HENRY W. HANKINSON - Corporate Board Profile

EQUUS TOTAL RETURN, INC.

Filing Date	Source Excerpt
2005-05-27	Henry W. Hankinson; Age 63; Director Nominee; Compensation $30,000.
2006-04-24	Henry W. Hankinson; Age: 64; Director; Term expires 2006; Director since 2005; CEO of The VenSales Group, Inc.; Committees: Audit Committee (), Compensation Committee (); Compensation: $18,000.
2006-06-26	Henry W. Hankinson - Audit Committee, Committee of Independent Directors
2006-12-29	Henry W. Hankinson is listed as a Director with no 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: Henry W. Hankinson: $46,000.
2008-04-14	Henry W. Hankinson Director Term expires 2007; Director since 2005 CEO of Global Business Associates, Inc. Committees: Compensation Committee 2007 Director Compensation Table: Fees Earned or Paid in Cash: $48,000, Total: $48,000
2009-04-02	Henry W. Hankinson Director Term expires 2009; Director since 2005. CEO of Global Business Associates, Inc. (consulting) since 2001. 2008 Director Compensation Table: Fees Earned or Paid in Cash: $52,000 Committees: Audit Committee, Compensation Committee, Governance and Nominating Committee
2010-04-13	Henry W. Hankinson Age: 68 Director since 2005 Committee memberships: Audit Committee, Compensation Committee (Chair), Committee of Independent Directors, Governance and Nominating Committee (Chair) 2009 Director Compensation Table: Henry W. Hankinson Fees Earned or Paid in Cash $55,000
2011-05-02	Henry W. Hankinson - Director, Chair of Audit Committee, member of Compensation Committee and Committee of Independent Directors, 2010 Director Compensation Table: Fees Earned or Paid in Cash $40,000, Total $40,000
2012-04-30	Henry W. Hankinson 37,000
2014-04-30	Henry W. Hankinson 38,000 — 38,000
2015-04-16	Henry W. Hankinson 34,000 — 34,000; listed as Chair of Audit Committee, and member of Compensation and Committee of Independent Directors.
2016-05-02	Henry W. Hankinson Director since 2005. 2015 Director Compensation Table: Henry W. Hankinson Fees Earned or Paid in Cash ($) 36,000.
2017-05-01	Henry W. Hankinson 36,000 — 36,000
2018-04-30	Henry W. Hankinson Chairman of the Compensation Committee, independent director, paid $82,000 fees in cash and $11,700 in stock awards in 2017, total $93,700.
2019-04-08	Henry W. Hankinson is a Director since 2005. He is Managing Partner and co-founder of Global Business Associates, LLC. 2018 Director Compensation Table: Henry W. Hankinson Fees Earned or Paid in Cash $112,000, Stock Awards $11,603, Total $123,603.
2020-04-03	Henry W. Hankinson Age: 78 Director Managing Partner and co-founder of Global Business Associates, LLC, a boutique M&A consulting firm in Atlanta, GA. Mr. Hankinson is a former military officer with engineering and MBA degrees. He has held domestic and international senior executive management positions for over 30 years. In 1993 he moved to Moscow as the senior regional executive for Halliburton / Brown & Root ("HBR") to establish the oil & gas construction market in the Former Soviet Union. In 1997 he moved to Riyadh, as the senior HBR regional Managing Director of Saudi Arabia. In 1999 he was recruited to become the COO and senior American for a large multi-national conglomerate for the Saudi Royal Family. Based in Riyadh, he was responsible for investment acquisitions and portfolio management. During his career, Mr. Hankinson has served as Chairman, CEO, COO, and Director for both small and multi-national private and public companies. 2019 Director Compensation Table Henry W. Hankinson Fees Earned or Paid in Cash: $113,000 Stock Awards: $9,360 Total: $122,360 Board Committees: Audit Committee, Compensation Committee (Chair), Committee of Independent Directors, Governance and Nominating Committee
2021-05-07	Henry W. Hankinson 4355 Cobb Parkway Suite 501 J Atlanta, Georgia 30339 Age: 79 Director Term expires 2021; Director since 2005. Managing Partner and co-founder of Global Business Associates, LLC, a boutique M&A consulting firm in Atlanta, GA. Mr. Hankinson is a former military officer with engineering and MBA degrees. He has held domestic and international senior executive management positions for over 30 years. In 1993 he moved to Moscow as the senior regional executive for Halliburton / Brown & Root ("HBR") to establish the oil & gas construction market in the Former Soviet Union. In 1997 he moved to Riyadh, as the senior HBR regional Managing Director of Saudi Arabia. In 1999 he was recruited to become the COO and senior American for a large multi-national conglomerate for the Saudi Royal Family. Based in Riyadh, he was responsible for investment acquisitions and portfolio management. During his career, Mr. Hankinson has served as Chairman, CEO, COO, and Director for both small and multi-national private and public companies. Compensation Committee Chair 2020 Director Compensation Table: Fees Earned or Paid in Cash $105,000, Stock Awards $5,509, Total $110,509.
2022-04-29	Henry W. Hankinson 4355 Cobb Parkway Suite 501 J Atlanta, Georgia 30339 Age: 80 Director Term expires 2022; Director since 2005. Managing Partner and co-founder of Global Business Associates, LLC, a boutique M&A consulting firm in Atlanta, GA. Mr. Hankinson is a former military officer with engineering and MBA degrees. He has held domestic and international senior executive management positions for over 30 years. In 1993 he moved to Moscow as the senior regional executive for Halliburton / Brown & Root ("HBR") to establish the oil & gas construction market in the Former Soviet Union. In 1997 he moved to Riyadh, as the senior HBR regional Managing Director of Saudi Arabia. In 1999 he was recruited to become the COO and senior American for a large multi-national conglomerate for the Saudi Royal Family. Based in Riyadh, he was responsible for investment acquisitions and portfolio management. During his career, Mr. Hankinson has served as Chairman, CEO, COO, and Director for both small and multi-national private and public companies. Committee memberships: Audit Committee, Compensation Committee (Chair), Committee of Independent Directors, Governance and Nominating Committee. 2021 Director Compensation Table: Henry W. Hankinson Fees Earned or Paid in Cash $104,000, Total $104,000.
2023-04-24	Henry W. Hankinson Age: 81 Director Managing Partner and co-founder of Global Business Associates, LLC. Committee memberships: Audit Committee, Compensation Committee (Chair), Committee of Independent Directors, Governance and Nominating Committee. 2022 Director Compensation Table: Fees Earned or Paid in Cash: $104,000.
2024-04-29	Henry W. Hankinson Age: 82 Director Managing Partner and co-founder of Global Business Associates, LLC. Committee memberships: Audit Committee, Chair of Compensation Committee, Committee of Independent Directors, Governance and Nominating Committee. 2023 Director Compensation Table: Fees Earned or Paid in Cash: $105,000.