1995); Member of the Governance/Nominating Committee (2002) and the Pricing Committee (2009 to 2011); Compensation: $51,586