ROSALIE J. WOLF - Corporate Board Profile

NORTH EUROPEAN OIL ROYALTY TRUST

Filing Date	Source Excerpt
2002-01-03	During fiscal 2001, each Trustee, except Rosalie J. Wolf, was paid a fee of $40,296 pursuant to a formula contained in the Trust Agreement. Rosalie J. Wolf, who served as Trustee for part of the year, received a fee of $10,039.
2003-01-08	Robert P. Adelman serves as the Chairman of both committees and Samuel M. Eisenstat, Willard B. Taylor and Rosalie J. Wolf serve as members of both committees. During fiscal 2002 the Audit Committee and the Compensation Committee met formally seven times and one time, respectively, and each had several additional informal meetings and communications. During fiscal 2002, each Trustee was paid a fee of $38,754 pursuant to a formula contained in the Trust Agreement.
2004-01-07	During fiscal 2003, each Trustee was paid a fee of $35,247.44 pursuant to a formula contained in the Trust Agreement.
2004-12-29	During fiscal 2004, each Trustee was paid a fee of $32,264.68 pursuant to a formula contained in the Trust Agreement.
2006-01-06	During fiscal 2005, each Trustee was paid a fee of $40,132.46 pursuant to a formula contained in the Trust Agreement.
2006-12-28	Robert P. Adelman, Willard B. Taylor and Rosalie J. Wolf serve as members of both committees. During fiscal 2006 the Audit Committee and the Compensation Committee met formally six times and one time, respectively.
2008-01-04	Rosalie J. Wolf 66, is Managing Partner of Botanica Capital Partners LLC, a position she has held since 2004. ... Rosalie J. Wolf -Trustee Fees Earned or Paid in Cash ($) 55,383 Total ($) 55,383 ... She serves on both Audit and Compensation Committees.
2009-01-06	Rosalie J. Wolf, 67, is a Managing Partner of Botanica Capital Partners LLC, a position she has held since 2004. She is also a Member of Brock Capital Group LLC. From 2001-2003, Ms. Wolf was a managing director and senior advisor of Offit Hall Capital Management LLC (and predecessor entity). From 1994-2000, Ms. Wolf was the Treasurer and Chief Investment Officer of The Rockefeller Foundation. Ms. Wolf has been a Trustee since 2001.
2010-01-06	Rosalie J. Wolf, 68, is a Managing Partner of Botanica Capital Partners LLC, an investment consulting firm, a position she has held since 2004. She is also a Member of Brock Capital Group LLC, a boutique investment bank and advisory firm, a position she has held since November 2008. From 2001-2003, Ms. Wolf was a managing director and senior advisor of Offit Hall Capital Management LLC (and predecessor entity), an investment advisory firm. From 1994-2000, Ms. Wolf was the Treasurer and Chief Investment Officer of The Rockefeller Foundation. Ms. Wolf has been a Trustee since 2001. Ms. Wolf has extensive financial background, corporate governance experience, and experience in the international oil and gas industry. She serves on the boards of several private, public, and non-profit entities. She is currently a director (and formerly the chairman) of Sanford C. Bernstein Fund, Inc. Ms. Wolf is a director of TIAA-CREF, where she chairs the audit committee and serves on the Investment and Executive Committees. Trustee Compensation: Rosalie J. Wolf - Trustee $57,470. The Trustees have designated a standing Audit Committee and a standing Compensation Committee. Robert P. Adelman, Willard B. Taylor and Rosalie J. Wolf serve as members of both committees.
2011-01-04	Rosalie J. Wolf, 69, is a Managing Partner of Botanica Capital Partners LLC... Ms. Wolf serves on the Audit Committee and the Compensation Committee... Trustee Fees Earned ($) 39,306 Total Compensation ($) 39,306
2012-01-10	Rosalie J. Wolf, 70, is a Managing Partner of Botanica Capital Partners LLC... Ms. Wolf has been a Trustee since 2001... Rosalie J. Wolf - Trustee, Trustee Fees Earned ($) $50,350.
2013-01-10	Rosalie J. Wolf, 71, is a Managing Partner of Botanica Capital Partners LLC, an investment consulting firm, a position she has held since 2004. ... Ms. Wolf has been a Trustee since 2001. ... Trustee Compensation Set forth below is a table summarizing the compensation earned by the Trustees during fiscal 2012. Name Trustee Fees Earned ($) All Other Compensation ($) Total Compensation ($) Rosalie J. Wolf - Trustee $47,430 $0 $47,430 ... The Trustees have designated a standing Audit Committee and a standing Compensation Committee. Robert P. Adelman, Willard B. Taylor and Rosalie J. Wolf serve as members of both committees.
2014-01-10	Rosalie J. Wolf, 72, is a Managing Partner of Botanica Capital Partners LLC, an investment consulting firm, a position she has held since 2004. ... Ms. Wolf has been a Trustee since 2001. ... Trustee Compensation ... Rosalie J. Wolf - Trustee $42,812 ... The Audit Committee ... Rosalie J. Wolf ... The Trustees have designated a standing Audit Committee and a standing Compensation Committee. ... Rosalie J. Wolf serves as a member of both committees.
2014-12-30	Rosalie J. Wolf, 73, is a Managing Partner of Botanica Capital Partners LLC. ... Ms. Wolf has been a Trustee since 2001. ... The Compensation Committee has not historically retained any compensation consultants to assist it in this process and has not done so currently. ... Trustee Compensation ... Rosalie J. Wolf - Trustee $40,278 total compensation.
2016-01-11	Rosalie J. Wolf, 74, is a Managing Partner of Botanica Capital Partners LLC. ... Ms. Wolf has been a Trustee since 2001. ... The Compensation Committee has designated a standing Audit Committee and a standing Compensation Committee. Rosalie J. Wolf serves as a member of both committees. ... Trustee Compensation: Rosalie J. Wolf - Trustee, Trustee Fees Earned $27,953.
2017-01-11	Rosalie J. Wolf, 75, is a Managing Partner of Botanica Capital Partners LLC, an investment consulting firm, a position she has held since 2004. ... Ms. Wolf has been a Trustee since 2001. ... Set forth below is a table summarizing the compensation earned by the Trustees during fiscal 2016. ... Rosalie J. Wolf - Trustee $13,931 total compensation. ... The Trustees have designated a standing Audit Committee and a standing Compensation Committee. ... Rosalie J. Wolf serves as a member of both committees.