Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-06-01 | Walter H. May Retired. Mr. May was formerly Managing Director and Director of Marketing for Piper Jaffray, Inc., an investment banking/underwriting firm. Mr. May is also a Director or Trustee of each of the funds managed by ING Pilgrim Investments. The Board of Trustees has a Valuation Committee whose function is to review the determination of the value of securities held by the Trust for which market quotations are not available. The Committee currently consists of three independent Trustees: Walter H. May, Jock Patton and David W.C. Putnam. The Board of Trustees has an Executive Committee to act for the full Board if necessary in the event that Board action is needed between regularly scheduled Board meetings. The Committee currently consists of four Trustees: Walter H. May, Thomas J. McInerney, Jock Patton and John G. Turner. The Board of Trustees has a Nominating Committee for the purpose of considering candidates to fill independent Trustee vacancies on the Board. The Nominating Committee currently consists of three independent Trustees: Paul S. Doherty, Walter H. May and Richard A. Wedemeyer. |
| 2004-04-23 | WALTER H. MAY Trustee October 1999 - Retired. Trustee of each of the funds managed by Northstar Investment Management Corporation (1996 - 1999). |
| 2005-05-17 | WALTER H. MAY Trustee November 1999 - Present Age: 68 Retired. The Committee currently consists of five Independent Trustees: Messrs. Boyer, May, Patton, and Wedemeyer and Dr. Gitenstein. Mr. May serves as Chairperson of the Committee. The Nominating and Governance Committee currently consists of four Independent Trustees: Dr. Gitenstein and Messrs. Kenny, May and Wedemeyer. Dr. Gitenstein serves as Chairperson of the Committee. The Board has an Executive Committee whose function is to act on behalf the full Board if necessary in the event that Board action is needed between regularly scheduled Board meetings. The Committee currently consists of two Independent Trustees and two Trustees who are "interested persons," as defined in the 1940 Act: Messrs. May, McInerney, Patton and Turner. Mr. Patton serves as Chairperson of the Committee. The Board has an Investment Review Committee whose function is to monitor the investment performance of the Trust and to make recommendations to the Board with respect to the Trust. The Committee currently consists of five Independent Trustees and one Trustee who is an "interested person," as defined in the 1940 Act: Messrs. Boyer, May, McInerney, Patton, and Wedemeyer and Dr. Gitenstein. Mr. Wedemeyer serves as Chairperson of the Committee. The Trust currently pays each Independent Trustee a pro rata share, as described below, of: (i) an annual retainer of $45,000 (Mr. Patton, as Chairperson, receives an annual retainer of $75,000); ... The following table has been provided to the Trust by the Adviser and its affiliates and sets forth information regarding the compensation paid to the Trustees for the Trust's fiscal year ended February 28, 2005 for service on the Boards of the ING Funds complex. Walter H. May $6,200 N/A N/A $113,250 |
| 2006-05-11 | WALTER H. MAY Trustee November 1999 - Present Age: 69 Retired. |
Data sourced from SEC filings. Last updated: 2025-10-12