Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2002-04-18 | DUGALD A. FLETCHER Since 1989* President, Fletcher & Company, Inc.; Former Director and Chairman and Chief Executive Officer of Binnings Building Products, Inc. (1997) |
| 2003-04-14 | DUGALD A. FLETCHER Since 1989*** President, Fletcher & Company, Inc.; Former Director and Chairman and Chief Executive Officer of Binnings Building Products, Inc. (1997) |
| 2004-04-16 | DUGALD A. FLETCHER President, Fletcher & Company, Inc. |
| 2005-04-20 | DUGALD A. FLETCHER $8,500 $17,000 (2) Director Age: 75 |
| 2006-04-21 | DUGALD A. FLETCHER Since 1989* President, Fletcher & Company, Inc. |
| 2007-04-05 | DUGALD A. FLETCHER President, Fletcher & Company, Inc. Age: 77 |
| 2008-04-07 | DUGALD A. FLETCHER Since 1989*** President of Fletcher & Company, Inc. Director of Harris and Harris Group, Inc. (venture Age: 78 |
| 2009-04-03 | DUGALD A. FLETCHER Since 1989* President of Fletcher & Company, Inc. Director of Harris and Harris 2 Director Group, Inc. (venture capital) Age: 79 |
| 2009-04-03 | DUGALD A. FLETCHER Since 1989* President of Fletcher & Company, Inc. Director of Harris and Harris 2 Director Group, Inc. (venture capital) Age: 79 |
| 2010-04-07 | DUGALD A. FLETCHER. Mr. Fletcher is president of Fletcher & Company. Additionally, he currently serves as director of a venture capital firm. |
| 2011-04-04 | Dugald A. Fletcher is president of Fletcher & Company. Additionally, he currently serves as director of a venture capital firm. Mr. Fletcher is a member of the Fund's ad hoc Pricing Committee. The Fund pays each Director who is not affiliated with the Adviser or its affiliates a fee of $5,000 per year plus $750 per Board meeting attended, $500 per standing Committee meeting attended, and $500 per telephonic meeting attended, together with the Director's actual out-of-pocket expenses relating to his attendance at such meetings. The aggregate remuneration (excluding out-of-pocket expenses) paid by the Fund to such Directors during the fiscal year ended December 31, 2010 amounted to $70,934. Dugald A. Fletcher received $9,000 compensation from the Fund in 2010. |
| 2012-03-30 | Dugald A. Fletcher. Mr. Fletcher is president of Fletcher & Company. Additionally, he currently serves asdirector of a venture capital firm. Mr. Fletcher is a member of the Fund’s ad hoc Pricing Committee. |
| 2013-04-04 | Dugald A. Fletcher DirectorAge: 83 Since 1989** President of Fletcher & Company, Inc. Mr. Fletcher is a member of the Fund's ad hoc Pricing Committee. |
| 2014-04-02 | Mr. Fletcher is a member of the Fund’s ad hoc Pricing Committee. Aggregate Compensation from the Fund for Mr. Fletcher was $6,000. |
| 2015-03-31 | Dugald A. Fletcher. Mr. Fletcher is President of Fletcher & Company. Mr. Fletcher is a member of the Fund’s ad hoc Pricing Committee. |
| 2016-03-29 | Dugald A. Fletcher. Mr. Fletcher is President of Fletcher & Company. He is a member of the Fund’s ad hoc Pricing Committee. ... The Fund pays each Independent Director an annual retainer of $3,000 plus $750 for each Board meeting attended. ... Aggregate Compensation from the Fund Paid to Directors: $6,000. |
| 2017-04-03 | Dugald A. Fletcher is a member of the Fund’s ad hoc Pricing Committee. |
Data sourced from SEC filings. Last updated: 2025-12-06