MICHAEL W. CLARK - Corporate Board Profile

SPROTT FOCUS TRUST INC.

Filing Date	Source Excerpt
2015-01-06	Michael W. Clark President, Chief Operating Officer, Chief Risk Officer, Head of Executive Committee, and member of Board of Directors of Chilton Investment Company, an investment management firm (2005-present); and Co-Head of Global Equity Department and Executive Board member of Credit Suisse First Boston (1991-2005). Age 55. Class III Director. Total compensation from Fund $8,000 for year ended December 31, 2013.
2015-08-24	Michael W. Clark President, Chief Operating Officer, Chief Risk Officer, Head of Executive Committee, and member of Board of Directors of Chilton Investment Company, an investment management firm (2005-present). Age 55. Class III Director. Member of the Audit Committee and the Governance Committee.
2016-08-04	Michael W. Clark, 56, Class III Director, Independent Director, Chairman of the Audit Committee, member of the Governance Committee, compensation $9,000.
2017-08-08	Michael W. Clark President, Executive Vice President, Chief Risk Officer and member of the Executive Committee and Board of Directors of Chilton Investment Company, an investment management firm (2005-present). Age 57. Class III Director. Independent Director. Member of the Audit Committee and Governance Committee. Chairman of the Audit Committee. Compensation $9,000.
2018-08-08	Michael W. Clark**President, Executive Vice President, Chief Risk Officer and member of the Executive Committee and Board of Directors of Chilton Investment Company, an investment management firm (2005-present). ... Each of Ms. Muldoon and Messrs. Clark and Pierce is a member of the Audit Committee of the Board and the Governance Committee of the Board. Mr. Clark serves as Chairman of the Audit Committee. ... For the year ended December 31, 2017, each current Independent Director received a base fee of $7,200 per year, plus $300 for each in-person meeting of the Board attended. ... Michael W. Clark total compensation $9,000.
2019-08-02	Michael W. Clark** President, Executive Vice President, Chief Risk Officer and member of the Executive Committee and Board of Directors of Chilton Investment Company, an investment management firm (2005-present); Trustee of Sprott ETF Trust (2018-present). 59 Class III Director 2015 2019 3 None. Each of Mses. Keady and Muldoon and Messrs. Clark and Pierce is a member of the Audit Committee of the Board and the Governance Committee of the Board. The current members of the Audit Committee are Michael W. Clark, James R. Pierce, Jr., Barbara C. Keady and Peyton T. Muldoon. Mr. Clark serves as Chairman of the Audit Committee, and has been designated as an Audit Committee Financial Expert, as defined under Securities and Exchange Commission ("SEC") regulations. For the year ended December 31, 2018, each current Independent Director received a base fee of $7,200 per year, plus $300 for each in-person meeting of the Board attended. Michael W. Clark received $9,000 total compensation.
2020-08-03	The current members of the Audit Committee are Michael W. Clark, James R. Pierce, Jr., Barbara C. Keady and Peyton T. Muldoon. Mr. Clark serves as Chairman of the Audit Committee, and has been designated as an Audit Committee Financial Expert, as defined under Securities and Exchange Commission ("SEC") regulations. Each of Mses. Keady and Muldoon and Messrs. Clark and Pierce is a member of the Audit Committee of the Board and the Governance Committee of the Board. For the year ended December 31, 2019, each current Independent Director received a base fee of $7,200 per year, plus $300 for each in-person meeting of the Board attended. The total compensation paid to Mr. Clark was $9,000.
2021-08-04	The current members of the Audit Committee are Michael W. Clark, James R. Pierce, Jr., Barbara C. Keady and Peyton T. Muldoon. Mr. Clark serves as Chairman of the Audit Committee, and has been designated as an Audit Committee Financial Expert, as defined under SEC regulations. Each of Mses. Keady and Muldoon and Messrs. Clark and Pierce is a member of the Audit Committee of the Board and the Governance Committee of the Board. For the year ended December 31, 2020, each Independent Director received $2,929.83 from the Fund for service as a director.
2022-08-10	Mr. Clark has served as the President, Executive Vice President, Chief Risk Officer and member of the Executive Committee and Board of Directors of Chilton Investment Company since 2005. The current members of the Audit Committee are Leslie Barrett, Michael W. Clark, James R. Pierce, Jr., and Peyton T. Muldoon. Mr. Clark serves as Chairman of the Audit Committee, and has been designated as an Audit Committee Financial Expert. For the year ended December 31, 2021, each Independent Director who served during 2021 received $6,754 from the Fund for service as a director.
2023-08-21	Michael W. Clark served as the President, Executive Vice President, Chief Risk Officer and member of the Executive Committee and Board of Directors of Chilton Investment Company, an investment management firm, from 2005 through 2019. The Board believes that Mr. Clark’s qualifications to serve on the Board include his over 21 years of business experience, including extensive experience in the investing and financial services sectors. Each of Mses. Barrett and Muldoon and Messrs. Clark and Pierce is a member of the Audit Committee of the Board and the Governance Committee of the Board. The current members of the Audit Committee are Leslie Barrett, Michael W. Clark, James R. Pierce, Jr., and Peyton T. Muldoon. Mr. Clark serves as Chairman of the Audit Committee. For the year ended December 31, 2022, Michael W. Clark received $5,679.00 from the Fund for service as a director.
2024-08-06	Michael W. Clark is a Class III Director and Independent Director. He is a member of the Audit Committee and the Governance Committee. For the year ended December 31, 2023, he received $6,824 from the Fund for service as a director.