Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-07-03 | Thomas K. Whitford Director Since January 2013 ... Age 70 ... Investments Committee Member ... Total Compensation from the Funds: $883. |
| 2014-07-01 | Thomas K. Whitford 2005 Market StreetPhiladelphia,PA 19103 March 1956 Director Since January2013 Vice Chairman(2010April 2013),Chief Administrative Officer(2008-2010),and Executive Vice President and Chief Administrative Officer(2007-2009) PNC Financial Services Group 70 DirectorHSBC Finance Corporation and HSBC North American Holdings Inc. ... The Nominating Committee is comprised of the following four Independent Directors appointed by the Board: John A. Fry, Chairperson; Thomas L. Bennett, Coordinating Director (ex officio); Thomas K. Whitford; and Janet L. Yeomans, all of whom meet the independence requirements set forth in the listing standards of the NYSE and NYSE MKT. ... The Investments Committee consists of the following Independent Directors: J. Richard Zecher, Chairperson; Joseph W. Chow; Lucinda S. Landreth; Frances A. Sevilla-Sacasa; and Thomas K. Whitford. ... The following table sets forth the compensation received by each Independent Director from each Fund and the total compensation received from the Fund Complex as a whole during the twelve months ended April 30, 2014. Thomas K. Whitford $3,073 $212,667 |
| 2015-07-01 | Thomas K. Whitford serves on the Investments Committee and Nominating and Corporate Governance Committee. Total compensation received from the Fund Complex as a whole during the twelve months ended April 30, 2015 was $227,333.35. |
| 2016-06-29 | Thomas K. Whitford, Director since January 2013, Vice Chairman PNC Financial Services Group (2010–April 2013), Total Compensation $238,917. |
| 2017-06-30 | Thomas K. Whitford is a Director since January 2013. He serves on the Audit Committee and Nominating and Corporate Governance Committee. Each Independent Director receives an annual retainer fee of $170,000 plus meeting fees. Mr. Whitford's total compensation from the Fund Complex was $270,683.40. |
| 2018-06-29 | Thomas K. Whitford $3,097.87 from the Funds, $272,233.36 from the Fund Complex; Director since January 2013; Age 60; Member of Audit Committee and Nominating Committee. |
| 2019-07-16 | Thomas K. Whitford Director Since January 2013 Age 59 Audit Committee Total Compensation from Fund Complex: $293,000 |
| 2020-07-15 | The Audit Committee of each Fund consists of the following Independent Directors appointed by the Board: Thomas K. Whitford, Chair; Jerome D. Abernathy; John A. Fry; and Christianna Wood. Each Audit Committee member also meets the standard of independence for Audit Committee members set forth in the listing standards of the New York Stock Exchange (the “NYSE") and NYSE American (“NYSE American") (formerly the NYSE MKT). Members of the Audit Committee serve for one-year terms or until their successors have been appointed and qualified. |
| 2022-08-10 | Thomas K. Whitford, March 1956, Trustee since January 2013, former Vice Chairman PNC Financial Services Group, compensation $425,667 from Fund Complex. |
Data sourced from SEC filings. Last updated: 2026-02-03