Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2002-01-23 | Philip Caldwell++ Mr. Philip Caldwell was Chairman and Chief 82 1991 5,415 Executive Officer of Ford Motor Company from 1979 to 1985 succeeding Henry Ford II. ++ Audit Committee and Nominating and Corporate Governance Committee member. During the fiscal year ended October 31, 2001, the Fund paid each Director, with the exception of Mr. Gomez Pimienta (who is not compensated for his services as Director), an annual retainer of $12,000 and $2,000 per meeting attended. The following table sets forth the aggregate compensation (not including per diem fees and expense reimbursement) paid by the Fund to each Director (other than Mr. Gomez Pimienta, who receives no director fees or other compensation for services as a director of the Fund) during the fiscal year ended October 31, 2001, as well as the total compensation paid by the Fund to each Director. Philip Caldwell....... 40,000 None 40,000 |
| 2003-02-12 | Philip Caldwell++ Class I Term expires 2003; Mr. Caldwell was Director, Mettler-Toledo Ford Motor Company Director Director since 1991 Chairman and Chief International, Inc. 225 High Ridge Road Executive Officer of (scales and weighing West Building Ford Motor Company instruments); Director, Stamford, CT 06905 from 1979 to 1985 Waters Corporation Age: 83 succeeding Henry Ford (scientific instruments); II. He was the first non- Director, Russell Ford family member to Reynolds Associates, lead the company. From Inc. (executive 1953 to 1990, he served recruitment). in a wide variety of domestic and international executive positions at Ford and was Director from 1973 to 1990. From 1985 until 1998, Mr. Caldwell was a Director and Senior Managing Director of Lehman Bros. Inc. and its predecessor, Shearson Lehman Brothers Holdings, Inc. |
| 2004-02-06 | Mr. Caldwell was Chairman and Chief Executive Officer of Ford Motor Company from 1979 to 1985. The members of the Funds Audit Committee are Messrs. Caldwell, Gallardo, Carrillo Gamboa, González, Knauss and Serra Puche. The members of the Funds Valuation Committee are Messrs. Caldwell, González, and Serra Puche. The members of the Funds Contract Review Committee are Messrs. Caldwell, Gallardo, Carrillo Gamboa, González, Knauss and Serra Puche. The members of the Funds Nominating and Corporate Governance Committee are Messrs. Caldwell, Gallardo, Carrillo Gamboa, González, Knauss and Serra Puche. The following table sets forth the aggregate compensation paid by the Fund to each Director during the fiscal year ended October 31, 2003: Philip Caldwell $35,250. |
| 2005-02-07 | Philip Caldwell ... Age: 84 ... Class I Director ... Audit Committee, Contract Review Committee and Nominating and Corporate Governance Committee member. Member or Alternate Member of the Valuation Committee ... The following table sets forth the aggregate compensation ... Philip Caldwell $ 27,750 |
Data sourced from SEC filings. Last updated: 2025-07-01