Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-05-08 | Jakki L. Haussler (57)c/o Kramer Levin Naftalis & Frankel LLPCounsel to the Independent Directors1177 Avenue of the AmericasNew York, NY 10036 Director of each of the Funds (except IIF) Since January 2015 Chairman and Chief Executive Officer, Opus Capital Group (since January 1996); and formerly, Director, Capvest Venture Fund, LP (May 2000-December 2011); Partner, Adena Ventures, LP (July 1999-December 2010); Director, The Victory Funds (February 2005-July 2008). Each Fund (other than IIF) has an Investment Committee that oversees the portfolio investment process for and reviews the performance of the Fund. The members of the Investment Committee are Frank L. Bowman, Michael Bozic, Kathleen A. Dennis, Nancy C. Everett, Jakki L. Haussler, James F. Higgins, Manuel H. Johnson, Joseph J. Kearns, Michael F. Klein, Michael E. Nugent, W. Allen Reed and Fergus Reid. The Investment Committee of each Fund (other than IIF) has three Sub-Committees, each with its own Chairperson. Each Sub-Committee focuses on the Funds' primary areas of investment, namely equities, fixed income and alternatives. The Sub-Committees and their members are as follows: (1) Equity 6) W. Allen Reed (Chairperson), Frank L. Bowman, Nancy C. Everett and Michael E. Nugent. |
| 2016-05-09 | Jakki L. Haussler† (58)c/o Kramer Levin Naftalis & Frankel LLPCounsel to the Independent Directors1177 Avenue of the AmericasNew York, NY 10036 Director of each of the Funds (except IIF) Since January 2015 Chairman and Chief Executive Officer, Opus Capital Group (since January 1996); and formerly, Director, Capvest Venture Fund, LP (May 2000-December 2011); Partner, Adena Ventures, LP (July 1999-December 2010); Director, The Victory Funds (February 2005-July 2008). The members of the Audit Committee of each Fund other than IIF are currently Jakki L. Haussler, Joseph J. Kearns, Michael F. Klein and W. Allen Reed. The members of the Investment Committee are Frank L. Bowman, Kathleen A. Dennis, Nancy C. Everett, Jakki L. Haussler, James F. Higgins, Manuel H. Johnson, Joseph J. Kearns, Michael F. Klein, Michael E. Nugent, W. Allen Reed and Fergus Reid. The Money Market and Alternatives Sub-Committee members include Kathleen A. Dennis (Chairperson), Jakki L. Haussler, James F. Higgins and Joseph J. Kearns. Jakki L. Haussler total compensation from Funds and Fund Complex is $240,000. |
| 2017-05-12 | Jakki L. Haussler† (59)c/o Perkins Coie LLPCounsel to the Independent Directors30 Rockefeller PlazaNew York, NY 10012 Director of each of the Funds (except IIF) Since January 2015 Chairman and Chief Executive Officer, Opus Capital Group (since January 1996); formerly, Director, Capvest Venture Fund, LP (May 2000-December 2011); Partner, Adena Ventures, LP (July 1999-December 2010); Director, The Victory Funds (February 2005-July 2008). The members of the Audit Committee of each Fund other than IIF are currently Jakki L. Haussler, Joseph J. Kearns, Michael F. Klein and W. Allen Reed. The Chairperson of the Audit Committee of all of the Funds is Joseph J. Kearns. Aggregate compensation paid to Jakki L. Haussler for the calendar year ended December 31, 2016 was $250,000. |
| 2018-05-09 | Jakki L.Haussler† (60)c/o Perkins Coie LLPCounsel to the Independent Directors30 Rockefeller PlazaNew York, NY 10112 Director of each of the Funds Since January 2015 Chairman and Chief Executive Officer, Opus Capital Group (since January 1996); formerly, Director, Capvest Venture Fund, LP (May 2000-December 2011); Partner, Adena Ventures, LP (July 1999-December 2010); Director, The Victory Funds (February 2005-July 2008). Compensation: $260,000. |
| 2019-05-09 | Jakki L. Haussler† (61)c/o Perkins Coie LLPCounsel to the Independent Directors30 Rockefeller PlazaNew York, NY 10112 Director of each of the Funds Chairman and Chief Executive Officer, Opus Capital Group (since January 1996); formerly, Director, Capvest Venture Fund, LP (May 2000-December 2011); Partner, Adena Ventures, LP (July 1999-December 2010); Director, The Victory Funds (February 2005-July 2008). Director of Cincinnati Bell Inc. and Member, Audit Committee and Chairman, Governance and Nominating Committee; Director of Service Corporation International and Member, Audit Committee and Investment Committee; Director of Northern Kentucky University Foundation and Member, Investment Committee; Member of Chase College of Law Transactional Law Practice Center Board of Advisors; Director of Best Transport; Director of Chase College of Law Board of Visitors; formerly, Member, University of Cincinnati Foundation Investment Committee; Member, Miami University Board of Visitors (2008-2011); Trustee of Victory Funds (2005-2008) and Chairman, Investment Committee (2007-2008) and Member, Service Provider Committee (2005-2008). Total Compensation from Funds and Fund Complex Paid to Directors: $270,000. |
| 2020-05-08 | Jakki L. Hausslerc/o Perkins Coie LLPCounsel to the Independent Directors1155 Avenue of the Americas22nd FloorNew York, NY 10036Birth Year: 1957 Director of each of the Funds Since January 2015 Chairman, Opus Capital Group (since 1996); formerly, Chief Executive Officer, Opus Capital Group (1996-2019); Director, Capvest Venture Fund, LP (May 2000-December 2011); Partner, Adena Ventures, LP (July 1999-December 2010); Director, The Victory Funds (February 2005-July 2008). Compensation: $280,000 annual retainer fee. |
| 2021-05-07 | Jakki L. Hausslerc/o Perkins Coie LLPCounsel to the Independent Directors1155 Avenue of the Americas22nd FloorNew York, NY 10036Birth Year: 1957 Director of each of the Funds Since January 2015 Chairman, Opus Capital Group (since 1996); formerly, Chief Executive Officer, Opus Capital Group (1996-2019); Director, Capvest Venture Fund, LP (May 2000-December 2011); Partner, Adena Ventures, LP (July 1999-December 2010); Director, The Victory Funds (February 2005-July 2008); Director or Trustee of various Morgan Stanley Funds (since January 2015). Compensation: $295,000 annual retainer fee. |
| 2022-05-06 | Jakki L. Haussler†c/o Perkins Coie LLPCounsel to the Independent Directors1155 Avenue of the Americas22nd FloorNew York, NY 10036 Birth Year: 1957 Director of each of the Funds Since January 2015 Director or Trustee of various Morgan Stanley Funds (since January 2015); Chairman, Opus Capital Group (since 1996); formerly, Chief Executive Officer, Opus Capital Group (1996-2019); Director, Capvest Venture Fund, LP (May 2000-December 2011); Partner, Adena Ventures, LP (July 1999-December 2010); Director, The Victory Funds (February 2005-July 2008). Compensation: $295,000 |
| 2023-05-05 | Jakki L. Haussler... Director of each of the Funds... Chairperson of the Audit Committee (since January 2023)... The Audit Committee members include Jakki L. Haussler... $295,000 total compensation from Funds and Fund Complex. |
| 2024-05-06 | Jakki L. Haussler†c/o Morgan, Lewis and Bockius LLPCounsel to the Independent DirectorsOne State Street Hartford, CT 06103Birth Year: 1957 Director of each of the Funds Since January 2015 Chairperson of the Audit Committee (since January 2023) and Director or Trustee of various Morgan Stanley Funds (since January 2015); Chairman, Opus Capital Group (since 1996); formerly, Chief Executive Officer, Opus Capital Group (1996-2019); Director, Capvest Venture Fund, LP (May 2000-December 2011); Partner, Adena Ventures, LP (July 1999-December 2010); Director, The Victory Funds (February 2005-July 2008). 88 Director, Vertiv Holdings Co. (VRT) (since August 2022); Director of Cincinnati Bell Inc. and Member, Audit Committee and Chairman, Governance and Nominating Committee (2008-2021); Director of Service Corporation International and Member, Audit Committee and Investment Committee; Director, Barnes Group Inc. (since July 2021); Member of Chase College of Law Center for Law and Entrepreneurship Board of Advisors; Director of Best Transport (2005-2019); Director of Chase College of Law Board of Visitors; formerly, Member, University of Cincinnati Foundation Investment Committee. Each Director (except for the Chair of the Boards) receives an annual retainer fee of $335,000 for serving as a Director of the Morgan Stanley Funds. Jakki L. Haussler compensation: $415,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-05-08 | Jakki L. Haussler (57)c/o Kramer Levin Naftalis & Frankel LLPCounsel to the Independent Directors1177 Avenue of the AmericasNew York, NY 10036 Director of each of the Funds (except IIF) Since January 2015 Chairman and Chief Executive Officer, Opus Capital Group (since January 1996); and formerly, Director, Capvest Venture Fund, LP (May 2000-December 2011); Partner, Adena Ventures, LP (July 1999-December 2010); Director, The Victory Funds (February 2005-July 2008). The members of the Audit Committee of each Fund other than IIF are currently Jakki L. Haussler, Joseph J. Kearns, Michael F. Klein and W. Allen Reed. Each Fund (other than IIF) has an Investment Committee that oversees the portfolio investment process for and reviews the performance of the Fund. The Investment Committee also recommends to the Board to approve or renew the Fund's Investment Advisory and Administration Agreements. The members of the Investment Committee are Frank L. Bowman, Michael Bozic, Kathleen A. Dennis, Nancy C. Everett, Jakki L. Haussler, James F. Higgins, Manuel H. Johnson, Joseph J. Kearns, Michael F. Klein, Michael E. Nugent, W. Allen Reed and Fergus Reid. The Investment Committee of each Fund (other than IIF) has three Sub-Committees, each with its own Chairperson. Each Sub-Committee focuses on the Funds' primary areas of investment, namely equities, fixed income and alternatives. The Sub-Committees and their members are as follows: (3) Money Market and Alternatives — Kathleen A. Dennis (Chairperson), Jakki L. Haussler James F. Higgins and Joseph J. Kearns. |
| 2016-05-09 | Jakki L. Haussler† (58)c/o Kramer Levin Naftalis & Frankel LLPCounsel to the Independent Directors1177 Avenue of the AmericasNew York, NY 10036 Director of each of the Funds (except IIF) Since January 2015 Chairman and Chief Executive Officer, Opus Capital Group (since January 1996); and formerly, Director, Capvest Venture Fund, LP (May 2000-December 2011); Partner, Adena Ventures, LP (July 1999-December 2010); Director, The Victory Funds (February 2005-July 2008). The members of the Audit Committee of each Fund other than IIF are currently Jakki L. Haussler, Joseph J. Kearns, Michael F. Klein and W. Allen Reed. Each Fund (other than IIF) has an Investment Committee that oversees the portfolio investment process for and reviews the performance of the Fund. The Investment Committee also recommends to the Board to approve or renew the Fund's Investment Advisory and Administration Agreements. The members of the Investment Committee are Frank L. Bowman, Kathleen A. Dennis, Nancy C. Everett, Jakki L. Haussler, James F. Higgins, Manuel H. Johnson, Joseph J. Kearns, Michael F. Klein, Michael E. Nugent, W. Allen Reed and Fergus Reid. The Investment Committee of each Fund (other than IIF) has three Sub-Committees, each with its own Chairperson. Each Sub-Committee focuses on the Funds' primary areas of investment, namely equities, fixed income and alternatives. The Sub-Committees and their members are as follows: (3) Money Market and Alternatives 6 Kathleen A. Dennis (Chairperson), Jakki L. Haussler James F. Higgins and Joseph J. Kearns. |
| 2017-05-12 | Jakki L. Haussler† (59)c/o Perkins Coie LLPCounsel to the Independent Directors30 Rockefeller PlazaNew York, NY 10012 Director of each of the Funds (except IIF) Chairman and Chief Executive Officer, Opus Capital Group (since January 1996) The members of the Audit Committee of each Fund other than IIF are currently Jakki L. Haussler, Joseph J. Kearns, Michael F. Klein and W. Allen Reed. The Chairperson of the Audit Committee of all of the Funds is Joseph J. Kearns. Effective January 1, 2017, for each Fund (other than IIF), each Director (except for the Chair of the Boards) receives an annual retainer fee of $260,000...Ms. Haussler total compensation $250,000. |
| 2018-05-09 | Jakki L.Haussler† (60)c/o Perkins Coie LLPCounsel to the Independent Directors30 Rockefeller PlazaNew York, NY 10112 Director of each of the Funds Since January 2015 Chairman and Chief Executive Officer, Opus Capital Group (since January 1996); The members of the Audit Committee of each Fund, other than IIF and LDF, are currently Jakki L. Haussler, Joseph J. Kearns, Michael F. Klein, Patricia Maleski and W. Allen Reed. Liquidity and Alternatives Sub-Committee Members include Jakki L. Haussler Compensation: $260,000 |
| 2019-05-09 | Jakki L. Haussler† (61)c/o Perkins Coie LLPCounsel to the Independent Directors30 Rockefeller PlazaNew York, NY 10112 Director of each of the Funds Chairman and Chief Executive Officer, Opus Capital Group (since January 1996); formerly, Director, Capvest Venture Fund, LP (May 2000-December 2011); Partner, Adena Ventures, LP (July 1999-December 2010); Director, The Victory Funds (February 2005-July 2008). Director of Cincinnati Bell Inc. and Member, Audit Committee and Chairman, Governance and Nominating Committee; Director of Service Corporation International and Member, Audit Committee and Investment Committee; Director of Northern Kentucky University Foundation and Member, Investment Committee; Member of Chase College of Law Transactional Law Practice Center Board of Advisors; Director of Best Transport; Director of Chase College of Law Board of Visitors; formerly, Member, University of Cincinnati Foundation Investment Committee; Member, Miami University Board of Visitors (2008-2011); Trustee of Victory Funds (2005-2008) and Chairman, Investment Committee (2007-2008) and Member, Service Provider Committee (2005-2008). Total Compensation from Funds and Fund Complex Paid to Directors: $270,000. |
| 2020-05-08 | Jakki L. Hausslerc/o Perkins Coie LLPCounsel to the Independent Directors1155 Avenue of the Americas22nd FloorNew York, NY 10036Birth Year: 1957 Director of each of the Funds Since January 2015 Chairman, Opus Capital Group (since 1996); formerly, Chief Executive Officer, Opus Capital Group (1996-2019); Compensation: $280,000 annual retainer fee. |
| 2021-05-07 | Jakki L. Hausslerc/o Perkins Coie LLPCounsel to the Independent Directors1155 Avenue of the Americas22nd FloorNew York, NY 10036Birth Year: 1957 Director of each of the Funds Since January 2015 Chairman, Opus Capital Group (since 1996); formerly, Chief Executive Officer, Opus Capital Group (1996-2019); Director, Capvest Venture Fund, LP (May 2000-December 2011); Partner, Adena Ventures, LP (July 1999-December 2010); Director, The Victory Funds (February 2005-July 2008); Director or Trustee of various Morgan Stanley Funds (since January 2015). Compensation: $295,000 |
| 2022-05-06 | Jakki L. Haussler†c/o Perkins Coie LLPCounsel to the Independent Directors1155 Avenue of the Americas22nd FloorNew York, NY 10036Birth Year: 1957 Director of each of the Funds Since January 2015 Director or Trustee of various Morgan Stanley Funds (since January 2015); Chairman, Opus Capital Group (since 1996); formerly, Chief Executive Officer, Opus Capital Group (1996-2019); Director, Capvest Venture Fund, LP (May 2000-December 2011); Partner, Adena Ventures, LP (July 1999-December 2010); Director, The Victory Funds (February 2005-July 2008). Compensation: $295,000. |
| 2023-05-05 | Jakki L. Hausslerc/o Perkins Coie LLPCounsel to the Independent Directors1155 Avenue of the Americas22nd FloorNew York, NY 10036Birth Year: 1957 Director of each of the Funds Since January 2015 Chairperson of the Audit Committee (since January 2023) and Director or Trustee of various Morgan Stanley Funds (since January 2015); The Chairperson of the Audit Committee of each Fund is Jakki L. Haussler. Each Director (except for the Chair of the Boards) receives an annual retainer fee of $335,000 ($295,000 prior to January 1, 2023) for serving as a Director of the Morgan Stanley Funds. |
| 2024-05-06 | Jakki L. Haussler... Director of each of the Funds... Chairperson of the Audit Committee... 88... Total Compensation from Funds and FundComplex Paid to Directors: $415,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-10 | Jakki L. Haussler Founder and CEO, Opus Capital Management Independent New Nominee Age: 60 If Elected Term Expires: 2019 Primary Qualifications: Occupation Founder and CEO, Opus Capital Management (since 1996), an independent registered investment advisor Current Public Board Positions Cincinnati Bell Inc. Morgan Stanley Funds New Director nominee - committee positions will be determined after the annual meeting. |
| 2019-03-27 | Jakki L. Haussler Founder and CEO, Opus Capital Management Independent Age: 61 Director Since: 2018 Board Committee Composition: Audit Committee Member, Compensation Committee Member 2018 Director Compensation Table: Total $247,507 |
| 2020-03-27 | Jakki L. Haussler $90,000 Fees Earned or Paid in Cash, $180,019 Stock Awards, Total $270,019 |
| 2021-03-26 | Jakki L. Haussler, Independent Director, 2020 Director Compensation: Fees Earned or Paid in Cash $87,750, Stock Awards $180,003, Total $267,753. |
| 2022-03-25 | JAKKI L. HAUSSLER | Independent | Director Since: 2018 | Age: 64 Committees: Audit, Investment 2021 Director Compensation Jakki L. Haussler $90,000 Fees Earned or Paid in Cash $180,044 Stock Awards $270,044 Total |
| 2023-03-23 | Jakki L. Haussler, Independent Director Since: 2018, Age: 65, Committees: Audit, Investment (Chair-elect), 2022 Director Compensation: $270,049 |
| 2024-03-27 | Jakki L. Haussler, INDEPENDENT, Director Since: 2018, Age: 66, Committees: Audit, Investment (Chair), 2023 DIRECTOR COMPENSATION: Fees Earned or Paid in Cash $101,250, Stock Awards $180,043, Total $281,293. |
| 2025-03-27 | Founder and Chairwoman of the Board and former CEO, Opus Capital Management |
Data sourced from SEC filings. Last updated: 2026-02-03