Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-08-10 | Dwight B. Crane Professor, Harvard Business School; Director, Micro Forum, Inc.; 63. |
| 2002-08-13 | Dwight B. Crane Class III Director Since Professor, Harvard 23 Havard Business School 1992 Business School Morgan Hall #375 Boston, MA 02163 Age: 64 During the fiscal year ended May 31, 2002, each Director who was not a director, officer, partner, co-partner or employee of SSB, or any affiliate thereof, received $5,000 per annum plus $500 per in-person Board Meeting and $100 per telephonic Board meeting. The following table provides information concerning the compensation paid to each Director during the fiscal year ended May 31, 2002. Dwight B. Crane $5,950 The Portfolio's Audit Committee, which is composed of Directors who are "non-interested" persons of the Portfolio and who are independent (as such term is defined by the New York Stock Exchange's listing standards). The Audit Committee convened two times during the fiscal year ended May 31, 2002. The Directors constituting the Portfolio's Audit Committee also constitute the Portfolio's Nominating Committee, which is composed of "non-interested" Directors of the Portfolio. |
| 2003-08-19 | Dwight B. Crane+ Class III Director Since Professor, Harvard 49 Harvard Business School 1992 Business School Morgan Hall #375 Boston, MA 02163 Age: 65 During the fiscal year ended May 31, 2003, each Director who was not a director, officer, partner, co-partner or employee of CGM, or any affiliate thereof, received $5,000 per annum plus $500 per in-person Board meeting and $100 per telephonic Board meeting attended. The following table provides information concerning the compensation paid to each Director during the fiscal year ended May 31, 2003. Dwight B. Crane 7,200 Messrs. Bloostein, Crane, Cucchi, Frankel, Hardin, Hutchison and Pavia constitute the Portfolio's Audit Committee, which is composed of Directors who are "non-interested" persons of the Portfolio and who are independent (as such term is defined by the New York Stock Exchange's listing standards). The Directors constituting the Portfolio's Audit Committee also constitute the Portfolio's Nominating Committee, which is composed of "non-interested" Directors of the Portfolio. |
| 2004-08-25 | Dwight B. Crane Age: 66 Class III Director Since 1992 Professor, Harvard Business School; Audit Committee member; Nominating Committee member; Aggregate Compensation From Fund for the fiscal year ended 5/31/04: $7,100. |
| 2005-08-29 | Dwight B. Crane Class III Director Since 1992 Professor, Harvard Business School During the fiscal year ended May 31, 2005, each Director who was not a director, officer, partner, co-partner or employee of CGM, or any affiliate thereof, received $6,000 per annum plus $750 per in-person Board meeting and $300 per telephonic Board meeting attended. Aggregate fees and expenses (including reimbursement for travel and out- of-pocket expenses) of $14,044 were paid to such Directors by the Portfolio during the year ended December 31, 2004. The following table provides information concerning the compensation paid to each Director during the fiscal year ended May 31, 2005. Dwight B. Crane received $10,650. |
| 2006-08-21 | Dwight B. Crane ... Class III Director ... Birth Year: 1937 ... Professor, Harvard Business School ... Audit Committee ... Nominating Committee ... $12,225 compensation |
| Filing Date | Source Excerpt |
|---|---|
| 2005-03-22 | Dwight B. Crane+ Director Since 1998 Professor, Harvard Business School. Year of Birth: 1937 |
| 2006-03-14 | Dwight B. Crane+ Director Since 1998 Professor, Harvard Business School. ... The Fund's Audit Committee is composed of all Directors who are not "interested persons" of the Fund, SBFM or their affiliates within the meaning of the 1940 Act, and who are "independent" as defined in the NYSE listing standards, namely Messrs. Crane, Cucchi, Frankel, Hardin, Hutchinson and Pavia. ... The Nominating Committee, the principal function of which is to select and nominate candidates for election or appointment by the Board as Directors of the Fund, is currently composed of Messrs. Crane, Cucchi, Frankel, Hardin, Hutchinson and Pavia. ... Dwight B. Crane Aggregate Compensation from Fund for the fiscal year ended 10/31/05: $9,675. |
| 2007-02-05 | Dwight B. CraneHarvard Business SchoolSoldiers Field RoadBaker Library #337Boston, MA 02163Year of Birth: 1937 Director Since1998 Professor, Harvard Business School. 42 None Only the Non-Interested Directors receive remuneration from the Fund for acting as a Director. Aggregate expenses (including reimbursement for travel and out-of-pocket expenses) of $18,009 were paid to such Directors by the Fund during the calendar year ended December 31, 2006. Fees for the Non-Interested Directors are currently set at $6,000 per annum plus $750 per in-person Board meeting and $300 per telephone conference call. The following table shows the compensation paid by the Fund to each person who was a Director during the Fund's last fiscal year: Dwight B. Crane $13,800 $266,500 46 |
Data sourced from SEC filings. Last updated: 2026-02-03