Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-26 | Mr. Shanley, age 66, has served as a member of our Board since March 2007. If he is elected, he will become our Lead Independent Director... Mr. Shanley’s career as a certified public accountant and as a partner at a large accounting firm qualify him for his role as Chairman of the Audit Committee. 2012 Director Compensation: Richard P. Shanley $48,350. |
| 2014-03-19 | Mr. Shanley, age 66, has served as a member of our Board since March 2007... Mr. Shanley’s career as a certified public accountant and as a partner at a large accounting firm qualify him for his role as Chairman of the Audit Committee. Mr. Shanley’s knowledge of the financial, valuation and accounting areas, further qualifies him to be our Lead Independent Director. |
| 2015-04-22 | Mr. Shanley, age 67, has served as a member of our Board since March 2007... He has also served as our Lead Independent Director since May 2013. Mr. Shanley’s career as a certified public accountant and as a partner at a large accounting firm qualify him for his role as Chairman of the Audit Committee. |
| 2016-04-20 | Mr. Shanley, age 68, has served as a member of our Board since March 2007. He has also served as our Lead Independent Director since May 2013... We believe Mr. Shanley is qualified to serve on our Board because of his extensive prior financial, valuation and accounting experience... Mr. Shanley’s knowledge of the financial, valuation and accounting areas, further qualifies him to be our Lead Independent Director and Chairman of our Valuation Committee. |
| 2017-02-13 | Richard P. Shanley. Mr. Shanley, age 70, has served as a member of our Board since March 2007. He has also served as our Lead Independent Director since May 2013. ... Mr. Shanley’s career as a certified public accountant and as a partner at a large accounting firm qualify him for his role as Chairman of the Audit Committee. |
| 2017-04-28 | Richard P. Shanley. Mr. Shanley, age 70, has served as a member of our Board since March 2007. He has also served as our Lead Independent Director since May 2013. ... Mr. Shanley’s knowledge of the financial, valuation and accounting areas, further qualifies him to be our Lead Independent Director and Chairman of our Valuation Committee. |
| 2018-04-30 | Richard P. Shanley. Mr. Shanley, age 71, has served as a member of our Board since March 2007. He has also served as our Lead Independent Director since May 2013. ... We believe Mr. Shanley is qualified to serve on our Board because of his extensive prior financial, valuation and accounting experience. Mr. Shanley’s knowledge of the financial, valuation and accounting areas, further qualifies him to be our Lead Independent Director and Chairman of our Valuation Committee. ... The Company's Board had five committees comprised of the following members in 2017, all of whom were independent under the rules of the Nasdaq Global Market and not "interested” directors for the purposes of the 1940 Act: ... Audit Committee: Richard P. Shanley ... Compensation Committee: Richard P. Shanley ... Nominating: Richard P. Shanley ... Valuation: Richard P. Shanley (Chairperson) ... Independent Directors: Richard P. Shanley (Chairperson) |
| 2019-04-29 | Richard P. Shanley. Mr. Shanley, age 72, has served as a member of our Board since March 2007. He has also served as our Lead Independent Director since May 2013. Mr. Shanley’s knowledge of the financial, valuation and accounting areas qualifies him to be our Lead Independent Director and Chairman of our Valuation Committee. |
| 2020-03-25 | Richard P. Shanley. Mr. Shanley, age 73, has served as a member of our Board since March 2007. He has also served as our Lead Independent Director since May 2013. ... Mr. Shanley’s knowledge of the financial, valuation and accounting areas, further qualifies him to be our Lead Independent Director and Chairman of our Valuation Committee. ... The Company's Board had five committees comprised of the following members in 2019, all of whom were independent under the rules of the Nasdaq Global Market and not "interested” directors for the purposes of the 1940 Act: Audit Committee: Richard P. Shanley. Compensation Committee: Richard P. Shanley. Nominating Committee: Richard P. Shanley. Valuation Committee: Richard P. Shanley. Independent Directors Committee: Richard P. Shanley. |
| 2021-03-02 | Richard P. Shanley. Mr. Shanley, age 74, has served as a member of our Board since March 2007. He has also served as our Lead Independent Director since May 2013. ... Mr. Shanley’s knowledge of the financial, valuation and accounting areas, further qualifies him to be our Lead Independent Director and Chairman of our Valuation Committee. ... The Company's Board had five committees comprised of the following members in 2020, all of whom were independent under the rules of the Nasdaq Global Market and not "interested” directors for the purposes of the 1940 Act: ... Richard P. Shanley(1) denotes the Chairperson of the Committee. ... Audit Committee. ... Compensation Committee. ... Nominating and Management Development Committee. ... Valuation Committee. ... Independent Directors Committee. |
| 2022-03-02 | Richard P. Shanley. Mr. Shanley, age 75, has served as a member of our Board since March 2007. He has also served as our Lead Independent Director since May 2013. ... Mr. Shanley’s knowledge of the financial, valuation and accounting areas, further qualifies him to be our Lead Independent Director and Chairman of our Valuation Committee. ... Aggregate Compensation from the Company: $92,500. |
| 2023-03-23 | Richard P. Shanley. Mr. Shanley, age 76, has served as a member of our Board since March 2007. He has also served as our Lead Independent Director since May 2013. ... Mr. Shanley’s knowledge of the financial, valuation and accounting areas, further qualifies him to be our Lead Independent Director and Chairman of our Valuation Committee. ... Richard P. Shanley Director $ 92,500 |
Data sourced from SEC filings. Last updated: 2026-02-03