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This profile was last updated on 1/7/13  and contains information from public web pages and contributions from the ZoomInfo community.

Dr. H. Kirk Downey

Wrong Dr. H. Kirk Downey?

President and Chief Executive Off...

Lkcm Funds
 
Background

Employment History

Board Memberships and Affiliations

  • Independent Trustee
    Lkcm Funds
  • Chairman and A Member of the Board of Trustees
    Lkcm Funds
  • Board Member
    AZZ incorporated
21 Total References
Web References
The Trustees who are "non-interested" ...
www.sec.gov, 7 Jan 2013 [cached]
The Trustees who are "non-interested" Trustees ("Independent Trustees"), within the meaning of the Investment Company Act of 1940, as amended ("1940 Act"), recommend to shareholders the election or re-election, as applicable, of all four current Trustees to the Board and the election of two new Trustees to the Board.  The current Trustees include J. Luther King, Jr., H. Kirk Downey, Earle A. Shields, Jr., and Richard J. Howell.  The two new nominees for Trustee are Larry J. Lockwood and Steven R. Purvis.  If elected or re-elected, as applicable, Messrs.
...
Downey, Shields, Howell and Lockwood will be Independent Trustees of the Trust.  Messrs.
...
The Proposal relates to the election of six Trustees to the Board at the Meeting.  The Board has nominated the individuals listed below for election or re-election as Trustees, each to hold office until termination, resignation or removal.  Four of the nominees (J. Luther King, Jr., H. Kirk Downey, Earle A. Shields, Jr., and Richard J. Howell) currently serve as Trustees of the Trust.  Each current Trustee has indicated a willingness to continue to serve if elected or re-elected, as applicable.  If any of the nominees should not be available for election, the persons named as proxies (or their substitutes) may vote for other persons in their discretion.  Management has no reason to believe that any nominee will be unavailable for election.
...
H. Kirk Downey
...
H. Kirk Downey:  Mr. Downey has extensive organizational and business experience as president and chief executive officer of a private company, service as the dean of a private university's business school, service as the non-executive chairman of the board of a publicly held corporation, and multiple years of service as a Trustee.
...
Kirk Downey, an Independent Trustee, serves as Chairman of the Board.  Mr. Downey's responsibilities include: setting an agenda for each meeting of the Board; presiding at all meetings of the Board and Interested Trustees; and serving as a liaison with other Trustees, the Trust's officers and other management personnel, and counsel to the Funds.  As Chairman, Mr. Downey performs such other duties as the Board may from time to time determine.
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Downey, Howell and Shields.  The members of the Audit and Compliance Committee are Independent Trustees.  The primary responsibilities of the Audit and Compliance Committee are to make recommendations to the Board as to: the engagement or discharge of the Trust's independent registered public accounting firm (including the audit fees charged by the accounting firm); the supervision of investigations into matters relating to audits; the review with the independent registered public accounting firm of the results of audits; oversight of the Trust's compliance with legal and regulatory requirements, internal control over financial reporting and independent audits; and addressing any other matters regarding audits and compliance.  The Audit and Compliance Committee met two times during the fiscal year ended December 31, 2012.
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Downey, Howell and Shields.  The members of the Qualified Legal Compliance Committee are Independent Trustees.  The primary responsibility of the Trust's Qualified Legal Compliance Committee is to receive, review and take appropriate action with respect to any report made or referred to the Qualified Legal Compliance Committee by an attorney of evidence of a material violation of applicable U.S. federal or state securities law, material breach of a fiduciary duty under U.S. federal or state law or a similar material violation by the Trust or by any officer, director, employee, or agent of the Trust.  The Qualified Legal Compliance Committee did not meet during the fiscal year ended December 31, 2012.
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H. Kirk Downey, Independent Trustee
Dr. H. Kirk Downey, 64, has ...
www.sec.gov, 4 June 2007 [cached]
Dr. H. Kirk Downey, 64, has been a director of AZZ since 1992.Dr. Downey currently is an independent business consultant and investor.Dr. Downey served as professor of management, dean and associate provost for academic affairs at Texas Christian University from 1983 to 2000.Dr. Downey is also chairman and a member of the board of trustees of LKCM Funds, a publicly held family of mutual funds.
Dr.H. Kirk Downey, 71, has been ...
www.sec.gov, 29 May 2014 [cached]
Dr.H. Kirk Downey, 71, has been a director of AZZ since 1992. Dr. Downey currently is an independent business consultant and investor. Dr. Downey served as professor of management, dean and associate provost for academic affairs at Texas Christian University from 1983 to 2000. Dr. Downey is also chairman and a member of the board of trustees of LKCM Funds and LKCM Aquinas Funds, a publicly held family of mutual funds. We believe Dr. Downey's qualifications to sit on the board of directors include his considerable business and leadership experience and his extensive academic background, specifically his experience serving as professor of management, dean and provost for academic affairs at a major university and experience as a director of multiple publicly traded companies, including our Company for over 20 years.
H. Kirk ...
www.crmz.com, 15 June 2008 [cached]
H. Kirk Downey
Chairman of the Board
AZZ Incorporated
DEFINITIVE PROXY STATEMENT
www.sec.gov, 7 June 2006 [cached]
Dr. H. Kirk Downey, 63, has been a director of AZZ since 1992.Dr. Downey currently is an independent business consultant and investor.Dr. Downey served as professor of management, dean and associate provost for academic affairs at Texas Christian University from 1983 to 2000.Dr. Downey is also chairman and a member of the board of trustees of LKCM Funds, a publicly held family of mutual funds.
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