People: DNP Select Income Fund Inc. (DNP)

DNP on New York Consolidated

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9 Feb 2010
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Summary

Name Age Since Current Position
Jeffries, Francis 78 2005 Chairman of the Board
Partain, Nathan 52 2007 President, Chief Executive Officer, Director
Lampton, Nancy 66 2005 Vice Chairman of the Board
Curry, Joseph 64 2006 Senior Vice President, Treasurer
Beittel, T. Brooks 58 2002 Senior Vice President, Secretary
Wengler, Dianna 48 2006 Vice President, Assistant Secretary
Riegel, Joyce 54 2004 Chief Compliance Officer
Vitale, David 62 2000 Director
Duckworth, Connie 54 2002 Director
Genetski, Robert 66 2001 Director
Pollard, Carl 70 2002 Director
Poindexter, Christian 70 2003 Director
Conner, Stewart 67 2004 Director
Moran, Eileen 54 Director
McLoughlin, Philip 62 2009 Director
McNamara, Geraldine 57 2009 Director

Biographies

Name Description
Jeffries, Francis Francis E. Jeffries oversees 28 portfolios in the fund complex to which the Fund belongs; Chairman of the Board, DTF Tax Free Income Inc. and Duff & Phelps Utility and Corporate Bond Trust Inc. (the "DTF and DUC Funds") since September 1991 and November 1992, respectively (President, January 2000-February 2004); Chairman, Phoenix Investment Partners, Ltd. November 1995-May 1997; Chairman and Chief Executive Officer, Duff & Phelps Corporation, June 1993-November 1995 (President and Chief Executive Officer, January 1992-June 1993); Chairman of the Board, Duff & Phelps Investment Management Co. 1988-1993.
Partain, Nathan Mr. Partain is President and Chief Executive Officer since February 2001and Director since May 2007 ; Chief Investment Officer since January 1998; Executive Vice President, April 1998-February 2001; Senior Vice President January 1997- April 1998 .
Lampton, Nancy Nancy Lampton is Chairman and Chief Executive Officer,Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer,American Life and Accident Insurance Company of Kentucky since 1971.
Curry, Joseph Mr. Curry is Treasurer since September 2002; Senior Vice President since May 2006 (Vice President, April 1988–May 2006). He was Senior Vice President, J.J.B. Hilliard, W.L. Lyons, Inc. since 1994 (Vice President 1982–1994); President, Hilliard-Lyons Government Fund, Inc. since 1986; Vice President and Assistant Treasurer, Senbanc Fund since 1999.
Beittel, T. Brooks Mr. Beittel has been Secretary and Senior Vice President since January 1995; Treasurer, January 1995-September 2002. He was Senior Vice President of the Adviser since 1993 (Vice President 1987–1993); Secretary of DUC and DTF since May 2005.
Wengler, Dianna Ms. Wengler is Assistant Vice President since April 2004;Assistant Secretary since April 1988 .She became Vice President since May 2006. She was Vice President, J.J.B. Hilliard, W.L. Lyons, Inc. since 1990; Treasurer, Hilliard-Lyons Government Fund, Inc. since 1988 (Vice President since 1985).
Riegel, Joyce Joyce B. Riegel is Chief Compliance Officer since February 2004 .He was Senior Vice President and Chief Compliance Officer of the Adviser since 2004 (Vice President and Compliance Officer of the Adviser 2002–2004), Chief Compliance Officer of DTF and DUC since 2003. Vice President and Chief Compliance Officer, Stein Roe Investment Counsel LLC 2001–2002.
Vitale, David Mr. Vitale is Chief Administrative Officer, Chicago Public Schools since April 2003; Private investor November 2002-April 2003; President and Chief Executive Officer, Board of Trade of the City of Chicago, Inc., March 2001-November 2002; Retired executive 1999-2001; Vice Chairman and Director, Bank One Corporation, 1998-1999; Vice Chairman and Director, First Chicago NBD Corporation, and President, The First National Bank of Chicago, 1995-1998; Vice Chairman, First Chicago Corporation and The First National Bank of Chicago, 1993- 1998 (Director, 1992-1998; Executive Vice President, 1986-1993); Director, ISO New England Inc. (not for profit independent system operator of New England's electricity supply), Ariel Capital Management, Inc., Ark Investment Management and Wheels, Inc.
Duckworth, Connie Connie K. Duckworth is a Founder, Chairman and President, Arzu,Inc. (nonprofit corporation created to assist Afghan women through sale of homemade rugs) since August 2003; Member, Eight Wings Enterprises LLC (investor in early-stage businesses) 2002- 2004; Advisory Director, Goldman,Sachs & Company, December 2000- December 2001 (Managing Director,December 1996-December 2000, Partner1990-1996, Chief Operating Officer of Firmwide Diversity Committee 1990-1995). She is Director of Director, Smurfit-Stone Container Corporation (packaging manufacturer) and Frank Russell Company (investment services companies); Trustee, Northwestern Mutual Life Insurance Company; Director and Past Chairman, NorthShore University HealthSystem; Member, Board of Overseers, Wharton School of the University of Pennsylvania; Trustee, Global Heritage Fund .
Genetski, Robert Robert J. Genetski is the President, Robert Genetski & Associates, Inc. (economic and financial consulting firm) since 1991; Senior Managing Director, Chicago Capital, Inc. (financial services firm) 1995- 2001; former Senior Vice President and Chief Economist, Harris Trust & Savings Bank; Director, Midwest Bank and Trust Company; author of several books; regular contributor to the Nikkei Financial Daily.
Pollard, Carl Carl F. Pollard is the Owner, Hermitage Farm L.L.C. (Thoroughbred breeding) since January 1995; Chairman, Columbia Healthcare Corporation 1993-1994; Chairman and Chief Executive Officer, Galen Health Care, Inc. March-August 1993; President and Chief Operating Officer, Humana Inc. 1991-1993 (previously Senior Executive Vice President, Executive Vice President and Chief Financial Officer); Chairman and Director, Churchill Downs Incorporated.
Poindexter, Christian Christian H. Poindexter is Retired Chairman and Chief Executive Officer, Constellation Energy Group,Inc. (public utility holding company)(Executive Committee Chairman, July 2002-March 2003; Chairman of the Board, April 1999-July 2002; Chief Executive Officer, April 1999-October 2001; President, April 1999-October 2000); Chairman, Baltimore Gas and Electric Company, January 1993-July 2002 (Chief Executive Officer, January 1993-July 2000; President, March 1998- October 2000; Director, 1988-2003). He is Director of The Baltimore Life Insurance Company.
Conner, Stewart Stewart E. Conner has been Attorney, Wyatt Tarrant & Combs LLP since 1966 (Chairman, Executive Committee 2000-2004, Managing Partner 1988-2000).
Moran, Eileen Eileen A. Moran is Director of DNP Select Income Fund Inc. He was Senior Vice President for Strategic Initiatives, PSEG Services Corporation since January 2008; President and Chief Executive Officer, PSEG Resources L.L.C. (investment company) since 1990.
McLoughlin, Philip
McNamara, Geraldine
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