RICHARD R. BURT

Corporate Board Profile

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CENTRAL & EASTERN EUROPE FUND, INC.

Filing Date Source Excerpt
2008-05-20 Ambassador Richard R. Burt, 61 Director Since 2000 Senior Advisor, Kissinger McLarty Associates (international strategic advisory) (since 2007). The Audit Committee, comprising Messrs. Burt, Cannon, Wadsworth and Walbröl and Drs. Malt and Trömel. The Advisory Committee, comprising Messrs. Bierbaum, Burt, Wadsworth and Walbröl. The Executive Committee, comprising Messrs. Burt, Strenger, Wadsworth and Walbröl. The Nominating Committee comprises of Messrs. Burt, Cannon, Wadsworth and Walbröl and Dr. Trömel. The Special Shareholder Initiatives Committee, comprising Messrs. Bult, Burt, Cannon, Wadsworth and Walbröl. Aggregate Compensation from Fund: $11,083.
2010-05-21 Ambassador Richard R. Burt, 63 Director Since 2000 Managing Director, McLarty Associates (international strategic advisory). The Audit Committee, currently comprising Messrs. Burt, Cannon (Chair), Goeltz, Wadsworth and Walbröl and Dr. Malt. The Executive Committee, currently comprising Messrs. Burt, Cannon, Goeltz, Strenger, Wadsworth and Walbröl. The Nominating and Governance Committee is currently comprised of Messrs. Burt, Cannon, Goeltz (Chair), Wadsworth and Walbröl. Aggregate Compensation from Fund: $11,833.

NEW GERMANY FUND INC

Filing Date Source Excerpt
2010-05-21 Ambassador Richard R. Burt, 63 Director Since 2004 Managing Director, McLarty Associates (international strategic advisory). Formerly, Chairman, Diligence, Inc. (international information and risk management firm) (2002-2007); Chairman of the Board, Weirton Steel Corp. (1996-2004); Partner, McKinsey & Company (consulting firm) (1991-1994); State Department Chief Negotiator in charge of negotiating the Arms Treaty with Russia (1989-1991); U.S. Ambassador to the Federal Republic of Germany (1985-1989). The Audit Committee, currently comprising Messrs. Burt, Cannon (Chair), Goeltz, Wadsworth, Wagner and Walbröl and Drs. Malt and Trömel, operates pursuant to a written charter. The Nominating and Governance Committee is currently comprised of Messrs. Burt, Cannon, Goeltz (Chair), Wadsworth and Walbröl and Dr. Trömel. The Executive Committee, currently comprising Messrs. Burt, Cannon, Goeltz, Strenger, Wadsworth and Walbröl.

SPECIAL OPPORTUNITIES FUND, INC.

Filing Date Source Excerpt
2001-05-31 Richard R. Burt; 54 DIRECTOR. Mr. Burt is chairman of IEP Advisors, LLP (international investments and consulting firm) (since March 1994) and a partner of McKinsey & Company (management consulting firm) (since 1991). He is also a director of Archer-Daniels-Midland Co. (agricultural commodities), Hollinger International Co. (publishing), Homestake Mining Corp. (gold mining), six investment companies in the Deutsche Bank family of funds, nine investment companies in the Flag Investors family of funds, The Central European Fund, Inc. and The German Fund, Inc., vice chairman of Anchor Gaming (provides technology to gaming and wagering industry) (since July 1999) and chairman of Wierton Steel Corp. (makes and finishes steel products) (since April 1996). He was the chief negotiator in the Strategic Arms Reduction Talks with the former Soviet Union (1989-1991) and the U.S. Ambassador to the Federal Republic of Germany (1985-1989). Mr. Burt is a director or trustee of 21 investment companies for which Brinson Advisors, UBS PaineWebber or one of their affiliates serves as investment adviser.
2002-05-31 Richard R. Burt; 55 Director Since Mr. Burt is chairman of Diligence LLC (international information and security firm) and IEP Advisors (international investments and consulting firm). He was the chief negotiator in the Strategic Arms Reduction Talks with the former Soviet Union (1989 - 1991) and the U.S. Ambassador to the Federal Republic of Germany (1985 - 1989). From 1991 - 1994, he served as a partner of McKinsey & Company (management consulting firm).
2003-05-30 Richard R. Burt; 56 Director Since Mr. Burt is chairman of Mr. Burt is a director or trustee of 19 investment The Audit and Contract Review Committee currently consists of Messrs. Armstrong, Beaubien, Burt, Feldberg, Gowen, Hewitt, Janklow, Malek, Schafer and White, none of whom have any relationship to the Fund that may interfere with the exercise of their independence from management or the Fund and who are independent as defined under listing standards of the New York Stock Exchange.
2004-05-28 Richard R. Burt; 57 Director Since 1995 Mr. Burt is chairman of Mr. Burt is a director or Mr. Burt is also a 1275 Pennsylvania 1995 Diligence LLC trustee of 16 investment director of Hollinger Ave., N.W. (international information companies (consisting of International Inc. Washington, D.C. 20004 and security firm) and IEP 35 portfolios) for which (publishing), HCL Advisors (international UBS Global AM or one Technologies, Ltd., investments and consulting of its affiliates serves as (software and firm). investment advisor, sub- information advisor or manager. technologies), The Central European Fund, Inc., The Germany Fund, Inc., IGT, Inc. (provides technology to gaming and wagering industry) and chairman of Weirton Steel Corp. (makes and finishes steel products). He is also a director or trustee of funds in the Scudder Mutual Funds Family (consisting of 47 portfolios). The Audit Committee currently consists of Messrs. Armstrong, Beaubien, Burt, Feldberg and White, none of whom have any relationship to the Fund that may interfere with the exercise of their independence from management or the Fund, and who are independent as defined under listing standards of the New York Stock Exchange applicable to closed-end funds. Each member of the Fund's Audit Committee is also a member of a similar committee established by the boards of certain other investment companies for which UBS Global AM or an affiliate serves as investment advisor, sub-advisor or manager. The Audit Committee met six times during the fiscal year ended March 31, 2004 and each member attended at least 75% of those meetings. COMPENSATION TABLE+ TOTAL AGGREGATE COMPENSATION COMPENSATION FROM THE FUND NAME OF FROM AND THE PERSON, POSITION THE FUND* FUND COMPLEX** ---------------- --------- -------------- Richard R. Burt, Director .................... 1,286 100,000
2005-05-26 Richard R. Burt; 58 Director Since 1995 Mr. Burt is chairman of Diligence LLC (international information and security firm) and IEP Advisors (international investments and consulting firm). The Audit Committee currently consists of Messrs. Armstrong, Beaubien, Burt and White, none of whom have any relationship to the Fund that may interfere with the exercise of their independence from management or the Fund, and who are independent as defined under listing standards of the New York Stock Exchange applicable to closed-end funds. The Nominating and Corporate Governance Committee currently consists of Messrs. Burt, Schafer and White, none of whom is an "interested person" for purposes of the 1940 Act, and all of whom are independent as defined under listing standards of the New York Stock Exchange applicable to closed-end funds.
2005-12-15 Richard R. Burt; 58 Director Since 1995 Mr. Burt is Mr. Burt is a Mr. Burt is also a 1275 Pennsylvania Ave., N.W (Global High chairman of director or director of Washington, D.C. 20004 Income, Diligence Inc. 16 investment Hollinger Insured Municipal (international companies International Inc. and information and (publishing), The Investment Grade security firm) and (consisting of Central European Municipal) IEP Advisors 33 portfolios) Fund, Inc., The (international for which UBS Germany Since 1996 investments and Global AM or one Fund, Inc. and IGT (Strategic Global) consulting firm). of its affiliates Inc. (provides Since 1998 serves as technology to (Managed High investment gaming and Yield) advisor, sub- wagering advisor or industry). He is manager. also a director or trustee of funds in the Scudder Mutual Funds Family (consisting of 52 portfolios).
2006-05-30 Richard R. Burt; 59 Director Since 1995 Mr. Burt is chairman Mr. Burt is a director Mr. Burt is also a 1275 Pennsylvania of Diligence Inc. or trustee of 16 director of The Ave., N.W. Washington, (information and risk investment companies Central European D.C. 20004 management firm) (consisting of 35 Fund, Inc., The and IEP Advisors portfolios) for which Germany Fund, Inc., (international UBS Global AM or The New Germany investments and one of its affiliates Fund, Inc., IGT, Inc. consulting firm). serves as investment (provides technology advisor, sub-advisor or to gaming and wagering manager. industry) and The Protective Group, Inc. (produces armor products).
2007-05-25 Richard R. Burt; 60 Kissinger McLarty Associates 900 17th Street N.W. Washington, D.C. 20006 Director Since 1995 Mr. Burt is a senior advisor to Kissinger McLarty Associates (a consulting firm) (since April 2007) and chairman of IEP Advisors (international investments and consulting firm). Prior to April 2007, he was chairman of Diligence Inc. (information and risk management firm). Mr. Burt is a director or trustee of 16 investment companies (consisting of 36 portfolios) for which UBS Global AM or one of its affiliates serves as investment advisor, sub-advisor or manager. Mr. Burt is also a member of the Fund's Audit Committee and the Nominating and Corporate Governance Committee. The Nominating and Corporate Governance Committee currently consists of Messrs. Burt and Garil and Ms. Higgins.
2008-05-30 Richard R. Burt; 61 McLarty Associates 900 17th Street, N.W. Washington, D.C. 20006 Director Since 1995 Mr. Burt is a senior advisor to McLarty Associates (a consulting firm) (since April 2007) and chairman of IEP Advisors (international investments and consulting firm). Prior to April 2007, he was chairman of Diligence Inc. (information and risk management firm). Mr. Burt is a director or trustee of 17 investment companies (consisting of 46 portfolios) for which UBS Global AM or one of its affiliates serves as investment advisor, sub-advisor or manager. Mr. Burt is a member of the Audit Committee and the Nominating and Corporate Governance Committee. Compensation table: Richard R. Burt, director $4,747 from the Fund, $198,000 from the Fund complex.
2009-06-05 Richard R. Burt; 62 McLarty Associates 900 17th Street, N.W. Washington, D.C. 20006 Director Since 1995 Mr. Burt is a senior advisor to McLarty Associates (a consulting firm) (since April 2007) and chairman of IEP Advisors (international investments and consulting firm). Prior to April 2007, he was chairman of Diligence Inc. (information and risk management firm). Mr. Burt is a director or trustee of 17 investment companies (consisting of 49 portfolios) for which UBS Global AM or one of its affiliates serves as investment advisor, sub-advisor or manager. Mr. Burt is also a director of The Central European Fund, Inc., The Germany Fund, Inc., The New Germany Fund, Inc. and IGT, Inc. (provides technology to gaming and wagering industry).

Data sourced from SEC filings. Last updated: 2026-02-03