Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-08-10 | Robert A. Frankel Managing Partner of Robert A. Frankel Management Consultants; formerly Corporate Vice President of The Reader's Digest Association Inc.; 74. |
| 2002-08-13 | Robert A. Frankel Class II Director Since Managing Partner, 9 9 John Walsh Blvd. 1994 Robert A. Frankel Peekskill, NY 10566 Management Age: 75 Consultants; Corporate Vice President, The Readers Digest Assoc. Inc. During the fiscal year ended May 31, 2002, each Director who was not a director, officer, partner, co-partner or employee of SSB, or any affiliate thereof, received $5,000 per annum plus $500 per in-person Board Meeting and $100 per telephonic Board meeting. The following table provides information concerning the compensation paid to each Director during the fiscal year ended May 31, 2002. Robert A. Frankel $7,200 The Portfolio's Audit Committee, which is composed of Directors who are "non-interested" persons of the Portfolio and who are independent (as such term is defined by the New York Stock Exchange's listing standards). The Audit Committee convened two times during the fiscal year ended May 31, 2002. The Directors constituting the Portfolio's Audit Committee also constitute the Portfolio's Nominating Committee, which is composed of "non-interested" Directors of the Portfolio. |
| 2003-08-19 | Robert A. Frankel+ Class II Director Since Managing Partner, 23 9 John Walsh Blvd. 1994 Robert A. Frankel Peekskill, NY 10566 Management Age: 76 Consultants; Corporate Vice President, The Readers Digest Assoc. Inc. During the fiscal year ended May 31, 2003, each Director who was not a director, officer, partner, co-partner or employee of CGM, or any affiliate thereof, received $5,000 per annum plus $500 per in-person Board meeting and $100 per telephonic Board meeting attended. The following table provides information concerning the compensation paid to each Director during the fiscal year ended May 31, 2003. Robert A. Frankel 7,500 Messrs. Bloostein, Crane, Cucchi, Frankel, Hardin, Hutchison and Pavia constitute the Portfolio's Audit Committee, which is composed of Directors who are "non-interested" persons of the Portfolio and who are independent (as such term is defined by the New York Stock Exchange's listing standards). The Directors constituting the Portfolio's Audit Committee also constitute the Portfolio's Nominating Committee, which is composed of "non-interested" Directors of the Portfolio. |
| 2004-08-25 | Robert A. Frankel Age: 77 Class II Director Since 1994 Managing Partner, Robert A. Frankel Management Consultants; Audit Committee member; Nominating Committee member; Aggregate Compensation From Fund for the fiscal year ended 5/31/04: $8,200. |
| 2005-08-29 | Robert A. Frankel Class II Director Since 1994 Managing Partner, Robert A. Frankel Management Consultants During the fiscal year ended May 31, 2005, each Director who was not a director, officer, partner, co-partner or employee of CGM, or any affiliate thereof, received $6,000 per annum plus $750 per in-person Board meeting and $300 per telephonic Board meeting attended. The following table provides information concerning the compensation paid to each Director during the fiscal year ended May 31, 2005. Robert A. Frankel received $9,650. |
| 2006-08-21 | Robert A. Frankel ... Class II Director ... Birth Year: 1927 ... Managing Partner, Robert A. Frankel Management Consultants ... Audit Committee ... Nominating Committee ... $11,025 compensation |
| Filing Date | Source Excerpt |
|---|---|
| 2004-03-31 | Robert A. Frankel+ Director Since 1998 Managing Partner of Robert A. Frankel Management Consultants. Age 76 ... The Fund has a separately designated standing Audit Committee. The Fund's Audit Committee is composed of all Directors who are not "interested persons" of the Fund, SBFM or their affiliates within the meaning of the 1940 Act, and who are "independent" as defined in the NYSE listing standards, namely Messrs. Bloostein, Crane, Frankel, Hardin, Hutchinson and Pavia. ... Only the Independent Directors receive remuneration from the Fund for acting as a Director. Aggregate expenses (including reimbursement for travel and out-of-pocket expenses) of $13,860 were paid to such Directors by the Fund during the calendar year ended December 31, 2003. Fees for the Independent Directors are currently set at $5,000 per annum plus $500 per in-person Board meeting and $100 per telephone conference call. ... The following table shows the compensation paid by the Fund to each person who was a Director during the Fund's last fiscal year: ... Robert A. Frankel 7,500 0 73,450 24 ... The Fund has a separately designated standing Nominating Committee. The Nominating Committee, the principal function of which is to select and nominate candidates for election or appointment by the Board as Directors of the Fund, is currently composed of Messrs. Bloostein, Crane, Cucchi, Frankel, Hardin, Hutchinson and Pavia. |
| 2005-03-22 | Robert A. Frankel+ Director Since 1998 Managing Partner of Robert A. Frankel Management Consultants. Year of Birth: 1927 |
| 2006-03-14 | Robert A. Frankel+ Director Since 1998 Managing Partner of Robert A. Frankel Management Consultants. ... The Fund's Audit Committee is composed of all Directors who are not "interested persons" of the Fund, SBFM or their affiliates within the meaning of the 1940 Act, and who are "independent" as defined in the NYSE listing standards, namely Messrs. Crane, Cucchi, Frankel, Hardin, Hutchinson and Pavia. ... The Nominating Committee, the principal function of which is to select and nominate candidates for election or appointment by the Board as Directors of the Fund, is currently composed of Messrs. Crane, Cucchi, Frankel, Hardin, Hutchinson and Pavia. ... Robert A. Frankel Aggregate Compensation from Fund for the fiscal year ended 10/31/05: $9,675. |
Data sourced from SEC filings. Last updated: 2026-02-03