Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-05-04 | Oren G. Shaffer (57) Executive Vice President and Chief Financial Officer of Ameritech Corporation, from 1994 to 2000; President and Director of Virgocap Inc., from 1992 to 1994; Executive Vice President, Chief Financial Officer and Director, The Goodyear Tire and Rubber Company, from 1984 to 1992: Director, Sunshine Mining since 1992; Director, Hygenic Corporation since 1993. ... The current members of The Singapore Fund's, The Thai Capital Fund's and The Japan Equity Fund's Audit Committee are Messrs. Shaffer, Harmer, Morley, Dowling and Gruber... The aggregate fee compensation paid to Oren G. Shaffer from the Funds and Fund Complex was $20,547. |
| 2002-04-25 | Oren G. Shaffer (59) Executive Vice President and Chief Financial Officer of Ameritech Corporation, from 1994 to 2000; President and Director of Virgocap Inc., from 1992 to 1994; Executive Vice President, Chief Financial Officer and Director, The Goodyear Tire and Rubber Company, from 1984 to 1992; Director, Sunshine Mining since 1992; Director, Hygenic Corporation since 1993. |
| 2003-04-22 | Oren G. Shaffer (60) Vice Chairman and Chief TF: TF: $10,001-50,000 None 2409 5th Street Financial Officer of 2000 None Boulder, CO 80304 Qwest Communications SGF: SGF: International Inc., since 1997 $10,001- July 2002; Executive Vice JEQ: 2000 JEQ: President and Chief None Financial Officer of Ameritech Corporation, from 1994 to 2000. |
| 2004-04-30 | Oren G. Shaffer (61) ** Vice Chairman and Chief Financial TF: TF: None $10,001-50,000 None 1801 California Street Officer of Qwest Communications 2000 Denver, CO 80202 International Inc., since July 2002; SGF: Executive Vice President and Chief SGF: $10,001- Financial Officer of Ameritech 1997 50,000 Corporation, from 1994 to 2000. The current members of The Singapore Fund's, The Thai Capital Fund's and The Japan Equity Fund's Audit Committees are Messrs. Shaffer, Harmer, Dowling and Gruber. Each Fund's Nominating and Compensation Committee is composed of directors who are not interested persons of the Fund and comply with the independence requirements of the New York Stock Exchange listing standards for Nominating and Compensation Committee members. The current members of each Fund's Nominating and Compensation Committee are Messrs. Shaffer, Harmer, Dowling and Gruber. |
| 2005-05-09 | Oren G. Shaffer (62)** Vice Chairman and Chief Financial Officer, Qwest Communications International Inc., since July 2002; Executive Vice President and Chief Financial Officer, Ameritech Corporation, from 1994 to 2000. TF: TF: None $10,001-50,000 None SGF: SGF: $10,001- 50,000 1997 JEQ: JEQ: None 2000 Each Fund's Audit Committee's members are Messrs. Dowling, Gruber, Harmer and Shaffer. Each Fund's Nominating and Compensation Committee's members are Messrs. Dowling, Gruber, Harmer and Shaffer. Total compensation from Fund and Fund Complex: $19,956. |
| 2006-04-04 | Oren G. Shaffer (63) 1801 California Street Denver, CO 80202 Vice Chairman and Chief Financial Officer, Qwest Communications International Inc., since July 2002. TF: 2000 SGF: 1997 JEQ: 2000 The current members of The Singapore Fund's, The Japan Equity Fund's and The Thai Capital Fund's Audit Committees are Messrs. Dowling, Gruber, Harmer and Shaffer. Each Fund's Nominating and Compensation Committee is composed of Directors who are not interested persons of the Fund and comply with the independence requirements of the New York Stock Exchange listing standards for Nominating and Compensation Committee members. The current members of each Fund's Nominating and Compensation Committee are Messrs. Dowling, Gruber, Harmer and Shaffer. Aggregate Compensation: $16,625.00. |
| 2007-04-23 | Oren G. Shaffer (64) 106 S. University Blvd. Denver, CO 80209 Vice Chairman and Chief Financial Officer, Qwest Communications International Inc., since July 2002; Director of Terex Corporation, since March 2007. TF: 2000 SGF: 1997 JEQ: 2000. The current members of The Singapore Fund's, The Japan Equity Fund's and The Thai Capital Fund's Audit Committees are Messrs. Dowling, Gruber, Harmer and Shaffer. The current members of each Fund's Nominating and Compensation Committee are Messrs. Dowling, Gruber, Harmer and Shaffer. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-30 | Oren G. Shaffer retired in 2007 as the Vice Chairman and Chief Financial Officer of Qwest Communications International Inc. (now CenturyLink), a telecommunications provider, having served in that capacity from 2002 to 2007. ... The Audit Committee of the Board consists of Messrs. Hansen (chairperson), DeFosset, Klinkner and Shaffer and Ms. Cholmondeley and Ms. Rush, each of whom is independent as defined in the listing standards of the NYSE and under the Exchange Act. ... The Compensation Committee of the Board consists of Messrs. Shaffer (chairperson), Hepler, Klinkner, Wang and Wine, each of whom is independent as defined in the listing standards of the NYSE. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-27 | Oren G. Shaffer was most recently vice chairman and chief financial officer of Qwest Communications International, Inc. (now CenturyLink, Inc.). Previously, Mr. Shaffer was president and chief operating officer of Sorrento Networks, Inc.; executive vice president and chief financial officer of Ameritech Corporation; and held senior executive positions with Goodyear Tire & Rubber Company, where he also served on the board of directors. Mr. Shaffer is a director on the boards of Terex Corporation, Belgacom S.A. and Intermec, Inc., and serves on the supervisory board of Demag Cranes AG. He holds a master’s degree in management from the Sloan School of Management, Massachusetts Institute of Technology, and a degree in finance and business administration from the University of California, Berkeley. |
| 2013-04-26 | Mr. Shaffer was vice chairman and chief financial officer of Qwest Communications International, Inc. Previously, Mr. Shaffer was president and chief operating officer of Sorrento Networks, Inc.; executive vice president and chief financial officer of Ameritech Corporation. |
| 2014-04-25 | Mr. Shaffer was vice chairman and chief financial officer of Qwest Communications International, Inc. (now CenturyLink, Inc.). Previously, Mr. Shaffer was president and chief operating officer of Sorrento Networks, Inc.; executive vice president and chief financial officer of Ameritech Corporation; and held senior executive positions with Goodyear Tire & Rubber Company, where he also served on the board of directors. He holds a master’s degree in management from the Sloan School of Management, Massachusetts Institute of Technology, and a degree in finance and business administration from the University of California, Berkeley. |
| 2014-11-24 | Oren G. Shaffer Includes (i) 8,500 shares of our common stock issuable upon the exercise of 8,500 warrants at an exercise price of $7.00 per share of common stock, (ii) 24,000 shares of our common stock issuable upon the exercise of options that are or will become exercisable on or prior to January 20, 2015 and (iii) 5,000 RSUs that are or will become vested on or prior to January 20, 2015. |
| 2015-04-08 | Mr. Shaffer has served as a director of the company since September 2, 2011. From 2002 to 2007, Mr. Shaffer was vice chairman and chief financial officer of Qwest Communications International, Inc. (now CenturyLink, Inc.). Previously, Mr. Shaffer was president and chief operating officer of Sorrento Networks, Inc.; executive vice president and chief financial officer of Ameritech Corporation; and held senior executive positions with Goodyear Tire & Rubber Company, where he also served on the board of directors. Mr. Shaffer is a director on the board of Terex Corporation and the supervisory board of Terex Material Handling & Port Solutions. He has previously held board positions with Belgacom S.A., Demag Cranes AG and Intermec, Inc. He holds a master’s degree in management from the Sloan School of Management, Massachusetts Institute of Technology, and a degree in finance and business administration from the University of California, Berkeley. |
| 2015-08-12 | Includes (i) 8,500 shares of our common stock issuable upon the exercise of 8,500 warrants at an exercise price of $7.00 per share of common stock, (ii) 24,000 shares of our common stock issuable upon the exercise of options that are or will become exercisable on or prior to September 10, 2015 and (iii) 5,000 RSUs that are or will become vested on or prior to September 10, 2015. |
| 2016-04-06 | Mr. Shaffer was vice chairman and chief financial officer of Qwest Communications International, Inc. Previously, Mr. Shaffer was president and chief operating officer of Sorrento Networks, Inc., executive vice president and chief financial officer of Ameritech Corporation, and held senior executive positions with The Goodyear Tire & Rubber Company. |
| 2016-11-21 | Directors: Oren G. Shaffer |
| 2017-04-17 | Mr. Shaffer was vice chairman and chief financial officer of Qwest Communications International, Inc. He holds a master’s degree in management from the Sloan School of Management, Massachusetts Institute of Technology, and a degree in finance and business administration from the University of California, Berkeley. |
| 2017-11-20 | Oren G. Shaffer Includes: (i) 8,500 shares of our common stock issuable upon the exercise of 8,500 warrants at an exercise price of $7.00 per share of common stock, (ii) 24,000 shares of our common stock issuable upon the exercise of options that are or will become exercisable within 60 days of the Record Date, and (iii) 19,728 RSUs that are or will become vested within 60 days of the Record Date. |
| 2018-04-18 | Mr. Shaffer has served as a director of the company since September 2, 2011. From 2002 to 2007, Mr. Shaffer was vice chairman and chief financial officer of Qwest Communications International, Inc. (now CenturyLink, Inc.). Previously, Mr. Shaffer was president and chief operating officer of Sorrento Networks, Inc., executive vice president and chief financial officer of Ameritech Corporation, and held senior executive positions with The Goodyear Tire & Rubber Company. |
| 2019-04-22 | Mr. Shaffer has served as a director of the company since September 2, 2011. From 2002 to 2007, Mr. Shaffer was vice chairman and chief financial officer of Qwest Communications International, Inc. (now CenturyLink, Inc.). Previously, Mr. Shaffer was president and chief operating officer of Sorrento Networks, Inc., executive vice president and chief financial officer of Ameritech Corporation, and held senior executive positions with The Goodyear Tire & Rubber Company, where he also served on the board of directors. Additionally, Mr. Shaffer is a director on the board of Terex Corporation (NYSE: TEX). He holds a master's degree in management from the Sloan School of Management, Massachusetts Institute of Technology, and a degree in finance and business administration from the University of California, Berkeley. |
| 2020-04-21 | Mr. Shaffer has served as a director of the company since September 2, 2011. From 2002 to 2007, Mr. Shaffer was vice chairman and chief financial officer of Qwest Communications International, Inc. (now CenturyLink, Inc.). Previously, Mr. Shaffer was president and chief operating officer of Sorrento Networks, Inc., executive vice president and chief financial officer of Ameritech Corporation, and held senior executive positions with The Goodyear Tire & Rubber Company, where he also served on the board of directors. Additionally, Mr. Shaffer served as a director on the board of Terex Corporation from 2007 until May 2019. He holds a master's degree in management from the Sloan School of Management, Massachusetts Institute of Technology, and a degree in finance and business administration from the University of California, Berkeley. |
Data sourced from SEC filings. Last updated: 2026-02-03