Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-05-24 | Michael F. Holland (56) Chairman, Holland & Company L.L.C. (1995-present); General Partner, The Blackstone Group (1994-1995); Vice Chairman, Oppenheimer & Co. Inc. (1992-1994); Chairman and Chief Executive Officer, Salomon Brothers Asset Management, Inc. (1989-1992); Managing Director, Salomon Brothers Inc. (1989-1992); Director, The Holland Balanced Fund, Inc. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended October 31, 2000. Michael F. Holland.......................................... $30,000 The Fund's Board of Directors has an Audit Committee which is responsible for reviewing financial and accounting matters. All of the current members of the Board of Directors are members of the Audit Committee. The Fund's Board has a Nominating Committee, comprised of the current members of the Audit Committee. |
| 2002-02-01 | Michael F. Holland (57) ... The Fund's Audit Committee is comprised of directors ... Mr. Michael Holland ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended October 31, 2001. ... Michael F. Holland 32,000 |
| 2003-01-31 | Michael F. Holland (58) ... Chairman, Holland & Company L.L.C. (1995-present) ... Director Since 1992 ... The current members of the Audit Committee are ... Mr. Michael Holland ... The Fund's Board has a Nominating Committee, comprised of the current members of the Audit Committee ... Michael F. Holland $28,000. |
| 2004-01-13 | Michael F. Holland (59) 375 Park Avenue New York, New York 10152 Chairman, Holland & Company L.L.C. (1995-present); Director, The Holland Balanced Fund, Inc. Trustee, State Street Master Funds and State Street Institutional Investment Trust (2000-present). Director since 1992. Compensation: $28,000. Member of Audit Committee and Nominating Committee. |
| 2005-01-13 | Michael F. Holland (60) ... Chairman, Holland & Company L.L.C. (1995-present); Director, The Holland Balanced Fund, Inc. and Reaves Utility Income Fund; Trustee, State Street Master Funds and State Street Institutional Investment Trust. ... The Funds Audit Committee is comprised of Directors who are not interested persons of the Fund ... The current members of the Audit Committee are Messrs. Holland, Lightburn, Rogers, Tremain and Tulloch. ... Each non-affiliated Director currently receives fees, paid by the Fund, of US$2,000 for each directors meeting and committee meeting attended and an annual fee of either US$27,500 (for the Chairman of the Fund) or US$10,000 (for the other non-affiliated Directors). ... The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2004. ... Michael F. Holland ... $32,000. |
| 2006-01-19 | Michael F. Holland (61) ... Chairman, Holland & Company L.L.C. (1995-present); Director, The Holland Balanced Fund, Inc. and Reaves Utility Income Fund; Trustee, State Street Master Funds and State Street Institutional Investment Trust. ... Director since 1992 ... The Fund's Audit Committee is comprised of Directors ... The current members of the Audit Committee are Messrs. Holland, Lightburn, Rogers, Tremain and Tulloch ... The Fund's Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee ... Michael F. Holland $42,000. |
| 2007-02-05 | Michael F. Holland (61) 375 Park Avenue New York, New York 10152 Chairman, Holland & Company L.L.C. (1995-present); Director, The Holland Balanced Fund, Inc., Reaves Utility Income Fund and Scottish Widows Investment Partnership; Trustee, State Street Master Funds and State Street Institutional Investment Trust. Director Since 1992. The Fund9s Audit Committee is comprised of Directors who are not interested persons of the Fund, and its actions are governed by the Fund9s written Audit Committee Charter. The current members of the Audit Committee are Messrs. Holland, Lightburn, Rogers, Tremain and Tulloch. The Fund9s Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee. Each Director currently receives fees, paid by the Fund, of US$2,000 for each directors9 meeting and committee meeting attended and an annual fee of either US$27,500 (for the Chairman of the Fund) or US$10,000 (for the other Directors). The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2006. Michael F. Holland $32,000. |
| 2008-01-24 | Michael F. Holland (63) ... Chairman, Holland & Company L.L.C. (1995-present); Director, The Holland Balanced Fund, Inc., Reaves Utility Income Fund, Scottish Widows Investment Partnership Trust and The Taiwan Fund, Inc.; Trustee, State Street Master Funds and State Street Institutional Investment Trust. ... The current members of the Audit Committee are Messrs. Holland, Kirby, Lightburn, Rogers, Tremain (who is retiring) and Tulloch. ... The Funds Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee, which is responsible for nominating candidates to fill any vacancies on the Board. ... The following table sets forth in US dollars the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2007. ... Michael F. Holland $41,500. |
| 2009-02-11 | Michael F. Holland (64) ... Director ... The Fund's Audit Committee ... The current members of the Audit Committee are Messrs. Holland, Kirby, Lightburn, Rogers and Tulloch ... The Fund's Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee ... The following table sets forth in US dollars the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2008 ... Michael F. Holland $51,750. |
| 2010-01-12 | Michael F. Holland (65) ... Director ... The Fund's Board has an Audit Committee ... The current members of the Audit Committee are Messrs. Holland, Kirby, Lightburn, Rogers and Tulloch ... The Fund's Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee ... The following table sets forth in US dollars the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2009 ... Michael F. Holland $50,000. |
| 2011-01-25 | Michael F. Holland (66) Director Chairman, Holland & Company L.L.C. (investment adviser) (1995 6 present). The Funds Audit Committee is comprised of Directors who are not interested persons of the Fund. The current members of the Audit Committee are Messrs. Holland, Kirby, Lightburn, Rogers and Tulloch. The aggregate compensation from the Fund paid to Michael F. Holland during the fiscal year ended October 31, 2010 was $50,000. |
| 2012-02-17 | Michael F. Holland: Mr. Holland has served as a Director of the Fund since the Fund's inception in 1992. He has worked in the investment management industry for over 40 years. Mr. Holland's experience includes service as the Chairman of Holland & Company L.L.C. (investment adviser)(1995 - present). The Fund's Board has an Audit Committee, which is comprised of all of the Directors, including Mr. Holland. The Fund's Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee, including Mr. Holland. |
| 2012-03-21 | Set forth below is information on the ownership of the Funds outstanding shares by the Directors and Executive Officers of the Fund as of February 29, 2012. Michael F. Holland owned 4,225 shares. |
| 2013-01-18 | Michael F. Holland (68) ... Director ... 1992 (2013) ... Chairman, Holland & Company L.L.C. ... The Fund's Audit Committee ... The current members of the Audit Committee are Messrs. Holland, Kirby, Li, Lightburn, Rogers and Tulloch ... The following table sets forth in US dollars the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2012 ... Michael F. Holland ... $61,000. |
| 2014-01-17 | Michael F. Holland (69) ... Director ... 1992 (2016) ... Chairman, Holland & Company LLC ... The Fund's Board has an Audit Committee ... The current members of the Audit Committee are Messrs. French, Holland, Kirby, Li, Lightburn, Rogers and Tulloch ... The Fund's Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee ... The following table sets forth in US dollars the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2013 ... Michael F. Holland ... $71,000. |
| 2015-01-14 | Michael F. Holland (70) Director 1992 (2016) Chairman, Holland & Company LLC. (investment adviser) (1995-Present). The Fund's Board has an Audit Committee... The current members of the Audit Committee are Messrs. French, Holland, Kirby, Li, Lightburn, Rogers and Shore. ... The following table sets forth in US dollars the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2014... Michael F. Holland $65,000 |
| 2016-01-14 | Michael F. Holland (71) Director 1992 (2016) ... Chairman, Holland & Company LLC. (investment adviser) (1995-Present). ... The current members of the Audit Committee are Ms. Coughlin and Messrs. French, Holland, Kirby, Li Jin, Rogers and Shore. ... Michael F. Holland Aggregate Compensation From Fund $65,000 |
| 2017-01-18 | Michael F. Holland (72) Director. The Fund's Board has an Audit Committee comprised of all Directors including Mr. Holland. Aggregate compensation from Fund paid to Michael F. Holland was $62,000. |
| 2018-02-05 | Michael F. Holland (73) Director 1992 (2019) Chairman, Holland & Company LLC. (investment adviser) (1995-Present). The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2017. Michael F. Holland $62,000. The Fund's Audit Committee is comprised of all of the Directors, including Michael F. Holland. |
| 2019-01-30 | Michael F. Holland (74) ... Director ... Chairman, Holland & Company LLC ... The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2018 ... Michael F. Holland $83,493 ... The Audit, Valuation and Compliance Committee is comprised of all of the Directors ... The current members of the Audit, Valuation and Compliance Committee are Ms. Coughlin and Messrs. French, Holland, Kirby, Jin, Reid and Silver ... The Fund's Board of Directors has a Governance, Nominating and Compensation Committee, comprised of the current members of the Audit, Valuation and Compliance Committee ... The Governance, Nominating and Compensation Committee met four times during the fiscal year ended October 31, 2018. |
| Filing Date | Source Excerpt |
|---|---|
| 2007-12-05 | Michael F. Holland (62) 6 Chairman, Holland & Company LLC (1995-present). The Fund9s Audit Committee current members include Messrs. Canavan, Rogers, Lo, Holland and Shen. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2007: Michael F. Holland $15,000. |
| 2008-12-08 | Michael F. Holland (64) 6 Director. The Fund9s Audit Committee members are Messrs. Canavan, Holland, Lo, Rogers and Shen. The Fund9s Fair Valuation Committee members are Messrs. Holland, Lo and Rogers. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2008. Michael F. Holland received $47,500. |
| 2010-03-16 | Michael F. Holland (65) 375 Park Avenue, New York, New York 10152 Director 2007 Chairman, Holland & Company LLC (1995-present). The current members of the Audit Committee are Messrs. Canavan, Holland, Lo, Rogers and Shen. The Funds Fair Valuation Committee current Directors are Messrs. Holland, Lo and Rogers. The current members of the Share Repurchase Program Committee are Messrs. Rogers, Holland and Shen. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2009. Michael F. Holland $45,000. |
| 2011-03-15 | Michael F. Holland (66) ... Director ... 2007 ... Chairman, Holland & Company LLC (1995-present). ... Mr. Holland has served as a Director of the Fund since 2007. ... The current members of the Audit Committee are Messrs. Canavan, Holland, Lo, Rogers and Shen. ... The current Directors who are members of the Fair Valuation Committee are Messrs. Holland, Lo and Rogers. ... The current members of the Share Repurchase Program Committee are Messrs. Rogers, Holland and Shen. ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2010 ... Michael F. Holland ... Total Compensation From Fund and Fund Complex Paid to Directors: $47,500. |
| 2012-01-26 | Michael F. Holland (67) ... Director ... Chairman, Holland & Company LLC ... The current members of the Audit Committee are Messrs. Canavan, Holland, Lo, Rogers and Shen ... The current Directors who are members of the Fair Valuation Committee are Messrs. Holland, Lo and Rogers ... The current members of the Share Repurchase Program Committee are Messrs. Rogers, Holland and Shen ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2011 ... Michael F. Holland $55,000. |
| 2013-03-13 | Michael F. Holland (68) - Director since 2007. Member of the Audit Committee, Valuation Committee, and Share Repurchase Program Committee. Compensation: $65,000. |
| 2014-03-05 | Michael F. Holland* (69) ... Director ... Chairman, Holland & Company L.L.C. ... The current members of the Audit Committee are Messrs. Canavan, Holland, Lo, Rogers and Shen ... The current Directors who are members of the Valuation Committee are Messrs. Holland and Kirby ... Aggregate Compensation From Fund ... $50,000 ... Total Compensation From Fund and Fund Complex Paid To Directors $50,000 |
| 2015-03-06 | Mr. Holland has served as a Director of the Fund since 2007. The current members of the Audit Committee are Messrs. Canavan, Holland, Lo and Rogers. The current members of the Valuation Committee are Messrs. Holland and Kirby. 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. Michael F. Holland received $62,500. |
| 2016-03-09 | Mr. Holland has served as a Director of the Fund since 2007. The current members of the Audit Committee are Messrs. Canavan, Holland and Lo. The current Directors who are members of the Valuation Committee are Messrs. Canavan, Holland and Rogers. Total compensation from Fund and Fund Complex paid to Mr. Holland was $45,000. |
| 2017-03-06 | Michael F. Holland (72) Director 2007 ... The Fund currently pays each Director that is not affiliated with the Adviser an annual fee of $20,000 plus $2,500 for each Board meeting and committee meeting attended ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2016 ... Michael F. Holland $52,500. |
Data sourced from SEC filings. Last updated: 2025-12-06