STACY R. BRANDOM - Corporate Board Profile

180 DEGREE CAPITAL CORP. /NY/

Filing Date	Source Excerpt
2014-03-19	Ms. Brandom, age 56, has served as a member of our Board since January 1, 2014... We believe Ms. Brandom is qualified to serve on our Board because of her financial and compliance experience.
2015-04-22	Ms. Brandom, age 57, has served as a member of our Board since January 1, 2014... We believe Ms. Brandom is qualified to serve on our Board because of her financial and compliance experience.
2016-04-20	Ms. Brandom, age 58, has served as a member of our Board since January 1, 2014... We believe Ms. Brandom’s financial and compliance experience qualifies her for her role as a Chairperson of the Audit Committee.
2017-02-13	Stacy R. Brandom. Ms. Brandom, age 59, has served as a member of our Board since January 1, 2014. ... She is a member of the board of directors of Bridges to Community, a non-governmental organization dedicated to construction projects in Nicaragua, and a member of the board of directors of Westchester Jazz Orchestra.
2017-04-28	Stacy R. Brandom. Ms. Brandom, age 59, has served as a member of the Company's Board since January 1, 2014. ... We believe Ms. Brandom’s financial and compliance experience qualifies her for her role as a Chairperson of the Audit Committee.
2018-04-30	Stacy R. Brandom. Ms. Brandom, age 60, has served as a member of the Company's Board since January 2014. ... We believe Ms. Brandom’s financial and compliance experience qualifies her for her role as a Board member and the Chairperson of the Audit Committee. ... The Company's Board had five committees comprised of the following members in 2017, all of whom were independent under the rules of the Nasdaq Global Market and not "interested” directors for the purposes of the 1940 Act: ... Audit Committee: Stacy R. Brandom (Chairperson) ... Nominating: Stacy R. Brandom ... Valuation: Stacy R. Brandom ... Independent Directors: Stacy R. Brandom
2019-04-29	Stacy R. Brandom. Ms. Brandom, age 61, has served as a member of the Company's Board since January 2014. Ms. Brandom's financial and compliance experience qualifies her for her role as a Board member and the Chairperson of the Audit Committee.
2020-03-25	Stacy R. Brandom. Ms. Brandom, age 62, has served as a member of the Company's Board since January 2014. ... We believe Ms. Brandom's financial and compliance experience qualifies her for her role as a Board member and the Chairperson of the Audit Committee. ... The Company's Board had five committees comprised of the following members in 2019, all of whom were independent under the rules of the Nasdaq Global Market and not "interested” directors for the purposes of the 1940 Act: Audit Committee: Stacy R. Brandom (Chairperson), Richard P. Shanley, Parker A. Weil. Nominating Committee: Charles E. Ramsey, Stacy R. Brandom, Richard P. Shanley.
2021-03-02	Stacy R. Brandom. Ms. Brandom, age 63, has served as a member of the Company's Board since January 2014. ... Ms. Brandom has been a Director of Apple Financial Holdings, Inc., a privately held company, since October 2018. ... We believe Ms. Brandom's financial and compliance experience qualifies her for her role as a Board member and the Chairperson of the Audit Committee. ... The Company's Board had five committees comprised of the following members in 2020, all of whom were independent under the rules of the Nasdaq Global Market and not "interested” directors for the purposes of the 1940 Act: ... Stacy R. Brandom(1) denotes the Chairperson of the Committee. ... Audit Committee. ... The Audit Committee met four times in 2020. ... Compensation Committee. ... The Compensation Committee is composed entirely of directors who are independent under the rules of the Nasdaq Global Market. ... Nominating and Management Development Committee. ... The Nominating Committee met twice in 2020. ... Valuation Committee. ... The Valuation Committee met four times in 2020. ... Independent Directors Committee. ... The Independent Directors Committee met four times in 2020.
2022-03-02	Stacy R. Brandom. Ms. Brandom, age 64, has served as a member of the Company's Board since January 2014. ... Ms. Brandom has been a Director of Apple Financial Holdings, Inc., a privately held company, since October 2018. ... We believe Ms. Brandom's financial and compliance experience qualifies her for her role as a Board member and the Chairperson of the Audit Committee. ... Aggregate Compensation from the Company: $67,500.
2023-03-23	Stacy R. Brandom. Ms. Brandom, age 65, has served as a member of the Company's Board since January 2014. ... Ms. Brandom's financial and compliance experience qualifies her for her role as a Board member and the Chairperson of the Audit Committee. ... Stacy R. Brandom Director $ 67,500