Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-21 | M. Colyer Crum 104 Westcliff Road Weston, Massachusetts 02493-1410, Age 68, Currently James R. Williston Professor of Investment Management Emeritus, Harvard Business School; Member of the Audit and Nominating Committee; Aggregate Compensation $170,142. |
| 2002-03-22 | M. Colyer Crum (69) Director/Trustee. James R. Williston Professor of Investment Management Emeritus, Harvard Business School since 1996; James R. Williston Professor of Investment Management, Harvard Business School from 1971 to 1996. |
| 2003-03-14 | M. Colyer Crum (70) Director Director of each Fund since the year listed in Exhibit B Chairman and Director Phaeton International Ltd. since 1985; James R. Williston Professor of Investment Management Emeritus, Harvard Business School since 1996; James R. Williston Professor of Investment Management, Harvard Business School, from 1971 to 1996. 23 registered investment companies consisting of 35 portfolios Cambridge Bancorp Audit Committee Report. The Board of Directors of each Fund has a standing Audit and Nominating Committee (the Committee), which consists of the Directors who are non-interested Directors of the Fund and who are independent as defined in the listing standards of the New York Stock Exchange (NYSE) and, with respect to S&P 500, the Nasdaq National Market System (Nasdaq). Currently, Messrs. Burton, Crum, and Weiss and Ms. Hodrick are members of the Committee of each Fund. The principal responsibilities of the Committee are the appointment, compensation and oversight of the Fund's independent accountants, including the resolution of disagreements regarding financial reporting between Fund management and such independent accountants. Compensation of Non-Interested Directors Name Aggregate Compensation from each Fund M. Colyer Crum* $33,500 Pension or Retirement Benefits Accrued as Part of Fund Expense None Estimated Annual Benefits upon Retirement None Aggregate Compensation from Fund and Other MLIM/FAM-Advised Funds $226,583 |
| 2004-03-18 | M. Colyer Crum (71) Director Director of each Fund since the year listed in Exhibit B James R. Williston Professor of Investment Management Emeritus, Harvard Business School since 1996; James R. Williston Professor of Investment Management, Harvard Business School, from 1971 to 1996. Each of the Director Nominees is a member of the Audit Committee and the Nominating Committee of each Fund. Set forth in the table below is information regarding compensation paid by each Fund to the non-interested Directors during each Funds most recently completed fiscal year. MY FL Crum 5,750. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-21 | M. Colyer Crum 104 Westcliff Road Weston, Massachusetts 02493-1410, Age 68, Currently James R. Williston Professor of Investment Management Emeritus, Harvard Business School; Member of the Audit and Nominating Committee; Aggregate Compensation Paid: $170,142. |
| 2002-03-22 | M. Colyer Crum (69) Director/Trustee James R. Williston Professor of Investment Management Emeritus, Harvard Business School since 1996; James R. Williston Professor of Investment Management, Harvard Business School from 1971 to 1996. |
| 2003-03-14 | M. Colyer Crum (70) Director Director of each Fund since the year listed in Exhibit B Chairman and Director Phaeton International Ltd. since 1985; James R. Williston Professor of Investment Management Emeritus, Harvard Business School since 1996; James R. Williston Professor of Investment Management, Harvard Business School, from 1971 to 1996. 23 registered investment companies consisting of 35 portfolios Cambridge Bancorp The Board of Directors of each Fund has a standing Audit and Nominating Committee (the "Committee"), which consists of the Directors who are non-interested Directors of the Fund and who are "independent" as defined in the listing standards of the New York Stock Exchange ("NYSE") and, with respect to S&P 500, the Nasdaq National Market System ("Nasdaq"). Currently, Messrs. Burton, Crum, and Weiss and Ms. Hodrick are members of the Committee of each Fund. The principal responsibilities of the Committee are the appointment, compensation and oversight of the Fund's independent accountants, including the resolution of disagreements regarding financial reporting between Fund management and such independent accountants. Each Fund currently pays each non-interested Director a combined fee of $2,500 per year plus $250 per meeting attended, together with such Director's actual out-of-pocket expenses relating to attendance at meetings. Each Fund also pays each member of its Committee, which consists of all of the non-interested Directors of such Fund, a fee of $2,500 per year plus $250 per Committee meeting attended. The Chairman of each Fund's Committee receives an additional fee of $500 per year. M. Colyer Crum Aggregate Compensation from each Fund $33,500. |
| 2004-03-18 | M. Colyer Crum (71) Director Director of each Fund since the year listed in Exhibit B James R. Williston Professor of Investment Management Emeritus, Harvard Business School since 1996; James R. Williston Professor of Investment Management, Harvard Business School, from 1971 to 1996. Each of the Director Nominees is a member of the Audit Committee and the Nominating Committee of each Fund. Set forth in the table below is information regarding compensation paid by each Fund to the non-interested Directors during each Funds most recently completed fiscal year. MY FL: 5,750. |
Data sourced from SEC filings. Last updated: 2026-02-03