ROGER W. GALE - Corporate Board Profile

ADAMS DIVERSIFIED EQUITY FUND, INC.

Filing Date	Source Excerpt
2006-02-17	Roger W. Gale, 59, President & CEO of GF Energy, LLC... Director (C)(D) $1,583
2006-10-04	Roger W. Gale, Independent Director
2007-02-16	Roger W. Gale, Ph.D., 60, President & CEO of GF Energy, LLC (consultants to electric power companies). Formerly, member of management group, PA Consulting Group (energy consultants). Director of Petroleum & Resources Corporation (1), Ormat Technologies, Inc. (geothermal and renewable energy), and U.S. Energy Association.
2008-02-19	Roger W. Gale, 61, President & CEO of GF Energy, LLC... Member of Compensation Committee, Executive Committee, Nominating and Governance Committee... Compensation: $27,000 plus $10,404 stock awards.
2009-02-17	Roger W. Gale, Ph.D., 62, President & CEO... Independent Director... Committees: Compensation, Executive, Nominating and Governance... Compensation Table shows $31,750 retainer + $10,394 stock awards.
2010-02-18	Roger W. Gale, Ph.D., 63, President & CEO... Independent Directors... Compensation Committee... Executive Committee... Nominating and Governance Committee... Board of Directors Compensation... Roger W. Gale Director (A)(D)(E)... $32,250
2011-02-18	Roger W. Gale, Ph.D., 64, President & CEO of GF Energy, LLC... Audit Committee members: Messrs. Arzac, Gale, and Lenagh, and Ms. Bonanno... Retirement Benefits Committee members: Messrs. Arzac, Dale, Escherich and Gale, and Ms. Bonanno... During 2010, Mr. Gale received $35,500 in aggregate compensation.
2012-02-21	Roger W. Gale, Ph.D., 65, President & CEO of GF Energy, LLC... Audit Committee: Messrs. Arzac (Chair), Dale, and Gale... Retirement Benefits Committee: Messrs. Dale, Escherich, and Gale, and Ms. Bonanno (Chair)... Compensation of Directors: Roger W. Gale, Director, $39,629.
2013-02-26	Dr. Gale is a Director. He is a member of the Audit Committee and Retirement Benefits Committee. The Compensation of Directors table shows Roger W. Gale, Director, with aggregate compensation of $45,479.
2014-02-21	Roger W. Gale, Ph.D., 67, President & CEO of GF Energy, LLC... Dr. Gale has been deemed an audit committee financial expert... Mr. Dale (Chair), Dr. Gale, Dr. McGahran, and Dr. Smith... constitute the membership of the Boards standing Audit Committee, which met four times in 2013... Messrs. Dale and Escherich and Dr. Gale (Chair) constituted the membership of the standing Retirement Benefits Committee of the Company, which met five times during 2013... During 2013, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $20,000 and a fee of $1,000 for each Board meeting attended... The total amount of fees paid to the independent directors in 2013 was $317,000.
2015-03-10	Roger W. Gale, Ph.D., 68, President & CEO of GF Energy, LLC... Dr. Gale brings to the Board in-depth knowledge of the electric power industry... Dr. Gale (A)(C)(D)(E) $54,120 (7) N/A 9,660 (11)
2016-02-23	Roger W. Gale, Ph.D., 69, President & CEO of GF Energy, LLC. ... Compensation Committee members: Mr. Dale (Chair), Ms. Bonanno, Mr. Escherich, and Dr. Gale ... Executive Committee members: Dr. McGahran (Chair), Dr. Arzac, Mr. Dale, Dr. Gale, Dr. Smith and Mr. Stoeckle ... Nominating and Governance Committee members: Dr. Smith (Chair), Dr. Arzac, Mr. Dale, and Dr. Gale ... Retirement Benefits Committee members: Dr. Gale (Chair), and Messrs. Dale and Escherich ... During 2015, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. ... Roger W. Gale compensation: $62,747.
2017-02-24	Roger W. Gale, Ph.D., 70, President & CEO of GF Energy, LLC... Member of Audit Committee, Member of Executive Committee, Member of Nominating and Governance Committee... During 2016, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000.
2018-02-26	Roger W. Gale, Ph.D., 71, President & CEO of GF Energy, LLC. Member of Audit Committee, Nominating and Governance Committee (Chair), and Executive Committee. Annual retainer fee of $60,000 plus $2,500 for committee chair, total $125,000.
2019-02-27	Roger W. Gale, Ph.D., 72, President & CEO of GF Energy, LLC. ... Mr. Gale is Chair of the Nominating and Governance Committee. ... Mr. Gale received $65,000 annual retainer fee plus $3,000 for committee chair, total $68,000, and total compensation $136,000.
2020-02-24	Roger W. Gale, Ph.D., 73, President & CEO of GF Energy, LLC. ... Dr. Gale serves on Audit Committee, Executive Committee, and is Chair of Nominating and Governance Committee. ... Mr. Gale received $68,000 annual retainer fee plus $3,000 for committee chairmanship, total $136,000.
2021-02-23	Roger W. Gale, Ph.D., 74, President & CEO of GF Energy, LLC. ... Audit Committee: Mr. Dale (Chair), Mr. Escherich, Dr. Gale, and Ms. Kloppenburg ... Compensation Committee: Ms. Kloppenburg (Chair), Dr. Arzac, Dr. Gale, and Dr. Smith** ... During 2020, Mr. Gale received $66,500 plus committee chair fees totaling $133,000.

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