Corporate Board Profile
Tech Score: 0/100
| 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 |
|---|---|
| 2003-07-17 | Cynthia A. Montgomery (50) 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; Director, UnumProvident Corporation since 1990 and Director, Newell Rubbermaid, Inc. since 1995. Each Director is a member of the Audit and Oversight Committee. Aggregate compensation from Funds and other FAM/MLIM-Advised Funds is $266,400. |
| 2004-07-26 | Each non-interested Director is a member of each Funds Audit Committee and each Funds Nominating Committee. Currently, Ms. Montgomery and Messrs. Forbes, Ryan, Suddarth, West and Zinbarg are members of each Funds Audit Committee and Nominating Committee. Compensation of Non-Interested Directors table shows Cynthia A. Montgomery compensation from MuniHoldings Fund, Inc. as $5,000, MuniHoldings Ins. as $5,000, Debt Strategies as $7,000, SHIP as $7,000, FRIS as $6,267 totaling approximately $30,267. |
| 2005-07-21 | Cynthia A. Montgomery (52)** Chairman of each Funds Nominating Committee. 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; Director, Harvard Business School of Publishing since 2005. |
| 2006-06-15 | Cynthia A. Montgomery (53) Chairman of the Nominating Committee. 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. 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 Members 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 Members out-of-pocket expenses relating to attendance at such meetings. |
| 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 |
|---|---|
| 2004-07-26 | 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. |
| 2005-07-21 | 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 | 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 | 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. |
| Filing Date | Source Excerpt |
|---|---|
| 2006-06-15 | Cynthia A. Montgomery (53) Chairman of the Nominating Committee. 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. 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 Members 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 $325 for each in person Audit Committee meeting attended, together with such Board Members out-of-pocket expenses relating to attendance at such meetings. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-11-09 | Cynthia A. Montgomery(1)(2) 49 Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Assistant Professor, Graduate School of Business Administration, The University of Michigan from 1979 to 1985; Director, UnumProvident Corporation since 1990 and Director, NewellRubbermaid Company since 1995. Each of the nominees is a director, trustee or member of an advisory board of certain other investment companies for which FAM, MLIM or their affiliates act as investment adviser. Member of the Audit and Oversight Committee of each Fund. Compensation Paid by each Fund($) MH FL 3,800 MH NY 3,800 MH NJ 3,800 MH Fund 3,700 MH Fund II 3,800 MH Ins. Fund 3,700. |
| 2002-07-12 | Cynthia A. Montgomery (49) Director of each Fund since 1997 ... is a member of the audit committee of the funds for which she currently serves as a director or trustee and will be a member of each Fund's Audit and Oversight Committee if elected a Director. ... Compensation: $3,700 MuniHoldings + $3,700 MuniHoldings Insured. |
| 2003-07-17 | Cynthia A. Montgomery (50) Director Director of each Fund since the year listed in Exhibit B. Each of the Director nominees is a member of the Audit and Oversight Committee of each Fund. Aggregate Compensation from Funds and Other FAM/MLIM-Advised Funds: $266,400. |
| 2004-07-26 | Cynthia A. Montgomery (51) Director Director of each Fund since the year listed in Exhibit B. Each non-interested Director is a member of each Fund's Audit Committee and each Fund's Nominating Committee. Compensation table shows Montgomery received $5,000 from MuniHoldings, $5,000 from MuniHoldings Ins, $7,000 from Debt Strategies, $7,000 from SHIP, and $6,267 from FRIS, totaling $30,267 approximately. |
| 2005-07-21 | Cynthia A. Montgomery (52)** Director Chairman of each Fund's Nominating Committee. Compensation from the Fund ($): 5,000 (MuniHoldings), 5,000 (MuniHoldings Insured), 7,000 (Debt Strategies), 7,000 (SHIP), 5,617 (FRIS) Total: 5,000+5,000+7,000+7,000+5,617 = 29,617 (rounded to 29,834 in the table) |
| 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. 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 |
|---|---|
| 2001-11-09 | Cynthia A. Montgomery, 49, Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Assistant Professor, Graduate School of Business Administration, The University of Michigan from 1979 to 1985; Director, UnumProvident Corporation since 1990 and Director, NewellRubbermaid Company since 1995. Member of the Audit and Oversight Committee. Aggregate compensation paid by FAM/MLIM Advised Funds: $264,008. |
| 2002-12-16 | Cynthia A. Montgomery (50) - 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. Compensation: $3,700. Member of Audit and Oversight Committee. |
| 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 Compensation from each Fund. |
| 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. |
| 2005-12-21 | Cynthia A. Montgomery (53)** Director Chairman of each Fund's Nominating Committee. Director of each Fund since the year listed in Exhibit B. Each of the non-interested Director Nominees is a member of the Audit Committee of each of the Funds. |
| 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. 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 |
|---|---|
| 2001-11-09 | Cynthia A. Montgomery(1)(2) 49 Professor, Harvard Business School since 1989; Associate Professor, J.L. Kellogg Graduate School of Management, Northwestern University from 1985 to 1989; Assistant Professor, Graduate School of Business Administration, The University of Michigan from 1979 to 1985; Director, UnumProvident Corporation since 1990 and Director, NewellRubbermaid Company since 1995. Member of the Audit and Oversight Committee of each Fund. Compensation paid by each Fund: $3,800 (MH FL). |
| 2002-12-16 | Cynthia A. Montgomery (50) - 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. Member of the Audit and Oversight Committee of each Fund. |
| 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. |
| 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. Ms. Montgomery received $4,517 from Diversified Income Fund as compensation. |
| 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. 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. The Chairman of each fund's Audit Committee receives an additional annual fee of $2,083. |
| 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. Nominating Committee Members for Funds supervised by Board B: Cynthia A. Montgomery and Edward D. Zinbarg. |
| Filing Date | Source Excerpt |
|---|---|
| 2002-03-21 | Cynthia A. Montgomery (49)* P.O. Box 9011 Princeton, New Jersey 08543-9011 Director since 1993 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. * Each of the nominees is a director, trustee or member of an advisory board of certain other investment companies for which FAM or MLIM acts as investment adviser and is a member of the audit committee of the funds for which he or she currently serves as a director or trustee and will be a member of the Audit and Oversight Committee of the Fund if elected a Director. The Fund also pays each member of its Committee, which consists of all the non-interested Directors, an annual fee of $1,900 plus a fee of $150 for each Committee meeting attended in person, together with such Director's out-of-pocket expenses relating to attendance at meetings. The Co-Chairmen of the Committee receive an additional annual fee of $1,000. These fees and expenses aggregated $28,520 for the fiscal year ended October 31, 2001. The following table sets forth for the fiscal year ended October 31, 2001 compensation paid by the Fund to the non-interested Directors and, for the calendar year ended December 31, 2001, the aggregate compensation paid by FAM/MLIM-Advised Funds to the non-interested Directors. Cynthia A. Montgomery Director $3,600 None None $234,567. |
| 2002-12-16 | Cynthia A. Montgomery (50) - Director of each Fund since the year listed in Exhibit B. Professor, Harvard Business School since 1989. Member of the Audit and Oversight Committee. Compensation: $3,700 from each Fund. |
| 2003-12-18 | Cynthia A. Montgomery (51) - 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 compensation from each Fund. |
| 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. |
| 2005-12-21 | Cynthia A. Montgomery (53)** Director Chairman of each Fund's Nominating Committee. Ms. Montgomery received $4,517 from Diversified Income Fund as compensation. |
| 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. |
| 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 (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. |
| 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. 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. The Chairman of each fund's Audit Committee receives an additional annual fee of $2,083. |
| 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. |
| 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. Newell Rubbermaid, Inc. (manufacturing). 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. 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. The Chairman of each fund's Audit Committee receives an additional annual fee of $2,083. |
| 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. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22