Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-02 | Gregory J. Flanagan Mr. Flanagan has been a director of the Fund since October 1992. He has been an Area President of Arthur J. Gallagher & Co. and Managing Director of Healthcare First, a division of Arthur J. Gallagher & Co. since December 15, 2000. |
| 2002-04-08 | Gregory J. Flanagan; Director Age 56 One year; director since 1992 Area President of Arthur J. Gallagher & Co. and Managing Director of Healthcare First, a division of Arthur J. Gallagher & Co. since December 15, 2000. From January 1997 to December 15, 2000, he was a Vice President of Arthur J. Gallagher & Co. Compensation: $41,250. |
| 2003-04-11 | Gregory J. Flanagan; Director; Age 57; Area President of Arthur J. Gallagher & Co. and Managing Director of Healthcare First. Compensation: $38,500. Committees: Compensation Committee, Committee of the Independent Directors, Committee to Study Methods for the Enhancement of Shareholder Value. |
| 2004-04-05 | Gregory J. Flanagan; Age 58; Director since 1992; Area President of Arthur J. Gallagher & Co.; Committees: Audit Committee, Compensation Committee, Committee of Independent Directors (Chair); Compensation: $36,000. |
| 2005-05-27 | Gregory J. Flanagan; Age 59; Director; Area President of Arthur J. Gallagher & Co. since December 15, 2000; Compensation $43,000; Committees: Audit Committee, Compensation Committee, Committee of Independent Directors (Chair). |
| 2006-04-24 | Gregory J. Flanagan; Age: 60; Director; Term expires 2006; Director since 1992; Area President of Arthur J. Gallagher & Co.; Committees: Audit Committee (*), Compensation Committee (*); Compensation: $61,818. |
| 2006-06-26 | Gregory J. Flanagan - Audit Committee, Committee of Independent Directors |
| 2006-12-29 | Gregory J. Flanagan is listed as a Director with 12,000 shares owned. |
| 2007-04-27 | During 2006, each independent director received: (i) $5,000 for each quarter served on the Fund's Board plus $2,000 for each meeting of the directors attended; (ii) $1,000 for participation in each meeting conducted by telephonic conference; (iii) $1,000 for each committee meeting attended; and (iv) reimbursement for all out-of-pocket expenses relating to attendance at such meetings. Interested directors of the Fund do not receive any cash compensation from the Fund. However, interested directors of the Fund may serve as directors of portfolio companies and in such capacities may receive and retain directors' fees and other compensation directly from the portfolio companies. Directors who were not officers of the Fund (including those who only served on the Board for part of a year) were paid an aggregate of $391,500 and $363,000 as compensation for serving as directors of the Fund for the years ended December 31, 2006 and 2005, respectively. The following table set forth compensation paid by the Fund to each person who served as a director during 2006: Gregory J. Flanagan: $49,000. |
| 2008-04-14 | Gregory J. Flanagan Director Term expires 2007; Director since 1992 Chief Operating Officer of Arthur J. Gallagher & Co. Committees: Compensation Committee, Committee of Independent Directors 2007 Director Compensation Table: Fees Earned or Paid in Cash: $49,000, Total: $49,000 |
| 2009-04-02 | Gregory J. Flanagan Chairman of the Board Term expires 2009; Director since 1992. Chief Operating Officer of Arthur J. Gallagher & Co. – Houston Branch (insurance brokerage) from 2001 to 2008. 2008 Director Compensation Table: Fees Earned or Paid in Cash: $61,250 Committees: Audit Committee, Compensation Committee, Governance and Nominating Committee |
| 2010-04-13 | Gregory J. Flanagan Age: 64 Director since 1992 Chairman of the Board, CEO and President of the Fund from July 2009 to February 2010 2009 Director Compensation Table: Gregory J. Flanagan Fees Earned or Paid in Cash $39,500 Committee memberships: Audit Committee, Compensation Committee |
| 2011-05-02 | Gregory J. Flanagan - Director, member of Audit, Compensation, Committee of Independent Directors, 2010 Director Compensation Table: Fees Earned or Paid in Cash $34,500, Total $34,500 |
| 2012-04-30 | Gregory J. Flanagan 41,000 |
| 2014-04-30 | Gregory J. Flanagan 35,000 — 35,000 |
| 2015-04-16 | Gregory J. Flanagan 39,000 — 39,000; listed as serving on Audit and Compensation Committees. |
Data sourced from SEC filings. Last updated: 2025-12-07