Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2002-05-02 | Gaetan Bouic+ ............. Class II Director of IIF only since 2001 Finance Director of UBP Limited Group (building materials); Chairman of the Listing Committee of the Stock Exchange of Mauritius; Chairman of Mauritius Venture Capital Fund Ltd.; Formerly, President of the Joint Economic Council and Chairman of the Stock Exchange of Mauritius. |
| 2004-05-13 | Gaetan Bouic (67) - Class II Director of IIF only - Since 2001 - Chairman and Director of Executive Services Limited; formerly Finance Director of UBP Limited Group (building materials); Chairman of the Listing Committee of the Stock Exchange of Mauritius; Chairman of Mauritius Venture Capital Fund Ltd.; President of the Joint Economic Council and Chairman of the Stock Exchange of Mauritius. Total Compensation: $13,875. |
| 2005-05-19 | Gaetan Bouic+ (68) Class II Director of IIF only Since 2001 Chairman and Director of Executive Services Limited; formerly Finance Director of UBP Limited Group (building materials); Chairman of the Listing Committee of the Stock Exchange of Mauritius; Chairman of Mauritius Venture Capital Fund Ltd.; President of the Joint Economic Council; and Chairman of the Stock Exchange of Mauritius. |
| 2006-05-18 | Gaetan Bouic (70) Les Jamalacs Building 2nd Floor Vieux Conseil Street Port Louis, Mauritius Class II Director of IIF only Since 2001 Finance Manager of United Basalt Products Ltd. (manufacturing company). The members of IIF’s Audit Committee are currently Gaetan Bouic, Joseph J. Kearns, Ravindranath Santosh Kumar Hazareesing, M.J. Marcel Vivian Descroizilles and Fergus Reid. The members of IIF’s Governance Committee are currently Gaetan Bouic, Joseph J. Kearns, M.J. Marcel Vivian Descroizilles and Fergus Reid, each of whom is an Independent Director. Gaetan Bouic received $9,125 in compensation. |
| 2009-05-07 | Gaetan Bouic (74)Coast Road, Poste Lafayette Poste de Flacq, Mauritius Class II Director of IIF only and Chairman of the Board of IIF Business Consultant. The members of the Audit Committee of IIF are currently Gaetan Bouic, Joseph J. Kearns, Ravindranath Santosh Kumar Hazareesing, M.J. Marcel Vivian Descroizilles and Fergus Reid. The members of IIF's Governance Committee are currently Gaetan Bouic, Ravindranath Santosh Kumar Hazareesing, Joseph J. Kearns, M.J. Marcel Vivian Descroizilles and Fergus Reid, each of whom is an Independent Director. |
| 2010-05-19 | Gaetan Bouic (75) Poste Lafayette Poste de Flacq, Mauritius Class II Director and Chairman of the Board of IIF only Non-executive independent director of a number of private companies registered in Mauritius. The members of the Audit Committee of IIF are currently Gaetan Bouic, Joseph J. Kearns, Ravindranath Santosh Kumar Hazareesing, M.J. Marcel Vivian Descroizilles and Fergus Reid. The members of IIF's Governance Committee are currently Gaetan Bouic, Ravindranath Santosh Kumar Hazareesing, Joseph J. Kearns, M.J. Marcel Vivian Descroizilles and Fergus Reid. IIF pays each of its Directors an annual fee of $15,000. Effective June 15, 2009, the non-Mauritian Independent Directors of IIF receive a fee of $10,000 for each meeting such Director attends in Mauritius. |
| Filing Date | Source Excerpt |
|---|---|
| 2002-05-02 | Gaetan Bouic+ ............. Class II Director of IIF only since 2001; Finance Director of UBP Limited Group; Chairman of the Listing Committee of the Stock Exchange of Mauritius; Chairman of Mauritius Venture Capital Fund Ltd.; Member of the Audit Committee and Nominating and Compensation Committee of IIF. |
| 2003-04-21 | Gaetan Bouic Coast Road Poste Lafayette, Mauritius (66) Class II Director of the Fund since 2001 Chairman and Director of Executive Services Limited; Formerly, Finance Director of UBP Limited Group (building materials), Chairman of the Listing Committee of the Stock Exchange of Mauritius, Chairman of Mauritius Venture Capital Fund Ltd., President of the Joint Economic Council and Chairman of the Stock Exchange of Mauritius. None None 1 The members of the Audit Committee are currently Gerard E. Jones, John S.Y. Chu, Gaetan Bouic, Marie Joseph Raymond La Musse and Fergus Reid, none of whom is an "interested person," as defined under the Investment Company Act of 1940, as amended (the "1940 Act"), of the Fund (with such disinterested Directors being "Independent Directors" or individually, "Independent Director"), and each of whom is "independent" from the Fund under the listing statements of the New York Stock Exchange, Inc. The current Chairman of the Fund's Audit Committee is Gerard E. Jones. The Board of Directors also has a Nominating and Compensation Committee. The Nominating and Compensation Committee evaluates and recommends nominees for election to the Fund's Board of Directors and establishes compensation for Independent Directors. The Fund has adopted a formal, written Nominating and Compensation Committee Charter. The members of the Nominating and Compensation Committee are currently Fergus Reid, Gerard E. Jones, John S.Y. Chu, Marie Joseph Raymond La Musse and Gaetan Bouic, each of whom is an Independent Director. The current Chairman of the Nominating and Compensation Committee is Fergus Reid. |
| 2004-05-13 | Gaetan Bouic - Class II Director of IIF only - Since 2001 - Chairman and Director of Executive Services Limited; formerly Finance Director of UBP Limited Group (building materials); Chairman of the Listing Committee of the Stock Exchange of Mauritius; Chairman of Mauritius Venture Capital Fund Ltd.; President of the Joint Economic Council and Chairman of the Stock Exchange of Mauritius. Total Compensation: $13,875. |
| 2005-05-19 | Gaetan Bouic+ (68) Class II Director of IIF only Since 2001 ... Total Compensation ... $10,500 |
| 2006-05-18 | Gaetan Bouic (70) Les Jamalacs Building 2nd Floor Vieux Conseil Street Port Louis, Mauritius Class II Director of IIF only Since 2001 Finance Manager of United Basalt Products Ltd. (manufacturing company). The members of IIF’s Audit Committee are currently Gaetan Bouic, Joseph J. Kearns, Ravindranath Santosh Kumar Hazareesing, M.J. Marcel Vivian Descroizilles and Fergus Reid. The members of IIF’s Governance Committee are currently Gaetan Bouic, Joseph J. Kearns, M.J. Marcel Vivian Descroizilles and Fergus Reid, each of whom is an Independent Director. |
| 2009-05-07 | Gaetan Bouic (74)Coast Road, Poste Lafayette Poste de Flacq, Mauritius Class II Director of IIF only and Chairman of the Board of IIF Business Consultant. Members of IIF's Audit Committee are currently Gaetan Bouic, Joseph J. Kearns, Ravindranath Santosh Kumar Hazareesing, M.J. Marcel Vivian Descroizilles and Fergus Reid. Members of IIF's Governance Committee are currently Gaetan Bouic, Ravindranath Santosh Kumar Hazareesing, Joseph J. Kearns, M.J. Marcel Vivian Descroizilles and Fergus Reid. Compensation: $15,000 annual fee effective April 1, 2008. |
| 2010-05-19 | Gaetan Bouic (75) Poste Lafayette Poste de Flacq, Mauritius Class II Director and Chairman of the Board of IIF only Since June 2001 Non-executive independent director of a number of private companies registered in Mauritius. The members of IIF's Audit Committee are currently Gaetan Bouic, Joseph J. Kearns, Ravindranath Santosh Kumar Hazareesing, M.J. Marcel Vivian Descroizilles and Fergus Reid. The members of IIF's Governance Committee are currently Gaetan Bouic, Ravindranath Santosh Kumar Hazareesing, Joseph J. Kearns, M.J. Marcel Vivian Descroizilles and Fergus Reid. |
Data sourced from SEC filings. Last updated: 2026-02-03