Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-08-14 | Richard M. Galkin 63 Director 1993 Common and Preferred Private investor; prior business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). |
| 2002-09-05 | Richard M. Galkin 64 Director; Private investor; prior experience includes President of Richard M. Galkin Associates, Inc.; member of Audit Committee; compensation $7,500. |
| 2003-08-25 | Richard M. Galkin Private investor; Mr. Galkin's prior business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). |
| 2004-08-18 | Richard M. Galkin 66 Class II 1986 2004 Common 21 None Private investor; Director and Mr. Galkin's prior Preferred business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). |
| 2005-08-31 | Richard M. Galkin 67 Class II 1986 2007 Common 23 None Private investor. Mr. Galkin's prior business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). |
| 2006-08-23 | Richard M. Galkin, Director 7,500 None None 81,250 81,250 The current members of the Audit Committee are Donald R. Dwight, Richard M. Galkin, Stephen L. Isaacs, William L. Koke, Arthur S. Mehlman, David L. Meister and G. Peter O'Brien. Mr. Galkin serves as Chairman of the Audit Committee. |
| 2007-08-24 | Richard M. Galkin Private investor. Age 69. Class II Director. Elected by Common and Preferred. Current term expires 2007. Member of the Fund's Audit Committee and its Nominating Committee. Aggregate compensation from the Fund and Royce Funds paid to Director for 2006 was $99,700. |
| 2008-08-21 | Richard M. Galkin 70 Class II 1986 2010 Common Director and Preferred Director. The current members of the Audit Committee are Donald R. Dwight, Richard M. Galkin, Stephen L. Isaacs, William L. Koke, Arthur S. Mehlman, David L. Meister and G. Peter O'Brien. Each of the Directors or nominees is a member of the Fund's Audit Committee and its Nominating Committee. Each Independent Director receives a base fee of $5,300 per year plus $500 for each meeting of the Board of Directors attended. Richard M. Galkin total compensation $105,000. |
| 2009-08-14 | Richard M. Galkin, Director $7,800 None None $126,000 $126,000 The Board of Directors has a standing Audit Committee (the "Audit Committee"), which consists of the Directors who are not "interested persons" of the Fund within the meaning of Section 2(a)(19) of the Investment Company Act and who are "independent" as defined in the listing standards of the New York Stock Exchange (the "Independent Directors"). The current members of the Audit Committee are Richard M. Galkin, Stephen L. Isaacs, William L. Koke, Arthur S. Mehlman, David L. Meister and G. Peter O'Brien. Mr. Galkin serves as Chairman of the Audit Committee and Mr. Mehlman has been designated as the Audit Committee Financial Expert, as defined under Securities and Exchange Commission ("SEC") regulations. The Nominating Committee is composed of the six Independent Directors, namely Messrs. Galkin, Isaacs, Koke, Mehlman, Meister and O'Brien. Messrs. Galkin and O'Brien serve as Co-Chairmen of the Nominating Committee. |
| 2010-08-06 | Richard M. Galkin - In addition to his tenure as a Director/Trustee of The Royce Funds, Mr. Galkin has served as the Chairman of the Board’s Audit Committee for more than 15 years, acting as liaison between the Board and the Fund’s independent registered public accountants and as co-Chairman of the Board’s Nominating Committee. Mr. Galkin has over 40 years of business experience, including extensive experience in the telecommunications industry. |
| 2011-08-05 | Richard M. GalkinPrivate investor. Mr. Galkin's prior business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). |
| 2012-08-06 | Richard M. GalkinPrivate investor. Mr. Galkin's prior business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). 74 Class III Director 1986 2014 Common and Preferred 35 None. 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 | Richard M. GalkinPrivate investor. Age 75. Class III Director. Chairman of Audit Committee. Serves on Audit Committee and Nominating Committee. Compensation: $210,000 total from Fund Complex. |
| 2014-08-04 | Richard M. Galkin Private investor. Age 76. Class III Director. 1986. 2014. Co-Chairman of the Board's Nominating Committee. Former Chairman of the Board's Audit Committee. Member of the Audit Committee and the Nominating Committee. |
| 2015-08-03 | Richard M. Galkin Private investor. Age 77. Class III Director. Length of time served 1986. Current term expires 2017. 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 Mr. Galkin was $279,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-08-14 | Richard M. Galkin 63 Director 1986 Common and Preferred Private investor; prior business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). |
| 2002-09-05 | Richard M. Galkin 64 Director 1986 Common 17 None Private investor; and Mr. Galkin's prior Preferred business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). |
| 2003-08-25 | Richard M. Galkin 65 Class II Director Private investor; Mr. Galkin's prior business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants ... The current members of the Audit Committee are Donald R. Dwight, Richard M. Galkin, Stephen L. Isaacs, William L. Koke, David L. Meister and G. Peter O'Brien. Mr. Galkin serves as Chairman of the Committee. ... Each Independent Director receives a base fee of $10,000 per year plus $1,000 for each meeting of the Board of Directors attended. No Director received remuneration for services as a Director for the year ended December 31, 2002 in addition to or in lieu of this standard arrangement. ... Richard M. Galkin, Director(2) $15,000 None None $65,250 |
| 2004-08-18 | Richard M. Galkin 66 Class II Director 1986 2004 Common and Preferred Private investor; Mr. Galkin's prior business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). |
| 2005-08-31 | Richard M. Galkin 67 Class II 1986 2007 Common 23 None Private investor. Director and Mr. Galkin's prior Preferred business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). |
| 2006-08-23 | Richard M. Galkin 68 Class II 1986 2007 Common and Preferred Private investor. Mr. Galkin's prior business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). |
| 2007-08-23 | Richard M. Galkin Private investor. Age 69. Class II Director. Elected 1986. Term expires 2007. Elected by Common and Preferred. Member of the Fund's Audit Committee and its Nominating Committee. Mr. Galkin serves as Chairman of the Audit Committee. |
| 2008-08-21 | Richard M. Galkin Private investor; Class II Director; Age 70; Compensation: $16,200 from the Fund. |
| 2009-08-14 | Richard M. Galkin 71 Class II 1986 2010 Common 30 None Private investor. Mr. Galkin's prior business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). Director and Preferred. Messrs. Galkin, Isaacs, Koke, Mehlman, Meister and O'Brien are each a member of the Fund's Audit Committee and its Nominating Committee. Total compensation from the Fund: $16,200. |
| 2010-08-06 | Richard M. Galkin 72 Class III 1986 2010 Common 31 None Private investor. Mr. Galkin's prior business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). Mr. Galkin has served as the Chairman of the Board's Audit Committee for more than 15 years, acting as liaison between the Board and the Fund's independent registered public accountants and as co-Chairman of the Board's Nominating Committee. Mr. Galkin has over 40 years of business experience, including extensive experience in the telecommunications industry. |
| 2011-08-05 | Richard M. Galkin Private investor. Mr. Galkin's prior business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). 73 Age Class III Director 1986 2011 Common and Preferred 35 Portfolios overseen None Other Public Company Directorships Mr. Galkin has served as the Chairman of the Board's Audit Committee for more than 15 years, acting as liaison between the Board and the Fund's independent registered public accountants and as co-Chairman of the Board's Nominating Committee. 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. 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 | Richard M. Galkin Private investor. Mr. Galkin has served as the Chairman of the Board's Audit Committee for more than 15 years, acting as liaison between the Board and the Fund's independent registered public accountants and as co-Chairman of the Board's Nominating Committee. |
| 2013-07-01 | Richard M. Galkin (74) c/o The Royce Funds 745 Fifth Avenue New York, NY 10151 Class III Director Since 1986 Private investor. Mr. Galkin’s prior business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). 34 None |
| 2013-08-02 | Richard M. GalkinPrivate investor... Age 75, Class III Director, Term expires 2014. Mr. Galkin has served as Chairman of the Board's Audit Committee for more than 15 years and is co-Chairman of the Board's Nominating Committee. Compensation: $210,000. |
| 2014-08-04 | Mr. Galkin serves as co-Chairman of the Board's Nominating Committee. Mr. Galkin also served as Chairman of the Board's Audit Committee for more than 15 years. |
| 2015-08-03 | Richard M. Galkin Private investor. Age 77. Class III Director. Member of the Audit Committee and the Nominating Committee. Total Compensation From The Fund and Fund Complex Paid to Directors $279,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-08-14 | Richard M. Galkin 63 Director 1996 Common and Preferred The current members of the Audit Committee are Donald R. Dwight, Richard M. Galkin, Stephen L. Isaacs, William L. Koke and David L. Meister. Mr. Galkin serves as Chairman of the Audit Committee. Each Independent Director currently receives a base fee of $3,500 per year plus $250 for each meeting of the Board of Directors attended. For the year ended December 31, 2000, each of the Independent Directors received a base fee of $2,500 per year plus $250 for each meeting of the Board of Directors 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 and affiliated person of the Fund for the year ended December 31, 2000. Richard M. Galkin, Director 3,750 None 61,750 |
| 2002-09-05 | Richard M. Galkin 64 Director 1986 Common and Preferred; Private investor; Mr. Galkin's prior business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). |
| 2003-08-25 | Richard M. Galkin 65 Class II Director Private investor; Mr. Galkin's prior business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). |
| 2004-08-18 | Richard M. Galkin 66 Class II 1986 2004 Common 21 None Private investor; Director and Mr. Galkin's prior Preferred business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). |
| 2005-08-31 | Richard M. Galkin, Director 2,900 None None 75,600 |
| 2006-08-23 | Richard M. Galkin 68 Class II 1986 2007 Common and Preferred Private investor. Mr. Galkin's prior business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). |
| 2007-08-23 | Richard M. Galkin Private investor. Age 69. Class II Director. Elected 1986, term expires 2007. Elected by Common and Preferred. Member of Audit Committee (Chairman) and Nominating Committee. Total compensation from the Fund and Fund Complex paid to Directors: $99,700. |
| 2008-08-21 | Richard M. Galkin, Director $3,850 None None $105,000 $105,000 |
| 2009-08-14 | Richard M. Galkin, Director, 71, Class II, Director and Preferred, Private investor. Mr. Galkin's prior business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). The current members of the Audit Committee are Richard M. Galkin, Stephen L. Isaacs, William L. Koke, Arthur S. Mehlman, David L. Meister and G. Peter O'Brien. Mr. Galkin serves as Chairman of the Audit Committee. The Board of Directors has a Nominating Committee composed of the six Independent Directors, namely Messrs. Galkin, Isaacs, Koke, Mehlman, Meister and O'Brien. Messrs. Galkin and O'Brien serve as Co-Chairmen of the Nominating Committee. Each Independent Director receives a base fee of $3,000 per year plus $300 for each meeting of the Board of Directors attended. Richard M. Galkin received $3,850 from the Fund for the year ended December 31, 2008. |
| 2010-08-06 | Richard M. Galkin - In addition to his tenure as a Director/Trustee of The Royce Funds, Mr. Galkin has served as the Chairman of the Board's Audit Committee for more than 15 years, acting as liaison between the Board and the Fund's independent registered public accountants and as co-Chairman of the Board's Nominating Committee. Mr. Galkin has over 40 years of business experience, including extensive experience in the telecommunications industry. |
| 2011-08-05 | Richard M. Galkin Private investor... Age 73, Class III Director, Chairman of Audit Committee, co-Chairman of Nominating Committee, Total compensation $150,000. |
| 2012-08-06 | Richard M. Galkin Private investor. Mr. Galkin's prior business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). Age 74, Class III Director, elected 1986, term expires 2014, Common and Preferred, 35 portfolios overseen, None. 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. ... Richard M. Galkin Private investor. Mr. Galkin's prior business experience includes having served as President of Richard M. Galkin Associates, Inc., telecommunications consultants, President of Manhattan Cable Television (a subsidiary of Time Inc.), President of Haverhills Inc. (another Time Inc. subsidiary), President of Rhode Island Cable Television and Senior Vice President of Satellite Television Corp. (a subsidiary of Comsat). ... 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. ... Richard M. Galkin, Director, Total Estimated Annual Compensation From the Fund and Royce Funds Paid to Directors $210,000. |
| 2014-08-04 | Richard M. Galkin Private investor. Mr. Galkin serves as co-Chairman of the Boards Nominating Committee. Mr. Galkin also served as Chairman of the Boards Audit Committee for more than 15 years. Each of Mr. Galkin 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. 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. Richard M. Galkin received $8,000 for the year ended December 31, 2013. |
Data sourced from SEC filings. Last updated: 2026-02-03