DOUGLAS J. COHEN

Corporate Board Profile

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RENN Fund, Inc.

Filing Date	Source Excerpt
2024-07-23	During 2023, the Audit Committee was comprised of two Directors, Douglas J. Cohen and Alice C. Brennan. On June 6, 2024, Melinda J. Newman and Anita L. Allen were added as members of the Audit Committee. ... The Nominating and Corporate Governance Committee held one meeting and is comprised of two independent Directors, Douglas J. Cohen and Alice C. Brennan. ... The Pricing Committee held two meetings in 2023 and is comprised of Alice C. Brennan and Douglas J. Cohen. ... Directors who are not interested persons of either the Fund or its investment adviser began receiving compensation in the amount of $1,800 for each board meeting attended, effective March 7, 2024. As of June 6, 2024, compensation was paid to the Independent Directors in the amount $7,200, representing payment of $1,800 for each of the two board meetings held in March and June of 2024.

Filing Date

Source Excerpt

2024-07-23

During 2023, the Audit Committee was comprised of two Directors, Douglas J. Cohen and Alice C. Brennan. On June 6, 2024, Melinda J. Newman and Anita L. Allen were added as members of the Audit Committee. ... The Nominating and Corporate Governance Committee held one meeting and is comprised of two independent Directors, Douglas J. Cohen and Alice C. Brennan. ... The Pricing Committee held two meetings in 2023 and is comprised of Alice C. Brennan and Douglas J. Cohen. ... Directors who are not interested persons of either the Fund or its investment adviser began receiving compensation in the amount of $1,800 for each board meeting attended, effective March 7, 2024. As of June 6, 2024, compensation was paid to the Independent Directors in the amount $7,200, representing payment of $1,800 for each of the two board meetings held in March and June of 2024.

Data sourced from SEC filings. Last updated: 2026-02-03