Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-03-28 | Chairman of the Board Thomas E. O'Hara - 85 1989 The Directors of the Fund who are not affiliated with the Investment Adviser or the Investment Adviser's affiliates are paid $1,500 per year plus $100 per meeting attended. The Chairman and President are not compensated by the Fund, except for out-of-pocket expenses relating to attendance at meetings and other operations of the Fund. The Fund has a Management Proxy Committee comprised of Messrs. O'Hara and Janke to cast votes represented by properly executed proxies. The Fund also has an audit committee comprised of Messrs. O'Hara, Holth and Smith. |
| 2002-02-27 | Thomas E. O'Hara, Chairman and Director, Age 86, Chairman of the Board and Director Term of office one year. Served as a director since 1989. Chairman Emeritus of the Board and Trustee of the National Association of Investors Corporation, a nonprofit corporation engaged in investment education ("NAIC") and Chairman Emeritus and Director of Growth Fund Advisor, Inc., the Fund's investment adviser (the "Investment Adviser") February, 2002 to present. Chairman and Trustee of NAIC and Chairman and Director of the Investment Adviser to February, 2002. The following table sets forth the aggregate compensation paid to all directors in 2001. Directors who are affiliated with the Investment Adviser or the Investment Adviser's affiliates do not receive any compensation for service as a director. The Chairman and President are not compensated by the Fund, except for reimbursement for out-of-pocket expenses relating to attendance at meetings and other operations of the Fund. Thomas E. O'Hara, Chairman and Director, None. |
| 2003-02-28 | Thomas E. O'Hara Age 87 Chairman of the Board and Director The Fund has a Management Proxy Committee comprised of Messrs. O'Hara and Janke to cast votes represented by properly executed proxies. The Fund also has an audit committee comprised of Messrs. O'Hara, Holth and Smith. Directors Who Are Interested Persons of the Fund Thomas E. O'Hara, Chairman and Director Aggregate Compensation from Fund* None |
| 2004-03-01 | Thomas E. O'Hara Age 88 Chairman of the Board and Director Term of office one year. Served as a director since 1989. ... Directors Who Are Interested Persons of the Fund Name of Person, Position Thomas E. O'Hara, Chairman and Director Aggregate Compensation from Fund* None ... |
| 2005-02-28 | Thomas E. O'Hara Age 89 Chairman of the Board and Director Term of office one year. Served as Chairman as a director since 1989. Aggregate Compensation from Fund* None |
| 2006-03-02 | Thomas E. O'Hara Age 90 Chairman of the Board and Director Aggregate Compensation from Fund* None |
| 2007-02-07 | Thomas E. O'Hara Chairman and Director Aggregate Compensation from Fund* None Pension or Retirement Benefits Accrued as Part of Fund Expenses None Estimated Annual Benefits Upon Retirement None Total Compensation from fund and Complex Paid to Directors** None |
| 2007-03-02 | Thomas E. O'Hara Chairman and Director Aggregate Compensation from Fund* None |
Data sourced from SEC filings. Last updated: 2025-10-12