Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-09 | Wendy Luscombe, age 57, has been a Trustee of the Company since 2004... The Board of Trustees has standing Audit, Compensation, Nominating and Corporate Governance and Investment/Capital Markets Committees... Wendy Luscombe serves on the Audit Committee and the Nominating and Corporate Governance Committee... TRUSTEE COMPENSATION table shows Wendy Luscombe total compensation as $65,365. |
| 2010-04-09 | Wendy Luscombe, age 58, has been a Trustee since 2004. She serves on the Audit Committee and Nominating and Corporate Governance Committee. Trustee Compensation table shows total compensation of $82,027. |
| 2011-04-08 | Wendy Luscombe, age 59, has been a Trustee of the Company since 2004... The Audit Committee members include Ms. Luscombe. The Nominating and Corporate Governance Committee members include Ms. Luscombe (Chair). The Board of Trustees Compensation Table shows total compensation for Ms. Luscombe as $94,967 in 2010. |
| 2012-04-05 | Wendy Luscombe, age 60, has been a Trustee of the Company since 2004... The Board of Trustees has standing Audit, Compensation, Nominating and Corporate Governance and Investment/Capital Markets Committees... Wendy Luscombe serves as a member of the Audit Committee and Chair of the Nominating and Corporate Governance Committee... Each Trustee who is not also an officer and full-time employee of the Company or the Operating Partnership receives an annual Trustee fee in the amount of $110,000, comprised of $55,000 cash and $55,000 of Restricted Share Units. Committee chairs receive an annual fee of $10,000 with the exception of the Audit Committee chair who receives $15,000. The Lead Trustee receives an annual Lead Trustee fee of $35,000. Wendy Luscombe's total compensation was $137,825 in 2011. |
| 2013-04-05 | Wendy Luscombe, age 61, has been a Trustee of the Company since 2004... The Audit Committee members include Ms. Luscombe... The Compensation Committee members include Ms. Luscombe (Chair)... The Nominating and Corporate Governance Committee members include Ms. Luscombe (Chair)... Each Trustee who is not also an officer and full-time employee of the Company or the Operating Partnership receives an annual Trustee fee in the amount of $110,000, comprised of $55,000 cash and $55,000 of Restricted Share Units. Committee chairs receive an annual fee of $10,000, with the exception of the Audit Committee chair who receives $15,000. |
| 2014-04-03 | Wendy Luscombe, age 62, has been a Trustee of the Company since 2004. She has served on all board committees including audit, compensation, investment and nominating and corporate governance, including chairmanships of committees and service as co-lead director. The Audit Committee held eight telephonic meetings during the last fiscal year. The Compensation Committee held four in-person meetings and had a number of telephonic discussions during the last fiscal year. The members of the Compensation Committee during the last fiscal year were Messrs. Spitz (Chair), Kellar and Crocker. The Nominating and Corporate Governance Committee held three telephonic meetings during the last fiscal year. Members of the Nominating and Corporate Governance Committee during the last fiscal year were Ms. Luscombe (Chair) and Mr. Crocker. |
| 2015-04-17 | Wendy Luscombe, age 63, has been a Trustee of the Company since 2004. She serves on the Audit, Compensation (Chairman), and Nominating and Corporate Governance Committees. Trustee compensation table shows total compensation of $144,130. |
| 2016-03-30 | Wendy Luscombe, age 64, has been a Trustee of the Company since May 2004... The Company's current standing committees are as follows: Wendy Luscombe - Audit Committee, Nominating and Corporate Governance Committee (Chairwoman). |
| 2017-03-28 | Wendy Luscombe, age 65, has been a Trustee of the Company since May 2004... The members of the Company's current standing committees are as follows: Wendy Luscombe - Audit Committee, Compensation Committee (Chairman), Nominating and Corporate Governance Committee. Each Trustee who is not also an officer and full-time employee of the Company or the Operating Partnership receives an annual Trustee fee in the amount of $145,000. Ms. Luscombe has deferred the Restricted Share portion of her 2016 trustee fee of $83,484 and dividends of $5,557. |
| 2018-03-27 | Wendy Luscombe Professional Experience: Ms. Luscombe has been a Trustee of the Company since May 2004... Members of the Nominating and Corporate Governance Committee during the last fiscal year were Ms. Luscombe (Chair), Mr. Crocker, and Mr. Zoba... The following Trustees are members of the Audit Committee: Mr. Kellar (Chair), Ms. Luscombe, Mr. Spitz and Ms. Thurber... The members of the Compensation Committee during the last fiscal year were Messrs. Spitz (Chair), Kellar and Crocker and Ms. Thurber... Ms. Luscombe has deferred the Restricted Share portion of her 2017 trustee fee of $80,000 and dividends of $5,850. |
| 2019-03-26 | Wendy Luscombe, age 67 Professional Experience: Ms. Luscombe has been a Trustee of the Company since May 2004...The following Trustees are members of the Audit Committee: Mr. Kellar (Chair), Ms. Luscombe, Mr. Spitz and Ms. Thurber...Members of the Nominating and Corporate Governance Committee during the last fiscal year were Ms. Luscombe (Chair), Mr. Crocker, and Mr. Zoba...BOARD OF TRUSTEES COMPENSATION Wendy Luscombe Fees Earned or Paid in Cash $77,500 Stock Awards $81,893 Total $165,043 |
| 2020-03-24 | Wendy Luscombe, age 68 Professional Experience: Ms. Luscombe has been a Trustee of the Company since May 2004...Ms. Luscombe has fulfilled the training requirements for CISSP (Certified Information Systems Security Professional) and is understanding renewable energy by living entirely off the grid on solar and geothermal energy sources. |
| 2021-03-25 | Wendy Luscombe, age 69 Professional Experience: Ms. Luscombe has been a Trustee of the Company since May 2004...Ms. Luscombe has served on the boards of companies in the real estate, mutual fund, reinsurance and manufacturing industries in the US, Europe, and Bermuda. |
| 2022-03-25 | Wendy Luscombe, age 70 Professional Experience: Ms. Luscombe has been a Trustee of the Company since May 2004... The Board of Trustees Compensation Table shows total compensation of $197,178 for Ms. Luscombe. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-01 | Wendy Luscombe ............... Director of the Fund since 2001; Director of The Zweig Fund, Inc. since 2001; Principal of WLK Associates, Inc. since 1994; Fellow of the Royal Institution of Chartered Surveyors; Member of the Chartered Institute of Arbitrators; Director of Amadeus Vision Capital, plc; Director of Endeavour Real Estate Securities, Ltd.; Director of PXRE Corp.; Chairman of Investment Committee of PXRE Corp. |
| 2002-03-20 | Wendy Luscombe 50 Term: Until 2002. Served since: 2001 for ZF and ZTR. Director Principal, WKL Associates, Inc. (investment management) since 1994. Fellow, Royal Institution of Chartered Surveyors. Member, Chartered Institute of Arbitrators. Director, Amadeus Vision Capital, plc (since 1999). Director, Endeavour Real Estate Securities, Ltd. (since 2000). Director, PXRE Corp. (reinsurance) (since 1994). COMPENSATION TABLE: Wendy Luscombe -- Director ZF-$17,500 ZTR-$17,500 TOTAL COMPENSATION FROM FUND AND FUND COMPLEX PAID TO DIRECTORS $35,000. Audit Committee member. |
| 2003-05-20 | Wendy Luscombe 51 Term: Until 2 Principal, WKL 480 Churchtown Road 2005. Served Associates, Inc. Craryville, NY 12521 since: 2002 (investment management) Director for ZF and (since 1994). Fellow, Royal ZTR. Institution of Chartered Surveyors. Member, Chartered Institute of Arbitrators. Director, Endeavour Real Estate Securities, Ltd. (since 2000). Director, PXRE, Corp. (reinsurance) (since 1994). Director, Amadeus Vision Capital, plc (since 1999). ...COMPENSATION TABLE AGGREGATE TOTAL COMPENSATION FROM COMPENSATION FUND AND FUND COMPLEX Wendy Luscombe -- Director ZF-$22,000 $44,000 ZTR-$22,000 |
| 2004-04-02 | Wendy Luscombe (52) Term: Until 2005. 2 Director of The Zweig Fund, Inc. (since 2002). Principal, WKL Associates, Inc. 480 Churchtown Road Served since: 2002. (investment management) (since 1994). Craryville, NY 12521 Fellow, Royal Institution of Chartered Surveyors. Member, Chartered Institute of Arbitrators. Director, Endeavour Real Estate Securities, Ltd., REIT Mutual Fund (since 2000). Director, PXRE, (reinsurance) (since 1994). Member and Chairman of Management Oversight Committee, Deutsche Bank Real Estate Opportunities Fund (since 2003) |
| 2005-04-04 | Wendy Luscombe Term: Until 2 Principal, WKL Associates, 480 Churchtown Road 2005. Served Inc. (investment Craryville, NY 12521 since: 2002 for management) (since 1994). Director Fellow, Royal Institution DOB 10/29/51 of Chartered Surveyors. Member, Chartered Institute of Arbitrators. Director, Endeavour Real Estate Securities, Ltd., REIT Mutual Fund (since 2000). Director, PXRE, Corp. (reinsurance) (since 1994). Member and Chairman of Management Oversight Committee, Deutsche Bank Real Estate Opportunities Fund (since 2003) |
| 2006-03-27 | Wendy Luscombe480 Churchtown RoadCraryville, NY 12521DirectorDOB 10/29/51...Principal, WKL Associates, Inc. (real estate investment consultant) (since 1994)...COMPENSATION TABLE...Wendy Luscombe 6 Director...ZF-$37,000 ZTR-$35,500...Total Compensation $72,500...Audit Committee Report...The members of each Fund's Audit Committee are...Messrs. Brunie, Olson, Rogers and Walton and Ms. Luscombe... |
| 2007-03-28 | Wendy Luscombe 480 Taghkanic Churchtown Rd. Craryville, NY 12521 DirectorDOB: 10/29/51 Term: Until 2008. Served since: 2002 for ZF and ZTR. Co-lead Independent Director of The Zweig Total Return Fund, Inc. and of The Zweig Fund, Inc. (since 2006); ... Compensation Table: Wendy Luscombe 6 Director ZF-$32,500 ZTR-$32,500 Total Compensation $65,000. Audit Committee member. |
| 2008-03-28 | Wendy Luscombe -- ZF-$37,000 $0 $0 $71,000 Director ZTR-$34,000 |
| 2009-02-25 | Wendy Luscombe YOB: 1951 Director Term: Until 2011. Served since: 2002 for ZF and ZTR. Co-lead Independent Director of The Zweig Total Return Fund, Inc. and of The Zweig Fund, Inc. (since 2006); ... Trustee, Acadia Realty Trust (since 2004); ... Audit Committee financial expert. Executive Committee member. COMPENSATION TABLE: Wendy Luscombe—Director ZF—$59,000* ZTR—$59,000* Total $118,000. |
| 2009-08-28 | Wendy Luscombe listed as a Director in the Board of Directors section. |
| 2010-04-01 | Wendy Luscombe (YOB: 1951; Term: until 2011; Number of Portfolios in Fund Complex Overseen: 2) has served on the Board of Directors for ZF and ZTR since 2002 and has been the co-lead Independent Director of both Funds since 2006. Ms. Luscombe also serves on the Audit, Executive and Nominating Committees for both Funds. During the year ended December 31, 2009, ZF paid Directors' fees aggregating $36,000 and ZTR paid Directors' fees aggregating $37,500 to Ms. Luscombe, totaling $73,500. |
| 2011-04-07 | Wendy Luscombe (YOB: 1951; Term: until 2011; Number of Portfolios in Fund Complex Overseen: 2) has served on the Board of Directors for ZF and ZTR since 2002 and has been the co-lead Independent Director of both Funds since 2006. Ms. Luscombe also serves on the Audit, Executive and Nominating Committees for both Funds. During the year ended December 31, 2010, ZF paid Directors' fees aggregating $36,000 and ZTR paid Directors' fees aggregating $37,500 to Ms. Luscombe, totaling $73,500. |
| 2012-03-29 | Wendy Luscombe (YOB: 1951; Term: until 2014; Number of Portfolios in Fund Complex Overseen: 2) has served on the Board of Directors for ZF and ZTR since 2002 and has been the co-lead Independent Director of both Funds since 2006. Ms. Luscombe also serves on the Audit, Executive and Nominating Committees for both Funds. ... Set forth below is the compensation paid by ZF and ZTR to current Directors for the year ended December 31, 2011. ... Wendy Luscombe—Director ZF—$42,000 ZTR—$42,000 ... Total Compensation From the Fund and Fund Complex Paid to Directors $84,000 |
| 2013-04-04 | Wendy Luscombe, YOB: 1951 Co-Lead Independent Director and Member of Audit, Executive and Nominating Committees Term: Until 2014. Served since: 2002 Principal, WKL Associates, Inc. (independent fiduciary and consultant) (since 1994) ZF–$51,000 ZTR–$51,000 Total Compensation: $102,000 |
Data sourced from SEC filings. Last updated: 2026-02-03