M. CHRISTOPHER CANAVAN, JR. - Corporate Board Profile

TAIWAN FUND INC

Filing Date	Source Excerpt
2003-12-15	M. Christopher Canavan, Jr. (64) 73 Brook Street Wellesley, MA 02482 Director 2003 Independent Consultant (2000-present); Partner, PricewaterhouseCoopers LLP (Coopers & Lybrand) (1972-1999). The Funds Board of Directors has an Audit Committee which is composed of directors who are independent and not interested persons of the Fund. The current members of the Audit Committee are Messrs. Dean, Rogers, Tang, Wang, Weber, Canavan and Lo. M. Christopher Canavan, Jr. received no compensation from the Fund.
2004-12-23	M. Christopher Canavan, Jr. (65) Director; Independent Consultant. The Funds Board of Directors has a separately designated Audit Committee... The current members of the Audit Committee are Messrs. Dean, Rogers, Tang, Wang, Weber, Canavan and Lo. The Funds Board of Directors has a Fair Valuation Committee... The current members of the Fair Valuation Committee are Messrs. Canavan, Lo and Weber. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2004... M. Christopher Canavan, Jr. $37,000.
2005-12-09	M. Christopher Canavan, Jr. (67) - Director; Chairman of the Audit Committee; Member of Nominating Committee and Fair Valuation Committee; Total Compensation from Fund and Fund Complex: $41,500.
2006-12-11	M. Christopher Canavan, Jr. (67) 6 Director; The Fund9s Audit Committee are Messrs.9Canavan, Rogers, Lo and Wang; The Fund9s Nominating Committee are Messrs.9Canavan, Chang and Lo; The Fund9s Fair Valuation Committee are Messrs.9Canavan, Lo and Rogers; M. Christopher Canavan, Jr. compensation: $41,500.
2007-12-05	M. Christopher Canavan, Jr. (68) 6 Independent Consultant (2000-present). The Fund9s Audit Committee is composed of directors who are independent and not interested persons. The current members of the Audit Committee are Messrs. Canavan, Rogers, Lo, Holland and Shen. The Nominating Committee members are Messrs. Canavan, Chang and Lo. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2007: M. Christopher Canavan, Jr. $50,500.
2008-12-08	M. Christopher Canavan, Jr. (69) 6 Independent Consultant (2000-present). The Fund9s Audit Committee is composed of directors who are independent and not interested persons of the Fund. The current members of the Audit Committee are Messrs. Canavan, Holland, Lo, Rogers and Shen. The Fund9s Nominating Committee is composed of directors who are not interested persons of the Fund and independent. The current members of the Nominating Committee are Messrs. Canavan, Chang, Lo and Ms. Liu. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2008. M. Christopher Canavan, Jr. received $45,000.
2010-03-16	M. Christopher Canavan, Jr. (70) 73 Brook Street Wellesley, MA 02482 Director 2003 Independent Consultant (2000-present). The Funds Audit Committee is composed of directors who are independent and not interested persons of the Fund. The current members of the Audit Committee are Messrs. Canavan, Holland, Lo, Rogers and Shen. The Funds Nominating Committee is composed of Independent Directors and its current members are Messrs. Canavan, Chang and Lo and Ms. Liu. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2009. M. Christopher Canavan, Jr. $45,000.
2011-03-15	M. Christopher Canavan, Jr. (71) ... Director ... 2003 ... Director and Chairman of the Board, Bruker Corp. (2001-2007). ... Mr. Canavan is currently the Chairman of the Audit Committee and has served as a Director of the Fund since 2003. ... The current members of the Audit Committee are Messrs. Canavan, Holland, Lo, Rogers and Shen. ... The current members of the Nominating Committee are Messrs. Canavan, Chang and Lo. ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2010 ... M. Christopher Canavan, Jr. ... Total Compensation From Fund and Fund Complex Paid to Directors: $45,000.
2012-01-26	M. Christopher Canavan, Jr. (72) ... Director ... Director and Chairman of the Audit Committee ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2011 ... M. Christopher Canavan, Jr. $57,500.
2013-03-13	M. Christopher Canavan, Jr. (73) - Director since 2003. Chairman of the Audit Committee. Member of the Nominating Committee. Compensation: $65,000.
2014-03-05	M. Christopher Canavan, Jr.* (74) ... Director ... Chairman of the Audit Committee ... The current members of the Audit Committee are Messrs. Canavan, Holland, Lo, Rogers and Shen ... The current members of the Nominating Committee are Messrs. Canavan, Kirby, Lo and Shen ... Aggregate Compensation From Fund ... $45,000 ... Total Compensation From Fund and Fund Complex Paid To Directors $45,000
2015-03-06	Mr. Canavan is currently the Chairman of the Audit Committee and has served as a Director of the Fund since 2003. The current members of the Audit Committee are Messrs. Canavan, Holland, Lo and Rogers. The current members of the Nominating Committee are Messrs. Canavan, Kirby and Lo. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2014, as well as the total compensation earned by each director from the Fund Complex. M. Christopher Canavan, Jr. received $62,500.