Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-11-07 | MANUEL H. JOHNSON, Trustee/Director since July 1991*; age 52; Senior Partner, Johnson Smick International, Inc., a consulting firm; Co-Chairman and a founder of the Group of Seven Council (G7C), an international economic commission; Chairman of the Audit Committee and Director or Trustee of the Morgan Stanley Funds and the TCW/DW Term Trusts; Director of NVR, Inc. (home construction); Chairman and Trustee of the Financial Accounting Foundation (oversight organization for the Financial Accounting Standards Board); formerly Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. |
| 2003-11-13 | Dr. Manuel H. Johnson (54) Trustee/Director Since July 1991; Independent Trustee/Director; Chairman of the Audit Committee; Director of NVR, Inc.; Compensation: $226,063 for services to the Morgan Stanley Fund Complex; Committees: Audit Committee. |
| 2006-11-15 | Dr. Manuel H. Johnson (57)... Nominee/Trustee/Director... Chairperson of the Investment Committee (since October 2006)... Member of the Valuation, Insurance and Compliance Committee... The members of the Investment Committee are Manuel H. Johnson... Total Compensation from the Fund: 284 (ICB), 253 (OIA)... Total Compensation from the Fund Complex: $240,000. |
| 2007-11-05 | Dr. Manuel H. Johnson (58) ... Nominee/Trustee/Director ... Chairperson of the Investment Committee (since October 2006) ... Member of the Valuation, Insurance and Compliance Committee ... Compensation: ICB $249, OIA $269, Fund Complex $240,000. |
| 2008-10-30 | Dr. Manuel H. Johnson (59) ... Nominee/Trustee/Director ... Chairperson of the Investment Committee (since October 2006) ... Member of the Insurance, Valuation and Compliance Committee ... Total Compensation from the Fund Complex $245,000. |
| 2009-11-04 | Dr. Manuel H. Johnson (60) c/o Johnson Smick Group, Inc. 888 16th Street, N.W. Suite 740 Washington, D.C. 20006 Nominee/ Trustee/ Director Since July 1991 Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Investment Committee (since October 2006) and Director or Trustee of the Retail Funds (since July 1991) and Institutional Funds (since July 2003); Co-Chairman and a founder of the Group of Seven Council (G7C) (international economic commission); formerly, Chairperson of the Audit Committee (July 1991-September 2006); Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. The Compliance and Insurance Committee consists of Frank L. Bowman, Michael Bozic, James F. Higgins and Manuel H. Johnson. Frank L. Bowman, Michael Bozic and Manuel H. Johnson are Independent Trustees/Directors. The Chairperson of the Compliance and Insurance Committee is Michael Bozic. The Investment Committee oversees the portfolio investment process for and reviews the performance of each Fund. The members of the Investment Committee are Frank L. Bowman, Michael Bozic, Kathleen A. Dennis, James F. Higgins, Manuel H. Johnson, Joseph Kearns, Michael F. Klein, Michael E. Nugent, W. Allen Reed and Fergus Reid. The Chairperson of the Investment Committee is Manuel H. Johnson. The Chairperson of the Boards receives an additional annual retainer fee of $60,000. Other Committee Chairpersons receive an additional annual retainer fee of $30,000 and the Investment Sub-Committee Chairpersons receive an additional annual retainer fee of $15,000. The aggregate compensation paid to each Trustee/Director is paid by the Retail Funds and the Institutional Funds, and is allocated on a pro rata basis among each of the operational funds/portfolios of the Retail Funds and the Institutional Funds based on the relative net assets of each of the funds/portfolios. Manuel H. Johnson receives $260,000. |
| 2010-02-26 | Dr. Manuel H. Johnson (60) Trustee since July 1991 Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Investment Committee (since October 2006) and Director or Trustee of the Morgan Stanley Retail Funds (since July 1991) and Morgan Stanley Institutional Funds (since July 2003). |
| Filing Date | Source Excerpt |
|---|---|
| 2001-08-16 | MANUEL H. JOHNSON, Trustee since July 1991*; age 52; Senior Partner, Johnson Smick International, Inc., a consulting firm; Co-Chairman and a founder of the Group of Seven Council (G7C), an international economic commission; Chairman of the Audit Committee and Director or Trustee of the Morgan Stanley Funds and the TCW/DW Term Trusts; Director of NVR, Inc. (home construction); Chairman and Trustee of the Financial Accounting Foundation (oversight organization for the Financial Accounting Standards Board); formerly Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. |
| 2002-08-28 | Dr. Manuel H. Johnson (53) Trustee Trustee since July 1991 ... Dr. Manuel H. Johnson ......... 2,350 418 10 60.44 1,360 ... Dr. Manuel H. Johnson ......... 10 60.44 22,022 72,014 ... Manuel H. Johnson (53) Chairman of the Audit Committee and Director or Trustee of the Morgan Stanley Funds and the TCW/DW Term Trusts; Senior Partner, Johnson Smick International, Inc., a consulting firm; Co-Chairman and a founder of the Group of Seven Council (G7C), an international economic commission; formerly Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. |
| 2007-09-11 | Dr. Manuel H. Johnson (58) ... Trustee ... Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Investment Committee (since October 2006) ... Director or Trustee of the Retail Funds (since July 1991) and the Institutional Funds (since July 2003) ... The Valuation, Insurance and Compliance Committee consists of Frank L. Bowman, Michael Bozic, Manuel H. Johnson and James F. Higgins ... The Chairperson of the Investment Committee is Manuel H. Johnson ... Manuel H. Johnson total compensation from Fund Complex is $240,000. |
| 2008-08-29 | Dr. Manuel H. Johnson (59) c/o Johnson Smick Group, Inc. 888 16th Street, N.W. Suite 740 Washington, D.C. 20006 Nominee/ Trustee Since July 1991 Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Investment Committee (since October 2006) and Director or Trustee of the Retail Funds (since July 1991) and Institutional Funds (since July 2003); Co-Chairman and a founder of the Group of Seven Council (G7C) (international economic commission); formerly, Chairperson of the Audit Committee (July 1991-September 2006); Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. Director of NVR, Inc. (home construction); Director of Evergreen Energy. The Board formed an Insurance, Valuation and Compliance Committee to review the valuation process, address insurance coverage and oversee the compliance function for each Trust and its Board. The Insurance, Valuation and Compliance Committee consists of Frank L. Bowman, Michael Bozic, James F. Higgins and Manuel H. Johnson. Frank L. Bowman, Michael Bozic and Manuel H. Johnson are all Independent Trustees. The Chairperson of the Insurance, Valuation and Compliance Committee is Michael Bozic. The Investment Committee oversees the portfolio investment process for and reviews the performance of each Trust. The members of the Investment Committee are Frank L. Bowman, Michael Bozic, Kathleen A. Dennis, James F. Higgins, Manuel H. Johnson, Joseph J. Kearns, Michael F. Klein, Michael E. Nugent, W. Allen Reed and Fergus Reid. |
| 2010-02-26 | Dr. Manuel H. Johnson (60) Trustee since July 1991 Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Investment Committee (since October 2006) and Director or Trustee of the Morgan Stanley Retail Funds (since July 1991) and Morgan Stanley Institutional Funds (since July 2003); Co-Chairman and a founder of the Group of Seven Council (G7C) (international economic commission); formerly, Chairperson of the Morgan Stanley Retail Funds and Institutional Funds Audit Committee (July 1991-September 2006); Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-08-16 | MANUEL H. JOHNSON, Trustee since July 1991*; age 52; Senior Partner, Johnson Smick International, Inc., a consulting firm; Co-Chairman and a founder of the Group of Seven Council (G7C), an international economic commission; Chairman of the Audit Committee and Director or Trustee of the Morgan Stanley Funds and the TCW/DW Term Trusts; Director of NVR, Inc. (home construction); Chairman and Trustee of the Financial Accounting Foundation (oversight organization for the Financial Accounting Standards Board); formerly Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. |
| 2002-08-28 | Dr. Manuel H. Johnson (53) Trustee Trustee since July 1991 All of the Independent Trustees serve as members of the Audit Committee. Manuel H. Johnson ......... 2,350 418 10 60.44 1,360 |
| 2003-09-12 | Dr. Manuel H. Johnson (54) Chairman of the Audit Committee and Director or Trustee of the Retail Funds and TCW/DW Term Trust 2003 (since July 1991) and the Institutional Funds (since July 2003); Senior Partner, Johnson Smick International, Inc., a consulting firm; Co-Chairman and a founder of the Group of Seven Council (G7C), an international economic commission; formerly Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. Compensation: $226,063. |
| 2007-09-11 | Dr. Manuel H. Johnson (58) c/o Johnson Smick Group, Inc. 888 16th Street, N.W., Suite 740, Washington, D.C. 20006 Trustee Since July 1991 Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Investment Committee (since October 2006) and Director or Trustee of the Retail Funds (since July 1991) and the Institutional Funds (since July 2003); Co-Chairman and a founder of the Group of Seven Council (G7C) (international economic commission); formerly, Chairperson of the Audit Committee (July 1991-September 2006); Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. The Board formed a Valuation, Insurance and Compliance Committee to review the valuation process, address insurance coverage and oversee the compliance function for each Trust and its Board. The Valuation, Insurance and Compliance Committee consists of Frank L. Bowman, Michael Bozic, Manuel H. Johnson and James F. Higgins. Frank L. Bowman, Michael Bozic and Manuel H. Johnson are all Independent Trustees. The Chairperson of the Valuation, Insurance and Compliance Committee is Michael Bozic. The Investment Committee oversees the portfolio investment process for and reviews the performance of each Trust. The Chairperson of the Investment Committee is Manuel H. Johnson. The following table shows aggregate compensation payable to each of the Trustees from each Trust for the fiscal year ended October 31, 2006 and the aggregate compensation payable to each of the Trust’s Trustees by the Fund Complex (which includes all of the Retail and Institutional Funds) for the calendar year ended December 31, 2006. Manuel H. Johnson received $240,000 from the Fund Complex. |
| 2008-08-29 | Dr. Manuel H. Johnson (59) c/o Johnson Smick Group, Inc. 888 16th Street, N.W. Suite 740 Washington, D.C. 20006 Nominee/ Trustee Since July 1991 Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Investment Committee (since October 2006) and Director or Trustee of the Retail Funds (since July 1991) and Institutional Funds (since July 2003); Co-Chairman and a founder of the Group of Seven Council (G7C) (international economic commission); formerly, Chairperson of the Audit Committee (July 1991-September 2006); Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. Director of NVR, Inc. (home construction); Director of Evergreen Energy. The Board formed an Insurance, Valuation and Compliance Committee to review the valuation process, address insurance coverage and oversee the compliance function for each Trust and its Board. The Insurance, Valuation and Compliance Committee consists of Frank L. Bowman, Michael Bozic, James F. Higgins and Manuel H. Johnson. Frank L. Bowman, Michael Bozic and Manuel H. Johnson are all Independent Trustees. The Chairperson of the Insurance, Valuation and Compliance Committee is Michael Bozic. The Investment Committee oversees the portfolio investment process for and reviews the performance of each Trust. The members of the Investment Committee are Frank L. Bowman, Michael Bozic, Kathleen A. Dennis, James F. Higgins, Manuel H. Johnson, Joseph J. Kearns, Michael F. Klein, Michael E. Nugent, W. Allen Reed and Fergus Reid. The Chairperson of the Investment Committee is Manuel H. Johnson. Effective October 1, 2007, each Trustee (except for the Chairperson of the Boards) receives an annual retainer fee of $200,000 for serving the Retail Funds and the Institutional Funds. Prior to October 1, 2007, each Trustee (except for the Chairperson of the Boards) received an annual retainer fee of $180,000 for serving the Retail Funds and the Institutional Funds. Manuel H. Johnson total annual compensation from the Fund Complex is $245,000. |
| 2009-09-14 | Dr. Manuel H. Johnson (60) c/o Johnson Smick Group, Inc. 888 16th Street, N.W. Suite 740 Washington, D.C. 20006 Nominee/ Trustee Since July 1991 Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Investment Committee (since October 2006) and Director or Trustee of the Retail Funds (since July 1991) and Institutional Funds (since July 2003); Co-Chairman and a founder of the Group of Seven Council (G7C) (international economic commission); formerly, Chairperson of the Audit Committee (July 1991-September 2006); Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. The Compliance and Insurance Committee consists of Frank L. Bowman, Michael Bozic, James F. Higgins and Manuel H. Johnson. Frank L. Bowman, Michael Bozic and Manuel H. Johnson are Independent Trustees. The Chairperson of the Compliance and Insurance Committee is Michael Bozic. The Investment Committee oversees the portfolio investment process for and reviews the performance of each Trust. The Chairperson of the Investment Committee is Manuel H. Johnson. The aggregate compensation paid to each Trustee is paid by the Retail Funds and the Institutional Funds, and is allocated on a pro rata basis among each of the operational funds/portfolios of the Retail Funds and the Institutional Funds based on the relative net assets of each of the funds/portfolios. Manuel H. Johnson receives a total annual retainer fee of $260,000. |
| 2010-02-26 | Dr. Manuel H. Johnson (60) Trustee since July 1991 Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Investment Committee (since October 2006) and Director or Trustee of the Morgan Stanley Retail Funds (since July 1991) and Morgan Stanley Institutional Funds (since July 2003); Co-Chairman and a founder of the Group of Seven Council (G7C) (international economic commission); formerly, Chairperson of the Morgan Stanley Retail Funds' and Institutional Funds' Audit Committee (July 1991-September 2006); Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. |
| Filing Date | Source Excerpt |
|---|---|
| 2007-05-11 | Dr. Manuel H. Johnson† (58) c/o Johnson Smick Group Inc. 888 16th Street, N.W. Suite 740 Washington, D.C. 20006 Class III Director of each of the Funds (except IIF) Since 1991 Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Investment Committee (since October 2006) and Director or Trustee of the Retail Funds (since July 1991) and the Institutional Funds (since July 2003); Co-Chairman and a founder of the Group of Seven Council (G7C) (international economic commission); formerly Chairperson of the Audit Committee (July 1991 – September 2006); Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. |
| 2019-05-09 | Dr. Manuel H.Johnson† (69)c/o Johnson SmickInternational, Inc.220 I Street, NESuite 200Washington, D.C. 20002 Director of each of the Funds (except IIF) Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Investment Committee (since October 2006) and Director or Trustee of various Morgan Stanley Funds (since July 1991); Co-Chairman and a founder of the Group of Seven Council (G7C) (international economic commission); formerly, Chairperson of the Audit Committee (July 1991-September 2006); Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. Director of NVR, Inc. (home construction). Total Compensation from Funds and Fund Complex Paid to Directors: $320,000. |
| 2021-05-07 | Dr. Manuel H. Johnsonc/o Johnson SmickInternational, Inc.220 I Street, NESuite 200Washington, D.C. 20002Birth Year: 1949 Director of each of the Funds (except IIF) Since July 1991 Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Investment Committee (2006-2020) and Director or Trustee of various Morgan Stanley Funds (since July 1991); Co-Chairman and a founder of the Group of Seven Council (G7C) (international economic commission); formerly, Chairperson of the Audit Committee (July 1991-September 2006); Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury; Chairperson of the Fixed Income, Liquidity and Alternatives Investment Committee (since January 2021). Compensation: $345,000 annual retainer fee. |
| 2022-05-06 | Dr. Manuel H. Johnson†c/o Johnson Smick International, Inc.220 I Street, NESuite 200Washington, D.C. 20002 Birth Year: 1949 Director of each of the Funds (except IIF) Since July 1991 Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Fixed Income, Liquidity and Alternatives Investment Committee (since January 2021), Chairperson of the Investment Committee (2006-2020) and Director or Trustee of various Morgan Stanley Funds (since July 1991); Co-Chairman and a founder of the Group of Seven Council (G7C) (international economic commission); formerly, Chairperson of the Audit Committee (July 1991-September 2006); Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. Compensation: $345,000 |
| 2023-05-05 | Manuel H. Johnson... Director of each of the Funds (except IIF)... Chairperson of the Fixed Income, Liquidity and Alternatives Investment Committee (since January 2021)... The Fixed Income, Liquidity and Alternatives Investment Committee members include Manuel H. Johnson... The Compliance and Insurance Committee members include Frank L. Bowman, Kathleen A. Dennis and Patricia A. Maleski (except IIF); IIF's Compliance and Insurance Committee members include Nancy C. Everett and Patricia A. Maleski... $345,000 total compensation from Funds and Fund Complex. |
| Filing Date | Source Excerpt |
|---|---|
| 2007-05-11 | Dr. Manuel H. Johnson† (58) c/o Johnson Smick Group Inc. 888 16th Street, N.W. Suite 740 Washington, D.C. 20006 Class III Director of each of the Funds (except IIF) Since 1991 Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Investment Committee (since October 2006) and Director or Trustee of the Retail Funds (since July 1991) and the Institutional Funds (since July 2003); Co-Chairman and a founder of the Group of Seven Council (G7C) (international economic commission); formerly Chairperson of the Audit Committee (July 1991 – September 2006); Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. |
| 2012-06-19 | Dr. Manuel H.Johnson† (63)c/o Johnson SmickGroup, Inc.888 16th Street, N.W.Suite 740Washington, D.C. 20006 Director of each of the Funds (except IIF) Since July 1991 Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Investment Committee (since October 2006) and Director or Trustee of various Morgan Stanley Funds (since July 1991); Co-Chairman and a founder of the Group of Seven Council (G7C) (international economic commission;) formerly, Chairperson of the Audit Committee (July 1991-September 2006); Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. 104 Director of NVR, Inc. (home construction). |
| 2016-05-09 | Dr. Manuel H.Johnson† (67)c/o Johnson SmickInternational, Inc.220 I Street, NESuite 200Washington, D.C. 20002 Director of each of the Funds (except IIF) Since July 1991 Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Investment Committee (since October 2006) and Director or Trustee of various Morgan Stanley Funds (since July 1991); Co-Chairman and a founder of the Group of Seven Council (G7C) (international economic commission); formerly, Chairperson of the Audit Committee (July 1991-September 2006); Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. The Compliance and Insurance Committee of each Fund currently consists of Frank L. Bowman, Nancy C. Everett, James F. Higgins and Manuel H. Johnson. Frank L. Bowman, Nancy C. Everett and Manuel H. Johnson are Independent Directors. Each Fund (other than IIF) has an Investment Committee that oversees the portfolio investment process for and reviews the performance of the Fund. The Investment Committee also recommends to the Board to approve or renew the Fund's Investment Advisory and Administration Agreements. The members of the Investment Committee are Frank L. Bowman, Kathleen A. Dennis, Nancy C. Everett, Jakki L. Haussler, James F. Higgins, Manuel H. Johnson, Joseph J. Kearns, Michael F. Klein, Michael E. Nugent, W. Allen Reed and Fergus Reid. The Chairperson of the Investment Committee of each Fund is Manuel H. Johnson. |
| 2018-05-09 | Dr. Manuel H.Johnson† (69)c/o Johnson SmickInternational, Inc.220 I Street, NESuite 200Washington, D.C. 20002 Director of each of the Funds (except IIF and LDF) Since July 1991 Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Investment Committee (since October 2006) and Director or Trustee of various Morgan Stanley Funds (since July 1991); Compensation: $310,000 |
| 2019-05-09 | Dr. Manuel H.Johnson† (69)c/o Johnson SmickInternational, Inc.220 I Street, NESuite 200Washington, D.C. 20002 Director of each of the Funds (except IIF) Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Investment Committee (since October 2006) and Director or Trustee of various Morgan Stanley Funds (since July 1991); Co-Chairman and a founder of the Group of Seven Council (G7C) (international economic commission); formerly, Chairperson of the Audit Committee (July 1991-September 2006); Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. Director of NVR, Inc. (home construction). Total Compensation from Funds and Fund Complex Paid to Directors: $320,000. |
| 2021-05-07 | Dr. Manuel H. Johnsonc/o Johnson SmickInternational, Inc.220 I Street, NESuite 200Washington, D.C. 20002Birth Year: 1949 Director of each of the Funds (except IIF) Since July 1991 Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Investment Committee (2006-2020) and Director or Trustee of various Morgan Stanley Funds (since July 1991); Co-Chairman and a founder of the Group of Seven Council (G7C) (international economic commission); formerly, Chairperson of the Audit Committee (July 1991-September 2006); Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury; Chairperson of the Fixed Income, Liquidity and Alternatives Investment Committee (since January 2021). Compensation: $345,000 |
| 2022-05-06 | Dr. Manuel H. Johnson†c/o Johnson SmickInternational, Inc.220 I Street, NESuite 200Washington, D.C. 20002Birth Year: 1949 Director of each of the Funds (except IIF) Since July 1991 Senior Partner, Johnson Smick International, Inc. (consulting firm); Chairperson of the Fixed Income, Liquidity and Alternatives Investment Committee (since January 2021), Chairperson of the Investment Committee (2006-2020) and Director or Trustee of various Morgan Stanley Funds (since July 1991); Co-Chairman and a founder of the Group of Seven Council (G7C) (international economic commission); formerly, Chairperson of the Audit Committee (July 1991-September 2006); Vice Chairman of the Board of Governors of the Federal Reserve System and Assistant Secretary of the U.S. Treasury. Compensation: $345,000. |
| 2024-05-06 | Manuel H. Johnson... Director of each of the Funds (except IIF)... Chairperson of the Fixed Income, Liquidity and Alternatives Investment Committee... 87... Total Compensation from Funds and FundComplex Paid to Directors: $385,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2009-03-20 | Manuel H. Johnson has been a director since September 30, 1993. Our Board has determined that Manuel H. Johnson, our current Audit Committee Chairman, qualifies as an audit committee financial expert. For 2008, Mr. Johnson received $63,200 in fees earned or paid in cash and $276,047 in option awards, totaling $339,247. |
| 2010-03-19 | Manuel H. Johnson has been a director since September 30, 1993. ... Our Board has determined that Manuel H. Johnson, our current Audit Committee Chairman, qualifies as an audit committee financial expert. ... 2009 Director Compensation Table shows fees earned or paid in cash of $64,800. |
| 2011-03-18 | Manuel H. Johnson has been a director since September 30, 1993. Dr. Johnson has been co-chairman and senior partner in Johnson Smick International, Inc., an international financial policy-consulting firm, since 1990. |
| 2012-03-26 | Manuel H. Johnson has been a director since September 30, 1993. He is the Chairman of the Audit Committee and the Independent Lead Director for 2012. |
| 2013-03-25 | Manuel H. Johnson has been a director since September 30, 1993. Dr. Johnson is Chairman of our Audit Committee. The Board has affirmatively determined that Mssrs. Johnson is independent pursuant to our independence standards. |
| 2014-03-25 | Manuel H. Johnson has been a director since September 30, 1993. He is Chairman of the Audit Committee. The following table shows his 2013 director compensation: Fees Earned or Paid in Cash: $55,200; Stock Awards: $172,550; Total: $227,750. He is a member of the Audit, Executive, and Qualified Legal Compliance Committees. |
| 2015-03-24 | Manuel H. Johnson has been a director since September 30, 1993. ... Mr. Johnson is the Chairman of the Audit Committee. ... Mr. Johnson is a member of Audit Committee, Corporate Governance Committee, and Qualified Legal Compliance Committee. ... The total compensation for Mr. Johnson was $752,534. |
| 2016-04-01 | Manuel H. Johnson has been a director since September 30, 1993. The 2015 Director Compensation Table shows Manuel H. Johnson received $55,200 in fees earned or paid in cash. He serves as Chair of the Audit Committee and Qualified Legal Compliance Committee, and is a member of the Nominating Committee. |
| 2017-03-31 | Manuel H. Johnson has been a director since September 30, 1993. The Board Committee Composition table shows Mr. Johnson is Chair of the Audit Committee and a member of the Corporate Governance Committee. He is also the Independent Lead Director. The 2016 Director Compensation Table shows Manuel H. Johnson received $53,600 in cash fees and no option awards. |
| 2018-03-20 | Manuel H. Johnson is Chairman of the Audit Committee and is paid an additional annual retainer of $10,000 for serving in that capacity. Board members are paid a $26,000 annual retainer. Board members are paid fees of $1,600 for each Board and Committee meeting attended. Manuel H. Johnson received $52,000 in fees in 2017. |
| 2019-03-15 | Manuel H. Johnson has been a director since September 30, 1993. Dr. Johnson has been co-chairman and senior partner in Johnson Smick International, Inc. |
| 2020-03-18 | Manuel H. Johnson has been a director since September 30, 1993. Dr. Johnson is a founder and co-chairman of the Group of Seven Council, an international commission supporting economic cooperation among the major industrial nations. |
| 2021-03-17 | Manuel H. Johnson has been a director since September 30, 1993. Dr. Johnson is Chairman of the Audit Committee. The Board believes that Dr. Johnson is highly qualified to serve on our Board based on his executive leadership experience, his financial expertise, his governmental and financial regulatory expertise, and his public company board experience. |
| 2022-03-24 | Manuel H. Johnson has been a director since September 30, 1993. Dr. Johnson's term expires at the 2022 Annual Meeting, and he is not standing for re-election. |
Data sourced from SEC filings. Last updated: 2026-02-03