Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-28 | Roslyn M. Watson (64) Class I Director (2014) Principal, Watson Ventures, Inc., a real estate investment company (1993 - present) Audit Committee Member |
| 2016-04-27 | Roslyn M. Watson (66) Class I Director (2014) ... The aggregate amount of compensation paid to the Continuing Directors by the Fund for the fiscal year ended September 30, 2015 ... Roslyn M. Watson $7,202 |
| 2017-05-10 | Roslyn M. Watson (67) Class I Director Compensation from Fund: $14,223 Audit Committee Member |
| 2018-04-25 | Roslyn M. Watson (68) Principal, Watson Ventures, Inc., a real estate investment company (1993 - present) Class I Director (2014) ... The amount of compensation paid to each Nominee by the Fund for the fiscal year ended September 30, 2017 ... Roslyn M. Watson $10,447 ... The Audit Committee oversees the Fund’s financial reporting process on behalf of the Board of Directors. ... Roslyn M. Watson, Audit Committee Member... |
| 2019-04-30 | ROSLYN M. WATSON (69) Class I Director (2014) Principal, Watson Ventures, Inc. Audit Committee member, Nominating Committee member, Litigation Committee member, Compensation Committee member. Annual compensation from the Fund: $11,191. |
| 2020-05-01 | Roslyn M. Watson (71) - Ms. Watson has been a business entrepreneur in commercial and residential real estate. ... The amount of compensation paid to each Continuing Director by the Fund for the fiscal year ended September 30, 2019 ... Roslyn M. Watson $8,262 from the Fund. |
| 2021-05-03 | ROSLYN M. WATSON (71) Class I Director (2014) ... Annual retainer fees and meeting attendance fees ... The amount of compensation paid to each Nominee by the Fund for the fiscal year ended September 30, 2020 ... Roslyn M. Watson $4,859 ... The Fund has standing Audit, Nominating, Compensation and Litigation Committees ... Roslyn M. Watson, Audit Committee Member |
| 2023-05-01 | ROSLYN M. WATSON (73) Class I Director (2014) ... The Fund held five Board meetings, six Audit Committee meetings, two Nominating Committee meetings and one Compensation Committee meeting during the last fiscal year. The Litigation Committee did not meet during the last fiscal year. The amount of compensation paid by the Fund to each Continuing Director for the fiscal year ended September 30, 2022 ... Roslyn M. Watson $8,148 |
Data sourced from SEC filings. Last updated: 2026-02-03