Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2004-03-01 | Stewart E. Conner............ Nominee for a term expiring Attorney, Wyatt Tarrant & Combs LLP since 2000, Managing Partner 1988-2000; Director, Hilliard Lyons Growth Fund, Inc. Age 62 |
| 2005-03-01 | Stewart E. Conner (4)..... Director since April 2004 Attorney, Wyatt Tarrant & Combs, LLP since 1966 (Chairman, Executive Committee 2000-2004, Managing Partner 1988-2000) |
| 2006-03-31 | Stewart E. Conner Director Term Attorney, Wyatt Tarrant & Combs LLP 1 c/o Duff & Phelps expires 2007; since 1966 (Chairman, Executive Investment 2007; Committee 2000-2004, Managing Management Co. Director Partner 1988-2000) 55 East Monroe Street since Suite 3600 April Chicago, IL 60603 Age: 64 |
| 2007-03-01 | Stewart E. Conner(4) Director Nominee Attorney, Wyatt Tarrant & Combs LLP Age: 65 Director since April 2004; Member of the executive committee; Member of the contracts committee; Compensation Table: $43,000 from Fund. |
| 2008-03-03 | Stewart E. Conner(5) c/o Duff & Phelps Investment Management Co. 55 East Monroe Street Suite 3600 Chicago, IL 60603 Age: 66 Member of the contracts committee of the board of directors... Compensation Table: Stewart E. Conner $53,750. |
| 2008-05-28 | The following table shows shares of common stock of the Fund as to which each director, and all directors and executive officers of the Fund as a group, had or shared power over voting or disposition at May 1, 2008. Stewart E. Conner 2,000 shares. |
| 2009-02-26 | Stewart E. Conner (3)(5) c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 67 Director Director since April 2004. Term expires 2010 Attorney, Wyatt Tarrant & Combs LLP since 1966 (Chairman, Executive Committee 2000–2004, Managing Partner 1988–2000) |
| 2010-04-05 | Stewart E. Conner (3) c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 68 Director Director since April 2004. Term expires 2012 Attorney, Wyatt Tarrant & Combs LLP since 1966 (Chairman, Executive Committee 2000–2004, Managing Partner 1988–2000) |
| 2011-03-31 | Stewart E. Conner c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 69 Director Director of DNP since April 2004 and of DTF and DUC since May 2009; Term expires 2012 Mr. Conner was selected to serve on the Board because of his legal experience, his leadership skills gained from serving as managing partner and chairman of a large law firm and his experience in working with public companies and boards of directors of public companies. ... Member of the contracts committee of the Board ... Stewart E. Conner Aggregate Compensation From Fund and Fund Complex Paid to Directors: $75,000 |
| 2012-04-03 | Stewart E. Conner Age: 70 Director Nominee for term expiring in 2015; Director of DNP since April 2004 and of DUC since May 2009 Attorney, Wyatt Tarrant & Combs LLP since 1966 (Chairman, Executive Committee 2000-2004, Managing Partner 1988-2000) Mr. Conner was selected to serve on the Board because of his legal experience, his leadership skills gained from serving as managing partner and chairman of a large law firm and his experience in working with public companies and boards of directors of public companies. Because each director serves as a director of both of the Funds and as a director of DTF and DPG, directors receive a single set of fees as remuneration for their service to all four funds: (i) each director not affiliated with the Adviser receives a retainer fee of $55,000 per year; (ii) the chairpersons of the audit committee, contracts committee and nominating and governance committee each receive an additional retainer fee of $8,000 per year; (iii) the Chairman of the Board receives an additional retainer fee of $50,000 per year; (iv) each director not affiliated with the Adviser who attends a Board meeting in person receives a fee of $5,000 for such attendance, with an annual maximum of $20,000 (prior to August 1, 2011, such fee was $3,000 per meeting, with an annual maximum of $12,000); (v) each committee member who attends a committee meeting in person receives a fee of $3,500 for such attendance, with an annual maximum of $7,000 (prior to August 1, 2011, such fee was $2,000 per meeting, with an annual maximum of $4,000); and (vi) each director who attends the Funds’ annual education program in person receives a fee of $2,000 for such attendance (for no more than one such program per year). Directors and officers affiliated with the Adviser receive no compensation from the Funds for their services as such. In addition to the amounts shown in the table above, all directors and officers who are not interested persons of the Funds, the Adviser or the Administrator (as defined below) are reimbursed for the expenses incurred by them in connection with their attendance at a meeting of the Board or a committee of the Board. The Funds do not have a pension or retirement plan applicable to their directors or officers. Compensation Table: Stewart E. Conner Aggregate Compensation from DNP $46,568 Aggregate Compensation from DUC $14,681 Total Compensation $79,500 |
| 2013-04-03 | Stewart E. Conner Age: 71 Director Director of DNP since 2004, of DUC and DTF since 2009 and of DPG since 2011; Term expires 2015... Mr. Conner was selected to serve on the Board because of his legal experience... Member of the contracts committee of the Board... Aggregate Compensation from Fund Complex Paid to Directors: $84,000. |
| 2014-05-07 | Stewart E. Conner Age: 72 Director Director of DNP since 2004, of DUC and DTF since 2009 and of DPG since 2011; Term expires 2015 Mr. Conner was selected to serve on the Board because of his legal experience, his leadership skills gained from serving as managing partner and chairman of a large law firm and his experience in working with public companies and boards of directors of public companies. (3) Member of the contracts committee of the Board... Total Compensation From Fund Complex Paid to Directors: 72,274 |
| 2015-05-07 | Stewart E. Conner Age: 73 Director Nominee for term expiring in 2018; Director of DNP since 2004, of DUC and DTF since 2009 and of DPG since 2011 Retired since 2005; Attorney, Wyatt Tarrant & Combs LLP 1966-2005 (Chairman, Executive Committee 2000-2004, Managing Partner 1988-2000) 4 portfolios overseen Mr. Conner was selected to serve on the Board because of his legal experience, his leadership skills gained from serving as managing partner and chairman of a large law firm and his experience in working with public companies and boards of directors of public companies. Total compensation $84,325. |
| 2016-02-04 | Stewart E. Conner Age: 74 Director Director of DNP since 2004, of DUC and DTF since 2009 and of DPG since 2011; term expires 2018 Retired since 2005; Attorney, Wyatt Tarrant & Combs LLP 1966-2005 (Chairman, Executive Committee 2000-2004, Managing Partner 1988-2000) Mr. Conner was selected to serve on the Board because of his legal experience, his leadership skills gained from serving as managing partner and chairman of a large law firm and his experience in working with public companies and boards of directors of public companies. Total Compensation: $75,500 |
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-31 | Mr. Conner has been a lawyer specializing in corporate law, corporate finance, mergers and acquisitions, securities law and related areas for over 43 years. |
| 2011-03-31 | Mr. Conner was selected to serve on the Board because of his legal experience, his leadership skills gained from serving as managing partner and chairman of a large law firm and his experience in working with public companies and boards of directors of public companies. |
| 2012-04-03 | Mr. Conner was selected to serve on the Board because of his legal experience, his leadership skills gained from serving as managing partner and chairman of a large law firm and his experience in working with public companies and boards of directors of public companies. |
| 2013-04-03 | Retired attorney since 2005; Attorney, Wyatt Tarrant & Combs LLP 1966-2005 (Chairman, Executive Committee 2000-2004, Managing Partner 1988-2000) |
| 2014-05-07 | Mr. Conner was selected to serve on the Board because of his legal experience, his leadership skills gained from serving as managing partner and chairman of a large law firm and his experience in working with public companies and boards of directors of public companies. |
| 2015-05-07 | Mr. Conner was selected to serve on the Board because of his legal experience, his leadership skills gained from serving as managing partner and chairman of a large law firm and his experience in working with public companies and boards of directors of public companies. |
| 2016-02-04 | Attorney, Wyatt Tarrant & Combs LLP 1966-2005 (Chairman, Executive Committee 2000-2004, Managing Partner 1988-2000) |
Data sourced from SEC filings. Last updated: 2025-10-11