Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2002-03-25 | James S. Pasman, Jr. .............. Director Since 1990; current term ends at Currently retired; 61 29 The Trillium the 2002 annual meeting. President and Chief Pittsburgh, PA 15238 Operating Officer of Age: 71 National Inter- Group, Inc. (4/89-3/91); Chairman of Permian Oil Co. (4/89-3/91). Messrs. Arzac, Fox and Pasman constitute the Fund's Audit Committee, which is composed of directors who are not interested persons of the Fund and who are independent (as such term is defined by Messrs. Arzac, Fox and Pasman also constitute the Fund's Nominating Committee, which is composed of directors who are not interested persons of the Fund. |
| 2003-08-29 | James S. Pasman, Jr. ....... Director Since inception; Currently retired. Messrs. Arzac, Fox and Pasman constitute the Fund's Audit Committee, which is composed of Directors who are not interested persons of the Fund and who are independent (as such term is defined by the New York Stock Exchange's listing standards). The Audit Committee convened twice during the fiscal year ended December 31, 2002. The Audit Committee advises the full Board with respect to accounting, auditing and financial matters affecting the Fund. The Directors constituting the Fund's Audit Committee also constitute the Fund's Nominating Committee, which is composed of Directors who are not interested persons of the Fund. |
| 2004-03-01 | James S. Pasman, Jr. Director, Nominating Committee Member Since Fund inception; current term ends at the 2005 annual meeting Currently retired During the fiscal year ended December 31, 2003, each director who was not a director, officer, partner, co-partner or employee of CSAM, the Administrator or any affiliate thereof, received an annual fee of $12,500 and $1,000 for each meeting of the Board attended by him and was reimbursed for expenses incurred in connection with his attendance at the Fund's Board meetings. The following table shows certain compensation information for the directors for the fiscal year ended December 31, 2003. James Pasman, Jr. $ 16,500 $ 124,500 |
| 2005-03-22 | James S. Pasman, Jr. Director, Since Fund Currently retired 42 Director of
c/o Credit Suisse Asset Nominating inception; current Education Management
Management, LLC and Audit term ends at the Corp.
Committee 2005 annual
meeting
During the fiscal year ended December 31, 2004, each Director who was not a
director, officer, partner, co-partner or employee of CSAM, the Administrator or
any affiliate thereof, received an annual fee of $12,500 and $1,000 for each
meeting of the Board attended by him and was reimbursed for expenses incurred in
connection with his attendance at the Fund's Board meetings. The total
remuneration paid or accrued by the Fund during the fiscal year ended December
31, 2004 to all such unaffiliated directors was $68,000.
The following table shows certain compensation information for the
directors for the fiscal year ended December 31, 2004.
NAME OF DIRECTOR OR NOMINEE AGGREGATE COMPENSATION TOTAL COMPENSATION FROM FUND
--------------------------- FROM THE FUND AND FUND COMPLEX PAID TO
|
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-24 | James S. Pasman, Jr. 70 Currently retired; President and Chief Operating Officer of National InterGroup, Inc. from April 1989 to March 1991; Chairman of Permian Oil Co. from April 1989 to March 1991; Director of Education Management Corp., Tyco International Ltd.; Trustee, Deutsche Bank VIT Funds; Director/Trustee of Credit Suisse Warburg Pincus Funds and other CSAM-advised investment companies. |
| 2002-01-10 | James S. Pasman, Jr., 71 .......... Currently retired; President and Chief Operating Officer of National InterGroup, Inc. from April 1989 to March 1991; Chairman of Permian Oil Co. from April 1989 to March 1991; Director of Education Management Corp., Tyco International Ltd.; Trustee, Deutsche Bank VIT Funds; Director/Trustee of Credit Suisse Funds and other CSAM-advised investment companies. The Audit Committee James S. Pasman, Jr. COMPENSATION TABLE CURRENT TRUSTEES** James Pasman ................. $5,658 $147,658 |
| 2004-01-16 | James S. Pasman, Jr. Trustee Since 2001; Currently retired. 45 Director of Education
c/o CSAM current term ends Management Corp.
466 Lexington Avenue at the 2005 annual
New York, NY 10017 meeting
Date of Birth: 12/20/30
...
During the fiscal year ended October 31, 2003, each Trustee who was not a
director, officer, partner, co-partner or employee of CSAM, the Administrator or
any affiliate thereof, received an annual fee of $12,000 and $1,000 for each
meeting of the Board attended by him and was reimbursed for expenses incurred in
connection with his attendance at the Fund's Board meetings. The total
remuneration paid or accrued by the Fund during the fiscal year ended October
31, 2003 to all such unaffiliated trustees was $51,495.
...
Messrs. Arzac, Fox and Pasman constitute the Fund's Audit Committee, which
is composed of Trustees who are not interested persons of the Fund and who are
independent (as such term is defined by the New York Stock Exchange's listing
standards). The Audit Committee convened five times during the fiscal year
ended October 31, 2003. The Audit Committee advises the full Board with
respect to accounting, auditing and financial matters affecting the Fund.
...
The Trustees constituting the Fund's Audit Committee also constitute the
Fund's Nominating Committee, which is composed of Trustees who are not
interested persons of the Fund. The Nominating Committee did not meet during
the fiscal year ended October 31, 2003. On November 17, 2003, the Nominating
Committee met and nominated Mr. Fox to serve as a Trustee of the Fund.
...
The following table shows certain compensation information for the Trustees
for the fiscal year ended October 31, 2003. All officers of the Fund are
employees of and are compensated by CSAM. None of the Fund's executive
officers or Trustees who are also officers or directors of CSAM received any
compensation from the Fund for such period. The Fund has no bonus, profit
sharing, pension or retirement plans.
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Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22