People: DNP Select Income Fund Inc (DNP)

DNP on New York Consolidated

10.66USD
20 May 2013
Price Change (% chg)

$0.02 (+0.21%)
Prev Close
$10.64
Open
$10.63
Day's High
$10.67
Day's Low
$10.62
Volume
295,335
Avg. Vol
353,085
52-wk High
$11.46
52-wk Low
$8.78

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Summary

Name Age Since Current Position

David Vitale

 66 2009 Independent Chairman of the Board

Nathan Partain

 56 2007 President, Chief Executive Officer, Director

Nancy Lampton

 70 2005 Independent Vice Chairman of the Board

T. Brooks Beittel

 62 2002 Senior Vice President, Secretary

Alan Meder

 53 2011 Principal Financial and Accounting Officer, Treasurer, Assistant Secretary

Dianna Wengler

 52 2006 Vice President, Assistant Secretary

Joyce Riegel

 58 2004 Chief Compliance Officer

Stewart Conner

 71 2004 Independent Director

Robert Genetski

 70 2001 Independent Director

Philip McLoughlin

 66 2009 Independent Director

Geraldine McNamara

 62 2009 Independent Director

Eileen Moran

 58 2008 Independent Director

Christian Poindexter

 74 2003 Independent Director

Carl Pollard

 74 2002 Independent Director
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Biographies

Name Description

David Vitale

 Mr. David J. Vitale is an Independent Chairman of the Board of DNP Select Income Fund Inc. He is Chairman of the Board of the Funds and DTF since May 2009; Chairman of the Board of DPG since May 2011; Chairman, Urban Partnership Bank since August 2010; Private investor January 2009-August 2010; Senior Advisor to the CEO, Chicago Public Schools April 2007-December 2008; Chief Administrative Officer, Chicago Public Schools April 2003-April 2007; President and Chief Executive Officer, Board of Trade of the City of Chicago, Inc. March 2001-November 2002; 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). Mr. Vitale was selected to serve on the Board because of his experience as an executive in both the private and public sector, his experience serving as a director of other public companies and his knowledge of financial matters, capital markets, investment management and the utilities industry.

Nathan Partain

 Mr. Nathan I. Partain is President, Chief Executive Officer, Director of DNP Select Income Fund Inc. He is the President and Chief Executive Officer of DNP since February 2001 (Chief Investment Officer since April 1998; Executive Vice President, April 1998-February 2001; Senior Vice President, January 1997-April 1998); President and Chief Executive Officer of DTF and DUC since 2004; President and Chief Investment Officer of the Adviser since April 2005 (Executive Vice President 1997-2005); Director of Utility Research, Duff & Phelps Investment Research Co. 1989-1996 (Director of Equity Research, 1993-1996 and Director of Fixed Income Research, 1993). He served as Director, Otter Tail Corporation (manages diversified operations in the electric, plastics, manufacturing, health services, food ingredient processing and other business operations sectors). Mr. Partain was selected to serve on the Board because of his knowledge of the Funds’ operations as CEO of the Funds and President of the Adviser, and because of his experience serving as a director of another public utility company and chair of its audit committee.

Nancy Lampton

 Ms. Nancy Lampton is an Independent Vice Chairman of the Board of DNP Select Income Fund Inc. She is the Vice Chairperson of the Board of DNP (since February 2006), DUC and DTF (since May 2007) and DPG (since May 2011); 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. Ms. Lampton was selected to serve on the Board because of her knowledge of asset management gained from serving as CEO of an insurance company, her experience serving as a director of a public company in the electric and natural gas utility industry and her specialized knowledge of issues relating to nuclear power.

T. Brooks Beittel

 Mr. T. Brooks Beittel is Senior Vice President, Secretary of DNP Select Income Fund Inc. He is Executive Vice President and Assistant Chief Investment Officer of the Adviser since 2008 (Senior Vice President 1993-2008, Vice President 1987-1993); Secretary of DTF since May 2005 and of DPG since March 2011.

Alan Meder

 Mr. Alan M. Meder is Principal Financial and Accounting Officer, Treasurer, Assistant Secretary of DNP Select Income Fund Inc. He was Treasurer of DUC since 2000 (Principal Financial and Accounting Officer and Assistant Secretary since 2002); Treasurer, Principal Financial and Accounting Officer and Assistant Secretary of DNP since February 2011 (Assistant Treasurer, May 2010-February 2011). He is Senior Vice President of the Adviser since 1994 (Chief Risk Officer since 2001); Treasurer of DTF since 2000 and of DPG since March 2011. Member of Board of Governors of CFA Institute since 2008 (Vice Chairman of the Board since 2011); Financial Accounting Standards Advisory Council Member since 2011.

Dianna Wengler

 Ms. Dianna P. Wengler is Vice President, Assistant Secretary of DNP Select Income Fund Inc. She is the Vice President, J.J.B. Hilliard, W.L. Lyons, LLC since 1990; Senior Vice President and Treasurer, Hilliard-Lyons Government Fund, Inc. 1988-2010.

Joyce Riegel

 Mr. Joyce B. Riegel is Chief Compliance Officer of DNP Select Income Fund Inc since February 2004. He is the Senior Vice President and Chief Compliance Officer of the Adviser since 2004 (Vice President and Chief Compliance Officer 2002-2004); Chief Compliance Officer of DTF since 2003 and of DPG since March 2011; Vice President and Chief Compliance Officer, Stein Roe Investment Counsel LLC 2001-2002.

Stewart Conner

 Mr. Stewart E. Conner is an Independent Director of DNP Select Income Fund Inc., since April 2004. He is the Attorney, Wyatt Tarrant & Combs LLP since 1966 (Chairman, Executive Committee 2000-2004, Managing Partner 1988-2000). Mr. Conner was selected to serve on the Board because of his legal experience, his leadership skills gained from serving as managing partner and chairman of a law firm and his experience in working with public companies and boards of directors of public companies.

Robert Genetski

 Dr. Robert J. Genetski is an Independent Director of DNP Select Income Fund Inc., since 2001. He is 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; author of several books; regular contributor to the Nikkei Financial Daily. Dr. Genetski was selected to serve on the Board because of his academic and professional qualifications as an economist and a published author and speaker on economic topics and his experience in overseeing investment research and asset management operations.

Philip McLoughlin

 Dr. Philip R. McLoughlin is an Independent Director of DNP Select Income Fund Inc., since May 2009. He is the Partner, CrossPond Partners, LLC (investment management consultant) since 2006; Managing Director, SeaCap Partners LLC (strategic advisory firm) 2009-2010; Private investor 2004-2006; Consultant to Phoenix Investment Partners, Ltd. (“PXP”), 2002-2004; Chief Executive Officer of PXP, 1995-2002 (Chairman 1997-2002, Director 1995-2002); Executive Vice President and Chief Investment Officer, The Phoenix Companies, Inc. (“Phoenix”) 2000-2002. He is the Chairman of the Board, The World Trust Fund (closed-end fund). Mr. McLoughlin was selected to serve on the Board because of his understanding of asset management and mutual fund operations and strategy gained from his experience as CEO of an asset management company and chief investment officer of an insurance company.

Geraldine McNamara

 Ms. Geraldine M. McNamara is an Independent Director of Dnp Select Income Fund Inc. She is Private investor since July 2006; Managing Director, U.S. Trust Company of New York 1982-July 2006. Ms. McNamara was selected to serve on the Board because of her experience of advising individuals on their personal financial management, which has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds.

Eileen Moran

 Ms. Eileen A. Moran is an Independent Director of DNP Select Income Fund Inc., since May 2008. She is the Private investor since April 2011; President and Chief Executive Officer, PSEG Resources L.L.C. (investment company) 1990-April 2011. Ms. Moran was selected to serve on the Board because of her experience in managing a portfolio of assets, a portion of which are invested in the electric and natural gas utility industry.

Christian Poindexter

 Mr. Christian H. Poindexter is an Independent Director of DNP Select Income Fund Inc., since May 2003. He is the retired Executive, Constellation Energy Group, Inc. (public utility holding company) since March 2003 (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 also the Director of The Baltimore Life Insurance Company. Mr. Poindexter was selected to serve on the Board because of his knowledge about the public utility industry, his experience of overseeing investment management and his experience with corporate governance, financial and accounting matters and evaluating financial results and overseeing the operations and the financial reporting process of a public company.

Carl Pollard

 Mr. Carl F. Pollard is an Independent Director of DNP Select Income Fund Inc., since April 2002. He is the owner, Hermitage Farm LLC (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). He is also the Chairman of the Board and Director, Churchill Downs Incorporated. Mr. Pollard was selected to serve on the Board because of his experience with financial and accounting matters, evaluating financial results and overseeing the operations and the financial reporting process of a public company.

Insider Trading

Name Shares Traded Price

BANK OF AMERICA CORP

 480 $10.30

BANK OF AMERICA CORP

 480 $10.18

CONNER STEWART E

 750 $9.89

MEDER ALAN M

 3,251 $9.57

BEITTEL T BROOKS

 1,175 $9.57

POLLARD CARL F

 5,000 $9.57

POINDEXTER CHRISTIAN H

 8,708 $9.57

MCNAMARA GERALDINE M

 1,025 $9.57

LAMPTON NANCY

 981 $9.57

PARTAIN NATHAN I

 13,874 $9.57

LAMPTON NANCY

 7,625 $9.57

SMITH RANDLE L

 1,485 $9.57

MCLOUGHLIN PHILIP ROBERT

 1,217 $9.57

VITALE DAVID J

 125 $9.57

LUECKE CONNIE M

 206 $9.57

MORAN EILEEN A

 250 $9.57

GENETSKI ROBERT J

 8,250 $9.57

VITALE DAVID J

 531 $9.57

MCLOUGHLIN PHILIP ROBERT

 100 $11.14

MCLOUGHLIN PHILIP ROBERT

 900 $11.15

MCLOUGHLIN PHILIP ROBERT

 2,800 $10.80

MCLOUGHLIN PHILIP ROBERT

 200 $10.81

BANK OF AMERICA CORP

 50 $10.97

BANK OF AMERICA CORP

 50 $10.96

BANK OF AMERICA CORP

 1,500 $10.98
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