Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-07-16 | James M. Wade, 57 Owner and President, Jim Wade Homes, a manufacturing company, since 1999; Vice President and Chief Financial Officer, Johnson Controls, Inc. (a controls manufacturing company) (January 1987-May 1991). |
| 2002-07-18 | James M. Wade+ Director Mr. Wade has served as a Owner and President, 67 None 2802 Wind Bluff director of each of the Jim Wade Homes, a Circle, Wilmington, Funds since August 2001. As homebuilding company, NC 28409 a Municipal Bond Fund since 1999; Vice (Age 58) director he serves for a President and Chief one-year term that expires Financial Officer, at the next annual meeting Johnson Controls, Inc., of shareholders. For (January 1987-May 1991). American Income Fund, he has been nominated as a Class II director with a term that will expire at the 2005 annual meeting of shareholders. James M. Wade $19,500 total compensation from Fund Complex. |
| 2003-09-26 | James M. Wade (Age 58) Director Mr. Wade has served as a director of each of the Funds since August 2001. Current members of the Nominating Committee are Messrs. Gibson and Wade, Ms. Stringer (ex officio), and Mr. Riederer, who serves as its chairperson. James M. Wade total compensation from Fund Complex: $110,000. |
| 2004-08-11 | James M. Wade Director Mr. Wade has served as a Owner and President, 61 None (1943) director of each of the Jim Wade Homes, a Funds since August 2001. As homebuilding company, a Municipal Bond Fund since 1999. director he serves for a one-year term that expires at the next annual meeting of shareholders. As a Class III director of American Income Fund, his current term expires at the 2006 annual meeting of shareholders. |
| 2005-08-05 | James M. Wade (1943) Director Mr. Wade has served as a director of each of the Funds since August 2001. As a Municipal Bond Fund director he serves for a one-year term that expires at the next annual meeting of shareholders. As a Class III director of American Income Fund, his current term expires at the 2006 annual meeting of shareholders. |
| 2006-10-30 | James M. Wade (1943) Director Mr. Wade has served as a director of each of the Funds since August 2001. Fund directors serve for a one-year term that expires at the next annual meeting of shareholders. The Pricing Committee of each Fund's Board of Directors is responsible for valuing portfolio securities for which market quotations are not readily available, pursuant to procedures established by the Board of Directors. Current members of the Pricing Committee are Mr. Gibson (Chair), Mr. Wade, Mr. Field and Ms. Stringer (ex-officio). The Governance Committee of the Board of Directors is responsible for nominating directors and making recommendations to the Board concerning Board composition, committee structure and governance, director education, and governance practices. The members of the Governance Committee are Mr. Strauss (Chair), Mr. Wade, Ms. Herget, and Ms. Stringer (ex officio). The following table sets forth the compensation received by each director standing for re-election from each Fund for its most recent fiscal year, as well as the total compensation received by each such director from the Fund Complex for the fiscal year ended August 31, 2006. James M. Wade $1,604 $1,554 $1,478 $1,541 $125,000. |
| 2007-10-31 | James M. Wade Director Mr. Wade has served as a Owner and President, Jim Wade Homes, a homebuilding company. Fund directors serve for a one-year term that expires at the next annual meeting of shareholders. The Pricing Committee of each Fund's Board of Directors is responsible for valuing portfolio securities for which market quotations are not readily available, pursuant to procedures established by the Board of Directors. Current members of the Pricing Committee are Mr. Gibson (Chair), Mr. Wade, Mr. Field and Ms. Stringer (ex-officio). The Governance Committee of the Board of Directors is responsible for nominating directors and making recommendations to the Board concerning Board composition, committee structure and governance, director education, and governance practices. The members of the Governance Committee are Mr. Strauss (Chair), Mr. Wade, Ms. Herget, and Ms. Stringer (ex officio). The following table sets forth the compensation received by each director standing for re-election from each Fund for its most recent fiscal year, as well as the total compensation received by each such director from the Fund Complex for the fiscal year ended August 31, 2007. James M. Wade total compensation from Fund Complex paid to directors: $124,000. |
| 2008-10-24 | James M. Wade (1943) Director Mr. Wade has served as a director of each of the Funds since August 2001. Fund directors serve for a one-year term that expires at the next annual meeting of shareholders. |
| 2009-10-22 | James M. Wade (1943) Director Mr. Wade has served as a director of each of the Funds since August 2001. Fund directors serve for a one-year term that expires at the next annual meeting of shareholders. The Pricing Committee of each Fund's Board of Directors is responsible for valuing portfolio securities for which market quotations are not readily available, pursuant to procedures established by the Board of Directors. Current members of the Pricing Committee are Mr. Gibson (Chair), Mr. Wade, Mr. Field and Ms. Stringer (ex officio). The Governance Committee of the Board of Directors is responsible for nominating directors and making recommendations to the Board concerning Board composition, committee structure and governance, director education, and governance practices. The members of the Governance Committee are Mr. Strauss (Chair), Mr. Wade, Ms. Herget, and Ms. Stringer (ex officio). The following table sets forth the compensation received by each director standing for re-election from each Fund for its most recent fiscal year, as well as the total compensation received by each such director from the Fund Complex for the fiscal year ended August 31, 2009. James M. Wade total compensation from Fund Complex paid to directors: $197,500. |
| 2010-11-05 | James M. Wade (1943) Director Mr. Wade has served as a director of each of the Funds since August 2001. Fund directors serve for a one-year term that expires at the next annual meeting of shareholders. Pricing Committee member. Total Compensation from Fund Complex Paid to Directors $168,500. |
| 2011-11-02 | James M. Wade (1943) - Director; member of Governance Committee; compensation $247,000. |
| 2012-10-31 | James M. Wade (1943) Director Mr. Wade has served as a director of American Municipal Income Portfolio, Minnesota Municipal Income Portfolio and American Income Fund since August 2001 and First American Minnesota Municipal Income Fund II since its inception. Fund directors serve for a one-year term that expires at the next annual meeting of shareholders. The Audit Committee currently consists of Mr. Gibson (chair), Mr. Kayser, Mr. Kedrowski, Mr. Riederer, Mr. Strauss (who is retiring as a director effective December 31, 2012 and is not standing for re-election at the Meeting) and Mr. Wade. The Governance Committee of the Board is responsible for nominating directors and making recommendations to the Board concerning Board composition, committee structure and governance, director education, and governance practices. The members of the Governance Committee are Mr. Wade (Chair), Mr. Gibson, Mr. Kayser, Mr. Kedrowski, Mr. Riederer and Mr. Strauss (who is retiring as a director effective December 31, 2012 and is not standing for re-election at the Meeting). The following table sets forth the compensation received by each director standing for re-election from each Fund for its most recent fiscal year, as well as the total compensation received by each such director from the Fund Complex for the fiscal year ended August 31, 2012. James M. Wade total compensation: $179,750. |
| 2014-06-18 | James M. Wade (1943) Director Mr. Wade has served as a First American Board Member of the Fund since August 2001. The Audit Committee currently consists of Mr. Gibson (chair), Mr. Kayser, Mr. Kedrowski, Mr. Riederer and Mr. Wade. The Governance Committee members include Mr. Riederer (Chair), Mr. Gibson, Mr. Kayser, Mr. Kedrowski and Mr. Wade. Compensation: $12,500 from the Fund. |
Data sourced from SEC filings. Last updated: 2025-12-06