Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-02-27 | Phillip J. Hanrahan, age 69, Director. Retired partner of Foley & Lardner LLP. Aggregate compensation from Fund: $1,500. |
| 2010-02-26 | Phillip J. Hanrahan, Director age 70 Director The Fund has only one committee, the Audit Committee. The Fund has an Audit Committee comprised of Messrs. Zalenko (Chairman), Hanrahan and Holth. Phillip J. Hanrahan, Director Aggregate Compensation from Fund: $3,000 |
| 2011-02-28 | Phillip J. Hanrahan, age 71, Director. The Fund has only one committee, the Audit Committee. The Audit Committee is comprised of Messrs. Zalenko (Chairman), Hanrahan and Holth. Phillip J. Hanrahan received $6,000 in aggregate compensation from the Fund. |
| 2012-03-05 | Phillip J. Hanrahan, age 72, Director. The Fund has an Audit Committee comprised of Messrs. Zalenko (Chairman), Hanrahan and Holth. During 2011, each director who served for the full year received an annual retainer of $6,000, plus $500 for each meeting of a Board committee. Phillip J. Hanrahan received $7,000 in aggregate compensation from the Fund. |
| 2013-02-28 | Phillip J. Hanrahan, age 73, Director. Term of office one year (Class I). Served as a director since 2008. Phillip J. Hanrahan is a member of the Audit Committee. During 2012, each director received an annual retainer of $7,000, plus $500 for each meeting of a Board committee. Phillip J. Hanrahan received $8,000 in aggregate compensation from the Fund. |
| 2014-03-10 | Phillip J. Hanrahan, age 74, Director. Term of office three years (Class I). Served as a director since 2008. Retired partner of Foley & Lardner LLP (law firm) since February 2007. The Audit Committee is comprised of Messrs. Zalenko (Chairman), Hanrahan, Holth and Tyler. Director fees are only payable to directors who are not officers of the Fund or affiliated with the Advisor. During 2013, each director received an annual retainer of $8,000, plus $500 for each meeting of a Board committee. For 2014, Fund directors who are entitled to receive directors’ fees will receive an annual retainer of $9,000. |
| 2015-03-10 | Phillip J. Hanrahan, age 75, Director. Term of office expires 2017 (Class I). Served as a director since 2008. Retired partner of Foley & Lardner LLP. Member of the Audit Committee. Annual compensation $10,000. |
| 2016-03-18 | Phillip J. Hanrahan, age 76, Director. Member of the Audit Committee. Annual retainer of $10,000 plus $500 per committee meeting. Aggregate compensation from Fund: $11,000. |
| 2017-03-09 | Phillip J. Hanrahan, age 77; Director; Term of office expires 2017 (Class I). Served as a director since 2008. Retired partner of Foley & Lardner LLP (law firm) since February 2007 and, prior to that, active partner of that firm since 1973. Audit Committee member. Aggregate Compensation from Fund: $11,000. |
| 2018-03-09 | Phillip J. Hanrahan, age 78 Director Term of office expires 2020 (Class I). Served as a director since 2008. Retired partner of Foley & Lardner LLP (law firm) since February 2007 and, prior to that, active partner of that firm since 1973. During 2017, each director received an annual retainer of $10,000, paid quarterly, together with $1,000, paid quarterly, for service on the Audit Committee. Phillip J. Hanrahan, Director $11,000 None None $11,000 The Fund has only one committee, the Audit Committee. |
| 2019-03-05 | Phillip J. Hanrahan, age 79 Director Term of office expires 2020 (Class I). Served as a director since 2008. Retired partner of Foley & Lardner LLP (law firm) since February 2007 and, prior to that, active partner of that firm since 1973. The Fund has only one committee, the Audit Committee. The Audit Committee is comprised of Messrs. Zalenko (Chairman), Hanrahan, Holth and Tyler. Aggregate Compensation from Fund: $11,000 |
| 2020-03-09 | Phillip J. Hanrahan, age 80 Director Term of office expires 2020 (Class I); nominee for director. Served as a director since 2008. Retired partner of Foley & Lardner LLP (law firm) since February 2007 and, prior to that, active partner of that firm since 1973. The Fund has only one committee, the Audit Committee. The Audit Committee is responsible for the appointment, compensation, retention and oversight of the work of the Fund’s independent accountants. The Audit Committee met twice during 2019. The current members of the Audit Committee, Messrs. Zalenko, Hanrahan, Holth and Tyler meet the requirements for independence set forth in the rules of the NYSE American Exchange. Phillip J. Hanrahan, Director and Nominee $12,000 None None $12,000 |
| 2021-03-10 | Phillip J. Hanrahan, age 81 Director Term of office expires 2023 (Class I); nominee for director. Served as a director since 2008. Retired partner of Foley & Lardner LLP (law firm) since February 2007 and, prior to that, active partner of that firm since 1973. The Fund has only one committee, the Audit Committee. For 2020, Fund directors who are entitled to receive directors’ fees received an annual retainer of $11,000, paid quarterly, together with $1,000, paid quarterly, for service on the Audit Committee. The Audit Committee Chairman received an additional $500 annual retainer, paid quarterly. The fees will be unchanged for 2021. Phillip J. Hanrahan received $12,000 in 2020. |
| 2022-03-10 | Phillip J. Hanrahan, Director, age 82, Retired partner of Foley & Lardner LLP. Served as a director since 2008. Compensation: $12,000. |
| 2023-03-20 | Phillip J. Hanrahan, age 83, Director and Nominee for Director. Served as a director since 2008. Retired partner of Foley & Lardner LLP. Member of the Audit Committee. Compensation: $13,250. |
| 2024-03-07 | Phillip J. Hanrahan, age 84 Director Term of office expires 2026 (Class I). Served as a director since 2008. Retired partner of Foley & Lardner LLP (law firm) since February 2007. For 2023, Fund directors who are entitled to receive directors’ fees, received an annual retainer of $12,000, paid quarterly, together with $1,250, paid quarterly, for service on the Audit Committee. |
| 2025-03-06 | Phillip J. Hanrahan, Director The Fund has an Audit Committee, established in accordance with the Securities Exchange Act of 1934, comprised of Messrs. Zalenko (Chairman), Hanrahan, Holth and Tyler. Aggregate Compensation from Fund: $14,750 |
Data sourced from SEC filings. Last updated: 2026-02-03