Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-28 | Francine J. Bovich (63) Class I Director (2015) Trustee, The Bradley Trusts, private trust funds (2011 - present) Managing Director, Morgan Stanley Investment Management (1993 - 2010) |
| 2016-04-27 | Francine J. Bovich (64) Class I Director (2015) ... The aggregate amount of compensation paid to the Continuing Directors by the Fund for the fiscal year ended September 30, 2015 ... Francine J. Bovich $3,010 |
| 2017-05-10 | Francine J. Bovich (65) Class I Director Compensation from Fund: $14,212 |
| 2018-04-25 | Francine J. Bovich (66) Trustee, The Bradley Trusts, private trust funds (2011 - present) Class I Director (2015) ... The amount of compensation paid to each Nominee by the Fund for the fiscal year ended September 30, 2017 ... Francine J. Bovich $10,444 ... The Audit Committee oversees the Fund’s financial reporting process on behalf of the Board of Directors. Joseph S. DiMartino, Audit Committee ChairFrancine J. Bovich, Audit Committee Member... |
| 2019-04-30 | FRANCINE J. BOVICH (67) Class I Director (2015) Trustee, The Bradley Trusts (2011 - present) Director, Annaly Capital Management, Inc. Audit Committee member, Nominating Committee member, Litigation Committee member, Compensation Committee member. Annual compensation from the Fund: $11,218. |
| 2020-05-01 | Francine J. Bovich (69) - Ms. Bovich currently also serves as a Trustee for The Bradley Trusts. ... The amount of compensation paid to each Continuing Director by the Fund for the fiscal year ended September 30, 2019 ... Francine J. Bovich $8,367 from the Fund. |
| 2020-05-01 | Francine J. Bovich (69) - Ms. Bovich currently also serves as a Trustee for The Bradley Trusts. ... The amount of compensation paid to each Continuing Director by the Fund for the fiscal year ended September 30, 2019 ... Francine J. Bovich $8,367 from the Fund. |
| 2021-05-03 | FRANCINE J. BOVICH (69) Class I Director (2015) ... Annual retainer fees and meeting attendance fees ... The amount of compensation paid to each Nominee by the Fund for the fiscal year ended September 30, 2020 ... Francine J. Bovich $4,835 ... The Fund has standing Audit, Nominating, Compensation and Litigation Committees ... The Board's Audit Committee (which consists of all Directors who are not interested persons) meets regularly ... Francine J. Bovich, Audit Committee Chair |
| 2023-05-01 | FRANCINE J. BOVICH (71) Class I Director (2015) ... The Fund held five Board meetings, six Audit Committee meetings, two Nominating Committee meetings and one Compensation Committee meeting during the last fiscal year. The Litigation Committee did not meet during the last fiscal year. The amount of compensation paid by the Fund to each Continuing Director for the fiscal year ended September 30, 2022 ... Francine J. Bovich $8,274 |
Data sourced from SEC filings. Last updated: 2025-12-07