Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-04-21 | WERNER J. ROEDER Since 2001*** Medical Director of Lawrence Hospital and practicing private physician |
| 2007-04-05 | WERNER J. ROEDER Medical Director of Lawrence Hospital and practicing private physician Age: 66 |
| 2008-04-07 | WERNER J. ROEDER 5 Since 2001** Medical Director of Lawrence Hospital and practicing private physician Age: 67 |
| 2009-04-03 | WERNER J. ROEDER(5) Since 2001*** Medical Director of Lawrence -- 22 Director Hospital and practicing private Age: 68 |
| 2009-04-03 | WERNER J. ROEDER(5) Since 2001*** Medical Director of Lawrence -- 22 Director Hospital and practicing private Age: 68 |
| 2010-04-07 | WERNER J. ROEDER. Dr. Roeder is Vice President of Medical Affairs/Medical Director of Lawrence Hospital Center in Bronxville, New York. He has been a practicing surgeon for over 45 years. As Vice President of Medical Affairs at Lawrence Hospital, he is actively involved in quality, personnel, and financial matters concerning the hospital's $140 million budget. He is a member of the Fund's Nominating and Proxy Voting Committees and a member of both multi-fund ad hoc Compensation Committees and also serves on comparable or other board committees with respect to other funds in the Fund Complex on whose boards he sits. |
| 2011-04-04 | Werner J. Roeder is Vice President of Medical Affairs/Medical Director of Lawrence Hospital Center in Bronxville, New York. He is a member of the Fund's Nominating and Proxy Voting Committees and is a member of both multi-fund ad hoc Compensation Committees. The Fund pays each Director who is not affiliated with the Adviser or its affiliates a fee of $5,000 per year plus $750 per Board meeting attended, $500 per standing Committee meeting attended, and $500 per telephonic meeting attended, together with the Director's actual out-of-pocket expenses relating to his attendance at such meetings. The aggregate remuneration (excluding out-of-pocket expenses) paid by the Fund to such Directors during the fiscal year ended December 31, 2010 amounted to $70,934. Werner J. Roeder received $9,500 compensation from the Fund in 2010. |
| 2012-03-30 | Werner J. Roeder. Dr. Roeder is Vice President of Medical Affairs/Medical Director of Lawrence HospitalCenter in Bronxville, New York. He is a member of the Fund’s Nominating and ad hoc Proxy Voting Committees and is a member of both multi-fund ad hoc Compensation Committees. |
| 2013-04-04 | Werner J. Roeder Director Age: 72 Since 2001* Medical Director of Lawrence Hospital and practicing private physician. He is a member of the Fund's Nominating and ad hoc Proxy Voting Committees and is a member of both multi-fund ad hoc Compensation Committees. |
| 2014-04-02 | Dr. Roeder is a member of the Fund’s Nominating and ad hoc Proxy Voting Committees and is a member of both multi-fund ad hoc Compensation Committees. Aggregate Compensation from the Fund for Dr. Roeder was $6,500. |
| 2015-03-31 | Werner J. Roeder. Dr. Roeder is a practicing private physician and Former Medical Director of Lawrence Hospital Center in Bronxville, New York. He is a member of the Fund’s Nominating Committee, a member of the Fund’s ad hoc Proxy Voting Committee and a member of both multi-fund ad hoc Compensation Committees. |
| 2016-03-29 | Werner J. Roeder, M.D. Dr. Roeder is a practicing private physician. He is a member of the Fund’s Nominating and ad hoc Proxy Voting Committees, and a member of both multi-fund ad hoc Compensation Committees. ... Aggregate Compensation from the Fund Paid to Directors: $6,969. |
| 2017-04-03 | Dr. Roeder is a member of the Fund’s Nominating and ad hoc Proxy Voting Committees, and a member of both multi-fund ad hoc Compensation Committees. |
| 2018-03-28 | Werner J. Roeder Director Age: 77 ...Retired physician; Former Vice President of Medical Affairs (Medical Director) of New York Presbyterian/Lawrence Hospital (1999-2014) ...He is a member of the Fund’s Nominating and ad hoc Proxy Voting Committees, and a member of both multi-fund ad hoc Compensation Committees. |
| 2019-03-29 | Werner J. Roeder is a retired physician. He is a member of the Fund’s Nominating and ad hoc Proxy Voting Committees, and a member of both multi-fund ad hoc Compensation Committees. Werner J. Roeder compensation from the Fund was $6,250. |
| 2020-03-26 | Werner J. Roeder Director Age: 79 Since 2001** Retired physician; Former Vice President of Medical Affairs (Medical Director) of New York Presbyterian/Lawrence Hospital (1999-2014). Member of the Fund’s Nominating and ad hoc Proxy Voting Committees, and a member of both multi-fund ad hoc Compensation Committees. |
| 2021-03-29 | Werner J. Roeder Director Age: 80 Since 2001*** Retired physician; Former Vice President of Medical Affairs (Medical Director) of New York Presbyterian/Lawrence Hospital (1999-2014) Dr. Roeder is a retired physician with over forty-five years of experience and former Vice President of Medical Affairs (Medical Director) of New York Presbyterian/Lawrence Hospital in Bronxville, New York. He is a member of the Fund’s Nominating and ad hoc Proxy Voting Committees, 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 Werner J. Roeder Director $6,500 |
| 2022-03-24 | Werner J. Roeder, M.D. Dr. Roeder is a retired physician with over forty-five years of experience and former Vice President of Medical Affairs (Medical Director) of New York Presbyterian/Lawrence Hospital in Bronxville, New York. As Vice President of Medical Affairs at New York Presbyterian/Lawrence Hospital, he was actively involved in personnel and financial matters concerning the hospital’s $140 million budget. He is a member of the Fund’s Nominating and ad hoc Proxy Voting Committees, and a member of both multi-fund ad hoc Compensation Committees. Dr. Roeder serves on comparable or other board committees with respect to other funds in the Fund Complex on whose boards he sits. Dr. Roeder is board certified as a surgeon by The American Board of Surgery and previously served in a consulting capacity to Empire Blue Cross/Blue Shield. He obtained his Doctorate in Medicine from New York Medical College. |
| 2023-04-05 | Werner J. Roeder, Director 1940, Since 2001**; Retired physician; Member of the Fund’s Nominating and ad hoc Proxy Voting Committees; Member of multi-fund ad hoc Compensation Committees; Compensation Table: Werner J. Roeder, Director, Aggregate Compensation from the Fund: $6,500. |
| 2024-03-21 | Werner J. Roeder Director 1940 Since 2001*** Retired physician; Former Vice President of Medical Affairs (Medical Director) of New York Presbyterian/Lawrence Hospital (1999-2014) He is a member of the Fund’s Nominating and ad hoc Proxy Voting Committees, and a member of both multi-fund ad hoc Compensation Committees. |
| 2025-03-20 | Werner J. Roeder Director 1940 Retired physician; Former Vice President of Medical Affairs (Medical Director) of New York Presbyterian/ Lawrence Hospital (1999-2014) Aggregate Compensation from the Fund and Fund Complex Paid to Directors: $163,320 |
| Filing Date | Source Excerpt |
|---|---|
| 2002-04-18 | Medical Director of Lawrence Hospital and practicing private physician |
| 2006-04-21 | Medical Director of Lawrence Hospital and practicing private physician |
| 2007-04-05 | Medical Director of Lawrence Hospital and practicing private physician |
| 2008-04-18 | Medical Director of Lawrence Hospital and practicing private physician |
| 2009-04-03 | Medical Director of Lawrence Hospital and practicing private physician |
| 2010-05-14 | Medical Director and practicing surgeon; Doctor in Medicine from New York Medical College; no technical or programming experience noted. |
| 2011-04-04 | Dr. Roeder obtained his Doctorate in Medicine from New York Medical College. Dr. Roeder's education, professional training, and experience, and other life experiences, including but not limited to his experience as a practicing surgeon, service as an officer of a hospital, consulting services to a national agency and service on the boards of other funds and committees within the Fund Complex, make him highly qualified to serve as a Director of the Fund. |
| 2012-03-30 | Medical Director of Lawrence Hospital; Doctorate in Medicine from New York Medical College |
| 2013-04-03 | Medical Director of Lawrence Hospital and practicing private physician; obtained his Doctorate in Medicine from New York Medical College. |
| 2014-04-01 | Dr. Roeder is Vice President of Medical Affairs/Medical Director of Lawrence Hospital Center and a practicing surgeon for over forty-five years. |
| 2015-03-31 | Dr. Roeder is a practicing private physician and Former Medical Director of Lawrence Hospital Center in Bronxville, New York. He obtained his Doctorate in Medicine from New York Medical College. Dr. Roeder’s education, professional training, and experience, and other life experiences, including but not limited to his experience as a practicing surgeon, service as an officer of a hospital, consulting services to a national agency and service on the boards of other funds and committees within the Fund Complex, make him highly qualified to serve as a Director of the Fund. |
| 2017-04-03 | Dr. Roeder obtained his Doctorate in Medicine from New York Medical College. |
| 2018-03-28 | Retired physician; former Vice President of Medical Affairs; Doctorate in Medicine. |
| 2019-03-29 | Dr. Roeder is a retired physician and former Vice President of Medical Affairs; he obtained his Doctorate in Medicine from New York Medical College. |
| 2020-03-26 | Retired physician; Former Vice President of Medical Affairs (Medical Director) of New York Presbyterian/Lawrence Hospital (1999-2014) |
| 2021-03-29 | Retired physician; Doctorate in Medicine from New York Medical College. |
| 2022-03-24 | Retired physician; Doctorate in Medicine from New York Medical College. |
| 2023-04-05 | Dr. Roeder is a retired physician with a Doctorate in Medicine from New York Medical College. |
| 2024-03-21 | Retired physician; Former Vice President of Medical Affairs (Medical Director) of New York Presbyterian/Lawrence Hospital; Doctorate in Medicine from New York Medical College. |
| 2025-03-20 | Dr. Roeder is a retired physician and former Vice President of Medical Affairs at New York Presbyterian/Lawrence Hospital. |
Data sourced from SEC filings. Last updated: 2025-10-11