Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-07-16 | Roger A. Gibson, 55 Vice President of Cargo for United Airlines since 2001; Vice President of North America-Mountain Region for United Airlines (1995-2001); employed at United Airlines since 1967. |
| 2002-07-18 | Roger A. Gibson 1020 15th Street, Suite 41A, Denver, CO 80202 (Age 55) Mr. Gibson has served as a director of each of the Municipal Bond Funds since August 1998. Municipal Bond Fund directors serve for a one-year term that expires at the next annual meeting of shareholders. Mr. Gibson has served as a Class I director of American Income Fund since October 2000. His current term expires at the 2004 annual meeting of shareholders. The Audit Committee currently consists of Messrs. Gibson and Riederer, Ms. Stringer (ex officio) and Mr. Kedrowski, who serves as its chairperson. The Nominating Committee of each Fund's Board of Directors is responsible for recommending to the Board (i) nominees for election as directors, (ii) a successor to the Chair when a vacancy occurs, and (iii) compensation plans and arrangements for the directors, and for reviewing with the Chair the Chair's recommended Committee assignments. Current members of the Nominating Committee are Messrs. Gibson and Riederer, Ms. Stringer (ex officio), and Mr. Hunter, who serves as its chairperson. The following table sets forth the compensation received by each director standing for re-election from each Fund for its most recent fiscal year, as well as the total compensation received by each such director from the Fund Complex for the twelve months ended December 31, 2001.* Mr. Murphy did not receive any compensation from any of the Funds during these periods. Roger A. Gibson $60,600 total compensation from Fund Complex. |
| 2003-09-26 | Roger A. Gibson (Age 56) Director Mr. Gibson has served as a director of each of the Municipal Bond Funds since August 1998. The Audit Committee currently consists of Messrs. Gibson and Riederer, Ms. Stringer (ex officio) and Mr. Kedrowski, who serves as its chairperson. Current members of the Nominating Committee are Messrs. Gibson and Wade, Ms. Stringer (ex officio), and Mr. Riederer, who serves as its chairperson. The following table sets forth the compensation received by each director standing for re-election from each Fund for its most recent fiscal year, as well as the total compensation received by each such director from the Fund Complex for the twelve months ended December 31, 2002. Roger A. Gibson total compensation from Fund Complex: $121,250. |
| 2004-08-11 | Roger A. Gibson Director Mr. Gibson has served as a Vice President - Cargo, 61 None (1946) director of each of the United Airlines, since Municipal Bond Funds since July 2001; Vice August 1998. As a Municipal President, North Bond Fund director he serves America - Mountain for a one-year term that Region for United expires at the next annual Airlines, prior to July meeting of shareholders. Mr. 2001. Gibson has served as a Class I director of American Income Fund since October 2000. His current term expires at the 2004 annual meeting of shareholders. He has been nominated for a three-year term that will expire at the 2007 annual meeting of shareholders. |
| 2005-08-05 | Roger A. Gibson (1946) Director Mr. Gibson has served as a director of each of the Municipal Bond Funds since August 1998. As a Municipal Bond Fund director he serves for a one-year term that expires at the next annual meeting of shareholders. Mr. Gibson has served as a Class I director of American Income Fund since October 2000. His term as a director of American Income Fund will expire at the 2007 annual meeting of shareholders, except that if shareholders approve Proposal Two, his term will expire at the next annual meeting of shareholders. |
| 2006-10-30 | Roger A. Gibson (1946) Director Mr. Gibson has served as a director of each of the Municipal Bond Funds since August 1998. Fund directors serve for a one-year term that expires at the next annual meeting of shareholders. The Pricing Committee of each Fund's Board of Directors is responsible for valuing portfolio securities for which market quotations are not readily available, pursuant to procedures established by the Board of Directors. Current members of the Pricing Committee are Mr. Gibson (Chair), Mr. Wade, Mr. Field and Ms. Stringer (ex-officio). The following table sets forth the compensation received by each director standing for re-election from each Fund for its most recent fiscal year, as well as the total compensation received by each such director from the Fund Complex for the fiscal year ended August 31, 2006. Roger A. Gibson $1,433 $1,366 $1,264 $1,348 $125,625. |
| 2007-10-31 | Roger A. Gibson Director Mr. Gibson has served as a Director, Charterhouse Group, Inc., a private equity firm, since October 2005; Vice President and Chief Operating Officer, Cargo - United Airlines, from July 2001 through retirement in July 2004. Fund directors serve for a one-year term that expires at the next annual meeting of shareholders. The Pricing Committee of each Fund's Board of Directors is responsible for valuing portfolio securities for which market quotations are not readily available, pursuant to procedures established by the Board of Directors. Current members of the Pricing Committee are Mr. Gibson (Chair), Mr. Wade, Mr. Field and Ms. Stringer (ex-officio). The following table sets forth the compensation received by each director standing for re-election from each Fund for its most recent fiscal year, as well as the total compensation received by each such director from the Fund Complex for the fiscal year ended August 31, 2007. Roger A. Gibson total compensation from Fund Complex paid to directors: $131,625. |
| 2008-10-24 | Roger A. Gibson (1946) Director Mr. Gibson has served as a director of each of the Municipal Bond Funds since August 1998 and of American Income Fund since October 2000. Fund directors serve for a one-year term that expires at the next annual meeting of shareholders. |
| 2009-10-22 | Roger A. Gibson (1946) Director Mr. Gibson has served as a director of each of the Municipal Bond Funds since August 1998 and of American Income Fund since October 2000. Fund directors serve for a one-year term that expires at the next annual meeting of shareholders. The Pricing Committee of each Fund's Board of Directors is responsible for valuing portfolio securities for which market quotations are not readily available, pursuant to procedures established by the Board of Directors. Current members of the Pricing Committee are Mr. Gibson (Chair), Mr. Wade, Mr. Field and Ms. Stringer (ex officio). The following table sets forth the compensation received by each director standing for re-election from each Fund for its most recent fiscal year, as well as the total compensation received by each such director from the Fund Complex for the fiscal year ended August 31, 2009. Roger A. Gibson total compensation from Fund Complex paid to directors: $224,250. |
| 2010-11-05 | Roger A. Gibson (1946) Director Mr. Gibson has served as a director of each of the Municipal Bond Funds since August 1998 and of American Income Fund since October 2000. Fund directors serve for a one-year term that expires at the next annual meeting of shareholders. Fund Complex since 1997. Pricing Committee (Chair). Total Compensation from Fund Complex Paid to Directors $183,375. |
| 2011-11-02 | Roger A. Gibson (1946) - Director; Chair of each of the Municipal Bond Funds and American Income Fund since January 2011; Chair of Audit Committee; compensation $226,700. |
| 2012-10-31 | Roger A. Gibson (1946) Director Mr. Gibson has served as a director of American Municipal Income Portfolio and Minnesota Municipal Income Portfolio since August 1998, First American Minnesota Municipal Income Fund II since its inception and American Income Fund since October 2000. Fund directors serve for a one-year term that expires at the next annual meeting of shareholders. The Audit Committee currently consists of Mr. Gibson (chair), Mr. Kayser, Mr. Kedrowski, Mr. Riederer, Mr. Strauss (who is retiring as a director effective December 31, 2012 and is not standing for re-election at the Meeting) and Mr. Wade. The Governance Committee of the Board is responsible for nominating directors and making recommendations to the Board concerning Board composition, committee structure and governance, director education, and governance practices. The members of the Governance Committee are Mr. Wade (Chair), Mr. Gibson, Mr. Kayser, Mr. Kedrowski, Mr. Riederer and Mr. Strauss (who is retiring as a director effective December 31, 2012 and is not standing for re-election at the Meeting). The Fund Complex currently pays directors who are not paid employees or affiliates of any fund in the Fund Complex an annual retainer of $160,000 ($265,000 in the case of the Chair). The Fund Review Liaison, Audit Committee Chair, and Governance Committee Chair each receive an additional annual retainer of $15,000. The following table sets forth the compensation received by each director standing for re-election from each Fund for its most recent fiscal year, as well as the total compensation received by each such director from the Fund Complex for the fiscal year ended August 31, 2012. Roger A. Gibson total compensation: $180,125. |
| 2014-06-18 | Roger A. Gibson (1946) Director Mr. Gibson has served as a First American Board Member of the Fund since October 2000. The Audit Committee currently consists of Mr. Gibson (chair), Mr. Kayser, Mr. Kedrowski, Mr. Riederer and Mr. Wade. The Governance Committee members include Mr. Riederer (Chair), Mr. Gibson, Mr. Kayser, Mr. Kedrowski and Mr. Wade. Compensation: $12,500 from the Fund. |
Data sourced from SEC filings. Last updated: 2026-02-03