SAMUEL B. WITT, III, ESQ. - Corporate Board Profile

SWISS HELVETIA FUND, INC.

Filing Date	Source Excerpt
2002-04-16	Samuel B. Witt, Director Director Senior Vice President and Member, Board of 2,806 III, Esq. since since General Counsel: Stateside Visitors: Virginia Stateside 1987; 1987. Associates, Inc. since August Military Institute $10,001-$50,000 Associates, Inc. Chairman Term of 1993; Samuel B. Witt, III, since July 1994; 2300 Clarendon Blvd. of the office Attorney-at-Law, since Director: Stateside Suite 407 Audit will August 1993; Partner: Womble Associates, Inc. Arlington, Committee, expire Carlyle Sandridge & Rice from since 1989 and Global Virginia 22201-3367 Chairman in 2002 June 1989 to August 1993; Assistant Secretary: Fortune Technologies, Inc. from 1990 to December 1993; Trustee: The Williamsburg Investment Trust since 1989; Member, Board of Visitors: Virginia Military Institute since July 1994; President: Virginia Military Institute Board of Visitors since August 2001; Director and Secretary: Stateside Associates, Inc. since 1989 and Global Energy Management Company, Inc. since 1991; Director: Decision Point Marketing, Inc. from 1990 to 1996, U.S. Games from October 1994 to September 1996 and Grossman's Inc. from December 1996 to April 1997; Vice President and Special Counsel: R.J.R. Nabisco, Inc. from June 1988 to June 1989; Vice President and Associate General Counsel: R.J.R. Nabisco, Inc. from February 1988 to June 1988; Associate General Counsel: R.J.R. Nabisco, Inc. from November 1986 to June 1988; Vice-President, General Counsel and Secretary: R.J. Reynolds Tobacco Company from August 1981 to November 1986.
2003-04-15	Samuel B. Witt, III, Esq. Age 67 Director since 1987; Chairman of the Audit Committee since 1993 and of the Litigation Committee since 2001; and Member of the Governance/Nominating Committee since 2002. Annual compensation: $42,469
2004-04-22	Samuel B. Witt, III, Esq. ... Age 68 ... Director since 1987; Chairman of the Audit Committee since 1993 and of the Litigation Committee from 2001 to 2003; and Member of the Governance/Nominating Committee since 2002 ... Samuel B. Witt, III, Esq., Director, Chairman of the Audit and Litigation Committees $29,285 ...
2005-04-08	Samuel B. Witt, III, Esq., Director, Chairman of the Audit and Litigation Committees, Member of the Governance/Nominating Committee since 2002. Samuel B. Witt, III, Esq. received $26,691 in total remuneration.
2007-04-18	Samuel B. Witt, III, Esq. 1802 Bayberry Court Suite 401 Richmond, Virginia 23226-3767 Age: 71 Director (1987) and Chairman of the Board of Directors (2006); Chairman of the Audit Committee (1993 to 2006) and of the Litigation Committee (2001 to 2003); and Member of the Governance/Nominating Committee (2002) ... During the year ended December 31, 2006, the incumbent Non-Interested Directors received from the Fund individual remuneration (exclusive of reimbursed expenses), as follows: Samuel B. Witt, III, Esq., Director and Chairman of the Board $52,522.50
2008-04-16	Samuel B. Witt, III, Esq. 1802 Bayberry Court Suite 401 Richmond, Virginia 23226 Age: 72 Director (1987) and Chairman of the Board of Directors (2006); Chairman of the Audit Committee (1993 to 2006); and Member of the Governance/ Nominating Committee (2002) ... Member of the Governance/Nominating Committee ... Samuel B. Witt, III, Esq., Director and Chairman of the Board $74,618
2009-05-04	Samuel B. Witt, III, Esq. 1802 Bayberry Court Suite 401 Richmond, Virginia 23226 Age: 73 Director (1987) and Chairman of the Board of Directors (2006); Chairman of the Audit Committee (1993 to 2006); and Member of the Governance/Nominating Committee (2002) and the Pricing Committee (2008) ... During the year ended December 31, 2008, the incumbent Non-Interested Directors received from the Fund individual remuneration (exclusive of reimbursed expenses), as follows: Samuel B. Witt, III, Esq., Chairman of the Board $57,960 ...
2010-05-19	Samuel B. Witt, III, Esq. Age: 74 Director (1987) and Chairman of the Board of Directors (2006); Chairman of the Audit Committee (1993 to 2006); Member of the Governance/Nominating Committee (2002) and the Pricing Committee (2008) During the year ended December 31, 2009, the incumbent Non-Interested Directors received from the Fund individual remuneration (exclusive of reimbursed expenses), as follows: Samuel B. Witt, III, Esq., Chairman of the Board $62,504.
2011-05-02	Samuel B. Witt, III, Esq. Age: 75 Director (1987) and Chairman of the Board of Directors (2006); Chairman of the Audit Committee (1993 to 2006); Member of the Governance/ Nominating Committee (2002) and the Pricing Committee (2008 to 2011) Compensation: $76,587
2012-05-04	Samuel B. Witt, III, Esq., Age: 76, Director (1987); Chairman of the Board of Directors (2006); Chairman of the Audit Committee (1993 to 2006); Member of the Governance/Nominating Committee (2002) and the Pricing Committee (2008 to 2011); Compensation: $75,203
2013-05-03	Samuel B. Witt, III, Esq. Age: 77 Director (1987) and Chairman of the Board of Directors (2006); and Member of the Governance/ Nominating Committee (2002)
2014-05-01	Samuel B. Witt, III, Esq. Age: 78 Director (1987) and Chairman of the Board of Directors (2006); and Member of the Governance/ Nominating Committee (2002) ... 75,257
2015-05-04	Samuel B. Witt, III, Esq. Age: 79 Director (1987) and Chairman of the Board of Directors (2006); and Member of the Governance/ Nominating Committee (2002) ... During the year ended December 31, 2014, the Directors received from the Fund individual remuneration (exclusive of reimbursed expenses), as follows: Samuel B. Witt, III, Esq., Chairman of the Board $95,217
2016-05-04	Samuel B. Witt, III, Esq. Age: 80 Director (1987) and Chairman of the Board of Directors (2006 to 2015); and Member of the Governance/ Nominating Committee (2002) ... During the year ended December 31, 2015, the Directors who will continue to serve on the Board after the Meeting received from the Fund individual remuneration (exclusive of reimbursed expenses), as follows: Samuel B. Witt, III, Esq. $61,199