Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2003-06-24 | Roslyn M. Watson (53) Principal, Watson Ventures, Inc., a real estate investment company (1993-Present) Board Member (1998) The aggregate amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2003... Roslyn M. Watson $22,850 |
| 2004-06-21 | Roslyn M. Watson (54) Principal, Watson Ventures ... Trustee (1998) ... The aggregate amount of compensation paid to each Nominee by the Fund for the fiscal year ended March 31, 2004 ... Roslyn M. Watson $23,500 ... The Fund has a standing audit committee comprised of all of the Trustees of the Fund who are not interested persons ... |
| 2005-06-16 | Roslyn M. Watson (55) Principal, Watson Ventures The aggregate amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2005 was $24,500. Roslyn M. Watson is a member of the audit committee. |
| 2007-06-14 | Roslyn M. Watson (57) Principal, Watson Ventures, Trustee (1998) The Fund has a standing compensation committee comprised of Ms. Roslyn M. Watson (Chair), Mr. James M. Fitzgibbons, Mr. Stephen J. Lockwood and Ms. Benaree Pratt Wiley. The Fund has a standing audit committee comprised of all of the Trustees of the Fund who are not interested persons. Roslyn M. Watson is a member of the audit committee. |
| 2008-06-16 | Roslyn M. Watson (58) Principal, Watson Ventures The Fund has a standing compensation committee comprised of Ms. Roslyn M. Watson (Chair), Mr. James M. Fitzgibbons, Mr. Stephen J. Lockwood and Ms. Benaree Pratt Wiley. The aggregate amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2008, was $21,000. |
| 2009-06-15 | Roslyn M. Watson (58) Principal, Watson Ventures, Trustee (1998) The Fund has a standing compensation committee comprised of Ms. Roslyn M. Watson (Chair), Mr. James M. Fitzgibbons and Ms. Benaree Pratt Wiley. The aggregate amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2009, was $24,000. Roslyn M. Watson is listed as an Audit Committee Member in the audit committee report. |
| 2010-06-16 | Roslyn M. Watson (60) - Trustee (1998), Principal, Watson Ventures, Inc., Compensation Committee Chair, Total Compensation from the Fund: $21,000. |
| 2011-06-15 | Roslyn M. Watson (61) Trustee (1998). The aggregate amount of compensation paid to Roslyn M. Watson by the Fund for the fiscal year ended March 31, 2011 was $21,000. She is a member of the Audit Committee and the Compensation Committee. |
| 2012-06-08 | Roslyn M. Watson (62) Trustee (1998) ... Principal, Watson Ventures, Inc. ... The Fund also has a standing compensation committee comprised of Ms. Roslyn M. Watson (Chair), Mr. James M. Fitzgibbons and Ms. Benaree Pratt Wiley ... The aggregate amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2012 ... Roslyn M. Watson $18,811 $186,500(46) |
| 2013-06-12 | Roslyn M. Watson (63) Trustee (1998) Principal, Watson Ventures, Inc. The Fund has a standing compensation committee comprised of Ms. Roslyn M. Watson (Chair), Mr. James M. Fitzgibbons and Ms. Benaree Pratt Wiley. The Fund has a standing audit committee comprised of all of the Independent Trustees. The Fund also has a standing litigation committee comprised of all of the Independent Trustees. The aggregate amount of compensation paid to each Nominee by the Fund for the fiscal year ended March 31, 2013, was $9,811. |
| 2014-06-18 | ROSLYN M. WATSON (64) Principal, Watson Ventures, Inc. ... Class II Trustee (1998) ... The aggregate amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2014... Roslyn M. Watson $6,035 $220,000 (41) ... The Fund also has a compensation committee comprised of Ms. Roslyn M. Watson (Chair), Mr. James M. Fitzgibbons and Ms. Benaree Pratt Wiley. |
| 2015-06-17 | Roslyn M. Watson (65) Class II Trustee (1998) ... Annual retainer fees and meeting attendance fees ... The amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2015 ... Roslyn M. Watson $7,335 ... The Fund has standing audit, nominating and litigation committees ... The Fund also has a compensation committee comprised of Ms. Roslyn M. Watson (Chair), Mr. Stephen J. Lockwood and Ms. Benaree Pratt Wiley. |
| 2016-06-13 | Roslyn M. Watson (66) Principal, Watson Ventures, Inc., a real estate investment company (1993 – present) Class II Trustee (1998) ... The Fund also has a compensation committee comprised of Ms. Roslyn M. Watson (Chair), Mr. Stephen J. Lockwood and Ms. Benaree Pratt Wiley. ... The amount of compensation paid to each Nominee by the Fund for the fiscal year ended March 31, 2016 ... Roslyn M. Watson $6,101 |
| 2017-06-16 | Roslyn M. Watson (67) Class II Trustee (1998) ... Ms. Watson currently serves as President and Founder of Watson Ventures, Inc... The Fund has a compensation committee comprised of Ms. Roslyn M. Watson (Chair), Mr. Stephen J. Lockwood and Ms. Benaree Pratt Wiley... The amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2017 ... Roslyn M. Watson $8,802 |
| 2018-06-15 | Roslyn M. Watson — Ms. Watson has been a business entrepreneur in commercial and residential real estate for over 15 years. ... The Fund also has a compensation committee comprised of Ms. Roslyn M. Watson (Chair), Mr. Stephen J. Lockwood and Ms. Benaree Pratt Wiley. ... The amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2018 ... Roslyn M. Watson $7,101 |
| 2019-06-28 | Roslyn M. Watson (69) Principal, Watson Ventures, Inc., a real estate investment company (1993 – present) Class II Trustee (1998) The Fund has a compensation committee comprised of Ms. Roslyn M. Watson (Chair), Mr. Stephen J. Lockwood and Ms. Benaree Pratt Wiley. The amount of compensation paid to each Nominee by the Fund for the fiscal year ended March 31, 2019 was $6,015. |
| 2020-06-30 | Roslyn M. Watson (70) Class II Trustee (1998) ... The amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2020 ... Roslyn M. Watson $4,933 ... Audit Committee Member ... Compensation Committee Chair. |
| 2021-07-06 | Roslyn M. Watson (71) Class II Trustee (1998) ... The amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2021 ... Roslyn M. Watson $5,689 ... Roslyn M. Watson, Audit Committee Member |
| 2022-07-05 | Independent Trustee Nominees ROSLYN M. WATSON (72)Class II Trustee (1998) Watson Ventures, Inc., a real estate investment company, Principal (1993 – Present) American Express Bank, FSB, Director (1993 – 2018) Compensation from the Fund for the fiscal year ended March 31, 2022: $5,163. Audit Committee Member, Nominating Committee Member, Compensation Committee Member, Litigation Committee Member. |
| 2024-07-03 | Roslyn M. Watson (74) Class II Trustee (1998) ... Ms. Watson has been a business entrepreneur in commercial and residential real estate for over 15 years ... The Fund has standing Audit, Nominating, Compensation and Litigation Committees ... The amount of compensation paid by the Fund to each Continuing Trustee for the fiscal year ended March 31, 2024 ... Roslyn M. Watson $6,060 ... |
| 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 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22