MARCIA L. MACHARG - Corporate Board Profile

JAPAN SMALLER CAPITALIZATION FUND INC

Filing Date	Source Excerpt
2013-10-11	Ms. MacHarg is also a director of Korea Equity Fund, Inc. Ms. MacHarg is a member of the Audit, Nominating, and Governance and Compliance Committees of that investment company.
2014-10-17	Marcia L. MacHarg (65)* ... Class I Director ... Director since 2013 ... Each Class I Director is also a director of Korea Equity Fund, Inc., for which NAM-U.S.A. serves as manager and NAM acts as investment adviser, and is a member of the Audit, Nominating, and Governance and Compliance Committees of Korea Equity Fund, Inc. and the Fund. Ms. MacHarg is the chair of the Nominating Committees ... The following table sets forth for the periods indicated compensation (not including expense reimbursements) paid by the Fund to its Directors ... Marcia L. MacHarg ... 7,000.
2015-10-15	Marcia L. MacHarg (66)* Worldwide Plaza 309 West 49th Street New York, New York 10019-7316 Class I Director Director since 2013 Partner, Debevoise & Plimpton LLP, 1987‑2012; Of Counsel, Debevoise & Plimpton LLP since 2013; Trustee, Board of Trustees of Smith College since 2014 and Vice Chair of the Audit Committee of the Board since 2015; Member of the Executive Committee of the Friends of Smith College Libraries since 2013. * Each Class I Director is also a director of Korea Equity Fund, Inc., for which NAM-U.S.A. serves as manager and NAM acts as investment adviser, and is a member of the Audit, Nominating,and Governance and Compliance Committees of Korea Equity Fund, Inc. and the Fund. Ms. MacHarg is the chair of the Nominating Committees. For the fiscal year ended February 28, 2015, the Fund paid each Independent Director an annual fee of $12,000 plus $1,500 per meeting attended or $1,000 per telephone meeting attended, together with such Director’s actual expenses related to attendance at meetings. Such fees and expenses for Independent Directors for the fiscal year ended February 28, 2015 totaled $99,110.
2016-10-13	Marcia L. MacHarg (67)* Worldwide Plaza 309 West 49th Street New York, New York 10019-7316 Class I Director Director since 2013 Partner, Debevoise & Plimpton LLP, 1987-2012; Of Counsel, Debevoise & Plimpton LLP since 2013; Trustee, Board of Trustees of Smith College since 2014 and Chair of the Audit Committee of the Board of Trustees since 2016; Member of the Executive Committee of the Friends of Smith College Libraries from 2013-2016. Each Class I Director is also a Director of Korea Equity Fund, Inc., for which NAM-U.S.A. acts as manager and Nomura Asset Management Co., Ltd. ("NAM") acts as investment adviser, and is a member of the Audit, Nominating, and Governance and Compliance Committees of Korea Equity Fund, Inc. and the Fund. Ms. MacHarg is the Chairperson of the Nominating Committees.
2017-10-13	Marcia L. MacHarg is a Class I Director since 2013. Each Class I Director is a member of the Audit, Nominating, and Governance and Compliance Committees of the Fund. Ms. MacHarg is the Chairperson of the Nominating Committee.
2018-10-05	Marcia L. MacHarg (69)* Worldwide Plaza 309 West 49th Street New York, New York 10019-7316 Class I Director Director since 2013 Partner, Debevoise & Plimpton LLP from 1987-2012; Of Counsel, Debevoise & Plimpton LLP since 2013; Trustee, Board of Trustees of Smith College since 2014 and Chair of the Audit Committee of the Board of Trustees since 2016; Member of the Executive Committee of the Friends of Smith College Libraries from 2013-2015. Each Class I Director is a member of the Audit, Nominating, and Governance and Compliance Committees of the Fund. Ms. MacHarg is the Chairperson of the Nominating Committee. For the fiscal year ended February 28, 2018, the Fund paid each Independent Director an annual fee of $17,000 plus $2,000 per in-person meeting attended, together with such Director’s actual expenses related to attendance at meetings. In addition, the Fund paid each Independent Director $1,000 per telephone meeting attended. Such fees and expenses for Independent Directors for the fiscal year ended February 28, 2018 totaled $130,525. The following table sets forth for the periods indicated compensation (not including expense reimbursements) paid by the Fund to its Directors and the aggregate compensation paid to the Directors by all U.S. registered investment companies managed by NAM-U.S.A. or advised by NAM: Marcia L. MacHarg 27,000 None 43,500
2019-10-11	Marcia L. MacHarg (70)* Worldwide Plaza 309 West 49th Street New York, New York 10019-7316 Director 2013 Partner, Debevoise & Plimpton LLP from 1987-2012; Of Counsel, Debevoise & Plimpton LLP since 2013; Trustee, Board of Trustees of Smith College since 2014 and Chair of the Audit Committee of the Board of Trustees since 2016; Member of the Executive Committee of the Friends of Smith College Libraries from 2013-2015; Trustee and Chair of the Audit Committee of the American University in Bulgaria since 2019. Each Director is a member of the Audit, Nominating, and Governance and Compliance Committees of the Fund. Ms. MacHarg is the Chairperson of the Nominating Committee.
2020-10-13	Marcia L. MacHarg (71)* Worldwide Plaza 309 West 49th Street New York, New York 10019-7316 Director 2013 Partner, Debevoise & Plimpton LLP from 1987-2012; Of Counsel, Debevoise & Plimpton LLP since 2013; Trustee, Board of Trustees of Smith College since 2014 and Chair of the Audit Committee of the Board of Trustees since 2016; Member of the Executive Committee of the Friends of Smith College Libraries from 2013-2015; Trustee and Chair of the Audit Committee of the American University in Bulgaria from May 2019 to April 2020. One registered investment company consisting of one portfolio None * Each Director is a member of the Audit, Nominating, and Governance and Compliance Committees of the Fund. Ms. MacHarg is the Chairperson of the Nominating Committee.
2021-10-08	Marcia L. MacHarg (72)*** Director 2013 Partner, Debevoise & Plimpton LLP from 1987-2012; Of Counsel, Debevoise & Plimpton LLP since 2013; Trustee, Board of Trustees of Smith College since 2014 and Chair of the Audit Committee of the Board of Trustees since 2016; Member of the Executive Committee of the Friends of Smith College Libraries from 2013-2015. Each Director is a member of the Audit, Nominating, and Governance and Compliance Committees of the Fund. Ms. MacHarg is the Chairperson of the Nominating Committee. The Fund pays each Independent Director an annual fee of $30,000. In addition, the Fund pays each Independent Director $3,000 per in-person or virtually held meeting attended, $2,000 per telephonic meeting attended, and Director expenses related to attendance at meetings. The Chairman of the Board is paid an additional annual fee of $8,000 and the Chairman of the Audit Committee is paid an additional annual fee of $4,000. Such fees and expenses for Independent Directors for the fiscal year ended February 28, 2021 totaled $210,513. The following table sets forth the aggregate compensation from the Fund (not including expense reimbursements) paid to each Director during the fiscal year ended February 28, 2021. Marcia L. MacHarg $48,000.
2022-11-07	Marcia L. MacHarg (73)*** Director and Chairperson of the Nominating Committee Since 2013 Partner, Debevoise & Plimpton LLP (an international law firm) from 1987-2012; Of Counsel, Debevoise & Plimpton LLP since 2013; Trustee, Board of Trustees of Smith College from 2014-2022 and Chair of the Audit Committee of the Board of Trustees from 2016-2022; Member of the Executive Committee of the Friends of Smith College Libraries from 2013-2015. Each Independent Director (as defined below) is a member of the Audit, Nominating, and Governance and Compliance Committees of the Fund, in addition to the recently established Special Committee of the Fund, as discussed below under “Board Committees.” The Fund pays each Independent Director an annual fee of $30,000. In addition, the Fund pays each Independent Director $3,000 per in-person or virtually held meeting attended, $2,000 per telephonic meeting attended, and Director expenses related to attendance at meetings. The Chairman of the Board is paid an additional annual fee of $8,000 and the Chairman of the Audit Committee is paid an additional annual fee of $4,000. Such fees and expenses for Independent Directors for the fiscal year ended February 28, 2022 totaled $222,644. The following table sets forth the aggregate compensation from the Fund (not including expense reimbursements) paid to each Director during the fiscal year ended February 28, 2022. Marcia L. MacHarg $50,000
2023-10-10	Marcia L. MacHarg (74)*** Director and Chairperson of the Nominating Committee Since 2013 Partner, Debevoise & Plimpton LLP (an international law firm) from 1987-2012; Of Counsel, Debevoise & Plimpton LLP since 2013; Trustee, Board of Trustees of Smith College from 2014-2022 and Chair of the Audit Committee of the Board of Trustees from 2016-2022. Each Independent Director (as defined below) is a member of the Audit, Nominating, and Governance and Compliance Committees of the Fund. The Fund pays each Independent Director an annual fee of $30,000. In addition, the Fund pays each Independent Director $3,000 per in-person or virtually held meeting attended, $2,000 per telephonic meeting attended, and Director expenses related to attendance at meetings. The following table sets forth the aggregate compensation from the Fund (not including expense reimbursements) paid to each Director during the fiscal year ended February 28, 2023. Marcia L. MacHarg $56,000.
2024-10-24	Marcia L. MacHarg (75) Director and Chairperson of the Nominating Committee Since 2013 Partner, Debevoise & Plimpton LLP from 1987-2012; Of Counsel since 2013. Each Independent Director is a member of the Audit, Nominating, and Governance and Compliance Committees of the Fund. The Chairman of the Nominating Committee is paid an additional fee of $2,500. Aggregate Compensation from the Fund Paid to Directors for its Fiscal Year Ended February 29, 2024: $50,000.