Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-10-30 | Marc Lunder (52) - Independent Director. Managing Member of Lunder Capital LLC. Compensation: $29,000. |
| 2016-10-31 | Marc Lunder (53) Independent Director. The Audit Committee currently consists of Messrs. Harris, Walden and Lunder. Mr. Lunder is the Chairman of the Nominating and Corporate Governance Committee. Compensation: $28,500. |
| 2017-10-31 | Marc Lunder (54) Independent Director. Managing Member of Lunder Capital LLC. Aggregate Compensation: $28,500. |
| 2018-10-31 | Marc Lunder (55) Independent Director. The Audit Committee currently consists of Messrs. Harris, Walden and Lunder. The Nominating and Corporate Governance Committee currently consists of Messrs. Harris, Walden and Lunder. Mr. Lunder is the Chairman of the Nominating and Corporate Governance Committee. The Valuation Committee consists of the Board’s three Independent Directors, Messrs. Harris, Walden and Lunder. Mr. Harris serves as the Chairman of the Valuation Committee. The Independent Directors and Mr. Hellerman receive an annual retainer equal to $40,000 for serving as a Director and attending the quarterly meetings of the Board, plus $1,000 for each special Board meeting attended in person, plus $500 for special committee meetings. The Audit Committee Chairman and Valuation Committee Chairman receives $5,000, and the Nominating and Corporate Governance Chairman receives $3,000. Mr. Lunder received $32,750 in total compensation. |
| 2019-10-31 | Marc Lunder (56) Independent Director. Managing Member of Lunder Capital LLC. Compensation $43,500 from the Fund. |
| 2020-10-30 | Marc Lunder (57) Independent Director. Managing Member of Lunder Capital LLC. Aggregate Compensation: $44,000. |
| 2021-11-09 | Marc Lunder (57) Independent Director. Managing Member of Lunder Capital LLC. Compensation: $48,500. |
| 2022-11-09 | Marc Lunder (59) Independent Director. Managing Member of Lunder Capital LLC. Compensation: $48,500. Committees: Audit Committee, Nominating and Corporate Governance Committee (Chairman). |
| 2023-10-26 | Marc Lunder (60) Independent Director. Managing Member of Lunder Capital LLC. Compensation $51,500. |
| 2024-10-31 | Marc Lunder (61) Independent Director. The Audit Committee currently consists of Messrs. Harris, Hellerman Walden and Lunder. The Nominating and Corporate Governance Committee currently consists of Messrs. Harris, Hellerman Walden and Lunder. Compensation: $60,500. |
Data sourced from SEC filings. Last updated: 2026-02-03