Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-08-06 | Patricia W. Chadwick - In addition to her tenure as a Director/Trustee of The Royce Funds, Ms. Chadwick is designated as an Audit Committee Financial Expert. Ms. Chadwick has over 30 years of investment and business experience, including extensive experience in the financial sector and as a consultant to business and non-profit entities. |
| 2011-08-05 | Patricia W. ChadwickConsultant and President of Ravengate Partners LLC (since 2000). 62 Director 2010 2011 Preferred only 35 Wisconsin Energy Corp. and ING Mutual Funds |
| 2012-08-06 | Patricia W. ChadwickConsultant and President of Ravengate Partners LLC (since 2000). 63 Director 2010 2012 Preferred only 35 Wisconsin Energy Corp. and ING Mutual Funds. Ms. Chadwick is designated as an Audit Committee Financial Expert. Ms. Chadwick has over 30 years of investment and business experience, including extensive experience in the financial sector and as a consultant to business and non-profit entities. In addition, Ms. Chadwick has served on the boards of a variety of public and private companies and non-profit entities, including currently serving on the boards of two public companies. The current members of the Audit Committee are Patricia W. Chadwick, Richard M. Galkin, Stephen L. Isaacs, Arthur S. Mehlman, David L. Meister and G. Peter O'Brien. Mr. Galkin serves as Chairman of the Audit Committee and Ms. Chadwick and Mr. Mehlman have been designated as Audit Committee Financial Experts. |
| 2013-08-02 | Patricia W. ChadwickConsultant and President of Ravengate Partners LLC (since 2000). Age 64. Director. Audit Committee Financial Expert. Serves on Audit Committee and Nominating Committee. Compensation: $210,000 total from Fund Complex. |
| 2014-08-04 | Patricia W. Chadwick Consultant and President of Ravengate Partners LLC (since 2000). Age 65. Class II Director. 2010. 2016. Audit Committee Financial Expert. Member of the Audit Committee and the Nominating Committee. |
| 2015-08-03 | Patricia W. Chadwick Consultant and President of Ravengate Partners LLC (since 2000). Age 66. Class II Director. Length of time served 2010. Current term expires 2016. Each of Ms. Chadwick and Messrs. Galkin, Isaacs, Mehlman, Meister, O'Brien, and Shields is a member of the Audit Committee of the Board and the Nominating Committee of the Board. For the year ended December 31, 2014, each Independent Director received a base fee of $11,000 per year, plus $500 for each in-person meeting of the Board attended. Total compensation from the Fund and Fund Complex paid to Ms. Chadwick was $279,000. |
| 2016-07-29 | Patricia W. ChadwickConsultant and President of Ravengate Partners LLC (since 2000). Age 67. Class II Director. Member of the Audit Committee and the Nominating Committee. Total Compensation From The Fund and Fund Complex Paid to Directors $271,940. |
| 2017-08-14 | Patricia W. Chadwick Consultant and President of Ravengate Partners LLC (since 2000). Age 68, Class II Director, term expires 2019. Ms. Chadwick is designated as an Audit Committee Financial Expert. Ms. Chadwick has over 30 years of investment and business experience, including extensive experience in the financial sector and as a consultant to business and non-profit entities. Ms. Chadwick serves on the Audit Committee and the Nominating Committee. |
| 2018-08-10 | Patricia W. Chadwick Consultant and President of Ravengate Partners LLC (since 2000). Ms. Chadwick is designated as an Audit Committee Financial Expert. Ms. Chadwick has over 30 years of investment and business experience, including extensive experience in the financial sector and as a consultant to business and non-profit entities. The current members of the Audit Committee are Patricia W. Chadwick, Christopher C. Grisanti, Stephen L. Isaacs, Arthur S. Mehlman, David L. Meister, G. Peter O'Brien, and Michael K. Shields. Ms. Chadwick and Mr. Mehlman have been designated as Audit Committee Financial Experts. |
| 2019-08-12 | The Audit Committee also has (i) received written disclosures and the letter required by Independence Standards Board Standard No. 1 from PricewaterhouseCoopers LLP ("PWC"), the Fund's independent auditors for the fiscal year ended December 31, 2018, and (ii) discussed certain matters required to be discussed under the requirements of The Public Company Accounting Oversight Board with PWC. The Audit Committee has considered whether the provision of non-audit services by the Fund's independent accountants is compatible with maintaining their independence. The current members of the Audit Committee are Patricia W. Chadwick, Christopher C. Grisanti, Stephen L. Isaacs, Arthur S. Mehlman, David L. Meister, G. Peter O'Brien, and Michael K. Shields. Mr. Mehlman serves as Chairman of the Audit Committee. Ms. Chadwick and Mr. Mehlman have been designated as Audit Committee Financial Experts, as defined under Securities and Exchange Commission ("SEC") regulations. Each of the Independent Directors is a director/trustee of certain other investment companies constituting The Royce Funds. Each of Ms. Chadwick and Messrs. Grisanti, Isaacs, Mehlman, Meister, O'Brien, and Shields is a member of the Audit Committee of the Board and the Nominating Committee of the Board. For the year ended December 31, 2018, each Independent Director received a base fee of $11,000 per year, plus $500 for each in-person meeting of the Board attended. Patricia W. Chadwick, Director, Aggregate Compensation From the Fund: $13,500. |
| 2020-08-11 | Patricia W. Chadwick Consultant and President of Ravengate Partners LLC (since 2000). Age 71. Class II Director. Each of Ms. Chadwick and Messrs. Grisanti, Mehlman, O’Brien, and Shields is also a director/trustee of all of the other investment companies constituting The Royce Funds and a member of the Audit Committee and the Nominating Committee of the Board. For the year ended December 31, 2019, each Independent Director received a base fee of $11,000 per year, plus $500 for each in-person meeting of the Board attended. Patricia W. Chadwick, Director, Aggregate Compensation From the Fund $13,500. |
| 2021-08-13 | Patricia W. Chadwick Consultant and President of Ravengate Partners LLC (since 2000). Age 72. Class II Director. The current members of the Audit Committee are Patricia W. Chadwick, Christopher C. Grisanti, Cecile B. Harper, Arthur S. Mehlman, G. Peter O’Brien, and Michael K. Shields. Ms. Chadwick and Mr. Mehlman have been designated as Audit Committee Financial Experts. |
| 2022-08-11 | Patricia W. Chadwick Consultant and President, Ravengate Partners LLC (since 2000). Formerly Director, Wisconsin Energy Corp. (until 2022). Age 73 Class II Director Audit Committee member For the period January 1, 2021, to December 31, 2021, each of the Independent Directors was paid at an annual rate of $11,000 for serving on the Board, plus $500 for each Board meeting attended. Patricia W. Chadwick, Director Aggregate Compensation From the Fund: $13,500 Total Compensation From The Fund and Fund Complex Paid to Directors: $248,300 |
| 2023-08-03 | Patricia W. Chadwick Consultant and President, Ravengate Partners LLC (since 2000). Formerly, Director, Wisconsin Energy Corp. (until 2022). Age 74 Class II Director Each of Mses. Chadwick, Harper, and Poston and Messrs. Grisanti, Mehlman, O’Brien, and Shields is also a director/trustee of all of the other investment companies constituting The Royce Funds and a member of the Audit Committee and the Nominating Committee of the Board. For the period January 1, 2022, to December 31, 2022, each of the Independent Directors was paid at an annual rate of $11,000 for serving on the Board, plus $500 for each Board meeting attended. Patricia W. Chadwick, Director Aggregate Compensation From the Fund: $13,500. |
| 2024-08-08 | Patricia W. Chadwick Consultant and President, Ravengate Partners LLC (since 2000). Age 75 Class II Director Length of service 2010 Current term expires 2025 Audit Committee Financial Expert Member of Audit Committee and Nominating Committee Aggregate compensation from the Fund $13,500 for 2023. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-08-06 | Patricia W. Chadwick 61 Director 2010 2010 Board of Directors 31 Wisconsin Energy Corp. and ING Mutual Funds Consultant and President of Ravengate Partners LLC (since 2000). Ms. Chadwick is designated as an Audit Committee Financial Expert. Ms. Chadwick has over 30 years of investment and business experience, including extensive experience in the financial sector and as a consultant to business and non-profit entities. In addition, Ms. Chadwick has served on the boards of a variety of public and private companies and non-profit entities, including currently serving on the boards of two public companies. Ms. Chadwick is a member of the Fund's Audit Committee and its Nominating Committee. |
| 2011-08-05 | Patricia W. Chadwick Consultant and President of Ravengate Partners LLC (since 2000). 62 Age Director 2010 2011 Preferred only 35 Portfolios overseen Wisconsin Energy Corp. and ING Mutual Funds Other Public Company Directorships Ms. Chadwick is designated as an Audit Committee Financial Expert. The current members of the Audit Committee are Patricia W. Chadwick, Richard M. Galkin, Stephen L. Isaacs, Arthur S. Mehlman, David L. Meister and G. Peter O'Brien. Ms. Chadwick and Mr. Mehlman have been designated as Audit Committee Financial Experts. The Nominating Committee is composed of the six Independent Directors, namely Ms. Chadwick and Messrs. Galkin, Isaacs, Mehlman, Meister and O'Brien. |
| 2012-08-06 | Patricia W. Chadwick Consultant and President of Ravengate Partners LLC (since 2000). Ms. Chadwick is designated as an Audit Committee Financial Expert. Ms. Chadwick has over 30 years of investment and business experience, including extensive experience in the financial sector and as a consultant to business and non-profit entities. In addition, Ms. Chadwick has served on the boards of a variety of public and private companies and non-profit entities, including currently serving on the boards of two public companies. |
| 2013-07-01 | Patricia W. Chadwick (64)c/o The Royce Funds745 Fifth Avenue New York, NY 10151 Value Trust Director Global Trust Class II Director Since 2010 Consultant and President of Ravengate Partners LLC (since 2000). 34 Wisconsin Energy Corp. and ING Mutual Funds |
| 2013-08-02 | Patricia W. ChadwickConsultant and President of Ravengate Partners LLC... Age 64, Director, Term expires 2014. Ms. Chadwick is designated as an Audit Committee Financial Expert. She is a member of the Audit Committee and the Nominating Committee. Compensation: $210,000. |
| 2014-08-04 | The current members of the Audit Committee are Patricia W. Chadwick, Richard M. Galkin, Stephen L. Isaacs, Arthur S. Mehlman, David L. Meister and G. Peter O'Brien. Ms. Chadwick and Mr. Mehlman have been designated as Audit Committee Financial Experts. |
| 2015-08-03 | Patricia W. Chadwick Consultant and President of Ravengate Partners LLC (since 2000). Age 66. Class II Director. Member of the Audit Committee and the Nominating Committee. Total Compensation From The Fund and Fund Complex Paid to Directors $279,000. |
| 2016-07-29 | Patricia W. ChadwickConsultant and President of Ravengate Partners LLC (since 2000). Age 67. Class II Director. Member of the Audit Committee and the Nominating Committee. Aggregate compensation from the Fund and Fund Complex for 2015 was $271,940. |
| 2017-08-14 | Patricia W. Chadwick Consultant and President of Ravengate Partners LLC (since 2000). Ms. Chadwick is designated as an Audit Committee Financial Expert. Ms. Chadwick has over 30 years of investment and business experience, including extensive experience in the financial sector and as a consultant to business and non-profit entities. Ms. Chadwick is a member of the Audit Committee of the Board and the Nominating Committee of the Board. |
| 2018-08-10 | Patricia W. Chadwick Consultant and President of Ravengate Partners LLC (since 2000). |
| 2019-08-12 | The current members of the Audit Committee are Patricia W. Chadwick, Christopher C. Grisanti, Stephen L. Isaacs, Arthur S. Mehlman, David L. Meister, G. Peter OBrien, and Michael K. Shields. Mr. Mehlman serves as Chairman of the Audit Committee. Ms. Chadwick and Mr. Mehlman have been designated as Audit Committee Financial Experts, as defined under Securities and Exchange Commission (SEC) regulations. Each of Ms. Chadwick and Messrs. Grisanti, Isaacs, Mehlman, Meister, OBrien, and Shields is a member of the Audit Committee of the Board and the Nominating Committee of the Board. For the year ended December 31, 2018, each Independent Director received a base fee of $20,000 per year, plus $1,100 for each in-person meeting of the Board attended. Patricia W. Chadwick received $25,500 from the Fund in 2018. |
| 2020-05-11 | Patricia W. Chadwick, Director |
| 2020-08-11 | Patricia W. Chadwick Consultant and President of Ravengate Partners LLC (since 2000). Age 71. Class II Director. The Audit Committee also has (i) received written disclosures and the letter required by Independence Standards Board Standard No. 1 from PricewaterhouseCoopers LLP ("PWC"), the Fund’s independent auditors for the fiscal year ended December 31, 2019, and (ii) discussed certain matters required to be discussed under the requirements of The Public Company Accounting Oversight Board with PWC. The Audit Committee has considered whether the provision of non-audit services by the Fund’s independent accountants is compatible with maintaining their independence. The Board has a Nominating Committee (the “Nominating Committee”) composed of the six Independent Directors, namely Ms. Chadwick, Ms. Harper, and Messrs. Grisanti, Mehlman, O’Brien, and Shields. Mr. O’Brien serves as the Chairman of the Nominating Committee. |
| 2021-08-13 | Patricia W. Chadwick Consultant and President of Ravengate Partners LLC (since 2000). Age 72. Class II Director. The current members of the Audit Committee are Patricia W. Chadwick, Christopher C. Grisanti, Cecile B. Harper, Arthur S. Mehlman, G. Peter O’Brien, and Michael K. Shields. The Board has a Nominating Committee (the “Nominating Committee”) composed of the six Independent Directors, namely Ms. Chadwick, Ms. Harper, and Messrs. Grisanti, Mehlman, O’Brien, and Shields. |
| 2022-08-11 | Patricia W. Chadwick Consultant and President, Ravengate Partners LLC (since 2000). Formerly Director, Wisconsin Energy Corp. (until 2022). Age 73 Class II Director The current members of the Audit Committee are Patricia W. Chadwick, Christopher C. Grisanti, Cecile B. Harper, Arthur S. Mehlman, G. Peter O’Brien, and Michael K. Shields. Mr. Mehlman serves as Chairman of the Audit Committee. Ms. Chadwick and Mr. Mehlman have been designated as Audit Committee Financial Experts. The Nominating Committee is composed of the six Independent Directors, namely Ms. Chadwick, Ms. Harper, and Messrs. Grisanti, Mehlman, O’Brien, and Shields. Total Compensation From The Fund and Fund Complex Paid to Directors: $248,300. |
| 2023-08-03 | Patricia W. Chadwick Consultant and President, Ravengate Partners LLC (since 2000). Formerly, Director, Wisconsin Energy Corp. (until 2022). Age 74, Class II Director. Ms. Chadwick is designated as an Audit Committee Financial Expert. The current members of the Audit Committee are Patricia W. Chadwick, Christopher C. Grisanti, Cecile B. Harper, Arthur S. Mehlman, G. Peter O’Brien, Julia W. Poston, and Michael K. Shields. The Nominating Committee is composed of the seven Independent Directors, namely Ms. Chadwick, Ms. Harper, and Ms. Poston, and Messrs. Grisanti, Mehlman, O’Brien, and Shields. |
| 2024-08-08 | Patricia W. Chadwick Consultant and President, Ravengate Partners LLC (since 2000). Age 75 Class II Director Audit Committee Financial Expert The current members of the Audit Committee are Patricia W. Chadwick, Christopher C. Grisanti, Cecile B. Harper, G. Peter O’Brien, Julia W. Poston, and Michael K. Shields. Ms. Poston serves as Chair of the Audit Committee. Ms. Chadwick, and Ms. Poston have been designated as Audit Committee Financial Experts. Nominating Committee composed of the six Independent Directors, namely Ms. Chadwick, Ms. Harper, and Ms. Poston, and Messrs. Grisanti, O’Brien, and Shields. |
| Filing Date | Source Excerpt |
|---|---|
| 2006-05-11 | PATRICIA W. CHADWICK(4) Trustee January 2006 - Present Age: 57 Consultant and President of self-owned company, Ravengate Partners LLC (January 2000 - Present). |
| 2007-04-23 | Patricia W. Chadwick Age: 58 Trustee January 2006 6 Present Consultant and President of self 6owned company, Ravengate Partners LLC (January 2000 6Present). 174 portfolios overseen. Wisconsin Energy (June 2006 6 Present). Compensation: $148,000. |
| 2008-06-10 | Patricia W. Chadwick Age: 59 Trustee January 2006 - Present Consultant and President of self-owned company, Ravengate Partners LLC (January 2000 6 Present). The Audit Committee currently consists of three (3) Trustees: Messrs. Drotch and Earley and Ms. Chadwick, all of whom are considered independent under the rules promulgated by the New York Stock Exchange and, in addition, are not 3interested persons 4 of the Trust as defined in Section 2(a)(19) of the 1940 Act. The Nominating and Governance Committee currently consists of four (4) Trustees: Mses. Baldwin and Chadwick and Messrs. Kenny and Vincent. The Contracts Committee currently consists of five (5) Independent Trustees: Mses. Pressler and Chadwick, Messrs. Boyer, Drotch and Vincent. The Trust pays to each Trustee who is not an interested person of the Trust a pro rata share of an annual retainer of $200,000. The following table has been provided to the Trust by the Adviser and its affiliates and sets forth information regarding the compensation paid to the Trustees for the Trust 2s fiscal year ended February 29, 2008 for service on the Boards of the ING Funds complex. Patricia W. Chadwick $ 197,599 |
| 2008-06-11 | Patricia W. Chadwick Age: 59 Trustee January 2006 - Present Consultant and President of self-owned company, Ravengate Partners LLC (January 2000 6 Present). The Audit Committee currently consists of three (3) Trustees: Messrs. Drotch and Earley and Ms. Chadwick. The Nominating and Governance Committee currently consists of four (4) Trustees: Mses. Baldwin and Chadwick and Messrs. Kenny and Vincent. The Contracts Committee currently consists of five (5) Independent Trustees: Mses. Pressler and Chadwick, Messrs. Boyer, Drotch and Vincent. The Trust pays to each Trustee who is not an interested person of the Trust a pro rata share of an annual retainer of $200,000. The following table has been provided to the Trust by the Adviser and its affiliates and sets forth information regarding the compensation paid to the Trustees for the Trust 2s fiscal year ended February 29, 2008 for service on the Boards of the ING Funds complex. Patricia W. Chadwick Aggregate Compensation from Trust: $0, Pension or Retirement Benefits Accrued as Part of Trust Expenses: $4,105, Total Compensation from Trust and Fund Complex Paid to Trustees: $197,599. |
| 2009-05-01 | Patricia W. Chadwick Age: 60 Trustee January 2006 – Present Consultant and President of self-owned company, Ravengate Partners LLC (January 2000 – Present). Number of Portfolios in Fund Complex Overseen by Trustee: 159 Other Directorships/Trusteeships Held by Trustee: Wisconsin Energy (June 2006 – Present). Compensation: $240,000 |
| 2010-05-03 | Patricia W. Chadwick Age: 61 Trustee January 2006 - Present Consultant and President, Ravengate Partners LLC (January 2000 6 Present). 135 portfolios overseen. Other directorships: Wisconsin Energy Corp. and The Royce Fund. Compensation: $240,000. Chairperson of the Trusts Domestic Equity Funds Investment Review Committee since 2007. Serves on Audit and Contracts Committees. |
| 2012-05-01 | Patricia W. Chadwick has been a Trustee of the Fund and a board member of other ING Funds since at least 2006. She also has served as Chairperson of the Board's Domestic Equity Funds Investment Review Committee since 2007. The Compliance Committee currently consists of four Independent Trustees: Messrs. Kenny and Vincent, and Mses. Chadwick and Pressler. Ms. Chadwick currently serves as Chairperson of the DE IRC. The Contracts Committee currently consists of five Independent Trustees: Mses. Chadwick and Pressler, and Messrs. Boyer, Drotch, and Vincent. |
| 2013-03-22 | Patricia W. Chadwick has been a Trustee of PPR and a board member of other ING Funds since 2006. She has also served as the Chairperson of PPR's Domestic Equity Funds Investment Review Committee (the DE IRC) since 2007. The Board has established a Compliance Committee consisting of four Independent Trustees: Messrs. Kenny and Vincent, and Mses. Chadwick and Pressler. Ms. Chadwick currently serves as Chairperson of the Domestic Equity Funds Investment Review Committee (the DE IRC). The Contracts Committee currently consists of five Independent Trustees: Mses. Chadwick and Pressler, and Messrs. Boyer, Drotch, and Vincent. Ms. Pressler currently serves as Chairperson of the Contracts Committee. |
| 2014-05-05 | Patricia W. Chadwick has been a Trustee of the Fund and a board member of other investment companies in the Voya family of funds since 2006. She also has served as Chairperson of the Board’s I/B/F IRC since January 23, 2014 and, prior to that, as Chairperson of the Board’s DE IRC since 2007. |
| 2015-05-04 | Patricia W. Chadwick has been a Trustee of the Fund and a board member of other investment companies in the Voya family of funds since 2006. She also has served as the Chairperson of the Board’s I/B/F IRC since 2014 and, prior to that, as the Chairperson of the Board’s DE IRC since 2007. |
| 2016-05-04 | Patricia W. Chadwick has been a Trustee of the Fund and a board member of other investment companies in the Voya family of funds since 2006. She also has served as the Chairperson of the Board’s I/B/F IRC since January 23, 2014 and, prior to that, as the Chairperson of the Board’s DE IRC since 2007. Appendix B details the compensation paid to the Trustees by the Fund and by all funds in the Voya family of funds. Patricia W. Chadwick compensation: $367,500. |
| 2017-05-04 | Patricia W. Chadwick has been a Trustee of the Fund and a board member of other investment companies in the Voya family of funds since 2006. She also has served as the Chairperson of the Fund’s Investment Review Committee F since January 23, 2014 and, prior to that, as the Chairperson of the Fund’s Investment Review Committee E since 2007. |
| 2018-05-07 | Patricia W. Chadwick has been a Trustee of the Fund and a board member of other investment companies in the Voya family of funds since 2006. She also has served as the Chairperson of the Fund27s Joint Investment Review Committee since January 1, 2018 and, prior to that, as the Chairperson of the Fund27s Investment Review Committee F since 2014. |
| 2019-05-10 | Patricia W. Chadwick has been a Trustee of the Fund and a board member of other investment companies in the Voya family of funds since 2006. She also has served as the Chairperson of the Fund’s Joint Investment Review Committee since January 1, 2018 and, prior to that, as the Chairperson of the Fund’s Investment Review Committee F since 2014. ... The Compliance Committee currently consists of five (5) Independent Trustees: Mses. Chadwick and Pressler, and Messrs. Boyer, Jones, and Sullivan. ... The Joint IRC currently consists of all nine (9) Independent Trustees of the Board. Ms. Chadwick currently serves as the Chairperson of the Joint IRC. ... The IRC F currently consists of four (4) Independent Trustees. The following Trustees serve as members of the IRC F: Ms. Chadwick and Messrs. Boyer, Gavin, and Sullivan. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-08-06 | Patricia W. Chadwick - In addition to her tenure as a Director/Trustee of The Royce Funds, Ms. Chadwick is designated as an Audit Committee Financial Expert. Ms. Chadwick has over 30 years of investment and business experience, including extensive experience in the financial sector and as a consultant to business and non-profit entities. In addition, Ms. Chadwick has served on the boards of a variety of public and private companies and non-profit entities, including currently serving on the boards of two public companies. |
| 2011-08-05 | Patricia W. Chadwick Consultant and President of Ravengate Partners LLC... Age 62, Class III Director, Audit Committee Financial Expert, serves on Audit and Nominating Committees, Total compensation $150,000. |
| 2012-08-06 | Patricia W. Chadwick Consultant and President of Ravengate Partners LLC (since 2000). Age 63, Class III Director, elected 2010, term expires 2014, Common and Preferred, 35 portfolios overseen, Director of Wisconsin Energy Corp. and ING Mutual Funds. Ms. Chadwick and Messrs. Galkin, Isaacs, Mehlman, Meister and O'Brien are each a member of the Fund's Audit Committee and its Nominating Committee. |
| 2013-08-02 | The current members of the Audit Committee are Patricia W. Chadwick, Richard M. Galkin, Stephen L. Isaacs, Arthur S. Mehlman, David L. Meister and G. Peter O'Brien. Mr. Galkin serves as Chairman of the Audit Committee and Ms. Chadwick and Mr. Mehlman have been designated as Audit Committee Financial Experts, as defined under Securities and Exchange Commission ("SEC") regulations. ... Each of the Directors or nominees is a director/trustee of certain other investment companies for which R&A acts as an investment adviser. Each of Ms. Chadwick and Messrs. Galkin, Isaacs, Mehlman, Meister and O'Brien is a member of the Audit Committee of the Board and the Nominating Committee of the Board. ... Patricia W. Chadwick Consultant and President of Ravengate Partners LLC (since 2000). ... Each Independent Director receives a base fee of $6,500 per year plus $300 for each meeting of the Board attended. ... Set forth below is the aggregate compensation paid by the Fund and the total compensation paid by The Royce Funds to each Independent Director of the Fund for the year ended December 31, 2012. ... Patricia W. Chadwick, Director, Total Estimated Annual Compensation From the Fund and Royce Funds Paid to Directors $210,000. |
| 2014-08-04 | Patricia W. Chadwick Consultant and President of Ravengate Partners LLC (since 2000). Ms. Chadwick is designated as an Audit Committee Financial Expert. Ms. Chadwick has over 30 years of investment and business experience, including extensive experience in the financial sector and as a consultant to business and non-profit entities. Ms. Chadwick has served on the boards of a variety of public and private companies and non-profit entities, including currently serving on the boards of two public companies. Each of Ms. Chadwick is a member of the Audit Committee of the Board and the Nominating Committee of the Board. |
| 2015-01-06 | The current members of the Audit Committee are Patricia W. Chadwick, Richard M. Galkin, Stephen L. Isaacs, Arthur S. Mehlman, David L. Meister and G. Peter OBrien. Mr. Mehlman currently serves as Chairman of the Audit Committee. Ms. Chadwick and Mr. Mehlman have been designated as Audit Committee Financial Experts. For the year ended December 31, 2013, each Current Independent Director received a base fee of $6,500 per year, plus $300 for each in-person meeting of the Board attended. Patricia W. Chadwick received $8,000 for the year ended December 31, 2013. |
| Filing Date | Source Excerpt |
|---|---|
| 2007-08-31 | Consultant and President of self-owned company, Ravengate Partners LLC (January 2000 – Present). Wisconsin Energy (June 2006 – Present). |
| 2013-03-22 | Patricia W. Chadwick has been a Trustee of the Trusts and a board member of other ING Funds since 2006. She also has served as Chairperson of the Board’s Domestic Equity Funds Investment Review Committee since 2007. Since 2000, Ms. Chadwick has been the Founder and President of Ravengate Partners LLC, a consulting firm that provides advice regarding financial markets and the global economy. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-23 | Patricia W. Chadwick Age: 68 Director Since: 2006 Board Committees: Audit and Oversight; Finance |
| 2018-03-22 | Patricia W. Chadwick Age: 69 Director Since: 2006 Board Committees: Audit and Oversight; Finance ... 2017 Compensation of the Board of Directors ... Patricia W. Chadwick 100,000 Fees Earned or Paid In Cash, 125,000 Stock Awards, 28,924 All Other Compensation, Total 253,924 |
| 2019-03-21 | Patricia W. Chadwick Age: 70 Board Committees: Audit and Oversight; Finance 2018 Compensation of the Board of Directors Patricia W. Chadwick 265,110 |
| 2020-03-25 | Patricia W. Chadwick Age: 71 Director Since: 2006 Board Committees: Audit and Oversight; Finance ... Director Compensation Table ... Patricia W. Chadwick 100,000 135,000 — — — 20,608 255,608 |
Data sourced from SEC filings. Last updated: 2026-02-03