Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-05-18 | Joachim Wagner, 65 Chief Financial Officer, RAG Beteiligungs AG/Evonik Industries AG, Germany (mining holding company) (2006-2009). Formerly, Chief Financial Officer, Degussa AG, Germany (chemical manufacturer) (2001-2006). Mr. Wagner is also a member of the Supervisory Board of a German retail bank and a member of the advisory board of a private German bank. The Audit Committee, currently comprising Messrs. Burt, Goeltz (Chair), Wadsworth and Walbrf6l and Dr. Malt, operates pursuant to a written charter. Upon his retirement from the Funds Board of Directors, Mr. Walbrf6l will no longer serve as a member of the Audit Committee. The Board of Directors has appointed Mr. Wagner to the Audit Committee, subject to his election as a Director of the Fund. The Valuation Committee, currently comprising Messrs. Malt, Wadsworth (Chair) and Walbrf6l, reviews the Funds valuation procedures and makes recommendations with respect thereto and, to the extent required by such procedures, determines the fair value of the Funds securities or other assets. Upon his retirement from the Funds Board of Directors, Mr. Walbrf6l will no longer serve as a member of the Valuation Committee. If elected to the Funds Board of Directors, Mr. Wagner will become a member of the Valuation Committee. |
| 2013-03-06 | Holdings of individual directors as of February 19, 2013 were as follows: Joachim Wagner 350 shares. |
| 2013-05-20 | Joachim Wagner, 66 Director Since 2012 Retired. Formerly, Chief Financial Officer, RAG Beteiligungs AG/Evonik Industries AG, Germany (chemical manufacturer) (2006-2009) and Chief Financial Officer, Degussa AG, Germany (chemical manufacturer) (2001-2006). Mr. Wagner is also a member of the Supervisory Board of a German retail bank and a member of the advisory board of a private German bank. |
| 2014-05-21 | Joachim Wagner, 67 Retired. Formerly, Chief Financial Officer, RAG Beteiligungs AG/Evonik Industries AG, Germany (chemical manufacturer) (2006-2009) and Chief Financial Officer, Degussa AG, Germany (chemical manufacturer) (2001-2006). Mr. Wagner is also a member of the advisory board of a private German bank. The Audit Committee, currently comprising Messrs. Burt, Goeltz (Chair), Wadsworth and Wagner and Dr. Malt, operates pursuant to a written charter which is available on the Funds website, www.dws-investments.com. The Valuation Committee, currently comprising Messrs. Wadsworth (Chair) and Wagner and Dr. Malt, reviews each Funds valuation procedures and makes recommendations with respect thereto and, to the extent required by such procedures, determines the fair value of the Funds securities or other assets. The Nominating and Governance Committee, currently comprising Messrs. Burt (Deputy Chair), Goeltz (Chair), Wadsworth, Wagner and Dr. Malt, operates pursuant to a written charter which is available on the Funds website, www.dws-investments.com. The following table sets forth (a) the aggregate compensation from each Fund for the fiscal year ended October 31, 2013 for CEE and December 31, 2013 for EEA and GF, and (b) the total compensation from the Fund Complex for the 2013 calendar year, (i) for each Director who is not an interested person of the Funds, and (ii) for all such Directors as a group. Joachim Wagner $ 9,914 (CEE) $ 14,417 (EEA) $ 15,165 (GF) Total $39,496 |
| 2015-05-26 | Joachim Wagner, 68 Retired. Formerly, Chief Financial Officer, RAG Beteiligungs AG/Evonik Industries AG, Germany (chemical manufacturer) (2006-2009) and Chief Financial Officer, Degussa AG, Germany (chemical manufacturer) (2001-2006). Mr. Wagner is also a member of the advisory board of a private German bank and a member of the Supervisory Board of a German retail bank. Committees: Audit Committee, Nominating and Governance Committee, Valuation Committee. Compensation: $42,917 from Fund Complex. |
| 2016-05-23 | Joachim Wagner, 69 Retired. Formerly, Chief Financial Officer, RAG Beteiligungs AG/Evonik Industries AG, Germany (chemical manufacturer) (2006-2009) and Chief Financial Officer, Degussa AG, Germany (chemical manufacturer) (2001-2006). Mr. Wagner is also a member of the Supervisory Board of a German retail bank and a member of the advisory board of a private German bank. Director of The European Equity Fund, Inc. (since 2009). Continuing Class III Director for CEE since 2012. Continuing Class II Director for GF since 2009. Shares of Common Stock Beneficially Owned at March 31, 2016: CEE: 733, GF: 1,318. Compensation: $38,884. Committees: Audit Committee, Nominating and Governance Committee, Valuation Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-05-21 | Joachim Wagner, 63 Director Since 2009 ...The Audit Committee, currently comprising Messrs. Burt, Cannon (Chair), Goeltz, Wadsworth, Wagner, Walbröl and Dr. Malt... |
| 2011-05-17 | Joachim Wagner, 64 Director Since 2009 Chief Financial Officer, RAG Beteiligungs AG/Evonik Industries AG, Germany (mining holding company) (2006-2009). The Audit Committee, currently comprising Messrs. Burt, Cannon (Chair), Goeltz, Wadsworth, Wagner, Walbröl and Dr. Malt. The Nominating and Governance Committee is currently comprised of Messrs. Burt, Cannon, Goeltz (Chair), Wadsworth and Walbröl. Aggregate compensation from Fund for fiscal year ended December 31, 2010: $12,000. |
| 2013-05-20 | Joachim Wagner, 66 Director Since 2009 Retired. Formerly, Chief Financial Officer, RAG Beteiligungs AG/Evonik Industries AG, Germany (chemical manufacturer) (2006-2009)... The Audit Committee, currently comprising Messrs. Burt, Goeltz (Chair), Wadsworth and Wagner and Dr. Malt... The Valuation Committee, currently comprising Messrs. Wadsworth (Chair) and Wagner and Dr. Malt... The Nominating and Governance Committee is currently comprised of Messrs. Burt (Deputy Chair), Goeltz (Chair), Wadsworth and Wagner and Dr. Malt... The following table sets forth (a) the aggregate compensation from the Fund for the fiscal year ended December 31, 2012... Joachim Wagner $12,916. |
| 2014-05-21 | Joachim Wagner, 67 Retired. Formerly, Chief Financial Officer, RAG Beteiligungs AG/Evonik Industries AG, Germany (chemical manufacturer) (2006-2009) and Chief Financial Officer, Degussa AG, Germany (chemical manufacturer) (2001-2006). Mr. Wagner is also a member of the advisory board of a private German bank. The Audit Committee, currently comprising Messrs. Burt, Goeltz (Chair), Wadsworth and Wagner and Dr. Malt, operates pursuant to a written charter which is available on the Funds website, www.dws-investments.com. The Valuation Committee, currently comprising Messrs. Wadsworth (Chair) and Wagner and Dr. Malt, reviews each Funds valuation procedures and makes recommendations with respect thereto and, to the extent required by such procedures, determines the fair value of the Funds securities or other assets. The Nominating and Governance Committee, currently comprising Messrs. Burt (Deputy Chair), Goeltz (Chair), Wadsworth, Wagner and Dr. Malt, operates pursuant to a written charter which is available on the Funds website, www.dws-investments.com. The following table sets forth (a) the aggregate compensation from each Fund for the fiscal year ended October 31, 2013 for CEE and December 31, 2013 for EEA and GF, and (b) the total compensation from the Fund Complex for the 2013 calendar year, (i) for each Director who is not an interested person of the Funds, and (ii) for all such Directors as a group. Joachim Wagner $9,914 (CEE) $14,417 (EEA) $15,165 (GF) $39,496 (Total) |
| 2015-05-26 | Joachim Wagner, 68 Retired. Formerly, Chief Financial Officer, RAG Beteiligungs AG/Evonik Industries AG, Germany (chemical manufacturer) (2006-2009) and Chief Financial Officer, Degussa AG, Germany (chemical manufacturer) (2001-2006). Mr. Wagner is also a member of the advisory board of a private German bank and a member of the Supervisory Board of a German retail bank. The Audit Committee, currently comprising Messrs. Burt, Goeltz (Chair), Wadsworth and Wagner and Dr. Malt, operates pursuant to a written charter which is available on the Funds' website. The Audit Committee met four times during each Fund's fiscal year ending in 2014. The Valuation Committee, currently comprising Messrs. Wadsworth (Chair) and Wagner and Dr. Malt, reviews each Fund's valuation procedures and makes recommendations with respect thereto and, to the extent required by such procedures, determines the fair value of the Fund's securities or other assets. The Nominating and Governance Committee, currently comprising Messrs. Burt (Deputy Chair), Goeltz (Chair), Wadsworth, Wagner and Dr. Malt, operates pursuant to a written charter which is available on the Funds' website. Joachim Wagner $ 15,168 (EEA) $ 14,252 (GF) $ 13,498 (CEE) $ 42,917 (Total) |
| 2016-05-23 | Joachim Wagner, 69 Retired. Formerly, Chief Financial Officer, RAG Beteiligungs AG/Evonik Industries AG, Germany (chemical manufacturer) (2006-2009) and Chief Financial Officer, Degussa AG, Germany (chemical manufacturer) (2001-2006). Mr. Wagner is also a member of the Supervisory Board of a German retail bank and a member of the advisory Board of a private German bank. Nominee as Class II Director to serve until 2019 Annual Meeting; Class II Director since 2009 Aggregate Compensation from Fund: $9,020. Member of Audit Committee and Nominating and Governance Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-05-21 | Joachim Wagner, 63 Director Since 2009 Chief Financial Officer, RAG Beteiligungs AG/Evonik Industries AG, Germany (mining holding company) (2006-2009). Formerly, Chief Financial Officer, Degussa AG, Germany (chemical manufacturer) (2001-2006). The Audit Committee, currently comprising Messrs. Burt, Cannon (Chair), Goeltz, Wadsworth, Wagner and Walbröl and Drs. Malt and Trömel, operates pursuant to a written charter. |
| 2011-05-17 | The Audit Committee, currently comprising Messrs. Burt, Cannon (Chair), Goeltz, Wadsworth, Wagner and Walbröl and Drs. Malt and Trömel... Joachim Wagner $ 12,000 from Fund. |
| 2012-05-18 | Joachim Wagner, 65 Director Since 2009 ... The Audit Committee, currently comprising Messrs. Burt, Goeltz (Chair), Wadsworth, Wagner and Walbröl and Dr. Malt... The Valuation Committee, currently comprising Messrs. Wadsworth (Chair), Wagner and Walbröl... The Nominating and Governance Committee is currently comprised of Messrs. Burt, Goeltz (Chair), Wadsworth, Wagner and Walbröl (Deputy Chair)... The following table sets forth the aggregate compensation from the Fund for the fiscal year ended December 31, 2011... Joachim Wagner $10,750 total compensation from Fund. |
| 2013-05-20 | Joachim Wagner, 66 Director Since 2009 Retired. Formerly, Chief Financial Officer, RAG Beteiligungs AG/Evonik Industries AG, Germany (chemical manufacturer) (2006-2009) and Chief Financial Officer, Degussa AG, Germany (chemical manufacturer) (2001-2006). Mr. Wagner is also a member of the Supervisory Board of a German retail bank and a member of the advisory board of a private German bank. He serves on the Audit Committee, Nominating and Governance Committee, and Valuation Committee. |
| 2014-05-21 | Joachim Wagner, 67 Retired. Formerly, Chief Financial Officer, RAG Beteiligungs AG/Evonik Industries AG, Germany (chemical manufacturer) (2006-2009) and Chief Financial Officer, Degussa AG, Germany (chemical manufacturer) (2001-2006). Mr. Wagner is also a member of the advisory board of a private German bank. None Continuing Class III Director for CEE since 2012 Continuing Class II Director for EEA since 2009 Nominee for Class II Director for GF to serve until 2017 Annual Meeting; Class II Director since 2009 CEE: 382 EEA: 1,738 GF: 964 ...The Audit Committee, currently comprising Messrs. Burt, Goeltz (Chair), Wadsworth and Wagner and Dr. Malt, operates pursuant to a written charter which is available on the Funds' website, www.dws-investments.com. ...The Valuation Committee, currently comprising Messrs. Wadsworth (Chair) and Wagner and Dr. Malt, reviews each Fund's valuation procedures and makes recommendations with respect thereto and, to the extent required by such procedures, determines the fair value of the Fund's securities or other assets. The Valuation Committee met four times during CEE's past fiscal year, two times during EEA's past fiscal year and three times during GF's past fiscal year. ...The Nominating and Governance Committee, currently comprising Messrs. Burt (Deputy Chair), Goeltz (Chair), Wadsworth, Wagner and Dr. Malt, operates pursuant to a written charter which is available on the Funds' website, www.dws-investments.com. ...The following table sets forth (a) the aggregate compensation from each Fund for the fiscal year ended October 31, 2013 for CEE and December 31, 2013 for EEA and GF, and (b) the total compensation from the Fund Complex for the 2013 calendar year, (i) for each Director who is not an interested person of the Funds, and (ii) for all such Directors as a group. Joachim Wagner $ 9,914 $ 14,417 $ 15,165 $ 39,496 |
| 2015-05-26 | Joachim Wagner, 68, Retired... Nominee for Class III Director for CEE to serve until 2018 Annual Meeting; Class III Director since 2012, Continuing Class II Director for EEA since 2009, Continuing Class II Director for GF since 2009... Compensation: $42,917 |
| 2016-05-23 | Joachim Wagner, 69 Retired. Formerly, Chief Financial Officer, RAG Beteiligungs AG/Evonik Industries AG, Germany (chemical manufacturer) (2006-2009) and Chief Financial Officer, Degussa AG, Germany (chemical manufacturer) (2001-2006). Mr. Wagner is also a member of the Supervisory Board of a German retail bank and a member of the advisory board of a private German bank. Director of The European Equity Fund, Inc. (since 2009) Continuing Class III Director for CEE since 2012 Continuing Class II Director for GF since 2009 CEE: 733 GF: 1,318 Total Compensation: $38,884 |
Data sourced from SEC filings. Last updated: 2025-12-07