Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-06-15 | Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Associate Professor, Graduate School of Business Administration, University of Michigan from 1979 to 1985; Director, Harvard Business School Publishing since 2005; Director, McLean Hospital since 2005. |
| Filing Date | Source Excerpt |
|---|---|
| 2002-03-21 | Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Associate Professor Graduate School of Business Administration, the University of Michigan from 1979 to 1985. |
| 2002-12-16 | Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Associate Professor, Graduate School of Business Administration, University of Michigan from 1979 to 1985. |
| 2003-12-18 | Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Associate Professor, Graduate School of Business Administration, University of Michigan from 1979 to 1985. |
| 2004-12-21 | Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Associate Professor, Graduate School of Business Administration, University of Michigan from 1979 to 1985. |
| 2005-12-21 | Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Associate Professor, Graduate School of Business Administration, University of Michigan from 1979 to 1985; Director, Harvard Business School of Publishing since 2005. |
| 2006-06-15 | Cynthia A. Montgomery (53) - Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Associate Professor, Graduate School of Business Administration, University of Michigan from 1979 to 1985; Director, Harvard Business School Publishing since 2005; Director, McLean Hospital since 2005. |
| Filing Date | Source Excerpt |
|---|---|
| 2002-12-16 | Cynthia A. Montgomery (50) - Director of each Fund; Professor, Harvard Business School; member of Audit and Oversight Committee; Compensation from each Fund $3,700. |
| 2003-12-18 | Cynthia A. Montgomery (51) Director Director of each Fund since the year listed in Exhibit B. Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Associate Professor, Graduate School of Business Administration, University of Michigan from 1979 to 1985. Each of the Nominee Directors is a member of the Audit and Oversight Committees. Compensation of Non-Interested Directors: Cynthia A. Montgomery $5,000. |
| 2004-12-21 | Cynthia A. Montgomery (52) Director Director of each Fund since the year listed in Exhibit B. Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Associate Professor, Graduate School of Business Administration, University of Michigan from 1979 to 1985. Each of the non-interested Nominee Directors is a member of the Audit and Oversight Committees. Currently, Mr. Forbes, Ms. Montgomery, Ms. Reid, Mr. Suddarth, Mr. West and Mr. Zinbarg are members of each Fund's Audit Committee and Nominating Committee. Compensation of Non-Interested Directors: Montgomery FRIS II $3,866.67. |
| 2005-12-21 | Cynthia A. Montgomery (53)** Director Chairman of each Fund's Nominating Committee. Each of the non-interested Director Nominees is a member of the Audit Committee of each of the Funds. Compensation of Non-Interested Directors: Montgomery $4,517 for Diversified Income. |
| 2006-06-15 | Cynthia A. Montgomery (53) Board Member Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Associate Professor, Graduate School of Business Administration, University of Michigan from 1979 to 1985; Director, Harvard Business School Publishing since 2005; Director, McLean Hospital since 2005. Nominating Committee Members for Funds supervised by Board B include Cynthia A. Montgomery. MH Fund and MH Insured each pay each non-interested Board Member a combined fee of $3,800 per year plus a fee of $150 for each in-person Board meeting attended and $150 for each in person Audit Committee meeting attended, together with such Board Member's out-of-pocket expenses relating to attendance at such meetings. Debt Strategies, SHIP, FRIS and FRIS II each pay each non-interested Board Member a combined fee of $4,400 per year plus a fee of $325 for each in person Board meeting attended and $325 for each in person Audit Committee meeting attended, together with such Board Member's out-of-pocket expenses relating to attendance at such meetings. |
| Filing Date | Source Excerpt |
|---|---|
| 2006-06-15 | Cynthia A. Montgomery (53) Board Member Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Associate Professor, Graduate School of Business Administration, University of Michigan from 1979 to 1985; Director, Harvard Business School Publishing since 2005; Director, McLean Hospital since 2005. 49 registered investment companies consisting of 50 portfolios Chairman of the Nominating Committee. Nominating Committee Members for Funds supervised by Board B: Cynthia A. Montgomery and Edward D. Zinbarg |
| Filing Date | Source Excerpt |
|---|---|
| 2006-06-15 | Cynthia A. Montgomery - Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Associate Professor, Graduate School of Business Administration, University of Michigan from 1979 to 1985; Director, Harvard Business School Publishing since 2005; Director, McLean Hospital since 2005. |
| Filing Date | Source Excerpt |
|---|---|
| 2006-06-15 | Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Associate Professor, Graduate School of Business Administration, University of Michigan from 1979 to 1985; Director, Harvard Business School Publishing since 2005; Director, McLean Hospital since 2005. |
| Filing Date | Source Excerpt |
|---|---|
| 2006-06-15 | Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Associate Professor, Graduate School of Business Administration, University of Michigan from 1979 to 1985; Director, Harvard Business School Publishing since 2005; Director, McLean Hospital since 2005. |
| Filing Date | Source Excerpt |
|---|---|
| 2006-06-15 | Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Associate Professor, Graduate School of Business Administration, University of Michigan from 1979 to 1985; Director, Harvard Business School Publishing since 2005; Director, McLean Hospital since 2005. |
| Filing Date | Source Excerpt |
|---|---|
| 2006-06-15 | Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Associate Professor, Graduate School of Business Administration, University of Michigan from 1979 to 1985; Director, Harvard Business School Publishing since 2005; Director, McLean Hospital since 2005. |
| Filing Date | Source Excerpt |
|---|---|
| 2006-06-15 | Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Associate Professor, Graduate School of Business Administration, University of Michigan from 1979 to 1985; Director, Harvard Business School Publishing since 2005; Director, McLean Hospital since 2005. |
Data sourced from SEC filings. Last updated: 2025-12-06