GEORGE J. IWANICKI - Corporate Board Profile

China Fund, Inc.

Filing Date	Source Excerpt
2020-02-03	George J. Iwanicki* (58) Nominee 2020 (2023) ... The Fund's Board has an Audit, Valuation and Compliance Committee ("Audit Committee"), which is responsible for reviewing financial and accounting matters. The Audit Committee is comprised of Ms. Coughlin and Messrs. Silver and Reid ... If elected by the Fund's stockholders at the Meeting, Mr. Iwanicki will be elected by the Board to the Audit Committee ... The Fund's Board has a Governance, Nominating and Compensation Committee ("Governance Committee"), which is responsible for nominating candidates to fill any vacancies on the Board. The Governance Committee is comprised of Ms. Coughlin and Messrs. Silver and Reid ... If elected by the Fund's stockholders at the Meeting, Mr. Iwanicki will be elected by the Board to the Fund's Governance Committee ... The Fund's Board has a Contracts Committee ... If elected by the Fund's stockholders at the Meeting, Mr. Iwanicki will be elected by the Board to the Contract Committee ... The Fund has an Investment Committee ... If elected by the Fund's stockholders at the Meeting, Mr. Iwanicki will be elected by the Board to the Fund's Investment Committee ... The Fund has a Discount Management Committee ... If elected by the Fund's stockholders at the Meeting, Mr. Iwanicki will be elected by the Board to the Fund's Discount Management Committee ... The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2019 ... George J. Iwanicki None ...
2021-02-08	George J. Iwanicki (59) Director 2020 (2023) ... The Fund's Board has an Audit, Valuation and Compliance Committee ("Audit Committee"), which is responsible for reviewing financial and accounting matters. The Fund's Audit Committee is comprised of Messrs. Silver, Reid and Iwanicki ... The Fund's Board has a Governance, Nominating and Compensation Committee ("Governance Committee"), which is responsible for nominating candidates to fill any vacancies on the Board. The Fund's Governance Committee is comprised of Messrs. Silver, Reid and Iwanicki ... The Fund's Board has a Contracts Committee ... The current members of the Contracts Committee are Messrs. Silver, Reid and Iwanicki ... The Fund has an Investment Committee ... The current members of the Investment Committee are Messrs. Silver, Reid and Iwanicki ... The Fund has a Discount Management Committee ... The current members of the Discount Management Committee are Messrs. Silver, Reid and Iwanicki ... The aggregate remuneration for Directors was $190,156 during the year ended October 31, 2020 ... The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2020 ... George J. Iwanicki $35,778.
2022-04-14	George J. Iwanicki (61) Director; aggregate compensation from Fund paid to George J. Iwanicki was $58,000; Committees: Audit, Governance, Contracts, Investment, Discount Management.
2023-02-10	George J. Iwanicki (61) Director 2020 (2023) GEM/Asia-Pacific Equity Investment Strategist, JP Morgan Asset Management (1992-2019). The aggregate compensation from the Fund paid to George J. Iwanicki during the fiscal year ended October 31, 2022 was $58,000.
2024-02-07	George J. Iwanicki (63) Director 2020 (2026) GEM/Asia-Pacific Equity Investment Strategist, JP Morgan Asset Management (1992-2019). The Fund's Board has an Audit, Valuation and Compliance Committee ("Audit Committee"), which is responsible for reviewing financial and accounting matters. The Fund's Audit Committee is comprised of Messrs. Silver, Reid and Iwanicki, and Ms. Hu. The Fund's Board has a Governance, Nominating and Compensation Committee ("Governance Committee"), which is responsible for nominating candidates to fill any vacancies on the Board. The Fund's Governance Committee is comprised of Messrs. Silver, Reid and Iwanicki and Ms. Hu. The Fund's Board has a Contracts Committee, which is responsible for the review of the Fund's contractual arrangements with the Fund's service providers. The current members of the Contracts Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The Fund has an Investment Committee, which is responsible for assisting the Board with all investment manager selection and implementation and for reviewing such investment managers for compliance and performance relative to objectives. The current members of the Investment Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The Fund has a Discount Management Committee, which is responsible for making determinations between meetings of the Board regarding the Fund's Discount Management Program. The current members of the Discount Management Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The aggregate remuneration for Directors was $253,000 during the fiscal year ended October 31, 2023. The Chairman of the Fund, Chairman of the Audit Committee, and all other Directors currently receive an annual fee of $71,000, $65,000, and $57,000, respectively as of January 1, 2024. The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2023. George J. Iwanicki $58,000.
2025-02-10	George J. Iwanicki (1961) Director 2020 (2026) GEM/Asia-Pacific Equity Investment Strategist, JP Morgan Asset Management (1992-2019). The Fund’s Board has an Audit, Valuation and Compliance Committee (“Audit Committee”), which is responsible for reviewing financial and accounting matters. The Fund’s Audit Committee is comprised of Messrs. Silver, Reid and Iwanicki, and Ms. Hu. The Fund’s Board has a Governance, Nominating and Compensation Committee (“Governance Committee”), which is responsible for nominating candidates to fill any vacancies on the Board. The Fund’s Governance Committee is comprised of Messrs. Silver, Reid and Iwanicki and Ms. Hu. The Fund’s Board has a Contracts Committee, which is responsible for the review of the Fund’s contractual arrangements with the Fund’s service providers. The current members of the Contracts Committee are Messrs. Silver ,Reid, and Iwanicki, and Ms. Hu. The Fund has an Investment Committee, which is responsible for assisting the Board with all investment manager selection and implementation and for reviewing such investment managers for compliance and performance relative to objectives. The current members of the Investment Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The Fund has a Discount Management Committee, which is responsible for making determinations between meetings of the Board regarding the Fund’s Discount Management Program. The current members of the Discount Management Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The aggregate remuneration for Directors was $239,833 during the fiscal year ended October 31, 2024. Each Director receives an annual retainer of $47,000; a $10,000 meeting fee paid in quarterly installments after their attendance at each quarterly meeting; $3,000 for each special in-person Board or Committee meeting attended; and $1,000 for each special telephonic Board or Committee meeting attended. The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2024. George J. Iwanicki $54,583.