Corporate Board Profile
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| Filing Date | Source Excerpt | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| 2001-04-30 | E. Virgil Conway Chairman and Board Member of the Metropolitan Transportation Authority (1992-2001). ... Each Fund has an audit committee and nominating committee consisting of Messrs. Conway, Crawford, Dalzell-Payne, Georgeson, Morris, and Pavia and Ms. Moran... The following table summarizes the compensation paid to Directors of each Fund for its respective fiscal year ended in 2000: E. Virgil Conway........ $ 14,000 $ 22,000 ... Total Compensation from the Funds and Fund Complex $42,500. | ||||||||
| 2002-04-29 | E. Virgil Conway Director Director since Chairman, Rittenhouse Advisors, LLC 33
Rittenhouse Advisors, LLC December 1995 (consulting firm) since 2001. Chairman 33 Trustee/Director of
101 Park Avenue and Board Member of the Metropolitan Consolidated Edison
New York, NY 10178 Transportation Authority (1992-2001). Company of New York,
Age: 72 Chairman and Trustee of the Harlem Inc. (1970-present),
Youth Development Foundation (1987- Union Pacific Corp.
present). Chairman and Director of New (1978-2002), Urstadt
York Housing Partnership Development Biddle Property Corp.
Corp. (1981-present). Director/Trustee, (1989-present),
Pace University (1978-present), Accuhealth, Inc. (1994-
Centennial Insurance Company (1974- present), Blackrock
2001), Josiah Macy, Jr., Foundation Fund for Freddie Mac
(1973-present), Realty Foundation of Securities (Advisory
New York (1972-present). Director) (1990-
present), Atlantic
Mutual Insurance
Company (1986-
2002).
Compensation of Directors
Each Director who is an "affiliated person" of the Adviser (within the
meaning of Section 2(a)(3) of the 1940 Act) by reason of being a full-time
employee of the Adviser or an affiliate receives no compensation from the Funds
for acting as director. Each of the other Directors is paid the following
amounts for his or her service as a Director: (i) an annual fee of $24,000
(representing a combined retainer for directorships held by such person for
each of the Funds), which amount is allocated among the Funds with $16,000 of
such annual fee being allocated to DUC and $8,000 of such annual fee being
allocated to DTF; (ii) an additional $2,500 to any Director who serves as a
chairman of a committee of the Board of Directors; (iii) an attendance fee of
$1,000 per regular meeting; (iv) an attendance fee of $500 per committee
meeting; and (v) all out-of-pocket expenses of such members incurred in
connection with each of the foregoing meetings. Mr. Jeffries receives an
additional $6,000 annual fee for serving as Chairman of the Board of Directors.
The following table summarizes the compensation paid to Directors of each Fund
for its respective fiscal year ended in 2001:
Independent Directors
Data sourced from SEC filings. Last updated: 2025-12-06 |