Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2002-05-17 | James M. Whitaker Director, Since 2/94 Attorney at Law, sole practitioner. Age 59. The Audit Oversight Committee currently consists of Messrs. Lundy, Whitaker and Young (Chairman). Total Compensation From Fund and Fund Complex Paid to Directors: $17,500. |
| 2003-05-12 | James M. Whitaker Age 60 Director, Vice Chairman of the Board Term: 3 years Since 2/94 Attorney at Law, sole practitioner. The members of the Audit Oversight Committee include only Disinterested Directors. The Audit Oversight Committee currently consists of Messrs. Dunlap, Lundy, Whitaker and Young (Chairman). Each member of the Audit Oversight Committee is "independent" as defined in Sections 303.01(B)(2)(a) and (3) of the listing standards of the New York Stock Exchange, on which shares of the Fund's common stock are listed. The following table provides information about compensation received by directors during the fiscal year ended January 31, 2003. James M. Whitaker $18,500 |
| 2004-05-14 | James M. Whitaker Age 61 Director, Vice Chairman of the Board Term expires in 2005. Served Since 2/94 Attorney at Law, sole practitioner. The members of the Audit Oversight Committee include only Disinterested Directors. The Audit Oversight Committee currently consists of Messrs. Dunlap, Lundy, Whitaker and Young (Chairman). The Nominating Committee is comprised solely of the Funds Disinterested Directors, Messrs. Dunlap (Chairman), Lundy, Whitaker and Young. The following table provides information about compensation received by directors during the fiscal year ended January 31, 2004. James M. Whitaker $ 20,163. |
| 2005-05-11 | James M. Whitaker Age 62 Director, Vice Chairman of the Board Term expires at the Meeting. Served Since 2/94 Attorney at Law, sole practitioner. Compensation for James M. Whitaker was $32,550. He serves on the Nominating Committee and Audit Oversight Committee. |
| 2006-05-08 | James M. Whitaker Age 63 Director, and Vice Chairman of the Board Served Since 2/94 Attorney at Law, sole practitioner. ... The Fund's Audit Oversight Committee consists of all the independent Directors, Messrs. Dunlap, Lundy, Whitaker and Young (Chairman). ... The Nominating Committee is comprised solely of the Fund's disinterested Directors, Messrs. Dunlap (Chairman), Lundy, Whitaker and Young. ... The following table sets forth the compensation paid to each Director of the Fund for the fiscal year ended January 31, 2006. ... James M. Whitaker $31,215 |
| 2007-05-10 | James M. Whitaker Age 64 Director and Vice Chairman of the Board Served Since 2/94 Attorney at Law. The Fund paid each Director who is not an interested director an annual retainer of $10,000, plus meeting fees. The compensation paid to James M. Whitaker for the fiscal year ended January 31, 2007 was $27,500. |
Data sourced from SEC filings. Last updated: 2026-02-03