Corporate Board Profile
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Filing Date | Source Excerpt |
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2017-04-03 | Vincent D. Enright is Chairman of the Fund’s Audit Committee and has been designated as the Fund’s Audit Committee Financial Expert. He is a member of both multi-fund ad hoc Compensation Committees. |
2018-03-28 | Vincent D. Enright Director Age: 74 ...Chairman of the Fund’s Audit Committee and has been designated as the Fund’s Audit Committee Financial Expert. ...He is also a member of the ad hoc Pricing Committee and a member of both multi-fund ad hoc Compensation Committees. |
2019-03-29 | Vincent D. Enright is Chairman of the Fund’s Audit Committee and has been designated as the Fund’s Audit Committee Financial Expert. He is also a member of the ad hoc Pricing Committee and a member of both multi-fund ad hoc Compensation Committees. Vincent D. Enright compensation from the Fund was $10,500. |
2020-03-26 | Vincent D. Enright Director Age: 76 Since 2016* Former Senior Vice President and Chief Financial Officer of KeySpan Corp. Chairman of the Fund’s Audit Committee and designated as the Fund’s Audit Committee Financial Expert. Member of the ad hoc Pricing Committee and a member of both multi-fund ad hoc Compensation Committees. |
2021-03-29 | Vincent D. Enright Director Age: 77 Since 2016** Former Senior Vice President and Chief Financial Officer of KeySpan Corp. (public utility) (1994-1998) Mr. Enright is Chairman of the Fund’s Audit Committee and has been designated as the Fund’s Audit Committee Financial Expert. He is also a member of the ad hoc Pricing Committee and a member of both multi-fund ad hoc Compensation Committees. The Fund pays each Independent Director an annual retainer of $3,000 plus $750 for each Board meeting attended. Each Independent Director is reimbursed by the Fund for any out of pocket expenses incurred in attending meetings. All Board committee members receive $500 per meeting attended, the Audit Committee Chairman receives an annual fee of $3,000, the Nominating Committee Chairman receives an annual fee of $2,000, and the Lead Independent Director receives an annual fee of $1,000. The aggregate remuneration (excluding out of pocket expenses) paid by the Fund to such Directors during the fiscal year ended December 31, 2020 amounted to $76,500. The following table sets forth certain information regarding the compensation of the Directors by the Fund and officers, if any, who were compensated by the Fund rather than the Adviser for the year ended December 31, 2020. COMPENSATION TABLE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020 Name of Person and Position Aggregate Compensation from the Fund Vincent D. Enright Director $10,000 |
2022-03-24 | Vincent D. Enright. Mr. Enright is Chairman of the Fund’s Audit Committee and has been designated as the Fund’s Audit Committee Financial Expert. He is also a member of the ad hoc Pricing Committee and a member of both multi-fund ad hoc Compensation Committees. Mr. Enright serves on comparable or other board committees with respect to other funds in the Fund Complex on whose boards he sits. He was a senior executive and Chief Financial Officer of KeySpan Corp., an energy public utility, for four years. Mr. Enright is a former director of a therapeutic and diagnostic company and served as Chairman of its Compensation Committee and as a member of its Audit Committee. He is a former director of a pharmaceutical company and a diversified manufacturing company. Mr. Enright received his Bachelor’s degree from Fordham University and completed the Advanced Management Program at Harvard University. |
2023-04-05 | Vincent D. Enright, Director 1943, Since 2016*; Former Senior Vice President and Chief Financial Officer of KeySpan Corp.; Chairman of the Fund’s Audit Committee and Fund’s Audit Committee Financial Expert; Member of the ad hoc Pricing Committee and multi-fund ad hoc Compensation Committees; Compensation Table: Vincent D. Enright, Director, Aggregate Compensation from the Fund: $10,000. |
2024-03-21 | Vincent D. Enright Director 1943 Since 2016** Former Senior Vice President and Chief Financial Officer of KeySpan Corp. (public utility) (1994-1998) Mr. Enright is Chairman of the Fund’s Audit Committee and has been designated as the Fund’s Audit Committee Financial Expert. He is also a member of the ad hoc Pricing Committee and a member of both multi-fund ad hoc Compensation Committees. |
2025-03-20 | Vincent D. Enright Director 1943 Former Senior Vice President and Chief Financial Officer of KeySpan Corp. (public utility) (1994-1998) Aggregate Compensation from the Fund and Fund Complex Paid to Directors: $217,637 |
Data sourced from SEC filings. Last updated: 2025-10-12