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Adam Crescenzi

Vice-Chairman of the Board at Clough Global Dividend & Income Fund
Board

About Adam D. Crescenzi

Independent Trustee and Vice-Chairman of the Board at Clough Global Dividend and Income Fund (GLV). Born 1942; GLV trustee since 2004 (GLQ since 2005; GLO since 2006). Founding Partner of Simply Tuscan Imports LLC (since 2007); long history advising businesses and non-profits on strategy, marketing, and governance. Chairs the Governance and Nominating Committee for each Fund since 2006; member of the Audit Committee; independence affirmed under NYSE American listing standards .

Past Roles

OrganizationRoleTenureCommittees/Impact
CSC IndexExecutive Vice-President, Management Consulting Services (retired prior to corporate start-ups)n/aSenior leadership in management consulting
Dean CollegeTrustee2003–2015Board oversight during transformational years
Telos PartnersFounding partner/investorn/aStrategic business advisory firm involvement
Creative Realties, Inc.Founding partner/investorn/aCreative arts technology firm involvement
ICEX, Inc.Founding partner/investorn/aWeb-based corporate exchange forums

External Roles

OrganizationRoleTenureNotes
Simply Tuscan Imports LLCFounding PartnerSince 2007Ongoing leadership role
Greater Naples LeadershipProgram graduate2014Community leadership credential
Naples Italian Cultural SocietyPresident Emeritusn/aRecognition of service
Founders Fund, Inc.President Emeritusn/aRecognition of service
Various philanthropic organizations (e.g., Boston College McMullen Museum of Arts)Advisor/Service rolesn/aPhilanthropic engagement

Board Governance

  • Role and tenure: Vice-Chairman of the Board and Independent Trustee; GLV trustee since 2004; current GLV term expires in 2026 .
  • Independence: Identified as Independent Trustee under NYSE American listing standards; no material relationships with the adviser or affiliates (no interests >$120,000 over past five years; no >$120,000 transactions in the last two fiscal years) .
  • Committee assignments:
    • Audit Committee: Member; committee composed entirely of Independent Trustees; met twice in FY 2024; Audit Committee Chair is Karen DiGravio (Audit Committee Financial Expert) .
    • Governance and Nominating Committee: Chair; committee composed entirely of Independent Trustees; charter last reviewed January 25, 2024; met twice in FY 2024 .
  • Board activity and engagement: GLV Board met four times in FY 2024; each Trustee attended at least 75% of Trustee and committee meetings; Trustees are not required to attend Annual Shareholder Meetings and none attended in 2024 .
  • Executive sessions: Independent Trustees meet quarterly in executive sessions without interested trustees or service providers .

Fixed Compensation

ComponentPer Fund Amount (USD)Eligibility/Notes
Annual retainer (Independent “Compensated Trustees”)$14,000Paid by each Fund to independent trustees not affiliated with adviser
Per in-person Board meeting attended$1,500Paid by each Fund per meeting
Additional telephonic Board meeting fee$500Paid by each Fund per telephonic meeting (Independent Trustees)
Audit Committee Chair annual retainer$15,400Plus $1,650 per Board meeting; applies to Audit Chair (DiGravio), not Crescenzi
Chairman of the Board annual retainer$16,800Plus $1,800 per Board meeting; applies to Board Chairman (Weber), not Crescenzi
FundFY 2024 Cash Paid (USD)Meetings Held (FY 2024)
GLV$21,000 4
GLQ$21,000 4
GLO$21,000 4
Total from Fund Complex$63,000 n/a
  • No equity grants, option awards, or meeting fees for committee meetings disclosed for Crescenzi; committee chair fees are specified only for Audit Committee Chair and Board Chairman .

Performance Compensation

  • No performance-based compensation, equity awards (RSUs/PSUs/options), or disclosed performance metrics tied to director pay are reported for Crescenzi; director pay is entirely fixed retainer and meeting fees from each Fund .

Other Directorships & Interlocks

CategoryDetail
Public company directorships (last 5 years)None disclosed for Crescenzi
Fund complex oversightOversees 3 portfolios (GLV, GLQ, GLO) as Trustee
Interlocks with competitors/suppliers/customersNone disclosed

Expertise & Qualifications

  • Strategic, governance, and advisory expertise from executive leadership at CSC Index and multiple start-up founding/investment roles (Telos Partners, Creative Realties, ICEX) .
  • Non-profit governance and community leadership via President Emeritus roles and Greater Naples Leadership credential (2014) .
  • Long-tenured closed-end fund board service; chairs Governance and Nominating Committee since 2006 and serves on Audit Committee, contributing oversight across portfolio management, regulatory and compliance, and service provider monitoring .

Equity Ownership

FundShares OwnedPercentage of Outstanding Shares
GLV0 0%
GLQ0 0%
GLO406 <1%
  • Dollar range disclosure (FY 2025 reporting date): GLV – none; GLQ – none; GLO – $1–$10,000; aggregate across family of funds – $1–$10,000 .

Governance Assessment

  • Strengths: Independent status; chairs Governance and Nominating Committee; member of Audit Committee; independent-led board structure with quarterly executive sessions improves oversight and mitigates conflicts .
  • Engagement: Attended at least 75% of meetings in FY 2024 and participated in core committees; however, Trustees do not attend annual shareholder meetings by policy and none attended in 2024, which may limit direct shareholder engagement .
  • Compensation alignment: Director pay is modest, fully cash-based, and meeting/retainer-linked with no equity or performance elements; this avoids pay-for-performance distortions but provides limited ownership alignment incentives .
  • Ownership alignment: Minimal personal holdings (0 GLV/GLQ; 406 GLO shares); low ownership may be viewed as a weak “skin-in-the-game” signal for GLV specifically .
  • Conflicts and related-party exposure: No reportable related-party transactions or adviser-affiliate interests; independence affirmed over past five years, reducing conflict risk .

RED FLAGS

  • Low GLV share ownership (0 shares) and no equity-based director compensation reduce alignment with GLV shareholders .
  • No trustee attendance at the 2024 annual shareholder meeting (per fund policy), which may be viewed negatively by investors prioritizing transparency and engagement .