GREG BENNETT - Corporate Board Profile

PRINCETON CAPITAL CORP

Filing Date	Source Excerpt
2016-05-19	Greg Bennett, 43, is the co-founder of Danesmead Partners. Mr. Bennett has more than eighteen years of experience in financial services having started his professional career with Coopers & Lybrand in Canada in 1996. From 2011 through 2014, prior to co-founding Danesmead Partners, Mr. Bennett was a Director of The Harbour Trust Co. Ltd., where he provided fiduciary services to their clients, including serving as an independent hedge fund director. In 2004 Mr. Bennett joined Butterfield Fund Services (Cayman) Limited as head of client relationship management and he became a Director of that firm in 2005. In 2008 he was promoted to Managing Director where he had responsibility for all aspects of the business, including managing over 75 staff responsible for providing full fund administration services to a wide range of hedge fund clients with in excess of $30billion in assets under management. In 2010 Mr. Bennett established the Cayman office of HedgeServ and held the position of Managing Director. Mr. Bennett graduated with a Bachelor of Commerce from the University of Alberta in Canada in 1995. He is a Chartered Accountant (Canada), a Certified Public Accountant (US), and a CFA Charterholder. Mr. Bennett is also a Director of Hedge Funds Care Cayman, past Deputy Chairman of the Cayman Islands Fund Administrators Association, past Treasurer of AIMA Cayman and a past President of the CFA Society of the Cayman Islands. Mr. Bennett’s considerable experience in the financial services industry and as a director of various hedge funds and his accounting background make him well qualified to serve on our Board.
2017-06-29	Mr. Bennett serves as chairman of the Company’s Valuation Committee and he is a member of the Company’s Nominating and Corporate Governance Committee and the Company’s Audit Committee.
2018-04-20	Mr. Bennett, 45, is the co-founder of Danesmead Partners. Mr. Bennett serves as chairman of the Company’s Valuation Committee and he is a member of the Company’s Nominating and Corporate Governance Committee and the Company’s Audit Committee.
2019-04-16	Greg Bennett,46, who was originally elected to the Companys Board on June9, 2016 and most recently re-elected to the Board by the Companys stockholders at the 2018 Annual Meeting on May30, 2018, is the co-founder of Danesmead Partners. ... Mr.Bennett serves as chairman of the Companys Valuation Committee and he is a member of the Companys Nominating and Corporate Governance Committee and the Companys Audit Committee.
2020-11-16	Greg Bennett,48, who was originally elected to the Company’s Board on June9, 2016 and most recently re-elected to the Board by the Company’s stockholders at the 2019 Annual Meeting on May28, 2019, is the co-founder of Danesmead Partners. Mr.Bennett has more than twenty years of experience in financial services having started his professional career with Coopers & Lybrand in Canada in 1996. From 2011 through 2014, prior to co-founding Danesmead Partners, Mr.Bennett was a Director of The Harbour Trust Co. Ltd., where he provided fiduciary services to their clients, including serving as an independent hedge fund director. In 2004 Mr.Bennett joined Butterfield Fund Services (Cayman) Limited as head of client relationship management and he became a Director of that firm in 2005. In 2008 he was promoted to Managing Director where he had responsibility for all aspects of the business, including managing over 75 staff responsible for providing full fund administration services to a wide range of hedge fund clients with in excess of $30 billion in assets under management. In 2010 Mr.Bennett established the Cayman office of HedgeServ and held the position of Managing Director. Mr.Bennett graduated with a Bachelor of Commerce from the University of Alberta in Canada in 1995. He is a Chartered Accountant (Canada), a Certified Public Accountant (US), and a CFA Charterholder. Mr.Bennett is also a past Director of Hedge Funds Care Cayman, past Deputy Chairman of the Cayman Islands Fund Administrators Association, past Treasurer of AIMA Cayman and a past President of the CFA Society of the Cayman Islands. Mr.Bennett’s considerable experience in the financial services industry and as a director of various hedge funds and his accounting background make him well qualified to serve on our Board. Mr.Bennett serves as chairman of the Company’s Valuation Committee and he is a member of the Company’s Nominating and Corporate Governance Committee and the Company’s Audit Committee.
2021-11-10	Greg Bennett,49, who was originally elected to the Company27s Board on June 9, 2016 and most recently re-elected to the Board by the Company27s stockholders at the 2020 Annual Meeting on December 18, 2020, is the co-founder of Danesmead Partners. ... Mr. Bennett serves as chairman of the Company27s Valuation Committee and he is a member of the Company27s Nominating and Corporate Governance Committee and the Company27s Audit Committee. ... Each independent director receives an annual fee of $30,000. ... The chairmen of the audit committee, the valuation committee and the nominating and corporate governance committee will receive an annual fee of $3,500, respectively. ... On March 13, 2017, the independent directors agreed to cap director27s fees at $50,000 per independent director annually.
2022-11-09	Greg Bennett,50, who was originally elected to the Companys Board on June9, 2016 and most recently re-elected to the Board by the Companys stockholders at the 2021 Annual Meeting on December16, 2021, is the founder of Azimuth Governance Limited. ... Mr. Bennett serves as chairman of the Companys Valuation Committee and he is a member of the Companys Nominating and Corporate Governance Committee and the Companys Audit Committee. ... Each independent director receives an annual fee of $30,000. ... The chairmen of the audit committee, the valuation committee and the nominating and corporate governance committee will receive an annual fee of $3,500, respectively. ... On March13, 2017, the independent directors agreed to cap directors fees at $50,000 per independent director annually.
2023-11-08	Greg Bennett,51, who was originally elected to the Company’s Board on June 9, 2016 and most recently re-elected to the Board by the Company’s stockholders at the 2022 Annual Meeting on December 15, 2022, is the founder of Azimuth Governance Limited. ... Mr. Bennett serves as chairman of the Company’s Valuation Committee and he is a member of the Company’s Nominating and Corporate Governance Committee and the Company’s Audit Committee. ... Each independent director receives an annual fee of $30,000. ... The chairmen of the audit committee, the valuation committee and the nominating and corporate governance committee will receive an annual fee of $3,500, respectively. ... On March 13, 2017, the independent directors agreed to cap director’s fees at $50,000 per independent director annually.
2024-11-13	Greg Bennett,52, who was originally elected to the Company’s Board on June 9, 2016 and most recently re-elected to the Board by the Company’s stockholders at the 2023 Annual Meeting on December 14, 2023, is the founder of Azimuth Governance Limited. Mr. Bennett serves as chairman of the Company’s Valuation Committee and he is a member of the Company’s Nominating and Corporate Governance Committee and the Company’s Audit Committee. Compensation of Directors Each independent director receives an annual fee of $30,000. In addition, they will also receive $1,500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending in person or telephonically each regular board of directors meeting and each special telephonic meeting. They will also receive $1,500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with each committee meeting attended in person and each telephonic committee meeting. The chairmen of the audit committee, the valuation committee and the nominating and corporate governance committee will receive an annual fee of $3,500, respectively. On March 13, 2017, the independent directors agreed to cap director’s fees at $50,000 per independent director annually, and to have an amount of $12,500 advanced to them each quarter, subject to true up at the end of each quarter. The following table shows information regarding the compensation earned by our directors for the fiscal year ended December 31, 2023. No compensation is paid to directors who are “interested persons.” Independent Directors: Greg Bennett $50,000 total compensation.