BERNARD P. SCHAFFER - Corporate Board Profile

BEXIL INVESTMENT TRUST

Filing Date	Source Excerpt
2001-03-30	BERNARD P. SCHAFFER* 1235 Westlakes Drive, Suite 330, Berwyn, Pennsylvania 19312 Vice President and Director of the Fund. Partner and Portfolio Manager of Chartwell Investment Partners, L.P. and Partner of Chartwell G.P., Inc. since 1997; from 1990 to 1997, Portfolio Manager of Delaware Investment Advisers, a division of Delaware Management Company, Inc.; from 1988 until 1990, Senior Vice President of Prudential Securities; and from 1978 to 1988, Associate Managing Director of Wertheim Schroder & Co., a brokerage firm. Age 56.
2002-03-22	Bernard P. Schaffer (57)....... Director and Vice President of Class II 1998 $10,001-$50,000 the Fund (since 1998); Partner (2004) and Portfolio Manager of Chartwell Investment Partners, L.P. and Partner of Chartwell G.P., Inc. (since 1997); Portfolio Manager of Delaware Investment Advisers, a division of Delaware Management Company, Inc. (1990 to 1997); Senior Vice President of Prudential Securities (1988 until 1990); and Associate Managing Director, Wertheim Schroder & Co. (1978-1988). Committees and Board of Directors' Meetings ... Messrs. Jessup, Schaffer and Melich serve on the Valuation Committee.
2003-03-18	Bernard P. Schaffer (58) Director and Vice President Term expires 2004; Director since 1998 Partner and Portfolio Manager of Chartwell Investment Partners, L.P. and Partner of Chartwell G.P., Inc. (since 1997); Portfolio Manager of Delaware Investment Advisers, a division of Delaware Management Company, Inc. (1990 to 1997); Senior Vice President of Prudential Securities (1988 until 1990); and Associate Managing Director, Wertheim Schroder & Co. (1978-1988). The Board of Directors has a standing Valuation Committee comprised of Messrs. Jessup and Schaffer. The Valuation Committee is authorized to act for the Board of Directors in connection with the valuation of portfolio securities held by the Fund. The Valuation Committee held one meeting during the Fund's most recent fiscal year. Bernard P. Schaffer $0
2004-03-22	Bernard P. Schaffer (59) Class II Director and Vice President Current Term expires 2004; Director since 1998 Partner and Portfolio Manager of Chartwell Investment Partners, L.P. and Partner of Chartwell G.P., Inc. (since 1997). No officer or Director of the Fund who is also a director, officer or employee of the investment adviser or its affiliates received any remuneration from the Fund during 2003.
2005-03-21	Bernard P. Schaffer Age 60 Class II Director and Vice President Term expires 2007; Director since 1998 Managing Partner and Portfolio Manager of Chartwell Investment Partners, L.P. and Partner of Chartwell G.P., Inc. (since 1997). The Fund has a standing Fair Value Committee whose function is to monitor the valuation of portfolio securities and other investments... The Fair Value Committee consists of six members: two Directors of the Fund (Messrs. Jessup and Schaffer)... No officer or Director of the Fund who is also a director, officer or employee of the investment adviser or its affiliates received any remuneration from the Fund during 2004.
2006-03-17	Bernard P. Schaffer, Age 61, Class II Director and Vice President, Term expires 2007; Director since 1998. Managing Partner and Portfolio Manager of Chartwell Investment Partners, L.P. and Partner of Chartwell G.P., Inc. (since 1997). Compensation: $0. Committees: Fair Value Committee.
2007-03-19	Bernard P. Schaffer Age 62 Class II Director and Vice President Term expires 2007; Director since 1998 Managing Partner and Portfolio Manager of Chartwell Investment Partners, L.P. and Partner of Chartwell G.P., Inc. (since 1997). The Fund has a standing Fair Value Committee whose function is to monitor the valuation of portfolio securities and other investments... The Fair Value Committee consists of six members: two Directors of the Fund (Messrs. Jessup and Schaffer)... No officer or Director of the Fund who is also a director, officer or employee of the investment adviser or its affiliates received any remuneration from the Fund during 2006.
2008-04-02	Bernard P. Schaffer Age 63 Class II Director and Vice President Term expires 2010; Director since 1998 The Fund has a standing Fair Value Committee whose function is to monitor the valuation of portfolio securities... The Fair Value Committee consists of five members: one Director of the Fund (Mr. Schaffer); two officers of the Fund (Messrs. Hagar and Toburen); and two representatives of SEI Investments Global Funds Services... The Fair Value Committee held one meeting during the fiscal year ended November 30, 2007. Compensation Table: Bernard P. Schaffer $0 total compensation.
2009-03-13	Bernard P. Schaffer Age 64 Class II Director and Vice President Term expires 2010; Director since 1998 1 Fund Managing Partner and Portfolio Manager of Chartwell Investment Partners, L.P. and Partner of Chartwell G.P., Inc. (since 1997). The Fund has a standing Fair Value Committee whose function is to monitor the valuation of portfolio securities and other investments and, as authorized by the Board of Directors, to make all necessary determinations of fair value for the portfolio holdings for which market quotations are not readily available, after consideration of all relevant factors, and report such determinations to the full Board. The Fair Value Committee consists of five members: one Director of the Fund (Mr. Schaffer); two officers of the Fund (Messrs. Hagar and Toburen); and two representatives of SEI Investments Global Funds Services, the Fund's administrator (Messrs. Michael Lawson and Christopher Salfi). The Fair Value Committee held two meetings during the fiscal year ended November 30, 2008. The following table provides information concerning the compensation paid by the Fund to Directors for services rendered during the Fund's fiscal year ended November 30, 2008. Bernard P. Schaffer $ 0 Total Compensation.
2010-03-10	Bernard P. Schaffer Age 65 Class II Director and Vice President Term expires 2010; Director since 1998 Managing Partner and Portfolio Manager of Chartwell Investment Partners, L.P. and Partner of Chartwell G.P., Inc. (since 1997). The Fund has a standing Fair Value Committee whose function is to monitor the valuation of portfolio securities and other investments and, as authorized by the Board of Directors, to make all necessary determinations of fair value for the portfolio holdings for which market quotations are not readily available, after consideration of all relevant factors, and report such determinations to the full Board. The Fair Value Committee consists of five members: one Director of the Fund (Mr. Schaffer); two officers of the Fund (Messrs. Hagar and Toburen); and two representatives of SEI Investments Global Funds Services, the Fund's administrator (Messrs. Michael Lawson and James Volk). The Fair Value Committee did not meet during the fiscal year ended November 30, 2009. No officer or Director of the Fund who is also a director, officer or employee of the Adviser or its affiliates received any remuneration from the Fund during 2009.
2011-01-04	Bernard P. Schaffer Age 66 Vice President and Director (since 1998) Managing Partner and Portfolio Manager of Chartwell Investment Partners, L.P. and Partner of Chartwell G.P., Inc. (since 1997). The Fair Value Committee consists of five members: one Director of the Fund (Mr. Schaffer)
2011-01-04	Bernard P. Schaffer Age 66 Vice President and Director (since 1998) These Directors are considered to be “interested persons” of the Fund as defined in the 1940 Act because they are partners in and shareholders of Chartwell Partners and are officers of the Fund. The Fair Value Committee consists of five members: one Director of the Fund (Mr. Schaffer)

BEXIL INVESTMENT TRUST

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