Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-01-17 | Gary L. French (62) ... Director ... 2013 (2016) ... Senior Consultant, Regulatory Fundamentals Group ... The Fund's Board has an Audit Committee ... The current members of the Audit Committee are Messrs. French, Holland, Kirby, Li, Lightburn, Rogers and Tulloch ... The Fund's Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee ... The following table sets forth in US dollars the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2013 ... Gary French ... $22,000. |
| 2015-01-14 | Gary L. French (63) Director 2013 (2016) Real estate investor; Manager Member, Warners Bayou Investments I, LLC and Palma Sola Investments I, LLC (2011-Present); Senior Consultant, Regulatory Fundamentals Group (development and distribution of software and related consulting services) (2011-Present); Senior Vice President and Business Head, Fund Administration Division, State Street Bank (mutual fund servicing organization) (2002-2010). The Fund's Board has an Audit Committee... The current members of the Audit Committee are Messrs. French, Holland, Kirby, Li, Lightburn, Rogers and Shore. ... The following table sets forth in US dollars the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2014... Gary French $62,000 |
| 2016-01-14 | Gary L. French (64) Director 2013 (2016) ... Real estate investor; Manager Member, Warners Bayou Investments I, LLC and Palma Sola Investments I, LLC (2011-Present); Senior Consultant, Regulatory Fundamentals Group (development and distribution of software and related consulting services) (2011-Present). ... The current members of the Audit Committee are Ms. Coughlin and Messrs. French, Holland, Kirby, Li Jin, Rogers and Shore. ... Gary L. French Aggregate Compensation From Fund $65,000 |
| 2017-01-18 | Gary L. French (65) Director. The Fund's Board has an Audit Committee comprised of all Directors including Mr. French. Aggregate compensation from Fund paid to Gary L. French was $72,000. |
| 2018-02-05 | Gary L. French (66) Director 2013 (2019) Real estate investor; Manager Member, Warners Bayou Investments I, LLC and Palma Sola Investments I, LLC (2011-Present); Senior Consultant, Regulatory Fundamentals Group (2011-2017). The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2017. Gary L. French $75,000. The Fund's Audit Committee is comprised of all of the Directors, including Gary L. French. |
| 2019-01-30 | Gary L. French (67)+ ... Chairman of the Board and Director ... Real estate investor ... The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2018 ... Gary L. French $97,247 ... The Audit, Valuation and Compliance Committee is comprised of all of the Directors ... The current members of the Audit, Valuation and Compliance Committee are Ms. Coughlin and Messrs. French, Holland, Kirby, Jin, Reid and Silver ... The Fund's Board of Directors has a Governance, Nominating and Compensation Committee, comprised of the current members of the Audit, Valuation and Compliance Committee ... The Governance, Nominating and Compensation Committee met four times during the fiscal year ended October 31, 2018. |
Data sourced from SEC filings. Last updated: 2025-12-06