| 2002-08-13 |
Paul Hardin Class II Director Since Chancellor 16
12083 Morehead 2001 Emeritus and
Chapel Hill, NC 27514 Professor of Law at
Age: 71 the University of
North Carolina at
Chapel Hill
During the fiscal year ended May 31, 2002, each Director who was not a
director, officer, partner, co-partner or employee of SSB, or any affiliate
thereof, received $5,000 per annum plus $500 per in-person Board Meeting and
$100 per telephonic Board meeting.
The following table provides information concerning the compensation paid to each Director during the fiscal year ended May 31, 2002.
Paul Hardin $6,700
The Portfolio's Audit Committee, which is composed of Directors who
are "non-interested" persons of the Portfolio and who are independent (as such
term is defined by the New York Stock Exchange's listing standards). The Audit
Committee convened two times during the fiscal year ended May 31, 2002.
The Directors constituting the Portfolio's Audit Committee also constitute the Portfolio's Nominating Committee, which is composed of "non-interested" Directors of the Portfolio. |
| 2003-08-19 |
Paul Hardin+ Class II Director Since Chancellor Emeritus 35
12083 Morehead 2001 and Professor of Law
Chapel Hill, NC 27514 at the University of
Age: 72 North Carolina at
Chapel Hill
During the fiscal year ended May 31, 2003, each Director who was not a
director, officer, partner, co-partner or employee of CGM, or any affiliate
thereof, received $5,000 per annum plus $500 per in-person Board meeting and
$100 per telephonic Board meeting attended.
The following table provides information concerning the compensation paid to each Director during the fiscal year ended May 31, 2003.
Paul Hardin 7,400
Messrs. Bloostein, Crane, Cucchi, Frankel, Hardin, Hutchison and Pavia
constitute the Portfolio's Audit Committee, which is composed of Directors who
are "non-interested" persons of the Portfolio and who are independent (as such
term is defined by the New York Stock Exchange's listing standards).
The Directors constituting the Portfolio's Audit Committee also constitute the Portfolio's
Nominating Committee, which is composed of "non-interested" Directors of the
Portfolio. |
| 2004-08-25 |
Paul Hardin Age: 73 Class II Director Since 2001 Chancellor Emeritus and Professor of Law at the University of North Carolina at Chapel Hill; Nominating Committee member; Aggregate Compensation From Fund for the fiscal year ended 5/31/04: $8,200. |
| 2005-08-29 |
Paul Hardin
Class II Director
Since 2001
Chancellor Emeritus and Professor of Law at the University of North Carolina at Chapel Hill
During the fiscal year ended May 31, 2005, each Director who was not a director, officer, partner, co-partner or employee of CGM, or any affiliate thereof, received $6,000 per annum plus $750 per in-person Board meeting and $300 per telephonic Board meeting attended.
The following table provides information concerning the compensation paid to each Director during the fiscal year ended May 31, 2005. Paul Hardin received $8,900. |
| 2006-08-21 |
Paul Hardin ... Class II Director ... Birth Year: 1931 ... Chancellor Emeritus and Professor of Law at the University of North Carolina at Chapel Hill ... Audit Committee ... Nominating Committee ... $11,325 compensation |