Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-01-30 | E. Duff Scott+ Mr. Scott is currently President of Multibanc Financial Corporation... + Messrs. Potter, Sacks and Scott are members of the Audit and Valuation Committee. |
| 2004-03-24 | Mr. Scott is currently President of Multibanc Financial Corporation and Multibanc NT Financial Corporation, investment holding companies. He also serves as Chairman of QLT Inc., a biopharmaceutical company. Previously, Mr. Scott was Chairman of Peoples Jewelers Corporation (retail jeweler) and Chairman of the Toronto Stock Exchange. |
| 2005-03-18 | E. Duff Scott c/o Aberdeen Asset Management Asia Limited 21 Church Street#01-01 Capital Square Two Singapore 049480 Age: 68 Class I Director/ Nominee Current term expires 2005; Director since 1992 Mr. Scott has been Chairman of QLT Inc.(biopharmaceutical company) since 1990. Messrs. Potter, Sacks and Scott are members of the Audit and Valuation Committee. The following table sets forth information regarding compensation of Directors by the Fund and by the fund complex of which the Fund is a part for the fiscal year ended October 31, 2004. Each Independent Director of the Fund receives an aggregate fee, effective January 1, 2004, of $18,500 per year, inclusive of attendance at in-person and telephonic Board meetings. Members of the Funds Audit and Valuation Committee, Contract Review Committee, Nominating and Corporate Governance Committee and ad hoc committees receive a fee of $500 per committee meeting attended, and the Chairman of each of these Committees receives an additional fee of $500 per committee meeting attended. The fees for attendance at committee meetings may be less than $500 per meeting, in certain instances where committee meetings are held jointly with committee meetings of other funds in the same fund complex. E. Duff Scott Aggregate Compensation From Fund $19,083 Total Compensation From Fund and Fund Complex Paid to Directors $19,083 |
| 2006-01-27 | E. Duff Scott° c/o Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 Age: 69 Class I Director Term expires 2008; Director since 1992 Mr. Scott has been Chairman of QLT Inc. (biopharmaceutical company) since 1990. 1 Messrs. Malone, Miles and Scott are members of the Nominating and Corporate Governance Committee. During the fiscal year ended October 31, 2005: each Independent Director of the Fund received an aggregate fee of $18,500 per year, inclusive of attendance at in-person and telephonic Board meetings; members of the Boards Audit and Valuation Committee, Contract Review Committee, Nominating and Corporate Governance Committee and ad hoc committees received a fee of $500 per committee meeting attended, and the Chairman of each of these Committees received an additional fee of $500 per committee meeting attended. The fees for attendance at committee meetings may have been less than $500 per meeting, in certain instances where committee meetings were held jointly with committee meetings of other funds in the same fund complex. The following table sets forth information regarding compensation of Directors by the Fund and by the fund complex of which the Fund is a part for the fiscal year ended October 31, 2005. Officers of the Fund and Directors who are interested persons of the Fund do not receive any compensation directly from the Fund or any other fund in the fund complex for performing their duties as officers or Directors, respectively. During the fiscal year ended October 31, 2005: each Independent Director of the Fund received an aggregate fee of $18,500 per year, inclusive of attendance at in-person and telephonic Board meetings; members of the Boards Audit and Valuation Committee, Contract Review Committee, Nominating and Corporate Governance Committee and ad hoc committees received a fee of $500 per committee meeting attended, and the Chairman of each of these Committees received an additional fee of $500 per committee meeting attended. The fees for attendance at committee meetings may have been less than $500 per meeting, in certain instances where committee meetings were held jointly with committee meetings of other funds in the same fund complex. In December 2005, the Board of Directors, upon the recommendation of the Boards Nominating and Corporate Governance Committee, approved the following fee structure, effective January 1, 2006: Each Independent Director will receive a retainer fee of $19,000 per year and a fee of $1,500 per meeting for attendance at Board meetings. In addition, the Chairman of the Board will receive a fee of $10,000 per year, the Chairman of the Contract Review Committee will receive a fee of $5,000 per year, and the Chairman of the Audit and Valuation Committee will receive a fee of $5,000 per year. |
| 2007-02-14 | E. Duff Scott c/o Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 Date of Birth: December 21, 1936 Class I Director Term expires 2008; Director since 1992 Mr. Scott has been a director of QLT Inc. (biopharmaceutical company) since 1999 and served as Chairman of QLT Inc. until March 2006. The Nominating and Corporate Governance Committee members are Messrs. P. Gerald Malone, Neville J. Miles and E. Duff Scott. Compensation Table Fiscal Year Ended October 31, 2006 E. Duff Scott $ 0 $ 23,417 N/A N/A $ 0 $ 23,417 (1) |
| 2008-02-19 | Each Independent Director of the Fund receives a retainer fee of $19,000 per year and a fee of $1,500 per meeting for attendance at Board meetings. ... The members of the Fund's Nominating and Corporate Governance Committee are Messrs. P. Gerald Malone, Neville J. Miles and E. Duff Scott. ... Total Compensation From Fund and Fund Complex Paid to Directors: $25,000. |
Data sourced from SEC filings. Last updated: 2025-12-06