Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-05-20 | Dr. Wilhelm Bender, 68 Director Since 2013 Senior Advisor of Advent International GmbH (private equity) (since 2009), of Norton Rose LLP (legal services) (since 2010) and of Leonardo & Co. GmbH (financial advisory) (since 2012), and Chairman of the Supervisory Boards of Bombardier Transportation GmbH (railways) (since 2010) and Eintracht Frankfurt Futball AG (soccer club) (since 2010), and a member of Supervisory Boards of MTU AG (aircraft engines) (since 2008) and Lufthansa Cargo AG (air freight) (since 2008). He is also a member of the Advisory Boards of Deutsche Bank AG (since 1993) and IVG AG (since 2007) and holds a number of honorary positions including Honorary Professor of the Johann Wolfgang Goethe University in Frankfurt (since 2008). He is the former Chairman of the Executive Board (CEO) of Fraport AG, Germany (aviation industry) (1993-2009). |
| 2014-05-21 | Dr. Wilhelm Bender, 69 Senior Advisor of Advent International GmbH (private equity) (since 2009), of Norton Rose Fulbright LLP (legal services) (since 2010), and Chairman of the Supervisory Boards of Bombardier Transportation GmbH (railways) (since 2010) and Eintracht Frankfurt Fussball AG (soccer club) (since 2010), and a member of Supervisory Boards of MTU AG (aircraft engines) (since 2008) and Lufthansa Cargo AG (air freight) (since 2008). He is also a member of the Advisory Boards of Deutsche Bank AG (since 1993) and IVG AG (since 2007) and holds a number of honorary positions including Honorary Professor of the Johann Wolfgang Goethe University in Frankfurt (since 2008). He is the former Chairman of the Executive Board (CEO) of Fraport AG, Germany (aviation industry) (1993-2009). The Advisory Committee, currently comprising Messrs. Bierbaum, Goeltz and Wadsworth (Chair) and Dr. Malt, makes recommendations to the full Board with respect to the Administration Agreement between each Fund and Deutsche Investment Management Americas Inc., and the Investment Advisory Agreement between each Fund and Deutsche Asset & Wealth Management International GmbH. The Advisory Committee met two times during each Funds past fiscal year. The following table sets forth (a) the aggregate compensation from each Fund for the fiscal year ended October 31, 2013 for CEE and December 31, 2013 for EEA and GF, and (b) the total compensation from the Fund Complex for the 2013 calendar year, (i) for each Director who is not an interested person of the Funds, and (ii) for all such Directors as a group. Dr. Wilhelm Bender $ 4,333 (EEA) $ 11,917 (GF) Total $28,163 |
| 2015-05-26 | Dr. Wilhelm Bender, 70 Senior Advisor of Advent International GmbH (private equity) (since 2009), of Norton Rose Fulbright LLP (legal services) (since 2010), and Chairman of the Supervisory Boards of Bombardier Transportation GmbH (railways) (since 2010) and Eintracht Frankfurt Fussball AG (soccer club) (since 2010), and a member of Supervisory Boards of MTU AG (aircraft engines) (since 2008) and Lufthansa Cargo AG (air freight) (since 2008) and FRANKFURTRHEINMAIN GmbH (international marketing of the region) (since 2013). He is also a member of the Advisory Board of Deutsche Bank AG (since 1993) and holds a number of honorary positions including Honorary Professor of the Johann Wolfgang Goethe University in Frankfurt (since 2008). He is the former Chairman of the Executive Board (CEO) of Fraport AG, Germany (aviation industry) (1993-2009). Compensation: $34,917 from Fund Complex. |
| 2016-05-23 | Dr. Wilhelm Bender, 71 Senior Advisor of Advent International GmbH (private equity) (since 2009), of Norton Rose Fulbright LLP (legal services) (since 2010), and a member of Supervisory Boards of MTU AG (aircraft engines) (since 2008) and FrankfurtRheinMain GmbH (international marketing of the region) (since 2013). He is also a member of the Advisory Board of Deutsche Bank AG (since 1993) and holds a number of honorary positions including Honorary Professor of the Johann Wolfgang Goethe University in Frankfurt (since 2008). He is the former Chairman of the Executive Board (CEO) of Fraport AG, Germany (aviation industry) (1993-2009); former Chairman of the Supervisory Boards of Bombardier Transportation GmbH (railways) (2010-2015) and Eintracht Frankfurt Fussball AG (soccer club) (2010-2015) and a former member of the Supervisory Board of Lufthansa Cargo AG (air freight) (2008-2015). Director of The European Equity Fund, Inc. (since 2013). Nominee as Class I Director for CEE to serve until 2019 Annual Meeting; Class I Director since 2013. Continuing Class II Director for GF since 2013. Shares of Common Stock Beneficially Owned at March 31, 2016: CEE: 201, GF: 425. Compensation: $31,719. |
| 2017-05-22 | Dr. Wilhelm Bender, 72 Senior Advisor of Advent International GmbH (private equity) (since 2009); Herbert Smith Freehills Germany LLP (Legal Services) (since 2016) and of IFM Investors (UK) (Australian infrastructure fund) (since 2016); and a member of Supervisory Boards of MTU AG (aircraft engines) (since 2008) and FrankfurtRheinMain GmbH (international marketing of the region) (since 2013). He is also an Independent Director/Member of the Board of Directors of the Joint Stock Company, "National Company" "Kazakhstan Temir Zholy" (logistics company) (since 2016). He is also a member of the Advisory Board of Deutsche Bank AG (since 1993) and holds a number of honorary positions including Honorary Professor of the Johann Wolfgang Goethe University in Frankfurt (since 2008). He is the former Chairman of the Executive Board (CEO) of Fraport AG, Germany (aviation industry) (1993-2009), former Chairman of the Supervisory Boards of Bombardier Transportation GmbH (railways) (2010-2015) and Eintracht Frankfurt Fussball AG (soccer club) (2010-2015) a former member of the Supervisory Board of Lufthansa Cargo AG (air freight) (2008-2015), and former Senior Advisor of Norton Rose Fulbright LLP (legal services) (since 2010-2016). |
| 2018-05-09 | Dr. Wilhelm Bender, 73, Senior Advisor of Advent International GmbH (private equity) (since 2009); ... Continuing Class I Director for CEE since 2013, Nominee as Class I Director for EEA to serve until 2021 Annual Meeting; Class I Director for EEA since 2013, Continuing Class II Director for GF since 2013 ... The Valuation Committee, currently comprising Drs. Bender and Leoni (Chair), reviews each Fund's valuation procedures ... The following table sets forth the aggregate compensation from each Fund for the fiscal year ended October 31, 2017 for CEE and December 31, 2017 for EEA and GF ... Dr. Wilhelm Bender: $11,883 (EEA), $4,937 (GF), total $34,742 from Fund Complex. |
| 2019-05-20 | Dr. Wilhelm Bender, 74 Senior Advisor of Advent International GmbH... Continuing Class I Director of EEA since 2013 Continuing Class II Director for GF since 2013... The Valuation Committee, currently comprising Drs. Bender and Leoni (Chair)... Compensation: $12,584 from EEA, $6,084 from GF, total $42,406 from Fund Complex. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-05-20 | Dr. Wilhelm Bender, 68 Director Since 2013 Senior Advisor of Advent International GmbH (private equity) (since 2009)... Dr. Bender's appointment to the Board was effective January 1, 2013... The following table sets forth (a) the aggregate compensation from the Fund for the fiscal year ended December 31, 2012... Dr. Bender's appointment to the Board was effective January 1, 2013. |
| 2014-05-21 | Dr. Wilhelm Bender, 69 Senior Advisor of Advent International GmbH (private equity) (since 2009), of Norton Rose Fulbright LLP (legal services) (since 2010), and Chairman of the Supervisory Boards of Bombardier Transportation GmbH (railways) (since 2010) and Eintracht Frankfurt Fussball AG (soccer club) (since 2010), and a member of Supervisory Boards of MTU AG (aircraft engines) (since 2008) and Lufthansa Cargo AG (air freight) (since 2008). He is also a member of the Advisory Boards of Deutsche Bank AG (since 1993) and IVG AG (since 2007) and holds a number of honorary positions including Honorary Professor of the Johann Wolfgang Goethe University in Frankfurt (since 2008). He is the former Chairman of the Executive Board (CEO) of Fraport AG, Germany (aviation industry) (1993-2009). The Advisory Committee, currently comprising Messrs. Bierbaum, Goeltz and Wadsworth (Chair) and Dr. Malt, makes recommendations to the full Board with respect to the Administration Agreement between each Fund and Deutsche Investment Management Americas Inc., and the Investment Advisory Agreement between each Fund and Deutsche Asset & Wealth Management International GmbH. The Advisory Committee met two times during each Funds past fiscal year. The following table sets forth (a) the aggregate compensation from each Fund for the fiscal year ended October 31, 2013 for CEE and December 31, 2013 for EEA and GF, and (b) the total compensation from the Fund Complex for the 2013 calendar year, (i) for each Director who is not an interested person of the Funds, and (ii) for all such Directors as a group. Dr. Wilhelm Bender $4,333 (EEA) $11,917 (GF) $11,913 (CEE) $28,163 (Total) |
| 2015-05-26 | Dr. Wilhelm Bender, 70 Senior Advisor of Advent International GmbH (private equity) (since 2009), of Norton Rose Fulbright LLP (legal services) (since 2010), and Chairman of the Supervisory Boards of Bombardier Transportation GmbH (railways) (since 2010) and Eintracht Frankfurt Fussball AG (soccer club) (since 2010), and a member of Supervisory Boards of MTU AG (aircraft engines) (since 2008) and Lufthansa Cargo AG (air freight) (since 2008) and FRANKFURTRHEINMAIN GmbH (international marketing of the region) (since 2013). He is also a member of the Advisory Board of Deutsche Bank AG (since 1993) and holds a number of honorary positions including Honorary Professor of the Johann Wolfgang Goethe University in Frankfurt (since 2008). He is the former Chairman of the Executive Board (CEO) of Fraport AG, Germany (aviation industry) (1993-2009). The following table sets forth (a) the aggregate compensation from each Fund for the fiscal year ended October 31, 2014 for CEE and December 31, 2014 for EEA and GF, and (b) the total compensation from the Fund Complex for the 2014 calendar year, (i) for each Director who is not an interested person of the Funds, and (ii) for all such Directors as a group. Dr. Wilhelm Bender $ 12,252 (EEA) $ 11,335 (GF) $ 11,330 (CEE) $ 34,917 (Total) |
| 2016-05-23 | Dr. Wilhelm Bender, 71 Senior Advisor of Advent International GmbH (private equity) (since 2009), of Norton Rose Fulbright LLP (legal services) (since 2010), and a member of Supervisory Boards of MTU AG (aircraft engines) (since 2008) and FrankfurtRheinMain GmbH (international marketing of the region) (since 2013). He is also a member of the Advisory Board of Deutsche Bank AG (since 1993) and holds a number of honorary positions including Honorary Professor of the Johann Wolfgang Goethe University in Frankfurt (since 2008). He is the former Chairman of the Executive Board (CEO) of Fraport AG, Germany (aviation industry) (1993-2009); former Chairman of the Supervisory Boards of Bombardier Transportation GmbH (railways) (2010-2015) and Eintracht Frankfurt Fussball AG (soccer club) (since 2010-2015), and Lufthansa Cargo AG (air freight) (since 2008-2015). Continuing Class I Director since 2013 Aggregate Compensation from Fund: $6,701. |
| 2017-05-22 | Dr. Wilhelm Bender, 72 Senior Advisor of Advent International GmbH (private equity) (since 2009); Herbert Smith Freehills Germany LLP (Legal Services) (since 2016) and of IFM Investors (UK) (Australian infrastructure fund) (since 2016); and a member of Supervisory Boards of MTU AG (aircraft engines) (since 2008) and FrankfurtRheinMain GmbH (international marketing of the region) (since 2013). He is also an Independent Director/Member of the Board of Directors of the Joint Stock Company, "National Company" "Kazakhstan Temir Zholy" (logistics company) (since 2016). He is also a member of the Advisory Board of Deutsche Bank AG (since 1993) and holds a number of honorary positions including Honorary Professor of the Johann Wolfgang Goethe University in Frankfurt (since 2008). He is the former Chairman of the Executive Board (CEO) of Fraport AG, Germany (aviation industry) (1993-2009), former Chairman of the Supervisory Boards of Bombardier Transportation GmbH (railways) (2010-2015) and Eintracht Frankfurt Fussball AG (soccer club) (2010-2015) a former member of the Supervisory Board of Lufthansa Cargo AG (air freight) (2008-2015), and former Senior Advisor of Norton Rose Fulbright LLP (legal services) (since 2010-2016). Continuing Class I Director for CEE since 2013 Continuing Class I Director for EEA since 2013 Nominee as Class II Director for GF to serve until 2020 Annual Meeting; Class II Director since 2013 CEE: 203 EEA: 716 GF: 462 The Advisory Committee, currently comprising Messrs. Bierbaum, Dostmann (Chair), Goeltz and Pleister, makes recommendations to the full Board with respect to the Administration Agreement between each Fund and Deutsche Investment Management Americas Inc., and the Investment Advisory Agreement between each Fund and Deutsche Asset Management International GmbH. The Advisory Committee met two times during each Funds past fiscal year. The Valuation Committee, currently comprising Messrs. Dostmann (Chair) and Bender, reviews each Funds valuation procedures and makes recommendations with respect thereto and, to the extent required by such procedures, determines the fair value of the Funds securities or other assets. The Valuation Committee met one time during each Funds past fiscal year. The following table sets forth (a) the aggregate compensation from each Fund for the fiscal year ended October 31, 2016 for CEE and December 31, 2016 for EEA and GF, and (b) the total compensation from the Fund Complex for the 2016 calendar year, (i) for each Director who is not an interested person of the Funds, and (ii) for all such Directors as a group. Dr. Wilhelm Bender $11,077 from EEA $4,959 from GF Total $32,808 from Fund Complex. |
| 2018-05-09 | Dr. Wilhelm Bender, 73 Senior Advisor of Advent International GmbH (private equity) (since 2009); of Herbert Smith Freehills Germany LLP (Legal Services) (since 2016) and of IFM Investors (UK) (Australian infrastructure fund) (since 2016). He is a member of the Supervisory Board of FrankfurtRheinMain GmbH (international marketing of the region) (since 2013). He is also an Independent Director/Member of the Board of Directors of the National Welfare Fund "Samruk-Kazyna" (sovereign wealth fund and joint stock company in Kazakhstan) (since 2018). He is also a member of the Advisory Board of Deutsche Bank AG (since 1993) and holds a number of honorary positions including Honorary Professor of the Johann Wolfgang Goethe University in Frankfurt (since 2008). He is the former Chairman of the Executive Board (CEO) of Fraport AG, Germany (aviation industry) (1993-2009), former Chairman of the Supervisory Boards of Bombardier Transportation GmbH (railways) (2010-2015) and Eintracht Frankfurt Fussball AG (soccer club) (2010-2015), a former member of the Supervisory Boards of Lufthansa Cargo AG (air freight) (2008-2015) and MTU AG (aircraft engines) (2008-2018), and former Senior Advisor of Norton Rose Fulbright LLP (legal services) (since 2010-2016). He is also a former Independent Director/Member of the Board of Directors of the Joint Stock Company, "National Company" "Kazakhstan Temir Zholy" (logistics company) (2016-2018). The Valuation Committee, currently comprising Drs. Bender and Leoni (Chair), reviews each Fund's valuation procedures and makes recommendations with respect thereto and, to the extent required by such procedures, determines the fair value of the Fund's securities or other assets. The Valuation Committee met one time during each Fund's past fiscal year. The following table sets forth (a) the aggregate compensation from each Fund for the fiscal year ended October 31, 2017 for CEE and December 31, 2017 for EEA and GF, and (b) the total compensation from the Fund Complex for the 2017 calendar year, (i) for each Director who is not an interested person of the Funds, and (ii) for all such Directors as a group. Dr. Wilhelm Bender CEE: $11,883 EEA: $4,937 GF: $17,982 Total: $34,742 All members on each of the five committees of the Board are not "interested persons" as the term is defined in the Investment Company Act, with the exception of Mr. Strenger, who is a member of the Executive Committee and Dr. Leoni, who is a member of the Executive Committee and Valuation Committee. |
| 2019-05-20 | Dr. Wilhelm Bender, 74 Senior Advisor of Advent International GmbH (private equity) (since 2009); of Herbert Smith Freehills Germany LLP (Legal Services) (since 2016) and of IFM Investors (UK) (Australian infrastructure fund) (since 2016). He is a member of the Supervisory Board of FrankfurtRheinMain GmbH (international marketing of the region) (since 2013). He is also an Independent Director/Member of the Board of Directors of the National Welfare Fund "Samruk-Kazyna" (sovereign wealth fund and joint stock company in Kazakhstan) (since 2018). He is the former Chairman of the Supervisory Boards of Bombardier Transportation GmbH (railways) (2010-2015) and Eintracht Frankfurt Fussball AG (soccer club) (2010-2015), a former member of the Supervisory Boards of Lufthansa Cargo AG (air freight) (2008-2015), MTU AG (aircraft engines0 (2008-2018), and former Senior Advisor of Norton Rose Fulbright LLP (legal services) (2010-2016). He is also a former Independent Director/Member of the Board of Directors of the Joint Stock Company, "National Company" "Kazakhstan Temir Zholy" (logistic company) (2016-2018). Continuing Class I Director of EEA since 2013 Continuing Class II Director for GF since 2013 The Valuation Committee, currently comprising Drs. Bender and Leoni (Chair), reviews each Fund's valuation procedures and makes recommendations with respect thereto and, to the extent required by such procedures, determines the fair value of the Fund's securities or other assets. The following table sets forth (a) the aggregate compensation from each Fund for the fiscal year ended October 31, 2018 for CEE and December 31, 2018 for EEA and GF, and (b) the total compensation from the Fund Complex for the 2018 calendar year, (i) for each Director who is not an interested person of the Funds, and (ii) for all such Directors as a group. Dr. Wilhelm Bender $ 12,584 $ 6,084 $ 23,740 $ 42,406 No compensation is paid by a Fund to Directors who are interested persons of the Fund or of any entity of the Deutsche Bank Group or to officers. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-05-20 | Dr. Wilhelm Bender, 68 Director Since 2013 Senior Advisor of Advent International GmbH (private equity) (since 2009), of Norton Rose LLP (legal services) (since 2010) and of Leonardo & Co. GmbH (financial advisory) (since 2012), and Chairman of the Supervisory Boards of Bombardier Transportation GmbH (railways) (since 2010) and Eintracht Frankfurt Futball AG (soccer club) (since 2010), and a member of Supervisory Boards of MTU AG (aircraft engines) (since 2008) and Lufthansa Cargo AG (air freight) (since 2008). He is also a member of the Advisory Boards of Deutsche Bank AG (since 1993) and IVG AG (since 2007) and holds a number of honorary positions including Honorary Professor of the Johann Wolfgang Goethe University in Frankfurt (since 2008). He is the former Chairman of the Executive Board (CEO) of Fraport AG, Germany (aviation industry) (1993-2009). |
| 2014-05-21 | Dr. Wilhelm Bender, 69 Senior Advisor of Advent International GmbH (private equity) (since 2009), of Norton Rose Fulbright LLP (legal services) (since 2010), and Chairman of the Supervisory Boards of Bombardier Transportation GmbH (railways) (since 2010) and Eintracht Frankfurt Fussball AG (soccer club) (since 2010), and a member of Supervisory Boards of MTU AG (aircraft engines) (since 2008) and Lufthansa Cargo AG (air freight) (since 2008). He is also a member of the Advisory Boards of Deutsche Bank AG (since 1993) and IVG AG (since 2007) and holds a number of honorary positions including Honorary Professor of the Johann Wolfgang Goethe University in Frankfurt (since 2008). He is the former Chairman of the Executive Board (CEO) of Fraport AG, Germany (aviation industry) (1993-2009). None Continuing Class I Director for CEE since 2013 Continuing Class I Director for EEA since 2013 Nominee as Class II Director for GF to serve until 2017 Annual Meeting; Class II Director since 2013 CEE: 186 EEA: 700 GF: 297 ...The following table sets forth (a) the aggregate compensation from each Fund for the fiscal year ended October 31, 2013 for CEE and December 31, 2013 for EEA and GF, and (b) the total compensation from the Fund Complex for the 2013 calendar year, (i) for each Director who is not an interested person of the Funds, and (ii) for all such Directors as a group. Dr. Wilhelm Bender $ 4,333 $ 11,917 $ 11,913 $ 28,163 |
| 2015-05-26 | Dr. Wilhelm Bender, 70, Senior Advisor of Advent International GmbH... Continuing Class I Director for CEE since 2013, Nominee as Class I Director for EEA to serve until 2018 Annual Meeting; Class I Director since 2013, Continuing Class II Director for GF since 2013... Compensation: $34,917 |
| 2016-05-23 | Dr. Wilhelm Bender, 71 Senior Advisor of Advent International GmbH (private equity) (since 2009), of Norton Rose Fulbright LLP (legal services) (since 2010), and a member of Supervisory Boards of MTU AG (aircraft engines) (since 2008) and FrankfurtRheinMain GmbH (international marketing of the region) (since 2013). He is also a member of the Advisory Board of Deutsche Bank AG (since 1993) and holds a number of honorary positions including Honorary Professor of the Johann Wolfgang Goethe University in Frankfurt (since 2008). He is the former Chairman of the Executive Board (CEO) of Fraport AG, Germany (aviation industry) (1993-2009); former Chairman of the Supervisory Boards of Bombardier Transportation GmbH (railways) (2010-2015) and Eintracht Frankfurt Fussball AG (soccer club) (2010-2015) and a former member of the Supervisory Board of Lufthansa Cargo AG (air freight) (2008-2015). Director of The European Equity Fund, Inc. (since 2013) Nominee as Class I Director for CEE to serve until 2019 Annual Meeting; Class I Director since 2013 Continuing Class II Director for GF since 2013 CEE: 201 GF: 425 Total Compensation: $31,719 |
| 2017-05-22 | Dr. Wilhelm Bender, 72 Senior Advisor of Advent International GmbH (private equity) (since 2009); Herbert Smith Freehills Germany LLP (Legal Services) (since 2016) and of IFM Investors (UK) (Australian infrastructure fund) (since 2016); and a member of Supervisory Boards of MTU AG (aircraft engines) (since 2008) and FrankfurtRheinMain GmbH (international marketing of the region) (since 2013). He is also an Independent Director/Member of the Board of Directors of the Joint Stock Company, "National Company" "Kazakhstan Temir Zholy" (logistics company) (since 2016). He is also a member of the Advisory Board of Deutsche Bank AG (since 1993) and holds a number of honorary positions including Honorary Professor of the Johann Wolfgang Goethe University in Frankfurt (since 2008). He is the former Chairman of the Executive Board (CEO) of Fraport AG, Germany (aviation industry) (1993-2009), former Chairman of the Supervisory Boards of Bombardier Transportation GmbH (railways) (2010-2015) and Eintracht Frankfurt Fussball AG (soccer club) (2010-2015) a former member of the Supervisory Board of Lufthansa Cargo AG (air freight) (2008-2015), and former Senior Advisor of Norton Rose Fulbright LLP (legal services) (since 2010-2016). |
| 2018-05-09 | Dr. Wilhelm Bender, 73 Senior Advisor of Advent International GmbH (private equity) (since 2009); of Herbert Smith Freehills Germany LLP (Legal Services) (since 2016) and of IFM Investors (UK) (Australian infrastructure fund) (since 2016). He is a member of the Supervisory Board of FrankfurtRheinMain GmbH (international marketing of the region) (since 2013). He is also an Independent Director/Member of the Board of Directors of the National Welfare Fund "Samruk-Kazyna" (sovereign wealth fund and joint stock company in Kazakhstan) (since 2018). He is also a member of the Advisory Board of Deutsche Bank AG (since 1993) and holds a number of honorary positions including Honorary Professor of the Johann Wolfgang Goethe University in Frankfurt (since 2008). He is the former Chairman of the Executive Board (CEO) of Fraport AG, Germany (aviation industry) (1993-2009), former Chairman of the Supervisory Boards of Bombardier Transportation GmbH (railways) (2010-2015) and Eintracht Frankfurt Fussball AG (soccer club) (2010-2015), a former member of the Supervisory Boards of Lufthansa Cargo AG (air freight) (2008-2015) and MTU AG (aircraft engines) (2008-2018), and former Senior Advisor of Norton Rose Fulbright LLP (legal services) (since 2010-2016). He is also a former Independent Director/Member of the Board of Directors of the Joint Stock Company, "National Company" "Kazakhstan Temir Zholy" (logistics company) (2016-2018). Continuing Class I Director for CEE since 2013 Nominee as Class I Director for EEA to serve until 2021 Annual Meeting; Class I Director for EEA since 2013 Continuing Class II Director for GF since 2013 CEE: 208 EEA: 716 GF: 479 The Valuation Committee, currently comprising Drs. Bender and Leoni (Chair), reviews each Fund's valuation procedures and makes recommendations with respect thereto and, to the extent required by such procedures, determines the fair value of the Fund's securities or other assets. The Valuation Committee met one time during each Fund's past fiscal year. The following table sets forth (a) the aggregate compensation from each Fund for the fiscal year ended October 31, 2017 for CEE and December 31, 2017 for EEA and GF, and (b) the total compensation from the Fund Complex for the 2017 calendar year, (i) for each Director who is not an interested person of the Funds, and (ii) for all such Directors as a group. Dr. Wilhelm Bender 11,883 4,937 17,982 34,742 |
| 2019-05-20 | Dr. Wilhelm Bender, 74 Senior Advisor of Advent International GmbH (private equity) (since 2009); of Herbert Smith Freehills Germany LLP (Legal Services) (since 2016) and of IFM Investors (UK) (Australian infrastructure fund) (since 2016). He is a member of the Supervisory Board of FrankfurtRheinMain GmbH (international marketing of the region) (since 2013). He is also an Independent Director/Member of the Board of Directors of the National Welfare Fund 3amruk-Kazyna 4 (sovereign wealth fund and joint stock company in Kazakhstan) (since 2018). He is the former Chairman of the Supervisory Boards of Bombardier Transportation GmbH (railways) (2010-2015) and Eintracht Frankfurt Fussball AG (soccer club) (2010-2015), a former member of the Supervisory Boards of Lufthansa Cargo AG (air freight) (2008-2015), MTU AG (aircraft engines0 (2008-2018), and former Senior Advisor of Norton Rose Fulbright LLP (legal services) (2010-2016). He is also a former Independent Director/Member of the Board of Directors of the Joint Stock Company, 3ational Company 4 3azakhstan Temir Zholy 4 (logistic company) (2016-2018). Continuing Class I Director of EEA since 2013 Continuing Class II Director for GF since 2013 CEE: 217 EEA: 716 GF: 604 The Valuation Committee, currently comprising Drs. Bender and Leoni (Chair), reviews each Funds valuation procedures and makes recommendations with respect thereto and, to the extent required by such procedures, determines the fair value of the Funds securities or other assets. The Valuation Committee met two times during each Funds past fiscal year. The following table sets forth the aggregate compensation from each Fund for the fiscal year ended October 31, 2018 for CEE and December 31, 2018 for EEA and GF, and the total compensation from the Fund Complex for the 2018 calendar year, for each Director who is not an interested person of the Funds, and for all such Directors as a group. Dr. Wilhelm Bender $ 12,584 $ 6,084 $ 23,740 $ 42,406 |
Data sourced from SEC filings. Last updated: 2025-12-07