Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2003-11-13 | Fergus Reid (71) Trustee/Director Since July 2003; Independent Trustee/Director; Chairman of the Governance Committee; Compensation: $95,500 for services to the Morgan Stanley Fund Complex; Committees: Audit Committee, Governance Committee. |
| 2004-11-12 | Fergus Reid (72) Trustee/Director Since July 2003 Chairman of Lumelite Plastics Corporation; Chairman of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and the Institutional Funds (since June 1992). The members of the Audit Committee of each Fund are currently Michael Bozic, Edwin J. Garn, Wayne E. Hedien, Dr. Manuel H. Johnson, Joseph J. Kearns, Michael E. Nugent and Fergus Reid. The members of the Governance Committee of each Fund are currently Michael Bozic, Edwin J. Garn and Fergus Reid. |
| 2005-11-14 | Fergus Reid (73) Trustee/ Director Since July 2003 Chairman of Lumelite Plastics Corporation; Chairman of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and the Institutional Funds (since June 1992). Seven of the current nine Trustees/Directors (Michael Bozic, Edwin J. Garn, Wayne E. Hedien, Manuel H. Johnson, Joseph J. Kearns, Michael E. Nugent and Fergus Reid) are "Independent Trustees" or "Independent Directors"... All of the Independent Trustees/Directors serve as members of the Audit Committee... The members of the Audit Committee of each Fund are currently Michael Bozic, Edwin J. Garn, Wayne E. Hedien, Dr. Manuel H. Johnson, Joseph J. Kearns, Michael E. Nugent and Fergus Reid... The members of the Governance Committee of each Fund are currently Michael Bozic, Edwin J. Garn and Fergus Reid, each of whom is an Independent Trustee/Director... The following table shows aggregate compensation payable to each Fund's Trustees/Directors... Fergus Reid... $213,000. |
| 2006-11-15 | Fergus Reid (74)... Nominee/Trustee/Director... Chairperson of the Governance Committee... Member of the Investment Committee... Member of the Fixed-Income Sub-Committee of the Investment Committee... Total Compensation from the Fund: 248 (ICB), 221 (OIA)... Total Compensation from the Fund Complex: $215,000. |
| 2007-11-05 | Fergus Reid (75) ... Nominee/Trustee/Director ... Chairperson of the Governance Committee ... Member of the Investment Committee ... Compensation: ICB $218, OIA $235, Fund Complex $215,000. |
| 2008-10-30 | Fergus Reid (76) ... Nominee/Trustee/Director ... Chairperson of the Governance Committee ... Member of the Investment Committee ... Total Compensation from the Fund Complex $223,125. |
| 2009-11-04 | Fergus Reid (77) c/o Lumelite Plastics Corporation 85 Charles Colman Blvd. Pawling, NY 12564 Nominee/ Trustee/ Director Since June 1992 Chairman, Lumelite Plastics Corporation; Chairperson of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and Institutional Funds (since June 1992). The members of the Governance Committee of each Fund are Kathleen A. Dennis, Michael F. Klein and Fergus Reid, each of whom is an Independent Trustee/Director. The Chairperson of the Governance Committee is Fergus Reid. The Investment Committee oversees the portfolio investment process for and reviews the performance of each Fund. The members of the Investment Committee are Frank L. Bowman, Michael Bozic, Kathleen A. Dennis, James F. Higgins, Manuel H. Johnson, Joseph Kearns, Michael F. Klein, Michael E. Nugent, W. Allen Reed and Fergus Reid. The Chairperson of the Investment Committee is Manuel H. Johnson. The Chairperson of the Boards receives an additional annual retainer fee of $60,000. Other Committee Chairpersons receive an additional annual retainer fee of $30,000 and the Investment Sub-Committee Chairpersons receive an additional annual retainer fee of $15,000. The aggregate compensation paid to each Trustee/Director is paid by the Retail Funds and the Institutional Funds, and is allocated on a pro rata basis among each of the operational funds/portfolios of the Retail Funds and the Institutional Funds based on the relative net assets of each of the funds/portfolios. Fergus Reid receives $241,250. |
| Filing Date | Source Excerpt |
|---|---|
| 2003-09-12 | Fergus Reid (71) Chairman of the Governance Committee and Director or Trustee of the Retail Funds and TCW/DW Term Trust 2003 (since July 2003) and the Institutional Funds (since June 1992); Chairman of Lumelite Plastics Corporation. |
| 2004-09-14 | Fergus Reid (71) Chairman of Lumelite Plastics Corporation; Chairman of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and the Institutional Funds (since June 1992). Trustee and Director of certain investment companies in the JPMorgan Funds complex managed by J.P. Morgan Investment Management Inc. |
| 2005-09-21 | Fergus Reid (73) Chairman of Lumelite Plastics Corporation; Chairman of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and the Institutional Funds (since June 1992). Trustee and Director of certain investment companies in the JPMorgan Funds complex managed by J.P. Morgan Investment Management Inc. |
| 2006-09-13 | Chairman of Lumelite Plastics Corporation; Chairman of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and the Institutional Funds (since June 1992); Trustee and Director of certain investment companies in the JPMorgan Funds complex managed by J.P. Morgan Investment Management Inc. |
| 2007-09-11 | Chairman of Lumelite Plastics Corporation; Chairperson of the Governance Committee; Trustee and Director of certain investment companies in the JPMorgan Funds complex. |
| 2008-08-29 | Chairman of Lumelite Plastics Corporation; Chairperson of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and Institutional Funds (since June 1992); Trustee and Director of certain investment companies in the JPMorgan Funds complex managed by J.P. Morgan Investment Management Inc. |
| 2009-09-14 | Chairman, Lumelite Plastics Corporation; Chairperson of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and Institutional Funds (since June 1992). |
| Filing Date | Source Excerpt |
|---|---|
| 2003-09-12 | Fergus Reid (71) Chairman of the Governance Committee and Director or Trustee of the Retail Funds and TCW/DW Term Trust 2003 (since July 2003) and the Institutional Funds (since June 1992); Chairman of Lumelite Plastics Corporation; Trustee and Director of certain investment companies in the JPMorgan Funds complex managed by JP Morgan Investment Management Inc. |
| 2004-09-14 | Fergus Reid (71) Chairman of Lumelite Plastics Corporation; Chairman of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and the Institutional Funds (since June 1992); Trustee and Director of certain investment companies in the JPMorgan Funds complex managed by J.P. Morgan Investment Management Inc. |
| 2005-09-21 | Fergus Reid (73) Chairman of Lumelite Plastics Corporation; Chairman of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and the Institutional Funds (since June 1992). Trustee and Director of certain investment companies in the JPMorgan Funds complex managed by J.P. Morgan Investment Management Inc. |
| 2006-09-13 | Chairman of Lumelite Plastics Corporation; Chairman of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and the Institutional Funds (since June 1992); Trustee and Director of certain investment companies in the JPMorgan Funds complex managed by J.P. Morgan Investment Management Inc. |
| 2007-09-11 | Chairman of Lumelite Plastics Corporation; Trustee and Director of certain investment companies in the JPMorgan Funds complex. |
| 2008-08-29 | Chairman of Lumelite Plastics Corporation; Chairperson of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and Institutional Funds (since June 1992). |
| 2009-09-14 | Chairman, Lumelite Plastics Corporation; Chairperson of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and Institutional Funds (since June 1992). |
| Filing Date | Source Excerpt |
|---|---|
| 2001-05-07 | Chairman and Chief Executive Officer of Lumelite Plastics Corporation; Trustee and Director of approximately 30 investment companies in the Vista Mutual Fund Group managed by J.P. Morgan Investment Management Inc.; Director of various U.S. registered investment companies managed by Morgan Stanley Investment Management. |
| 2002-05-02 | Chairman and Chief Executive Officer of Lumelite Plastics Corporation; Trustee and Director of investment companies. |
| 2003-04-21 | Chairman and Chief Executive Officer of Lumelite Plastics Corporation; Trustee and Director of certain investment companies in the J.P. Morgan Funds complex managed by J.P. Morgan Investment Management Inc.; Director of various U.S. registered investment companies managed by MSIM. |
| 2004-05-13 | Chairman of Lumelite Plastics Corporation; Chairman of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and various U.S. registered investment companies managed by MSIM (since June 1992). |
| 2005-05-19 | Chairman of Lumelite Plastics Corporation; Chairman of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and various U.S. registered investment companies managed by MSIM (since June 1992). |
| 2006-05-18 | Chairman of Lumelite Plastics Corporation; Chairman of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and the Institutional Funds (since June 1992). |
| 2007-05-11 | Chairman, Lumelite Plastics Corporation; Trustee and Director of certain investment companies in the JPMorgan Funds complex. |
| 2008-05-13 | Chairman, Lumelite Plastics Corporation; Chairperson of the Governance Committee. |
| 2009-05-07 | Chairman, Lumelite Plastics Corporation; Chairperson of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and Institutional Funds (since June 1992). |
| 2010-05-19 | Chairman, Joe Pietryka, Inc.; Chairperson of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and Institutional Funds (since June 1992). |
| 2011-05-20 | Chairman, Joe Pietryka, Inc.; Chairperson of the Governance Committee; Trustee and Director of certain investment companies in the JPMorgan Funds complex. |
| 2012-06-19 | Trustee and Director of certain investment companies in the JPMorgan Funds complex managed by JP Morgan Investment Management Inc. |
| 2013-05-10 | Chairman, Joe Pietryka, Inc.; Chairperson of the Governance Committee and Director or Trustee of various Morgan Stanley Funds (since June 1992) |
| 2014-05-05 | Chairman, Joe Pietryka, Inc.; Chairperson of the Governance Committee and Director or Trustee of various Morgan Stanley Funds (since June 1992). |
| 2015-05-08 | Chairman, Joe Pietryka, Inc.; Chairperson of the Governance Committee and Director or Trustee of various Morgan Stanley Funds (since June 1992) |
| 2016-05-09 | Chairman, Joe Pietryka, Inc.; Chairperson of the Governance Committee and Director or Trustee of various Morgan Stanley Funds (since June 1992). |
| 2017-05-12 | Chairman, Joe Pietryka, Inc. (injection-molding company); Chairperson of the Governance Committee and Director or Trustee of various Morgan Stanley Funds (since June 1992). |
| 2018-05-09 | Chairman, Joe Pietryka, Inc. (injection-molding company); Chairperson of the Governance Committee and Director or Trustee of various Morgan Stanley Funds (since June 1992) |
| Filing Date | Source Excerpt |
|---|---|
| 2001-05-07 | Chairman and Chief Executive Officer of Lumelite Plastics Corporation; Trustee and Director of approximately 30 investment companies in the Vista Mutual Fund Group managed by J.P. Morgan Investment Management Inc.; Director of various U.S. registered investment companies managed by Morgan Stanley Investment Management. |
| 2002-05-02 | Chairman and CEO of Lumelite Plastics Corporation; Trustee and Director of investment companies in J.P. Morgan Funds complex. |
| 2003-04-21 | Chairman and Chief Executive Officer of Lumelite Plastics Corporation; Trustee and Director of certain investment companies in the J.P. Morgan Funds complex managed by J.P. Morgan Investment Management Inc.; Director of various U.S. registered investment companies managed by MSIM. |
| 2004-05-13 | Chairman of Lumelite Plastics Corporation; Chairman of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and various U.S. registered investment companies managed by MSIM (since June 1992). |
| 2005-05-19 | Chairman of Lumelite Plastics Corporation; Chairman of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and various U.S. registered investment companies managed by MSIM (since June 1992). |
| 2006-05-18 | Chairman of Lumelite Plastics Corporation; Chairman of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and the Institutional Funds (since June 1992). |
| 2007-05-11 | Chairman, Lumelite Plastics Corporation; Chairperson of the Governance Committee and Director or Trustee of the Retail Funds and the Institutional Funds. |
| 2008-05-13 | Chairman, Lumelite Plastics Corporation; Chairperson of the Governance Committee. |
| 2009-05-07 | Chairman, Lumelite Plastics Corporation; Chairperson of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and Institutional Funds (since June 1992). |
| 2010-05-19 | Chairman, Joe Pietryka, Inc.; Chairperson of the Governance Committee and Director or Trustee of the Retail Funds (since July 2003) and Institutional Funds (since June 1992). |
| 2011-05-20 | Chairperson of the Governance Committee; Trustee and Director of certain investment companies in the JPMorgan Funds complex. |
| 2012-06-19 | Trustee and Director of certain investment companies in the JPMorgan Funds complex; Director or Trustee of other funds in the Fund Complex. |
| 2013-05-10 | Chairman, Joe Pietryka, Inc.; Chairperson of the Governance Committee and Director or Trustee of various Morgan Stanley Funds (since June 1992). |
| 2014-05-05 | Chairman, Joe Pietryka, Inc.; Chairperson of the Governance Committee and Director or Trustee of various Morgan Stanley Funds (since June 1992). |
| 2015-05-08 | Chairman, Joe Pietryka, Inc.; Chairperson of the Governance Committee and Director or Trustee of various Morgan Stanley Funds (since June 1992) |
| 2016-05-09 | Chairman, Joe Pietryka, Inc.; Chairperson of the Governance Committee and Director or Trustee of various Morgan Stanley Funds (since June 1992). |
| 2017-05-12 | Chairman, Joe Pietryka, Inc. (injection-molding company); Chairperson of the Governance Committee and Director or Trustee of various Morgan Stanley Funds (since June 1992). |
| 2018-05-09 | Chairman, Joe Pietryka, Inc. (injection-molding company); Chairperson of the Governance Committee and Director or Trustee of various Morgan Stanley Funds (since June 1992) |
Data sourced from SEC filings. Last updated: 2025-12-06