Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-05-17 | Francis E. Lundy Director Since 2/94 Chairman and President, Technical Instrument - San Francisco; Vice President, Zygo Corporation (technology manufacturing and sales). Age 64. The Audit Oversight Committee currently consists of Messrs. Lundy, Whitaker and Young (Chairman). Total Compensation From Fund and Fund Complex Paid to Directors: $17,500. |
| 2003-05-12 | Francis E. Lundy Age 65 Director Term: 3 years Since 2/94 Chairman and President, Technical Instrument 6 San Francisco. Formerly, Vice President, Zygo Corporation (technology manufacturing and sales). The members of the Audit Oversight Committee include only Disinterested Directors. The Audit Oversight Committee currently consists of Messrs. Dunlap, Lundy, Whitaker and Young (Chairman). Each member of the Audit Oversight Committee is "independent" as defined in Sections 303.01(B)(2)(a) and (3) of the listing standards of the New York Stock Exchange, on which shares of the Fund's common stock are listed. The following table provides information about compensation received by directors during the fiscal year ended January 31, 2003. Francis E. Lundy $18,500 |
| 2004-05-14 | Francis E. Lundy Age 66 Director Term expires at the Meeting. Served Since 2/94 Chairman and President, Technical Instrument 6,000. Formerly, Vice President, Zygo Corporation (technology manufacturing and sales). The members of the Audit Oversight Committee include only Disinterested Directors. The Audit Oversight Committee currently consists of Messrs. Dunlap, Lundy, Whitaker and Young (Chairman). The Nominating Committee is comprised solely of the Funds Disinterested Directors, Messrs. Dunlap (Chairman), Lundy, Whitaker and Young. The following table provides information about compensation received by directors during the fiscal year ended January 31, 2004. Francis E. Lundy $ 25,326. |
| 2005-05-11 | Francis E. Lundy Age 67 Director Term expires in 2007. Served Since 2/94 Chairman and President, Technical Instrument - San Francisco. Compensation for Francis E. Lundy was $29,400. He serves on the Nominating Committee and Audit Oversight Committee. |
| 2006-05-08 | Francis E. Lundy Age 68 Director Served Since 2/94 President, Technical Instrument. ... The Nominating Committee is comprised solely of the Fund's disinterested Directors, Messrs. Dunlap (Chairman), Lundy, Whitaker and Young. ... The following table sets forth the compensation paid to each Director of the Fund for the fiscal year ended January 31, 2006. ... Francis E. Lundy $28,188 |
| 2007-05-10 | Francis E. Lundy Age 69 Director Served Since 2/94 President, Technical InstrumentSan Francisco. The Fund paid each Director who is not an interested director an annual retainer of $10,000, plus meeting fees. The compensation paid to Francis E. Lundy for the fiscal year ended January 31, 2007 was $27,500. |
Data sourced from SEC filings. Last updated: 2026-02-03