CHRISTIAN H. POINDEXTER - Corporate Board Profile

DNP SELECT INCOME FUND INC

Filing Date	Source Excerpt
2003-03-21	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, Mercantile Bankshares Corporation (bank holding company); Director, The Baltimore Life Insurance Company
2004-03-01	Christian H. Poindexter (3).. Director since May 2003 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); Director, Mercantile Bankshares Corporation (bank holding company); Director, The Baltimore Life Insurance Company
2005-03-01	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); Director, Mercantile Bankshares Corporation (bank holding company); Director, The Baltimore Life Insurance Company; Member, Finance and Investment Committee, National Executive Board, Boy Scouts of America
2006-03-31	Retired Executive Committee Chairman, Constellation Energy Group, Inc. (public utility holding company) since March 2003
2007-03-01	Retired Executive Committee Chairman, Constellation Energy Group, Inc. (public utility holding company) since March 2003; Chairman of the Board, April 1999–July 2002; Chief Executive Officer, April 1999–October 2001; President, April 1999–October 2000.
2008-03-03	Retired Executive Committee Chairman, Constellation Energy Group, Inc. (public utility holding company) since 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
2008-05-28	Shares of common stock of the Fund as to which each director, and all directors and executive officers of the Fund as a group, had or shared power over voting or disposition at May 1, 2008.
2009-02-26	Retired Executive Committee Chairman, Constellation Energy Group, Inc. (public utility holding company) since March 2003 (Executive Committee Chairman, July 2002March 2003; Chairman of the Board, April 1999July 2002; Chief Executive Officer, April 1999October 2001; President, April 1999October 2000); Chairman, Baltimore Gas and Electric Company, January 1993July 2002 (Chief Executive Officer January 1993July 2000; President, March 1998 October 2000; Director, 19882003)
2010-04-05	Mr. Poindexter is the retired Chairman and Chief Executive Officer of Constellation Energy Group, Inc. He has extensive experience with corporate governance, financial and accounting matters.
2011-03-31	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 large public company.
2012-04-03	Retired Executive Committee Chairman, Constellation Energy Group, Inc. (public utility holding company) since March 2003
2013-04-03	Retired Executive Committee Chairman, Constellation Energy Group, Inc. (public utility holding company) since 2003
2014-05-07	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 serving as chairman and chief executive officer of a large public company.
2016-02-04	Retired since 2003; Executive Committee Chairman, Constellation Energy Group, Inc. (public utility holding company) 2002-2003 (Chairman of the Board 1999-2002; Chief Executive Officer 1999-2001; President 1999- 2000)