PETER K. WERNER - Corporate Board Profile

BEXIL INVESTMENT TRUST

Filing Date	Source Excerpt
2011-01-04	PETER K. WERNER - Since 1996, he has been teaching, coaching, and directing a number of programs at The Governor’s Academy of Byfield, MA. He was born on August 16, 1959. The aggregate compensation paid by the funds in the Bexil Investment Company Complex to each of the nominees for his service as a director of those funds for the fiscal year ended December 31, 2010 was: $22,125.
2012-03-20	Peter K. Werner (52) Director (Class II) Since February 2011 (current term ends at the 2013 annual meeting, or thereafter when his successor is elected and qualified) Since 1996, he has taught, directed, and coached many programs at The Governor’s Academy of Byfield, MA. Currently, he serves as chair of the History Department. Previously, he held the position of Vice President in the Fixed Income Departments of Lehman Brothers and First Boston. Audit Committee member. Aggregate Compensation $7,000.
2013-03-25	Peter K. Werner, 11 Hanover Square, New York, NY 10005, August 16, 1959, Trustee (Class II), Since May 2012, Chairman of the Audit Committee, Aggregate Compensation from Fund: $12,439.
2014-03-07	Peter K. Werner, August 16, 1959, Trustee (Class II), Since 2011, Chair of Audit Committee and member of Committee of Continuing Trustees. Compensation: $16,083 for fiscal year ended December 31, 2013.
2015-03-20	Peter K. Werner, born August 16, 1959, Trustee (Class II) since 2011. Chairman of the Audit Committee and member of the Committee of Continuing Trustees. Compensation: $14,750 for fiscal year ended December 31, 2014.
2016-03-18	Peter K. Werner, August 16, 1959, Trustee (Class II), Since 2011, Chairman of the Audit Committee, Aggregate Compensation $17,500.
2017-05-15	Peter K. Werner, August 16, 1959, Trustee (Class II), Since 2011, Teacher and former Vice President at Lehman Brothers and First Boston. Trustee and Executive Officer Compensation: $20,750 annual compensation. Committees: Audit Committee, Nominating Committee, Committee of Continuing Trustees.
2018-05-11	Peter K. Werner is Trustee (Class II) since 2011. He is Chairman of the Audit Committee and member of the Nominating Committee, Committee of Continuing Trustees, and Rights Offering Committee. His total compensation from the Fund and Fund Complex was $37,000.
2019-05-13	Peter K. Werner, August 16, 1959, Trustee (Class II), Since 2011, Chairman of the Audit Committee, $26,000 compensation from Fund for fiscal year ended December 31, 2018.
2020-05-11	Peter K. Werner, August 16, 1959, Trustee (Class II), Since 2011, Teaches economics and history at The Governor’s Academy. Compensation Table shows $29,375 aggregate compensation from Fund.

Filing Date

Source Excerpt

2011-01-04

PETER K. WERNER - Since 1996, he has been teaching, coaching, and directing a number of programs at The Governor’s Academy of Byfield, MA. He was born on August 16, 1959. The aggregate compensation paid by the funds in the Bexil Investment Company Complex to each of the nominees for his service as a director of those funds for the fiscal year ended December 31, 2010 was: $22,125.

2012-03-20

Peter K. Werner (52) Director (Class II) Since February 2011 (current term ends at the 2013 annual meeting, or thereafter when his successor is elected and qualified) Since 1996, he has taught, directed, and coached many programs at The Governor’s Academy of Byfield, MA. Currently, he serves as chair of the History Department. Previously, he held the position of Vice President in the Fixed Income Departments of Lehman Brothers and First Boston. Audit Committee member. Aggregate Compensation $7,000.

2013-03-25

Peter K. Werner, 11 Hanover Square, New York, NY 10005, August 16, 1959, Trustee (Class II), Since May 2012, Chairman of the Audit Committee, Aggregate Compensation from Fund: $12,439.

2014-03-07

Peter K. Werner, August 16, 1959, Trustee (Class II), Since 2011, Chair of Audit Committee and member of Committee of Continuing Trustees. Compensation: $16,083 for fiscal year ended December 31, 2013.

2015-03-20

Peter K. Werner, born August 16, 1959, Trustee (Class II) since 2011. Chairman of the Audit Committee and member of the Committee of Continuing Trustees. Compensation: $14,750 for fiscal year ended December 31, 2014.

2016-03-18

Peter K. Werner, August 16, 1959, Trustee (Class II), Since 2011, Chairman of the Audit Committee, Aggregate Compensation $17,500.

2017-05-15

Peter K. Werner, August 16, 1959, Trustee (Class II), Since 2011, Teacher and former Vice President at Lehman Brothers and First Boston. Trustee and Executive Officer Compensation: $20,750 annual compensation. Committees: Audit Committee, Nominating Committee, Committee of Continuing Trustees.

2018-05-11

Peter K. Werner is Trustee (Class II) since 2011. He is Chairman of the Audit Committee and member of the Nominating Committee, Committee of Continuing Trustees, and Rights Offering Committee. His total compensation from the Fund and Fund Complex was $37,000.

2019-05-13

Peter K. Werner, August 16, 1959, Trustee (Class II), Since 2011, Chairman of the Audit Committee, $26,000 compensation from Fund for fiscal year ended December 31, 2018.

2020-05-11

Peter K. Werner, August 16, 1959, Trustee (Class II), Since 2011, Teaches economics and history at The Governor’s Academy. Compensation Table shows $29,375 aggregate compensation from Fund.

FOXBY CORP.

Filing Date	Source Excerpt
2002-06-04	Class III: Peter K. Werner Age: 42 Mr. Werner has been a Teacher of History since 1998, Director of Communications from 1997 to 1998, and Director of Admissions from 1996 to 1997, of The Governor Dummer Academy. From 1995 to 1996, he attended Wesleyan University in the graduate program in liberal studies. From 1993 to 1995, he was Director of Annual Giving and Alumni Relations at The Williston Northampton School. From 1991 to 1993, he was Vice President - Money Market Trading at Lehman Brothers.
2003-08-18	PETER K. WERNER - Since 1996 he has taught and directed many programs at The Governor Dummer Academy. Previously he was Vice President of Money Market Trading at Lehman Brothers. He was born on August 16, 1959.
2004-07-23	PETER K. WERNER - Since 1996 he has taught and directed many programs at The Governor Dummer Academy. Previously he was Vice President of Money Market Trading at Lehman Brothers. He was born on August 16, 1959.
2005-09-02	Peter K. Werner - Since 1996 he has taught and directed many programs at The Governor Dummer Academy. Previously, he was Vice President of Money Market Trading at Lehman Brothers. He was born on August 16, 1959. The Audit Committee Members are: Bruce B. Huber, James E. Hunt, and Peter K. Werner, chair. The Nominating Committee members are Messrs. Bruce B. Huber, James E. Hunt, and Peter K. Werner. The aggregate amount of compensation paid to each Director and nominee by the Fund and by the other investment companies in the Investment Company Complex for which such Director or nominee was a board member for the year ended December 31, 2004, is as follows: Peter K. Werner (5) $4,300 $19,250.
2006-07-28	PETER K. WERNER - Since 1996 he has taught and directed many programs at The Governor Dummer Academy. Previously, he was Vice President of Money Market Trading at Lehman Brothers. He was born on August 16, 1959.
2007-08-24	PETER K. WERNER - Since 1996, he has taught ... He was born on August 16, 1959.
2008-08-29	PETER K. WERNER – Since 1996, he has been teaching, coaching, and directing a number of programs at The Governor’s Academy of Byfield, MA. He was born on August 16, 1959. The Fund pays its independent directors a per meeting retainer of $50, a per meeting fee of $200 for each meeting attended, and reimburses them for their meeting expenses. The Fund also pays such directors $250 per special telephonic meeting or committee meeting attended, and $50 per joint meeting of the Audit Committees of the Investment Company Complex attended. The aggregate amount of compensation paid to Peter K. Werner by the Fund for the year ended December 31, 2007, is $1,065. He serves as Chair of the Audit Committee and on the Nominating Committee.
2020-10-06	The following table sets forth certain information regarding compensation of the Directors and certain officers, if any, who received compensation (in excess of a threshold amount) from the Fund for the fiscal year ended December 31, 2019: Peter K. Werner $4,500.

Filing Date

Source Excerpt

2002-06-04

Class III: Peter K. Werner Age: 42 Mr. Werner has been a Teacher of History since 1998, Director of Communications from 1997 to 1998, and Director of Admissions from 1996 to 1997, of The Governor Dummer Academy. From 1995 to 1996, he attended Wesleyan University in the graduate program in liberal studies. From 1993 to 1995, he was Director of Annual Giving and Alumni Relations at The Williston Northampton School. From 1991 to 1993, he was Vice President - Money Market Trading at Lehman Brothers.

2003-08-18

PETER K. WERNER - Since 1996 he has taught and directed many programs at The Governor Dummer Academy. Previously he was Vice President of Money Market Trading at Lehman Brothers. He was born on August 16, 1959.

2004-07-23

2005-09-02

Peter K. Werner - Since 1996 he has taught and directed many programs at The Governor Dummer Academy. Previously, he was Vice President of Money Market Trading at Lehman Brothers. He was born on August 16, 1959. The Audit Committee Members are: Bruce B. Huber, James E. Hunt, and Peter K. Werner, chair. The Nominating Committee members are Messrs. Bruce B. Huber, James E. Hunt, and Peter K. Werner. The aggregate amount of compensation paid to each Director and nominee by the Fund and by the other investment companies in the Investment Company Complex for which such Director or nominee was a board member for the year ended December 31, 2004, is as follows: Peter K. Werner (5) $4,300 $19,250.

2006-07-28

PETER K. WERNER - Since 1996 he has taught and directed many programs at The Governor Dummer Academy. Previously, he was Vice President of Money Market Trading at Lehman Brothers. He was born on August 16, 1959.

2007-08-24

PETER K. WERNER - Since 1996, he has taught ... He was born on August 16, 1959.

2008-08-29

PETER K. WERNER – Since 1996, he has been teaching, coaching, and directing a number of programs at The Governor’s Academy of Byfield, MA. He was born on August 16, 1959. The Fund pays its independent directors a per meeting retainer of $50, a per meeting fee of $200 for each meeting attended, and reimburses them for their meeting expenses. The Fund also pays such directors $250 per special telephonic meeting or committee meeting attended, and $50 per joint meeting of the Audit Committees of the Investment Company Complex attended. The aggregate amount of compensation paid to Peter K. Werner by the Fund for the year ended December 31, 2007, is $1,065. He serves as Chair of the Audit Committee and on the Nominating Committee.

2020-10-06

The following table sets forth certain information regarding compensation of the Directors and certain officers, if any, who received compensation (in excess of a threshold amount) from the Fund for the fiscal year ended December 31, 2019: Peter K. Werner $4,500.

Global Self Storage, Inc.

Filing Date	Source Excerpt
2001-09-21	Peter K. Werner - He is a Teacher of History since 1998, Director of Communications from 1997 to 1998, and Director of Admissions from 1996 to 1997, of The Governor Dummer Academy. From 1995 to 1996, he attended Wesleyan University in the graduate program in liberal studies. From 1993 to 1995, he was Director of Annual Giving and Alumni Relations at The Williston Northampton School. From 1991 to 1993, he was Vice President - Money Market Trading at Lehman Brothers. His address is The Governor Dummer Academy, 1 Elm Street, Byfield, Massachusetts 01922. He was born on August 16, 1959.
2002-08-28	Peter K. Werner - Since 1996 he has taught and directed many programs at The Governor Dummer Academy. Previously he was Vice President of Money Market Trading at Lehman Brothers. He was born on August 16, 1959. Audit Committee Members are: George B. Langa, Frederick A. Parker, Jr., Peter K. Werner and Douglas Wu. Aggregate Compensation from the Fund: $13,000, Total Compensation from the Company and Investment Company Complex: $14,875.
2003-07-25	Peter K. Werner - Since 1996 he has taught and directed many programs at The Governor Dummer Academy. Previously he was Vice President of Money Market Trading at Lehman Brothers. He was born on August 16, 1959.
2004-07-23	PETER K. WERNER - Since 1996 he has taught and directed many programs at The Governor Dummer Academy. Previously he was Vice President of Money Market Trading at Lehman Brothers. He was born on August 16, 1959. ... The Audit Committee Members are: James E. Hunt, David R. Stack, and Peter K. Werner. ... The members of the Nominating Committee are Messrs. James E. Hunt, David R. Stack, and Peter K. Werner. ... The aggregate amount of compensation paid to each Director and nominee by the Fund and by the other investment companies in the Investment Company Complex for which such Director or nominee was a board member (the number of which is set forth in parenthesis next to the Director or nominee's name) for the year ended December 31, 2003, is as follows: ... Peter K. Werner (5) $13,625 $17,250
2005-07-29	Peter K. Werner - Since 1996 he has taught and directed many programs at The Governor Dummer Academy. Previously, he was Vice President of Money Market Trading at Lehman Brothers. He was born on August 16, 1959. The Audit Committee Members are: Bruce B. Huber, James E. Hunt, and Peter K. Werner, chair. The Nominating Committee members are Messrs. Bruce B. Huber, James E. Hunt, and Peter K. Werner. The aggregate amount of compensation paid to each Director and nominee by the Fund and by the other investment companies in the Investment Company Complex for which such Director or nominee was a board member for the year ended December 31, 2004, is as follows: Peter K. Werner (5) $9,800.
2006-08-10	PETER K. WERNER - Since 1996, he has taught and directed many programs at The Governor Dummer Academy. Previously, he was Vice President of Money Market Trading at Lehman Brothers. He was born on August 16, 1959.
2007-08-24	PETER K. WERNER - Since 1996, he has taught, directed, and coached many programs at The Governor's Academy of Byfield MA. Currently, he serves as chair of the History Department. Previously, he held the position of Vice President in the Fixed Income Departments of Lehman Brothers and First Boston. His responsibilities included trading sovereign debt instruments, currency arbitrage, syndication, medium term note trading, and money market trading. He was born on August 16, 1959.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-04-25