Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-06-21 | James M. Fitzgibbons 66 1998 2004 Trustee of the Fund; Director, Lumber Mutual Insurance Company; Director, Barrett Resources, Inc.; Chairman of the Board, Davidson Cotton Company; former Chairman of the Board and CEO of Fieldcrest Cannon, Inc. ... The aggregate amount of compensation paid to each Nominee by the Fund for the fiscal year ended March 31, 2001 ... James M. Fitzgibbons $25,500 $95,000 (28)** ... James M. Fitzgibbons, Audit Committee Member |
| 2004-06-21 | James M. Fitzgibbons (69) Chairman of the Board, Trustee (1998) ... The aggregate amount of compensation paid to each Nominee by the Fund for the fiscal year ended March 31, 2004 ... James M. Fitzgibbons $22,500 ... The Chairman of the Board receives an additional 25% of such compensation. |
| 2005-06-16 | James M. Fitzgibbons (70) Chairman of the Board, Davidson Cotton Company The aggregate amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2005 was $24,500. James M. Fitzgibbons is a member of the audit committee. |
| 2007-06-14 | James M. Fitzgibbons (72) Chairman of the Board, Trustee (1998) The aggregate amount of compensation paid to each Nominee by the Fund for the fiscal year ended March 31, 2007, was $21,300. The Fund also has a standing compensation committee comprised of Ms. Roslyn M. Watson (Chair), Mr. James M. Fitzgibbons, Mr. Stephen J. Lockwood and Ms. Benaree Pratt Wiley. The Fund has a standing audit committee comprised of all of the Trustees of the Fund who are not interested persons. James M. Fitzgibbons is a member of the audit committee. |
| 2008-06-16 | James M. Fitzgibbons (73) Chairman of the Board, Trustee (1998) The Fund has a standing compensation committee comprised of Ms. Roslyn M. Watson (Chair), Mr. James M. Fitzgibbons, Mr. Stephen J. Lockwood and Ms. Benaree Pratt Wiley. The aggregate amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2008, was $22,000. |
| 2009-06-15 | James M. Fitzgibbons (73) Corporate Director and Trustee (1998) The Fund has a standing compensation committee comprised of Ms. Roslyn M. Watson (Chair), Mr. James M. Fitzgibbons and Ms. Benaree Pratt Wiley. The aggregate amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2009, was $23,500. James M. Fitzgibbons is listed as an Audit Committee Member in the audit committee report. |
| 2010-06-16 | James M. Fitzgibbons (75) - Trustee (1998), Corporate Director and Trustee, Compensation Committee member, Audit Committee member, Total Compensation from the Fund: $22,000. |
| 2011-06-15 | James M. Fitzgibbons (76) Trustee (1998). The aggregate amount of compensation paid to James M. Fitzgibbons by the Fund for the fiscal year ended March 31, 2011 was $20,000. He is a member of the Audit Committee and the Compensation Committee. |
| 2012-06-08 | James M. Fitzgibbons (77) Trustee (1998) ... Corporate Director and Trustee ... The Fund also has a standing compensation committee comprised of Ms. Roslyn M. Watson (Chair), Mr. James M. Fitzgibbons and Ms. Benaree Pratt Wiley ... The aggregate amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2012 ... James M. Fitzgibbons $17,411 $126,500(35) |
| 2013-06-12 | James M. Fitzgibbons (78) Trustee (1998) Corporate Director and Trustee The Fund has a standing audit committee comprised of all of the Independent Trustees. The Fund also has a standing compensation committee comprised of Ms. Roslyn M. Watson (Chair), Mr. James M. Fitzgibbons and Ms. Benaree Pratt Wiley. The Fund also has a standing litigation committee comprised of all of the Independent Trustees. The aggregate amount of compensation paid to each Nominee by the Fund for the fiscal year ended March 31, 2013, was $9,487. |
| 2014-06-18 | JAMES M. FITZGIBBONS (79) Corporate Director and Trustee ... Class II Trustee (1998) ... The aggregate amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2014... James M. Fitzgibbons $5,998 $163,000 (31) ... The Fund also has a compensation committee comprised of Ms. Roslyn M. Watson (Chair), Mr. James M. Fitzgibbons and Ms. Benaree Pratt Wiley. |
Data sourced from SEC filings. Last updated: 2026-03-09