Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-03-19 | Enrique R. Arzac .................. Director Since 1996; current term ends at Professor of Finance 8 c/o CSAM the 2003 annual meeting. and Economics, 466 Lexington Avenue Graduate School of New York, NY 10017 Business, Columbia Age: 60 University (1971-present). |
| 2003-08-27 | Enrique R. Arzac ........... Director Since 1996; Professor of Finance 8 Director of The Adams c/o CSAM current term School of Business, Columbia University (since 1971) |
| 2004-03-01 | Enrique R. Arzac CH and CH and LAQ: Professor of Finance 8 Director of The c/o Credit Suisse Asset LAQ: Lead Since 1996; and Economics, Adams Express Management, LLC Director, current term ends Graduate School of Company (a Attn: General Counsel Nominating at the 2006 annual Business, Columbia closed-end 466 Lexington Avenue Committee meeting University since 1971 investment New York, New York Chairman IF: Since 2000; company); Director 10017-3140 and Audit current term ends of Petroleum and Committee at the 2006 annual Resources IF: Corporation (a Director, closed-end Nominating Committee Chairman and Audit Committee Member |
| 2005-03-01 | Enrique R. Arzac CH and Lead Director, Nominating Committee Chairman and Audit Committee Member CH and LAQ: Since 1996; current term ends at the 2006 annual meeting IF: Since 2000; current term ends at the 2006 annual meeting |
| 2006-03-02 | Enrique R. Arzac CH, LAQ and ISL: CH, LAQ, and ISL: Professor of 47 Director of The c/o Credit Suisse Asset Chairman of the Since 1996; Chairman Finance and 47 Director of The Management, LLC Board of since 2005; current Economics, Graduate Adams Express Attn: General Counsel Directors, term ends at the 2006 School of Business, Company (a 466 Lexington Avenue Nominating annual meeting Columbia University closed-end New York, New York Committee Chairman since 1971 investment company); |
| 2007-03-02 | Enrique R. Arzac c/o Credit Suisse Asset Management, LLC Attn: General Counsel Eleven Madison Avenue New York, New York 10010 Date of Birth: 10/02/41 CH, LAQ and ISL: Chairman of the Board of Directors, Nominating Committee Chairman and Audit Committee Member IF: Chairman of the Board of Directors, Nominating and Audit Committee Member CH, LAQ, and ISL: Since 1996; Chairman since 2005; current term ends at the 2009 annual meeting IF: Since 2000; Chairman since 2005; current term ends at the 2009 annual meeting Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971 37 Director of Epoch Holding Corporation (an investment management and advisory services company); Director of The Adams Express Company (a closed-end investment company); Director of Petroleum and Resources Corporation (a closed-end investment company) |
| 2008-03-03 | Enrique R. Arzac c/o Credit Suisse Asset Management, LLC Attn: General Counsel Eleven Madison Avenue New York, New York 10010 Date of Birth: 10/02/41 CH, LAQ and ISL: Chairman of the Board of Directors, Nominating Committee Chairman and Audit Committee Member IF: Chairman of the Board of Directors, Nominating and Audit Committee Member During the fiscal year ended December 31, 2007, each Director who was not a director, officer, partner, co-partner or employee of Credit Suisse, the Administrator or any affiliate thereof, received an annual fee of $10,800 and $1,000 for each meeting of the Boards attended by him and was reimbursed for expenses incurred in connection with his attendance at the Funds' Board meetings. The following table shows certain compensation information for the Directors of each Fund for the calendar year ended December 31, 2007. Enrique R. Arzac total compensation: $231,800. |
| 2009-04-07 | Enrique R. Arzac c/o Credit SuisseAsset Management, LLCAttn: General CounselEleven Madison AvenueNew York, NY 10010Year of Birth: 1941 CH, LAQ, ISL and ETF: Chairman of the Board of Directors, Nominating Committee Chairman and Audit Committee Member; IF: Chairman of the Board of Directors, Nominating and Audit Committee Member CH, LAQ, and ISL: Since 1996; Chairman since 2005; current term ends at the 2009 annual meeting. IF: Since 2000; Chairman since 2005; current term ends at the 2009 annual meeting. ETF: Since 1996; Chairman since 2005; current term ends at the 2010 annual meeting Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971 32 Director of Epoch Holding Corporation (an investment management and advisory services company); Director of The Adams Express Company (a closed-end investment company); Director of Petroleum and Resources Corporation (a closed-end investment company) With respect to CH, ISL, LAQ and IF, during the fiscal year ended December 31, 2008, each Director who was not a director, officer, partner, co-partner or employee of Credit Suisse, the Administrator or any affiliate thereof, received an annual fee of $11,800 and $1,000 for each meeting of the Boards attended by him and was reimbursed for expenses incurred in connection with his attendance at the Funds' Board meetings. Effective January 1, 2008, the annual fee increased to $11,800. The Independent Chairman of these Funds also received an annual fee of $5,000; this fee was increased from $4,000 on January 1, 2008. The total remuneration paid or accrued by CH, LAQ, ISL and IF during the fiscal year ended December 31, 2008 to all such unaffiliated Directors was $96,000, $96,000, $78,200 and $79,200, respectively. The Directors have approved a compensation plan that permits each Director entitled to receive a fee from the Fund to elect to receive up to 100 percent of his annual fee in the form of Fund shares issued by the Fund. The following table shows certain compensation information for the Directors of CH, ISL, IF and LAQ for the fiscal year ended December 31, 2008, and for the Directors of ETF for the fiscal year ended October 31, 2008. All officers of the Funds are employees of and are compensated by Credit Suisse. None of the Funds' executive officers or Directors who are also officers or directors of Credit Suisse received any compensation from any Fund for such period. None of the Funds has any bonus, profit sharing, pension or retirement plans. Name of Director Aggregate Compensation From Fund Total Compensation From Fund and Fund Complex Paid to Directors* CF ISL IF LAQ ETF Non-Interested Nominees For Director: Enrique R. Arzac $ 22,800 $ 22,800 $ 22,800 $ 22,800 $ 22,800 $ 245,450 * 32 funds comprise the Fund complex. See the "Directors" table for the number of Funds each Director serves. |
| 2010-01-27 | Enrique R. Arzac c/o Aberdeen Asset Management Inc. Att: US Legal 1735 Market Street, 32nd Fl Philadelphia, PA 19103 (1941) CH, LAQ, ISL and ETF: Chairman of the Board of Directors, Nominating Committee Chairman and Audit Committee Member; IF: Chairman of the Board of Directors, Nominating and Audit Committee Member |
| 2011-02-10 | Enrique R. Arzac c/o Aberdeen Asset Management Inc. Att: US Legal 1735 Market Street, 32nd Floor Philadelphia, PA 19103 (1941) CH, LAQ, ISL and ETF: Chairman of the Board of Directors, Nominating Committee Chairman and Audit and Valuation Committee Member; IF: Chairman of the Board of Directors, Audit and Valuation and Nominating Committee Member ... Compensation table shows Enrique R. Arzac total compensation 122,000. |
| 2012-02-10 | Enrique R. Arzac c/o Aberdeen AssetManagement Inc.Att: US Legal1735 Market Street,32nd FloorPhiladelphia, PA 19103(1941) CH, LAQ, ISL and ETF: Chairman of the Board of Directors, Nominating Committee Chairman and Audit and Valuation Committee Member; IF: Chairman of the Board of Directors, Audit and Valuation Committee and Nominating Committee Member ... The total compensation paid to the Directors from the Fund Complex is provided for the calendar year ended December 31, 2011. ... Enrique R. Arzac $ 26,500 $ 26,500 $ 25,500 $ 25,500 $ 24,650 $ 128,650 |
| 2013-01-14 | Enrique R. Arzac c/o Aberdeen Asset Management Inc. Att: US Legal 1735 Market Street, 32nd Floor Philadelphia, PA 19103 (1941) CH, LAQ, ISL, IF and ETF: Chairman of the Board of Directors, Nominating Committee Chairman, and Audit and Valuation Committee Member. ... The Independent Chairman of these Funds also received an annual fee of $5,000 from each Fund. ... The total compensation paid to the Directors from the Fund Complex is provided for the calendar year ended December 31, 2012. ... Enrique R. Arzac $26,500 $26,500 $26,500 $26,500 $27,500 $133,500 |
| 2014-02-19 | Enrique R. Arzac c/o Aberdeen AssetManagement Inc.Attn: US Legal1735 Market Street,32nd FloorPhiladelphia, PA 19103(1941) CH, LAQ, ISL, IF and ETF: Chairman of the Board of Directors; Chairman of the Nominating Committee; and Audit and Valuation Committee Member. The following table shows certain compensation information for the Directors of CH, ISL, IF, and LAQ for the fiscal year ended December 31, 2013, and for the Directors of ETF for the fiscal year ended October 31, 2013. The total compensation paid to the Directors from the Fund Complex is provided for the calendar year ended December 31, 2013. Enrique R. Arzac $33,557 $33,557 $33,557 $33,557 $29,250 $163,478 |
| 2015-02-19 | Enrique R. Arzac c/o Aberdeen AssetManagement Inc.Attn: US Legal1735 Market Street,32nd FloorPhiladelphia, PA 19103(1941) CH, LAQ, ISL, IF and ETF: Chairman of the Board of Directors; Chairman of the Nominating Committee; and Audit and Valuation Committee Member. ...The total compensation paid to the Directors from the Fund Complex is provided for the calendar year ended December 31, 2014. Enrique R. Arzac total compensation: $177,057. |
| 2016-02-18 | Enrique R. Arzac** † c/o Aberdeen AssetManagement Inc.,1735 Market Street,32nd FloorPhiladelphia, PA 19103Year of Birth: 1941 Chairman of the Boards; CH Class I Director; ABE, ISL, IF, LAQ Class III Director. The members of each Fund's Audit and Valuation Committee are Messrs. Enrique R. Arzac (CH, ABE, ISL, IF, LAQ)... The members of each Fund's Nominating Committee are Messrs. Enrique R. Arzac (CH, ABE, ISL, IF, LAQ)... Aggregate Compensation from Fund Fiscal Year Ended October 31, 2015 (ABE) and December 31, 2015 (CH, ISL, IF, LAQ): $161,500. |
| 2017-02-16 | Enrique R. Arzac** 60; c/o Aberdeen AssetManagement Inc.,1735 Market Street,32nd FloorPhiladelphia, PA 19103Year of Birth: 1941 Chairman of the Boards; CH Class I Director; ABE, ISL, IF, LAQ Class III Director. ... The members of each Fund's Audit and Valuation Committee are Messrs. Enrique R. Arzac, James J. Cattano and Steven N. Rappaport. ... The members of each Fund's Nominating Committee are Messrs. Enrique R. Arzac (CH, ABE, ISL, IF, LAQ), James J. Cattano (CH, ABE, ISL, IF, LAQ), Lawrence J. Fox (CH, ISL, IF, LAQ), and Steven N. Rappaport (CH, ABE, ISL, IF, LAQ). ... Enrique Arzac $29,500 $34,500 $34,500 $34,500 $34,500 $167,500 |
| 2017-12-20 | Mr. Arzac is currently a Professor Emeritus of Finance and Economics of Columbia University since 2015. Previously, he was a Professor of Finance and Economics at the Graduate School of Business at Columbia University (education) from 1971 to 2015. |
| Filing Date | Source Excerpt |
|---|---|
| 2004-02-23 | Enrique R. Arzac, 62, Professor of Finance and Economics... Director (B)(D)... 23,000 |
| 2005-03-17 | Enrique R. Arzac, 63, Professor of Finance and Economics, formerly, Vice Dean of Academic Affairs of the Graduate School of Business, Columbia University. Director of Petroleum & Resources Corporation* and Credit Suisse Asset Management Funds (8 funds) (investment companies). |
| 2006-02-17 | Enrique R. Arzac, 64, Professor of Finance and Economics... Director (A)(C) $26,500 |
| 2006-10-04 | Enrique R. Arzac, Independent Director |
| 2007-02-16 | Enrique R. Arzac, Ph.D., 65, Professor of Finance and Economics, formerly, Vice Dean of Academic Affairs of the Graduate School of Business, Columbia University. Director of Petroleum & Resources Corporation (1), Credit Suisse Asset Management Funds (24 funds) (investment companies), and Epoch Holdings Corporation (asset management). |
| 2008-02-19 | Enrique R. Arzac, Ph.D., 66, Professor of Finance and Economics... Director of Petroleum & Resources Corporation... Member of Executive Committee, Nominating and Governance Committee... Compensation: $26,500 plus $10,404 stock awards. |
| 2009-02-17 | Enrique R. Arzac, Ph.D., 67, Professor of Finance and Economics... Independent Director... Audit Committee Chair... Audit Committee, Retirement Benefits Committee... Compensation Table shows $32,250 retainer + $10,394 stock awards. |
| 2010-02-18 | Enrique R. Arzac, Ph.D., 68, Professor of Finance and Economics... Independent Directors... Audit Committee... The Board's Audit Committee... Enrique R. Arzac, Chair... Board of Directors Compensation... Enrique R. Arzac Director (B)(D)... $36,750... Audit Committee Report... Enrique R. Arzac, Chair |
| 2011-02-18 | Enrique R. Arzac, Ph.D., 69, Professor of Finance and Economics at the Graduate School of Business, Columbia University... Dr. Arzac has been deemed an audit committee financial expert... Chair of the Companys Audit Committee for several terms... Audit Committee members: Messrs. Arzac, Gale, and Lenagh, and Ms. Bonanno... Boards Audit Committee has determined that Mr. Arzac is an audit committee financial expert... During 2010, each director who is not an interested person, except for Mr. Emerson, received an annual retainer fee of $12,000 and a fee of $1,000 for each Board meeting attended... Mr. Arzac received $35,250 in aggregate compensation in 2010. |
| 2012-02-21 | Enrique R. Arzac, Ph.D., 70, Professor of Finance and Economics at the Graduate School of Business, Columbia University... Dr. Arzac has been deemed an audit committee financial expert... Dr. Arzac served as Chair of the Companys Audit Committee for several terms... Audit Committee: Messrs. Arzac (Chair), Dale, and Gale... Compensation Committee: Messrs. Arzac, Emerson (Chair), and Smith, and Mses. Bonanno and McGahran... Compensation of Directors: Enrique R. Arzac, Director, $45,250. |
| 2013-02-26 | Dr. Arzac has been deemed an audit committee financial expert, as that term is defined in federal regulations, by his fellow directors and has served as Chair of the Companys Audit Committee for several terms. The Boards Audit Committee includes Dr. Arzac (Chair). The Compensation Committee includes Dr. Arzac. The Compensation of Directors table shows Enrique R. Arzac, Director, with aggregate compensation of $55,500. |
| 2014-02-21 | Enrique R. Arzac, Ph.D., 72, Professor of Finance and Economics at the Graduate School of Business, Columbia University... Dr. Arzac has been deemed an audit committee financial expert... served as Chair of the Companys Audit Committee for several terms... Dr. Arzac, Ms. Bonanno, Dr. McGahran, and Dr. Smith (Chair) constituted the membership of the Boards standing Compensation Committee in 2013... Dr. Arzac, Ms. Bonanno, Mr. Escherich (Chair), and Dr. McGahran constituted the membership of the Boards standing Nominating and Governance Committee in 2013... During 2013, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $20,000 and a fee of $1,000 for each Board meeting attended... The total amount of fees paid to the independent directors in 2013 was $317,000. |
| 2015-03-10 | Enrique R. Arzac, Ph.D., 73, Professor of Finance and Economics at the Graduate School of Business, Columbia University... He has been deemed an audit committee financial expert... and served as Chair of the Companys Audit Committee for several terms... Dr. Arzac (Chair), Mr. Dale, Mr. Escherich, and Dr. Smith... constitute the membership of the Boards standing Audit Committee... Dr. Arzac (Chair), Mr. Dale, Mr. Escherich, and Dr. Gale constituted the membership of the Boards standing Compensation Committee... Dr. Arzac, Ms. Bonanno, Dr. Gale, Dr. McGahran (Chair), Dr. Smith and Mr. Stoeckle constituted the membership of the Boards standing Executive Committee... Dr. Arzac, Ms. Bonanno, Dr. Gale, and Dr. Smith (Chair) constituted the membership of the Boards standing Nominating and Governance Committee... During 2014, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000... Dr. McGahran, the Board Chair, received an annual retainer fee of $75,000. The Chairperson of each committee receives an additional annual retainer fee of $2,500 for that committee... The compensation described above includes 750 restricted stock units, with a grant-date value of $9,660, that were granted upon the directors re-election at the Annual Meeting in 2014... Enrique R. Arzac Director (A)(C)(E) $52,875 (8) N/A 9,660 (11) |
| 2016-02-23 | Enrique R. Arzac, Ph.D., 74, Professor Emeritus of Finance and Economics at the Graduate School of Business, Columbia University. ... Dr. Arzac has been deemed an audit committee financial expert ... and served as Chair of the Fund's Audit Committee for several terms. ... Audit Committee members: Mr. Escherich (Chair), Dr. Arzac, Ms. Bonanno, and Dr. Smith ... Executive Committee members: Dr. McGahran (Chair), Dr. Arzac, Mr. Dale, Dr. Gale, Dr. Smith and Mr. Stoeckle ... Nominating and Governance Committee members: Dr. Smith (Chair), Dr. Arzac, Mr. Dale, and Dr. Gale ... During 2015, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. Dr. McGahran, the Board Chair, received an annual retainer fee of $75,000. The Chairperson of each committee received an additional annual retainer fee of $2,500 for that committee. ... Enrique R. Arzac compensation: $61,250. |
| 2017-02-24 | Enrique R. Arzac, Ph.D., 75, Professor Emeritus of Finance and Economics at the Graduate School of Business, Columbia University... Dr. Arzac has been deemed an audit committee financial expert... served as Chair of the Fund's Audit Committee for several terms... Member of Audit Committee, Member of Nominating and Governance Committee... During 2016, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. |
| 2018-02-26 | Enrique R. Arzac, Ph.D., 76, Professor Emeritus of Finance and Economics at the Graduate School of Business, Columbia University. He has been deemed an audit committee financial expert and served as Chair of the Fund’s Audit Committee for several terms. Member of Audit Committee and Nominating and Governance Committee. Annual retainer fee of $60,000 plus $2,500 for committee chair, total $120,000. |
| 2019-02-27 | Enrique R. Arzac, Ph.D., 77, Professor Emeritus of Finance and Economics at the Graduate School of Business, Columbia University. ... Dr. Arzac has been deemed an audit committee financial expert ... and served as Chair of the Fund’s Audit Committee for several terms. ... Mr. Arzac received $65,000 annual retainer fee and $3,000 additional for committee chair, total $130,000. |
| 2020-02-24 | Enrique R. Arzac, Ph.D., 78, Professor Emeritus of Finance and Economics at the Graduate School of Business, Columbia University. ... Dr. Arzac has been deemed an audit committee financial expert ... and served as Chair of the Fund’s Audit Committee for several terms. ... Mr. Arzac received $65,000 annual retainer fee plus $3,000 for committee chairmanship, total $130,000. |
| 2021-02-23 | Enrique R. Arzac, Ph.D., 79, Professor Emeritus of Finance and Economics at the Graduate School of Business, Columbia University. ... Dr. Arzac has served as Chair of the Fund’s Audit Committee for several terms. ... Compensation Committee (Chair), Dr. Arzac, Dr. Gale, Dr. Smith** constituted the membership of the Board’s Compensation Committee. ... Nominating and Governance Committee: Mr. Escherich (Chair), Dr. Arzac, Mr. Dale, Ms. Jammet and Dr. Smith** constituted the membership of the Board’s Nominating and Governance Committee. ... During 2020, each director who is not an interest person, except for Dr. McGahran, received an annual retainer fee of $65,000. ... Dr. Arzac received $65,000 plus committee chair fees totaling $130,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2005-03-17 | Enrique R. Arzac, 63, Professor of Finance and Economics, formerly Vice Dean of Academic Affairs of the Graduate School of Business, Columbia University. Director of The Adams Express Company and Credit Suisse Asset Management Funds (8 funds) (investment companies). |
| 2006-02-17 | Enrique R. Arzac, 64, Professor of Finance and Economics, formerly Vice Dean of Academic Affairs of the Graduate School of Business, Columbia University. Director of The Adams Express Company and Credit Suisse Asset Management Funds (28 funds) (investment companies). |
| 2006-10-04 | Enrique R. Arzac, Independent Director |
| 2007-02-16 | Enrique R. Arzac, Ph.D., 65, Professor of Finance and Economics... Director (A)(C)... Compensation Committee... Executive Committee... $25,000... $13,677 |
| 2008-02-19 | Enrique R. Arzac, Ph.D., 66, Professor of Finance and Economics, formerly Vice Dean of Academic Affairs of the Graduate School of Business, Columbia University... Director (A)(D)(E) ... Annual retainer fee of $10,000 and a fee of $750 for each Board meeting attended... Additional annual retainer fee of $1,500 for each committee membership and a fee of $500 for each Committee meeting attended; the Chairperson of each committee receives an additional fee of $500 for each Committee meeting attended... Compensation Table shows $26,500. |
| 2009-02-17 | Enrique R. Arzac, Ph.D., 67, Professor of Finance and Economics... Independent Director... Audit Committee Chair... Compensation Table shows $32,250 + $15,728 stock awards = $48,378 total. |
| 2010-02-18 | Enrique R. Arzac, Ph.D., 68, Professor of Finance and Economics, formerly Vice Dean of Academic Affairs of the Graduate School of Business, Columbia University. Director of The Adams Express Company(1), Aberdeen Asset Management Funds (5 funds) (investment companies), Credit Suisse Asset Management Funds (13 funds) (investment companies), Epoch Holdings Corporation (asset management), and Starcomms Plc (telecommunications). |
| 2011-02-18 | Enrique R. Arzac, Ph.D., 69, Professor of Finance and Economics at the Graduate School of Business, Columbia University... Dr. Arzac has been deemed an audit committee financial expert... Chair of the Corporation's Audit Committee for several terms... Audit Committee members: Messrs. Arzac, Gale, and Lenagh, and Ms. Bonanno... Retirement Benefits Committee members: Messrs. Arzac, Dale, Escherich, and Gale, and Ms. Bonanno... Compensation of Directors: Enrique R. Arzac, Director, $35,250. |
| 2012-02-21 | Enrique R. Arzac, Ph.D., 70, Professor of Finance and Economics at the Graduate School of Business, Columbia University... Dr. Arzac has been deemed an audit committee financial expert... Chair of the Corporation's Audit Committee for several terms... Audit Committee (Chair), Compensation Committee... Compensation of Directors and Executive Officers... Enrique R. Arzac, Director (B)(C), $45,250. |
| 2013-02-26 | Dr. Arzac has been deemed an audit committee financial expert, as that term is defined in federal regulations, by his fellow directors and has served as Chair of the Corporations Audit Committee for several terms. ... Audit Committee: Dr. Arzac (Chair), ... Compensation Committee: Dr. Arzac ... Compensation of Directors: Enrique R. Arzac, Director, $55,500. |
| 2014-02-21 | Dr. Arzac has been deemed an audit committee financial expert, as that term is defined in federal regulations, by his fellow directors and served as Chair of the Corporations Audit Committee for several terms. The Compensation Committee reviews and recommends changes in the compensation of directors, officers, and employees, including salaries and the cash and equity incentive compensation plans in which the executive officers, officers, and employees of the Corporation are eligible to participate. Dr. Arzac is a member of the Compensation Committee. Dr. Arzac is also a member of the Nominating and Governance Committee. The following table sets forth for each of the persons named below the aggregate compensation received from the Corporation during the fiscal year ended December 31, 2013, for services in all capacities: Enrique R. Arzac Director (A)(C)(E) $40,870. |
| 2015-03-10 | Dr. Arzac has been deemed an audit committee financial expert, as that term is defined in federal regulations, by his fellow directors and served as Chair of the Corporations Audit Committee for several terms. ... Dr. Arzac (Chair) ... constituted the membership of the Boards standing Compensation Committee in 2014, which met three times. ... The Compensation Committee reviews and recommends changes in the compensation of directors, officers, and employees, including salaries and the cash and equity incentive compensation plans in which the executive officers, officers, and employees of the Corporation are eligible to participate. ... During 2014, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. ... Dr. Arzac ... received 400 restricted stock units, with a grant-date value of $11,192, that were granted upon the directors re-election at the Annual Meeting in 2014. |
| 2016-02-23 | Dr. Arzac has been deemed an audit committee financial expert, as that term is defined in federal regulations, by his fellow directors and served as Chair of the Fund's Audit Committee for several terms. He is a member of the Executive Committee and Nominating and Governance Committee. During 2015, he received an annual retainer fee of $60,000 plus $2,500 as Chair of the Audit Committee and $60,000 for service on boards of investment companies in the Fund Complex, totaling $122,500. |
| 2017-02-24 | Enrique R. Arzac, Ph.D., 75, Professor Emeritus of Finance and Economics at the Graduate School of Business, Columbia University. ... Dr. Arzac has been deemed an audit committee financial expert ... and served as Chair of the Fund's Audit Committee for several terms. ... Member of Audit Committee ... Member of Nominating and Governance Committee ... During 2016, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. |
| 2018-02-26 | Enrique R. Arzac, Ph.D., 76, Professor Emeritus of Finance and Economics at the Graduate School of Business, Columbia University... He has been deemed an audit committee financial expert... and served as Chair of the Fund’s Audit Committee for several terms... Audit Committee members include Dr. Arzac... Nominating and Governance Committee members include Dr. Arzac... During 2017, each director who is not an interested person, except for Dr. McGahran and Ms. Kloppenburg, received an annual retainer fee of $60,000... Dr. Arzac received $60,000 plus $2,500 for committee chairmanship, totaling $120,000. |
| 2019-02-27 | Enrique R. Arzac, Ph.D., 77, Professor Emeritus of Finance and Economics at the Graduate School of Business, Columbia University. ... Dr. Arzac has been deemed an audit committee financial expert ... and served as Chair of the Fund’s Audit Committee for several terms. ... Mr. Arzac received $65,000 annual retainer fee and $130,000 total compensation from Fund and Fund Complex. |
| 2021-02-23 | Enrique R. Arzac, Ph.D., 79, Professor Emeritus of Finance and Economics at the Graduate School of Business, Columbia University. ... Dr. Arzac has been deemed an audit committee financial expert ... and has served as Chair of the Fund’s Audit Committee for several terms. ... During 2020, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $65,000. Dr. McGahran, the Board Chair, received an annual retainer fee of $85,000. The Chairperson of each committee received an additional annual retainer fee of $3,000 for that committee. ... Enrique R. Arzac Director (c)(d) 65,000 ... $130,000 |
| Filing Date | Source Excerpt |
|---|---|
| 2002-03-25 | Enrique R. Arzac .................. Director Since 1990; current term ends at Professor of Finance 8 c/o CSAM the 2004 annual meeting. and Economics, 466 Lexington Avenue Graduate School of New York, NY 10017 Business, Columbia Age: 60 University (1971-present). Messrs. Arzac, Fox and Pasman constitute the Fund's Audit Committee, which is composed of directors who are not interested persons of the Fund and who are independent (as such term is defined by Messrs. Arzac, Fox and Pasman also constitute the Fund's Nominating Committee, which is composed of directors who are not interested persons of the Fund. |
| 2003-08-29 | Enrique R. Arzac ........... Director Since 1990; Professor of Finance and Economics, Graduate School of Business, Columbia University (1971-present). Messrs. Arzac, Fox and Pasman constitute the Fund's Audit Committee, which is composed of Directors who are not interested persons of the Fund and who are independent (as such term is defined by the New York Stock Exchange's listing standards). The Audit Committee convened twice during the fiscal year ended December 31, 2002. The Audit Committee advises the full Board with respect to accounting, auditing and financial matters affecting the Fund. The Directors constituting the Fund's Audit Committee also constitute the Fund's Nominating Committee, which is composed of Directors who are not interested persons of the Fund. |
| 2004-03-01 | Enrique R. Arzac Director, Nominating Committee Chairman and Audit Committee Member Since 1990; current term ends at the 2004 annual meeting Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971 During the fiscal year ended December 31, 2003, each director who was not a director, officer, partner, co-partner or employee of CSAM, the Administrator or any affiliate thereof, received an annual fee of $12,500 and $1,000 for each meeting of the Board attended by him and was reimbursed for expenses incurred in connection with his attendance at the Fund's Board meetings. The following table shows certain compensation information for the directors for the fiscal year ended December 31, 2003. Enrique Arzac $ 16,500 $ 80,125 |
| 2005-03-22 | Enrique R. Arzac c/o Credit Suisse Asset Director, Since 1990; Professor of Finance 8 Director of The Adams Management, LLC Nominating current term ends and Economics, Express Company (a Attn: General Counsel Committee at the 2007 annual Graduate School of closed-end investment 466 Lexington Avenue Chaiman and meeting Business, Columbia company); Director of New York, Audit University since Petroleum and Resources New York 10017-3140 Committee 1971 Corporation (a closed-end Date of Birth: 10/02/41 Member investment company) |
| 2006-03-02 | Enrique R. Arzac Chairman of Since 1990; Chairman Professor of Finance 47 Director of The c/o Credit Suisse Asset the Board of since 2005; current and Economics, Adams Express Management, LLC Directors, term ends at the Graduate School of Company (a Attn: General Counsel Nominating 2007 annual meeting Business, Columbia closed-end 466 Lexington Avenue Committee University since investment company); New York, New York 10017-3140 Chairman and 1971 Director of Date of Birth: 10/02/41 Audit Petroleum and Committee Resources Member Corporation (a closed-end investment company) |
| 2007-03-02 | Enrique R. Arzac c/o Credit Suisse Asset Management, LLC Attn: General Counsel Eleven Madison Avenue New York, New York 10010 Date of Birth: 10/02/41 Chairman of the Board of Directors, Nominating Committee Chairman and Audit Committee Member Since 1990; Chairman since 2005; term ends at the 2007 annual meeting Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971 37 Director of Epoch Holding Corporation (an investment management and investment advisory services company); Director of The Adams Express Company (a closed-end investment company); Director of Petroleum and Resources Corporation (a closed-end investment company) During the fiscal year ended December 31, 2006, each Director who was not a director, officer, partner, co-partner or employee of Credit Suisse, the Administrator or any affiliate thereof, received an annual fee of $12,500 and $1,000 for each meeting of the Board attended by him/her and was reimbursed for expenses incurred in connection with his/her attendance at the Funds Board meetings. Effective January 1, 2007, the annual fee will increase to $13,300. The total remuneration paid or accrued by the Fund during the fiscal year ended December 31, 2006 to all such unaffiliated Directors was $80,431. The Directors receive fifty percent of his/her annual fee in the form of shares purchased by the Funds transfer agent in the open market on his/her behalf. |
| 2008-03-03 | Enrique R. Arzac c/o Credit Suisse Asset Management, LLC Attn:General Counsel Eleven Madison Avenue New York, New York 10010 Date of Birth: 10/02/41 Chairman of the Board of Directors, Nominating Committee Chairman and Audit Committee Member Since 1990; Chairman since 2005; current term ends at the 2010 annual meeting During the fiscal year ended December 31, 2007, each Director who was not a director, officer, partner, co-partner or employee of Credit Suisse, the Administrator or any affiliate thereof, received an annual fee of $13,300 and $1,000 for each meeting of the Board attended by him/her and was reimbursed for expenses incurred in connection with his/her attendance at the Fund's Board meetings. The following table shows certain compensation information for the Directors for the fiscal year ended December 31, 2007. Enrique Arzac $22,300 aggregate compensation from the Fund. |
| 2009-03-13 | Enrique R. Arzac c/o Credit Suisse Asset Management, LLC Attn:General Counsel Eleven Madison Avenue New York, New York 10010 Year of Birth: 1941 Chairman of the Board of Directors, Nominating Committee Chairman and Audit Committee Member Since 1990; Chairman since 2005; current term ends at the 2010 annual meeting Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971 During the fiscal year ended December 31, 2008, each Director who was not a director, officer, partner, co-partner or employee of Credit Suisse, the Administrator or any affiliate thereof, received an annual fee of $14,300 and $1,000 for each meeting of the Board attended by him/her and was reimbursed for expenses incurred in connection with his/her attendance at the Fund's Board meetings. The Independent Chairman receives an additional annual fee of $5,000 and the Audit Committee Chairman receives an additional annual fee of $2,000. The following table shows certain compensation information for the Directors for the fiscal year ended December 31, 2008. Enrique Arzac Aggregate Compensation From the Fund: $24,300 Total Compensation From Fund and Fund Complex Paid To Director or Nominee: $234,676 |
| 2010-03-12 | Enrique R. Arzac c/o Credit Suisse Asset Management, LLCAttn: General Counsel ElevenMadison AvenueNew York,New York 10010Year of Birth: 1941 Chairman of the Board of Directors, Nominating Committee Chairman and Audit Committee Member During the fiscal year ended December 31, 2009, each Director who was not a director, officer, partner, co-partner or employee of Credit Suisse, the Administrator or any affiliate thereof, received an annual fee of $14,300 and $1,000 for each meeting of the Board attended by him/her and was reimbursed for expenses incurred in connection with his/her attendance at the Fund's Board meetings. The Independent Chairman receives an additional annual fee of $5,000 and the Audit Committee Chairman receives an additional annual fee of $2,000. The following table shows certain compensation information for the Directors for the fiscal year ended December 31, 2009. Name of Director or Nominee Aggregate Compensation From the Fund Total Compensation From Fund and Fund Complex Paid To Director or Nominee Enrique Arzac $ 24,300 $ 115,960 |
| 2011-03-10 | Enrique R. Arzac c/o Credit Suisse Asset Management, LLCAttn: General Counsel ElevenMadison AvenueNew York,New York 10010Year of Birth: 1941 Chairman of the Board of Directors, Nominating Committee Chairman and Audit Committee Member Since 1990; Chairman since 2005; current term ends at the 2013 annual meeting Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971 |
| 2012-03-09 | Enrique R. Arzac c/o Credit Suisse Asset Management, LLCAttn: General Counsel OneMadison AvenueNew York,New York 10010Year of Birth: 1941 Director, Nominating Committee Member and Audit Committee Chairman Since 1990; current term ends at the 2013 annual meeting Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971 During the fiscal year ended December 31, 2011, each Director who was not a director, officer, partner, co-partner or employee of Credit Suisse, the Administrator or any affiliate thereof, received an annual fee of $14,300 and $1,000 for each meeting of the Board attended by him/her and was reimbursed for expenses incurred in connection with his/her attendance at the Fund's Board meetings. Effective January 1, 2012, the annual fee increased to $15,800 and for each meeting attended the fee was increased to $1,500. The total remuneration paid or accrued by the Fund during the fiscal year ended December 31, 2011 to all such Independent Directors was $104,474. |
| 2013-03-25 | Enrique R. Arzac c/o Credit Suisse Asset Management, LLC Attn: General CounselOne Madison AvenueNew York, New York 10010Year of Birth: 1941 Director, Nominating Committee Member and Audit Committee Chairman Since 1990; current term ends at the 2013 annual meeting Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971 During the fiscal year ended December 31, 2012, each Independent Director received an annual fee of $15,800 and $1,500 for each meeting of the Board attended by him/her and was reimbursed for expenses incurred in connection with his/her attendance at the Fund's Board meetings. The Chairman receives an additional annual fee of $5,000 and the Audit Committee Chairman receives an additional annual fee of $2,000. The following table shows certain compensation information for the Directors for the fiscal year ended December 31, 2012. Enrique R. Arzac $24,292 from the Fund, $117,084 total from Fund and Fund Complex. |
| 2014-03-13 | Enrique R. Arzac Year of Birth: 1941 Position(s) Held With Fund: Director, Nominating Committee Member and Audit Committee Chairman Aggregate Compensation From the Fund: $24,900 |
| 2015-03-09 | Enrique R. Arzac c/o Credit Suisse Asset Management, LLC Attn: General CounselOne Madison AvenueNew York,New York 10010Year of Birth: 1941 Director, Nominating Committee Member and Audit Committee Chairman Since 1990; current term ends at the 2016 annual meeting Professor of Finance and Economics, Graduate School of Business, Columbia University since 1971. During the fiscal year ended December 31, 2014, each Non-Interested Director received an annual fee of $18,000 and $1,500 for each meeting of the Board attended by him or her and was reimbursed for expenses incurred in connection with his or her attendance at the Fund's Board meetings. The Independent Chairman receives an additional annual fee of $5,000 and the Audit Committee Chairman receives an additional annual fee of $2,000. |
| 2016-03-07 | Enrique R. Arzac Year of Birth: 1941 Director, Nominating Committee Member and Audit Committee Chairman Since 1990; current term ends at the 2016 annual meeting During the fiscal year ended December 31, 2015, each Non-Interested Director received an annual fee of $18,000 and $1,500 for each meeting of the Board attended by him or her. The Independent Chairman receives an additional annual fee of $5,000 and the Audit Committee Chairman receives an additional annual fee of $2,000. The following table shows certain compensation information for the Directors for the fiscal year ended December 31, 2015: Enrique Arzac $26,000 aggregate compensation from the Fund. |
Data sourced from SEC filings. Last updated: 2025-12-06