Edition:
United States

AllianceBernstein National Municipal Income Fund Inc (AFB)

AFB on New York Consolidated

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16 Aug 2017
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Summary

Name Age Since Current Position

Marshall Turner

75 2012 Independent Chairman of the Board

Robert Keith

56 President, Chief Executive Officer, Director

Joseph Mantineo

57 2006 Chief Financial Officer, Treasurer

Philip Kirstein

71 2004 Senior Vice President, Independent Compliance Officer

Robert Davidson

55 2002 Senior Vice President

Douglas Peebles

51 2004 Senior Vice President

Vincent Noto

52 2014 Chief Compliance Officer

Fred Cohen

58 2005 Vice President

Terrance Hults

50 2001 Vice President

Matthew Norton

34 2016 Vice President

Phyllis Clarke

56 2009 Controller

Emilie Wrapp

61 2005 Secretary

John Dobkin

75 2015 Independent Director

Michael Downey

73 2005 Independent Director

William Foulk

84 2016 Independent Director

Nancy Jacklin

68 2006 Independent Director

Carol McMullen

61 2016 Independent Director

Garry Moody

64 2008 Independent Director

Earl Weiner

77 2007 Independent Director

Biographies

Name Description

Marshall Turner

Mr. Marshall C. Turner, Jr. serves as Independent Chairman of the Board of the Company. He is private investor since prior to 2010. Former Chairman and CEO of Dupont Photomasks, Inc. He has extensive operating leadership and venture capital investing experience, including five interim or full-time CEO roles, and prior service as general partner of three institutional venture capital partnerships, and serves on the boards of several education and science-related non-profit organisations. He has served as a Director of one AB funds since 1992, and Director or trustee of multiple AB funds since 2005. He has been Chairman of the AB Funds since January 2014, and the Chairman of the Independent Directors Committees of such Funds since February 2014.

Robert Keith

Mr. Robert M. Keith serves as President, Chief Executive Officer, Director of the Company. He is Executive Vice President of AllianceBernstein L.P. (the "Adviser") since July 2008. Director of July 2008. Director of AllianceBernstein Investments, Inc. ("ABI") and President of the AB Mutual Funds. Perviously, he served as executive managing director of ABI since December 2006 - June 2008. Prior to joining ABI in 2006, he was Executive Managing Director of Bernstein Global Wealth Management, and prior thereto, he served as Senior Managing Director and Global Head of Client Service and Sales of the Adviser's institutional investment management business since 2004. Prior thereto, he was a Managing Director and Head of North American Client Service and Sales in the Adviser's institutional investment management business, with which he has been associated since prior to 2004.

Joseph Mantineo

Mr. Joseph J. Mantineo is Chief Financial Officer, Treasurer of the Company. He was Senior Vice President of AllianceBernstein Investor Services, Inc. ("ABIS"), with which he has been associated since prior to 2001.

Philip Kirstein

Mr. Philip L. Kirstein serves as Senior Vice President, Independent Compliance Officer of the Company. He is Senior Vice President and Independent Compliance Officer of the AllianceBernstein Mutual Funds, with which he has been associated since October 2004. Prior thereto, he was Of Counsel to Kirkpatrick & Lockhart, LLP from October 2003 to October 2004, and General Counsel of Merrill Lynch Investment Managers, L.P. since prior to 2003.

Robert Davidson

Mr. Robert B. Davidson, III is Senior Vice President of the Company. He is the Senior Vice President of Adviser with which he has associated with since prior to 2001.

Douglas Peebles

Mr. Douglas J. Peebles serves as Senior Vice President of the Company. He is Senior Vice President of the Adviser, with which he has been associated since prior to 2006.

Vincent Noto

Mr. Vincent S. Noto is Chief Compliance Officer of the Company. He is Vice President of ABIS, with which he has been associated since prior to 2009.

Fred Cohen

Mr. Fred S. Cohen is Vice President of the Company. He is Senior Vice President of AB Corp., with which he has been associated since prior to 2001.

Terrance Hults

Mr. Terrance T. Hults is Vice President of the Company. He is Senior Vice President of AB Corp., with which he has been associated since prior to 2001.

Matthew Norton

Mr. Matthew J. Norton is Vice President of the Company. He is Vice President of Alliance California Municipal Income Fund, Inc. He Vice President of the Adviser with which he has been associated since prior to 2012.

Phyllis Clarke

Ms. Phyllis J. Clarke serves as Controller of the Company. She is Vice President of ABIS, with which she has been associated since prior to 2006.

Emilie Wrapp

Ms. Emilie D. Wrapp serves as Secretary of the Company. She is Senior Vice President, Assistant General Counsel and Assistant Secretary of ABI, with which she has been associated since prior to 2006.

John Dobkin

Mr. John H. Dobkin is Independent Director of the Company. He is a Independent Consultant since prior to 2010. Formerly, President of Save Venice, Inc. (preservation organization) from 2001- 2002; Senior Adviser from June 1999-June 2000 and President of Historic Hudson Valley (historic preservation) from December 1989-May 1999. Previously, Director of the National Academy of Design. He has served as a director or trustee of various AB Funds since 1992 and as Chairman of the Audit Committees of a number of such Funds from 2001-2008.

Michael Downey

Mr. Michael J. Downey is Independent Director of the Company. He has been Private Investor since prior to 2010. Formerly, managing partner of Lexington Capital, LLC (investment advisory firm) from December 1997 until December 2003. He served as a Director of Prospect Acquisition Corp.(financial services) from 2007 until 2009. From 1987- 1993, Chairman and CEO of Prudential Mutual Fund Management, director of the Prudential mutual funds, and member of the Executive Committee of Prudential Securities Inc. He has served as a director or trustee of the AllianceBernstein Funds since 2005 and its director and chairman of one other investment company.

William Foulk

Mr. William H. Foulk, Jr. is Independent Director of the Company. He was Investment Adviser and an Independent Consultant since prior to 2010. Previously, he was Senior Manager of Barrett Associates, Inc., a registered investment adviser. He was formerly Deputy Comptroller and Chief Investment Officer of the State of New York and, prior thereto, Chief Investment Officer of the New York Bank for Savings. He has served as a director or trustee of various AllianceBernstein Funds since 1983 and was Chairman of the Independent Directors Committees of the AllianceBernstein Funds from 2003 until early February 2014. He served as Chairman of such Funds from 2003 through December 2013. Investment Adviser and an 106 None 84 Two ANMIF and Independent Consultant (2020)+ ACMIF: 15 since prior to 2012. Previously, he was Senior Manager of Barrett Associates, Inc., a registered investment adviser. He was formerly Deputy Comptroller and Chief Investment Officer of the State of New York and, prior thereto, Chief Investment Officer of the New York Bank for Savings. He has served as a director or trustee of various AB Funds since 1983, and was Chairman of the Independent Directors Committees of the AB Funds from 2003 until early February 2014. He served as Chairman of such AB Funds from 2003 through December 2013. He is also active in a number of mutual fund related organizations and committees.

Nancy Jacklin

Ms. Nancy P. Jacklin serves as Independent Director of the Company. She is Private investor since prior to 2012. Professorial Lecturer at the Johns Hopkins School of Advanced International Studies since 2008. Formerly, U.S. Executive Director of the International Monetary Fund (December 2002-May 2006), Partner, Clifford Chance (1992- 2002), Sector Counsel, International Banking and Finance, and Associate General Counsel, Citicorp (1985-1992), Assistant General Counsel (International), Federal Reserve Board of Governors (1982-1985), and Attorney Advisor, U.S. Department of the Treasury (1973-1982). Member of the Bar of the District of Columbia and of New York and member of the Council on Foreign Relations. She has served as a director or trustee of the AllianceBernstein Funds since 2006 and has been chairman of the Governance and Nominating committees of the funds since august 2014.

Carol McMullen

Ms. Carol C. McMullen is Independent Director of the Company. She is the Managing Director of Slalom Consulting (consulting) since 2014, private investor the Partners Healthcare Investment Committee. Formerly, Director of Norfolk & Dedham Group (mutual property and casualty insurance) from 2011 until November 2016; Director of Partners Community Physicians Organization (healthcare) from 2014 until December 2016; and Managing Director of The Crossland Group (consulting) from 2012 until 2013. She has held a number of senior positions in the asset and wealth management industries, including at Eastern Bank (where her roles included President of Eastern Wealth Management), Thomson Financial (Global Head of Sales for Investment Management), and Putnam Investments (where her roles included Head of Global Investment Research). She has served on a number of private company and nonprofit boards, and as a director or trustee of the AB Funds since June 2016.

Garry Moody

Mr. Garry L. Moody serves as Independent Director of the Company. Formerly, Partner, Deloitte & Touche LLP, Vice- Chairman, and U.S. and Global Managing Partner, Investment Management Services Group 1995-2008. Partner, Ernst & Young LLP (1975-1993), where he served as the National Director of Mutual Fund Tax Services and managing partner of its Chicago office tax department. He is a member of both the governing council of the Independent Directors Council, an organisation of independent directors of mutual funds and the Trustee Advisory Board of BoardIQ, a biweekly publication focused on issues and news affecting directors of mutual funds. He has served as a director or trustee and as Chairman of the Audit Committee, of the AllianceBernstein Funds since 2008.

Earl Weiner

Mr. Earl D. Weiner serves as Independent Director of the Company. He is Counsel, and Partner prior to January 2007, of the law firm Sullivan & Cromwell LLP, and former member of ABA Federal Regulation of Securities Committee Task Force to draft editions of the Fund Director's Guidebook. He has served as a director or trustee of the AllianceBernstein Funds since 2007 and is Chairman of the Governance and Nominating Committee of AB Funds from 2007- august 2014.