| Aylward, George |
Mr. Aylward has been Director of Zweig Fund Inc. He is a Director, President and Chief Executive Officer (since 2008), Director and President (2006-2008), Chief Operating Officer (2004-2006), Vice President, Finance, (2001-2002), Virtus Investment Partners, Inc. and/or certain of its subsidiaries; Senior Executive Vice President and President, Asset Management (2007-2008), Senior Vice President and Chief Operating Officer, Asset Management (2004-2007), Vice President and Chief of Staff (2001-2004), The Phoenix Companies, Inc.; Various senior officer and directorship positions with Phoenix affiliates (2005-2008); President (2006-present), Executive Vice President (2004-2006), the Virtus Mutual Funds Family. Chairman, President and Chief Executive Officer, The Zweig Fund, Inc. and The Zweig Total Return Fund, Inc. (2006-present). |
| Baltuch, Marc |
Mr. Baltuch has been Vice President and Chief Compliance Officer of Zweig Fund Inc. He is Chief Compliance Officer of Phoenix/ Zweig Advisers LLC (since 2004); President and Director of Watermark Securities, Inc. (since 1991); Secretary of Phoenix-Zweig Trust (1989-2003); Secretary of Phoenix- Euclid Market Neutral Fund (1998- 2002); Assistant Secretary of Gotham Advisors, Inc. (1990-2005); Chief Compliance Officer of the Zweig Companies (since 1989) and of the Phoenix Funds Complex (since 2004). |
| Brunie, Charles |
Charles H. Brunie has been Director of Zweig Fund Inc. He also served as Chairman, Brunie Associates (investments) (since April 2001). Oppenheimer Capital (1969 to 2000), Chairman (1980-1990), Chairman Emeritus (1990-2000); Chairman Emeritus, Board of Trustees, Manhattan Institute (since 1990); Trustee, Milton and Rose D. Friedman Foundation for Vouchers (since 1999); Trustee, Hudson Institute (since 2002); Chairman of the Board, American Spectator (since 2002); Chartered Financial Analyst (since 1969). |
| Carr, Kevin |
Mr. Carr has been Secretary and Chief Legal Officer of Zweig Fund Inc. He is a Vice President and Counsel, Phoenix Life Insurance Company (since 2005). Vice President, Counsel, Chief Legal Officer and Secretary, certain Funds within Phoenix Fund Complex (since 2005); Compliance Officer of Investments and Counsel, Travelers Life and Annuity Company (January 2005-May 2005); Assistant General Counsel, The Hartford Financial Services Group (1999-2005). |
| Curtiss, Nancy |
Mr. Curtiss has been Treasurer of Zweig Fund Inc. She is Vice President, Head of Operations, Phoenix Investment Partners (since 2007); Vice President, Operations (2003-2007); Vice President, Fund Accounting (1994-2003), Treasurer (1996-2003); Phoenix Equity Planning Corporation. Treasurer, multiple funds in the Phoenix Fund Complex (1994-2006). |
| Dickerson, David |
Mr. Dickerson has been Senior Vice President of Zweig Fund Inc. He is a Senior Vice President and Portfolio Manager, Phoenix/Zweig Advisers LLC (since 2003). Managing Director and Co-Founder, Shelter Rock Capital Partners, LP (2002-2003); Vice President and Portfolio Manager, Phoenix/Zweig Advisers LLC (1993-2002). |
| Luchins, Moshe |
Mr. Luchins has been Vice President of Zweig Fund Inc. He is a Associate Counsel (1996-2005), Associate General Counsel (since 2006) of the Zweig Companies. |
| Luscombe, Wendy |
Wendy Luscombe is a Co-lead Independent Director of The Zweig Total Return Fund, Inc and of The Zweig Fund, Inc. (since 2006); Principal, WKL Associates, Inc. (private investor and consultant) (since 1994); Fellow, Royal Institution of Chartered Surveyors; Member, Chartered Institute of Arbitrators; Director, Endeavour Real Estate Securities, Ltd. REIT Mutual Fund (2000-2005); Director, PXRE, Corp. (reinsurance) (1994-2007); Member and Chairman of Management Oversight Committee, Deutsche Bank Real Estate Opportunity Fund 1A and 1B (since 2003); Trustee, Acadia Realty Trust (since 2004); Member of National Association of Corporate Directors Teaching Facility (since 2007). |
| Neel, Carlton |
Mr. Neel has been Executive Vice President of Zweig Fund Inc. He is a Senior Vice President and Portfolio Manager, Phoenix/Zweig Advisers LLC (since 2003). Managing Director and Co-Founder, Shelter Rock Capital Partners, LP (2002-2003); Senior Vice President and Portfolio Manager, Phoenix/ Zweig Advisers LLC (1995-2002); Vice President, JP Morgan & Co. (1990-1995). |
| Olson, Alden |
Mr. Olson has been Director of Zweig Fund Inc. He is Chairman of the Audit Committee of The Zweig Total Return Fund, Inc. and of The Zweig Fund, Inc.; Currently retired; Chartered Financial Analyst (since 1964); Professor of Financial Management, Investments at Michigan State University (1959 to 1990). |
| Porter, Jacqueline |
Mr. Porter has been Vice President and Assistant Treasurer of Zweig Fund Inc. He is Assistant Vice President, Fund Administration and Tax, Phoenix Equity Planning Corporation (since 1995); Vice President and Assistant Treasurer, multiple funds in the Phoenix Fund Complex (since 1995). |
| Rogers, James |
Mr. Rogers has been Director of Zweig Fund Inc. He is a Private investor (since 1980). Chairman, Beeland Interests, Inc. (investments and media) (since 1980). Regular Commentator on Fox News (2002-2007); Author of "Investment Biker: On the Road with Jim Rogers" (1994), "Adventure Capitalist" (2003), "Hot Commodities" (2004); and "A BULL IN CHINA" (2007); Director, Levco Series Trust (1996- 2006). |
| Walton, R. Keith |
R. Keith Walton is a Co-lead Independent Director of The Zweig Total Return Fund, Inc. and of The Zweig Fund, Inc. (since 2006); Principal and Chief Administrative Officer, Global Infrastructure Partners (since 2007); Director, Blue Crest Capital Management Funds (since 2006); Executive Vice President and Secretary (1996-2007) of the University at Columbia University; Director (since 2002), Member, Executive Committee (since 2002), Chair, Audit Committee (since 2003), Apollo Theater Foundation, Inc.; Director, Orchestra of St. Luke's (since 2000); Vice President and Trustee, The Trinity Episcopal School Corporation (since 2003); Member (since 1997), Nominating and Governance Committee Board of Directors (since 2004), Council on Foreign Relations. |
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