Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-10-30 | John P. Kayser (1949) Director Mr. Kayser has served as a director of each of the Funds since October 2006. Fund directors serve for a one-year term that expires at the next annual meeting of shareholders. Mr. Kayser did not serve as a Fund director during the fiscal year ended August 31, 2006, and therefore is not listed in the compensation table. |
| 2007-10-31 | John P. Kayser Director Mr. Kayser has served as a Retired; Principal from 1983 to 2004 and Chief Financial Officer and Chief Administrative Officer from 1988 to 2002, William Blair & Company, LLC. Fund directors serve for a one-year term that expires at the next annual meeting of shareholders. The Audit Committee currently consists of Mr. Kedrowski (chair), Mr. Field, Mr. Kayser, Mr. Riederer and Ms. Stringer (ex officio). The Board has determined that each member of the Audit Committee is "independent" within the meaning of New York Stock Exchange and American Stock Exchange listing standards and is not an "interested person" as defined in the Investment Company Act of 1940. 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. John P. Kayser total compensation from Fund Complex paid to directors: $95,500. |
| 2008-10-24 | John P. Kayser (1949) Director Mr. Kayser has served as a director of each of the Funds since October 2006. Fund directors serve for a one-year term that expires at the next annual meeting of shareholders. |
| 2009-10-22 | John P. Kayser (1949) Director Mr. Kayser has served as a director of each of the Funds since October 2006. Fund directors serve for a one-year term that expires at the next annual meeting of shareholders. The Audit Committee currently consists of Mr. Kedrowski (chair), Mr. Field, Mr. Kayser, Mr. Riederer and Ms. Stringer (ex officio). The Board has determined that each member of the Audit Committee is "independent" within the meaning of New York Stock Exchange and American Stock Exchange listing standards and is not an "interested person" as defined in the Investment Company Act of 1940. 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. John P. Kayser total compensation from Fund Complex paid to directors: $194,750. |
| 2010-11-05 | John P. Kayser (1949) Director Mr. Kayser has served as a director of each of the Funds since October 2006. Fund directors serve for a one-year term that expires at the next annual meeting of shareholders. Audit Committee member. Total Compensation from Fund Complex Paid to Directors $168,000. |
| 2011-11-02 | John P. Kayser (1949) - Director; member of Audit Committee; compensation $201,750. |
| 2012-10-31 | John P. Kayser (1949) Director Mr. Kayser has served as a director of each of the Funds since October 2006. 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. John P. Kayser total compensation: $163,250. |
| 2014-06-18 | John P. Kayser (1949) Director Mr. Kayser has served as a First American Board Member of the Fund since October 2006. 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: $11,429 from the Fund. |
Data sourced from SEC filings. Last updated: 2025-12-07