Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-08-27 | Mr. Dean holds a Bachelor of Arts degree from the University of California, Irvine and a Juris Doctor degree from the University of Minnesota Law School. Mr. Dean’s substantial experience in the public capital markets and merger and acquisition transactions, regulatory matters and public company corporate governance matters qualifies him to serve on the Board of Directors of the Fund. |
| 2016-02-24 | Mr. Dean is a private investor. From October 2000 to December 2003, Mr. Dean was with Ernst & Young Corporate Finance LLC, a wholly owned broker-dealer subsidiary of Ernst & Young LLP, serving as a Senior Managing Director and member of the Board of Managers from December 2001 to December 2003. From June 1976 to September 2000, Mr. Dean practiced corporate, banking and securities law with Gibson, Dunn & Crutcher LLP. |
| 2017-02-27 | Mr. Dean holds a Bachelor of Arts degree from the University of California, Irvine and a Juris Doctor degree from the University of Minnesota Law School. |
| 2018-02-27 | Mr. Dean holds a Bachelor of Arts degree from the University of California, Irvine and a Juris Doctor degree from the University of Minnesota Law School. |
| 2019-02-22 | Mr. Dean was Partner-in-Charge of the Orange County, California office from 1993 to 1996 and was a member of the law firm’s Executive Committee from 1996 to 1999. |
| 2020-02-25 | Mr. Dean was Partner-in-Charge of the Orange County, California office from 1993 to 1996 and was a member of the law firm’s Executive Committee from 1996 to 1999. Mr. Dean holds a Bachelor of Arts degree from the University of California, Irvine and a Juris Doctor degree from the University of Minnesota Law School. |
| 2021-02-24 | Mr. Dean is a private investor. From October 2000 to December 2003, Mr. Dean was with Ernst & Young Corporate Finance LLC, a wholly owned broker-dealer subsidiary of Ernst & Young LLP, serving as a Senior Managing Director and member of the Board of Managers from December 2001 to December 2003. From June 1976 to September 2000, Mr. Dean practiced corporate, banking and securities law with Gibson, Dunn & Crutcher LLP. Mr. Dean was Partner-in-Charge of the Orange County, California office from 1993 to 1996 and was a member of the law firm’s Executive Committee from 1996 to 1999. Since June 2009, Mr. Dean has served as a director of National Bank Holdings Corporation (NYSE:NBHC), a bank holding company, serving as chairman of the Nominating and Governance Committee and a member of the Audit & Risk and Compensation Committees. Mr. Dean holds a Bachelor of Arts degree from the University of California, Irvine and a Juris Doctor degree from the University of Minnesota Law School. |
| 2022-02-25 | Practiced corporate, banking and securities law; Director of National Bank Holdings Corp. |
| 2023-02-24 | Mr. Dean holds a Bachelor of Arts degree from the University of California, Irvine and a Juris Doctor degree from the University of Minnesota Law School. Mr. Dean’s substantial experience in the public capital markets and merger and acquisition transactions, regulatory matters and public company corporate governance matters qualifies him to serve on the Board of Directors of the Fund. |
| 2024-02-27 | Mr. Dean holds a Bachelor of Arts degree from the University of California, Irvine and a Juris Doctor degree from the University of Minnesota Law School. |
| 2025-02-27 | Practiced corporate, banking and securities law; Senior Managing Director at Ernst & Young Corporate Finance LLC. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-08-27 | Robert E. Dean (Apr. 1951) Director; Audit, Nominating and Corporate Governance Committee Member 2014 Director, National Bank Holdings Corp.; Director of Cornerstone Strategic Value Fund, Inc. |
| 2016-02-24 | Robert E. Dean (Apr. 1951) Director; Audit, Nominating and Corporate Governance Committee Member 2014 Director, National Bank Holdings Corp.; Director of Cornerstone Strategic Value Fund, Inc. Aggregate Compensation From Fund: $10,054 Total Compensation From Fund and Fund Complex: $44,022 |
| 2017-02-27 | Robert E. Dean (Apr. 1951) Director; Audit, Nominating and Corporate Governance Committee Member 2014 Director, National Bank Holdings Corp.; Director of Cornerstone Strategic Value Fund, Inc. Aggregate Compensation From Fund $15,000 Total Compensation From Fund and Fund Complex $50,000 |
| 2018-02-27 | Robert E. Dean (Apr. 1951) Director; Audit, Nominating and Corporate Governance Committee Member. Mr. Dean is a private investor. He has served as a director of National Bank Holdings Corporation and Cornerstone Strategic Value Fund, Inc. The Audit Committee is comprised of Messrs. Dean, Meese III, Morris, Rogers, Strauss, and Wilcox, Sr. The Nominating and Corporate Governance Committee is comprised of Messrs. Dean, Morris, Meese III, Rogers, Strauss, and Wilcox, Sr. Mr. Dean received $15,000 in compensation from the Fund in 2017. |
| 2019-02-22 | Robert E. Dean (Apr. 1951) Director; Audit, Nominating and Corporate Governance Committee Member 2014 Director, National Bank Holdings Corp.; Director of Cornerstone Strategic Value Fund, Inc. 2 National Bank Holdings Corp. |
| 2020-02-25 | Robert E. Dean (Apr. 1951) Director; Audit, Nominating and Corporate Governance Committee Member 2014 Director, National Bank Holdings Corp.; Director of Cornerstone Strategic Value Fund, Inc. Aggregate Compensation From Fund $25,000 Total Compensation From Fund and Fund Complex $60,000 |
| 2021-02-24 | Robert E. Dean (Apr. 1951) Director; Audit, Nominating and Corporate Governance Committee Member 2014 Director, National Bank Holdings Corp.; Director of Cornerstone Strategic Value Fund, Inc. Aggregate Compensation From Fund $25,000 Total Compensation From Fund and Fund Complex $60,000 |
| 2022-02-25 | Robert E. Dean (Apr. 1951) Director; Audit, Nominating and Corporate Governance Committee Member 2014 Aggregate Compensation From Fund $25,000 Total Compensation From Fund and Fund Complex $60,000 The Fund has a standing Audit Committee (the “Audit Committee”), which is comprised of Messrs. Dean, Maresca, Morris, Rogers, Strauss, Wilcox, Sr. and Ms. Malzahn, all of whom are Directors who are not interested persons of the Fund. The Nominating and Corporate Governance Committee (the “N&CG Committee”) is comprised of Messrs. Dean, Maresca, Morris, Rogers, Strauss, Wilcox, Sr. and Ms. Malzahn. |
| 2023-02-24 | Robert E. Dean (Apr. 1951) Director; Audit, Nominating and Corporate Governance Committee Member 2014 ... Aggregate Compensation From Fund and Fund Complex Paid to Director $60,000 |
| 2024-02-27 | Robert E. Dean (Apr. 1951) Director; Audit, Nominating and Corporate Governance Committee Member 2014 Director of National Bank Holdings Corp.; Director of Cornerstone Strategic Value Fund, Inc. Aggregate Compensation From Fund $32,500 Total Compensation From Fund and Fund Complex $75,000 |
| 2025-02-27 | Director of National Bank Holdings Corp.; Director of Cornerstone Strategic Investment Fund, Inc. |
Data sourced from SEC filings. Last updated: 2025-07-01