ALAN S. BERNIKOW - Corporate Board Profile

SPECIAL OPPORTUNITIES FUND, INC.

Filing Date	Source Excerpt
2005-12-15	Alan S. Bernikow; 64 Nominee N/A Mr. Bernikow has If elected, Mr. Bernikow is c/o Deloitte & Touche been a consultant Mr. Bernikow also a director of 1633 Broadway on non- management would be a Revlon, Inc. New York, NY 10019 matters for the director or (cosmetics) (and firm of trustee of 16 serves as the Deloitte & Touche investment chair of its audit (international companies committee), a accounting and (consisting of 33 director of consulting firm) portfolios) for Mack-Cali Realty (since June 2003). which UBS Global Corporation (real Previously, he was AM or one of its estate investment Deputy Chief affiliates serves trust) (and serves Executive Officer as investment as the chair of at Deloitte & advisor, sub- its audit Touche. advisor or committee) and a manager. director of the Casual Male Retail Group, Inc.
2006-05-30	Alan S. Bernikow; 65 Director Since 2006 Mr. Bernikow is a Mr. Bernikow is a Mr. Bernikow is also a c/o Deloitte & Touche consultant on director or trustee of director of Revlon, 1633 Broadway non-management matters 16 investment companies Inc. (cosmetics) (and New York, NY 10019 for the firm of (consisting of 35 serves as the chair of Deloitte & Touche portfolios) for which its audit committee), a (international UBS Global AM or one of director of Mack-Cali accounting and its affiliates serves Realty Corporation consulting firm) (since as investment advisor, (real estate investment June 2003). Previously, sub-advisor or manager. trust) (and serves as he was Deputy Chief the chair of its audit Executive Officer at committee) and a Deloitte & Touche. director of the Casual Male Retail Group, Inc. (menswear).
2007-05-25	Alan S. Bernikow; 66 207 Benedict Ave. Staten Island, NY 10314 Director Since 2006 Mr. Bernikow is a consultant on non-management matters for the firm of Deloitte & Touche (international accounting and consulting firm) (since June 2003). Previously, he was Deputy Chief Executive Officer at Deloitte & Touche. Mr. Bernikow is a director or trustee of 16 investment companies (consisting of 36 portfolios) for which UBS Global AM or one of its affiliates serves as investment advisor, sub-advisor or manager. Mr. Bernikow is also a member of the Fund's Audit Committee. The members of the Audit Committee are Richard Q. Armstrong, Alan S. Bernikow, Richard R. Burt, Bernard H. Garil and Heather R. Higgins.
2008-05-30	Alan S. Bernikow; 67 207 Benedict Ave. Staten Island, NY 10314 Director Since 2006 Mr. Bernikow is retired. He was a consultant on non-management matters for the firm of Deloitte & Touche (international accounting and consulting firm) (from June 2003 until 2007). Previously, he was deputy chief executive officer at Deloitte & Touche. Mr. Bernikow is a director or trustee of 17 investment companies (consisting of 46 portfolios) for which UBS Global AM or one of its affiliates serves as investment advisor, sub-advisor or manager. Mr. Bernikow is a member of the Audit Committee. Compensation table: Alan S. Bernikow, director $4,863 from the Fund, $204,000 from the Fund complex.
2009-06-05	Alan S. Bernikow; 68 207 Benedict Ave. Staten Island, NY 10314 Director Since 2006 Mr. Bernikow is retired. He was a consultant on non-management matters for the firm of Deloitte & Touche (international accounting and consulting firm) (from 2003 until 2007). Previously, he was deputy chief executive officer at Deloitte & Touche. Mr. Bernikow is a director or trustee of 17 investment companies (consisting of 49 portfolios) for which UBS Global AM or one of its affiliates serves as investment advisor, sub-advisor or manager. Mr. Bernikow is also a director of Revlon, Inc. (cosmetics) (and serves as the chair of its audit committee and as a member of its nominating and corporate governance committee), a director of Mack-Cali Realty Corporation (real estate investment trust) (and serves as the chair of its audit committee) and a director of the Casual Male Retail Group, Inc. (menswear) (and serves as a member of its audit committee and nominating and corporate governance committee).

Veris Residential, Inc.

Filing Date	Source Excerpt
2014-04-14	Alan S. Bernikow has served as a member of the Board of Directors and as chairman of the Audit Committee of the Board of Directors since 2004 and was appointed as Lead Independent Director in March 2014. ... 2013 Director Compensation table shows Alan S. Bernikow total compensation of $174,498.
2015-04-13	Alan S. Bernikow, Lead Independent Director(7) 74 2004 2015 26,647 * * 2014 Director Compensation Alan S. Bernikow 121,500 80,005 (5) 201,505
2016-04-29	Alan S. Bernikow, a director nominee, has served as a member of the Board of Directors and as chairman of the Audit Committee of the Board of Directors since 2004 and was appointed as Lead Independent Director in March 2014. ... The Audit Committee consists of Alan S. Bernikow, chairman, Nathan Gantcher, Jonathan Litt, Irvin D. Reid and Roy J. Zuckerberg. ... The Board of Directors has determined that each of the members of the Audit Committee is an "independent" director within the meaning of the NYSE Independence Standards ... 2015 Director Compensation ... Alan S. Bernikow 117,500 Fees Earned or Paid in Cash, 80,008 Stock Awards, Total 197,508.
2017-04-28	Alan S. Bernikow, Lead Independent Director(6) 76 2004 2017 33,671 * * Audit Committee: Alan S. Bernikow, chairman Nathan Gantcher Irvin D. Reid Rebecca Robertson The Audit Committee authorizes and approves the engagement of the Company's independent registered public accountants, reviews with the Company's independent registered public accountants the scope and results of the audit engagement, approves or establishes pre-approval policies for all professional audit and permissible non-audit services provided by the Company's independent registered public accountants, considers the range of audit and non-audit fees, and reviews the adequacy of the Company's internal control over financial reporting, disclosure controls and procedures and internal audit function. The Audit Committee also assists the Board of Directors in overseeing (1) the integrity of the Company's financial statements, (2) the Company's compliance with legal and regulatory requirements, (3) the quarterly evaluation of the performance of the internal audit functions performed by the Company's internal auditors, (4) the Company's independent registered public accounting firm's qualifications and independence, and (5) the performance of the Company's independent registered public accountants. The Board of Directors has determined that each of the members of the Audit Committee is an "independent" director within the meaning of the NYSE Independence Standards and Rule 10A-3 promulgated by the SEC under the Exchange Act. The Board of Directors also has determined that each of Alan S. Bernikow, Nathan Gantcher, Irvin D. Reid and Rebecca Robertson satisfies applicable financial literacy standards of the NYSE, and that Alan S. Bernikow qualifies as an Audit Committee Financial Expert under applicable SEC Rules. 2016 Director Compensation: Alan S. Bernikow Fees Earned or Paid in Cash ($)(1) 137,500 Stock Awards ($)(2) 89,999 (6) 227,499
2018-04-30	Alan S. Bernikow, Lead Independent Director(6) 77 2004 2018 ... The Audit Committee consists of Alan S. Bernikow, chairman, Nathan Gantcher, Irvin D. Reid and Rebecca Robertson. ... 2017 Director Compensation ... Alan S. Bernikow 133,500 89,989 (4) 223,489