CHRISTIAN H. POINDEXTER - Corporate Board Profile

DNP SELECT INCOME FUND INC

Filing Date	Source Excerpt
2003-03-21	Christian H. Poindexter...... Nominee for a term expiring in 2006 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
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 Age 65
2005-03-01	Christian H. Poindexter (2)(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; Member, Finance and Investment Committee, National Executive Board, Boy Scouts of America
2006-03-31	Christian H. Poindexter Director Nominee Retired Executive Committee Chairman, 1 Director, c/o Duff & Phelps for a term Constellation Energy Group, Mercantile Investment expiring Inc. (public utility holding company) Bankshares Management Co. in 2009; since March 2003 (Executive Committee Corporation 55 East Monroe Street Director Chairman, July 2002-March 2003; (bank holding Suite 3600 since Chairman of the Board, April 1999- company); Chicago, IL 60603 May 2003 Chief Executive Officer, Baltimore Life Director, The Age: 67 Insurance Company; President, April 1999-October 2000); Chairman, Investment Committee, U.S. Naval Academy Foundation; Member, Finance and Investment Committee, National Executive Board, Boy Scouts of America;
2007-03-01	Christian H. Poindexter(2)(3) Director Term expires 2009; Member of the audit committee; Compensation Table: $43,000 from Fund.
2008-03-03	Christian H. Poindexter(2)(3)(4) c/o Duff & Phelps Investment Management Co. 55 East Monroe Street Suite 3600 Chicago, IL 60603 Age: 69 Member of the audit committee and nominating and governance committee of the board of directors... Compensation Table: Christian H. Poindexter $50,750.
2008-05-28	The following table shows 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. Christian H. Poindexter 10,000 shares.
2009-02-26	Christian H. Poindexter (2)(5) c/o Duff & Phelps Investment Management Co.200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 70 Director Director since May 2003. Term expires 2011 Retired Executive Committee Chairman, 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; Director, 1988–2003) 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)
2010-04-05	Christian H. Poindexter (4) c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 71 Director Director since May 2003. Term expires 2011 Retired Executive Committee Chairman, 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)
2011-03-31	Christian H. Poindexter c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 72 Director Nominee for term expiring in 2014; Director of DNP since May 2003 and of DTF and DUC since May 2008 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. ... Member of the nominating and governance committee of the Board ... Christian H. Poindexter Aggregate Compensation From Fund and Fund Complex Paid to Directors: $83,000
2012-04-03	Christian H. Poindexter Age: 73 Director Director of DNP since May 2003 and of DUC since May 2008; Term expires 2014 Retired Executive Committee Chairman, 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) 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, evaluating financial results and serving as chairman and chief executive officer of a large public company. Because each director serves as a director of both of the Funds and as a director of DTF and DPG, directors receive a single set of fees as remuneration for their service to all four funds: (i) each director not affiliated with the Adviser receives a retainer fee of $55,000 per year; (ii) the chairpersons of the audit committee, contracts committee and nominating and governance committee each receive an additional retainer fee of $8,000 per year; (iii) the Chairman of the Board receives an additional retainer fee of $50,000 per year; (iv) each director not affiliated with the Adviser who attends a Board meeting in person receives a fee of $5,000 for such attendance, with an annual maximum of $20,000 (prior to August 1, 2011, such fee was $3,000 per meeting, with an annual maximum of $12,000); (v) each committee member who attends a committee meeting in person receives a fee of $3,500 for such attendance, with an annual maximum of $7,000 (prior to August 1, 2011, such fee was $2,000 per meeting, with an annual maximum of $4,000); and (vi) each director who attends the Funds’ annual education program in person receives a fee of $2,000 for such attendance (for no more than one such program per year). Directors and officers affiliated with the Adviser receive no compensation from the Funds for their services as such. In addition to the amounts shown in the table above, all directors and officers who are not interested persons of the Funds, the Adviser or the Administrator (as defined below) are reimbursed for the expenses incurred by them in connection with their attendance at a meeting of the Board or a committee of the Board. The Funds do not have a pension or retirement plan applicable to their directors or officers. Compensation Table: Christian H. Poindexter Aggregate Compensation from DNP $47,622 Aggregate Compensation from DUC $15,800 Total Compensation $82,000
2013-04-03	Christian H. Poindexter Age: 74 Director Director of DNP since 2003, of DUC and DTF since 2008 and of DPG since 2011; Term expires 2014... Mr. Poindexter was selected to serve on the Board because of his knowledge about the public utility industry... Member of the nominating and governance committee of the Board... Aggregate Compensation from Fund Complex Paid to Directors: $92,000.
2014-05-07	Christian H. Poindexter Age: 75 Director Nominee for term expiring in 2017; Director of DNP since 2003, of DUC and DTF since 2008 and of DPG since 2011 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. (4) Member of the nominating and governance committee of the Board... Total Compensation From Fund Complex Paid to Directors: 81,127
2016-02-04	Christian H. Poindexter Age: 77 Director Director of DNP since 2003, of DUC and DTF since 2008 and of DPG since 2011; term expires 2017 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); Chairman, Baltimore Gas and Electric Company 1993-2002 (Chief Executive Officer 1993-2000; President 1998- 2000; Director 1988-2003) Director, The Baltimore Life Insurance Company 1998-2011 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. Total Compensation: $92,000

DTF TAX-FREE INCOME 2028 TERM FUND INC

Filing Date	Source Excerpt
2008-04-08	Christian H. Poindexter c/o Duff & Phelps Investment Management Co. 55 East Monroe Street Suite 3600 Chicago, IL 60603 Age 69 Nominee for a DTF and DUC term expiring in 2011 Retired Executive Committee Chairman, 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) Director, The Baltimore Life Insurance Company; Chairman Investment Committee, U.S. Naval Academy Foundation
2009-04-08	Christian H. Poindexter c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 70 Director Director since May 2008. Term expires 2011 Retired Executive Committee Chairman, 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) Compensation Table Name of Director Aggregate Compensation from the Fund Total Compensation From Fund and Fund Complex Paid to Directors Christian H. Poindexter 9,687 98,560
2010-03-31	Christian H. Poindexter c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 71 Director Director since May 2008. Term expires 2011 Retired Executive Committee Chairman, 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) 3 Director, The Baltimore Life Insurance Company Mr. Poindexter is the retired Chairman and Chief Executive Officer of CEG. He held positions with CEG and its predecessor, Baltimore Gas and Electric Company, for 27 years, making him knowledgeable about the public utility industries in which DUC invests. He also has specific experience relating to investment management, since he previously served as Chairman of the Investment Committee of the U.S. Naval Academy Foundation. Having served as the Chairman and CEO of a public company, Mr. Poindexter has extensive experience with corporate governance, financial and accounting matters, evaluating financial results and overseeing both the operations and the financial reporting process of a large corporation.
2011-03-31	Christian H. Poindexter c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 72 Director Nominee for term expiring in 2014; Director of DNP since May 2003 and of DTF and DUC since May 2008 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. He is a member of the nominating and governance committee. Total compensation from Fund and Fund Complex paid to Mr. Poindexter was $83,000.
2012-04-03	Christian H. Poindexter Age: 73 Director Director of DTF since May 2008 and of DPG since May 2011; Term expires 2014 Retired Executive Committee Chairman, 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; 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) 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, evaluating financial results and serving as chairman and chief executive officer of a large public company. Compensation Table: Christian H. Poindexter Total Compensation From Fund and Fund Complex Paid to Directors $82,000.
2013-04-03	Christian H. Poindexter Age: 74 Director Director of DNP since 2003, of DUC and DTF since 2008 and of DPG since 2011; Term expires 2014 Retired Executive Committee Chairman, Constellation Energy Group, Inc. (public utility holding company) since 2003 (Executive Committee Chairman July 2002-March 2003; Chairman of the Board 1999-2002; Chief Executive Officer 1999-2001; President 1999-2000); Chairman, Baltimore Gas and Electric Company 1993-2002 (Chief Executive Officer 1993-2000; President 1998-2000; Director 1988-2003) 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.
2014-05-07	Christian H. Poindexter Age: 75 Director Nominee for term expiring in 2017; Director of DNP since 2003, of DUC and DTF since 2008 and of DPG since 2011 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. Total compensation: $81,127.
2015-05-07	Christian H. Poindexter Age: 76 Director Director of DNP since 2003, of DUC and DTF since 2008 and of DPG since 2011; term expires 2017 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); Chairman, Baltimore Gas and Electric Company 1993-2002 (Chief Executive Officer 1993-2000; President 1998-2000; Director 1988-2003) 4 portfolios overseen Director, The Baltimore Life Insurance Company 1998-2011 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. Compensation: $84,197.
2016-02-04	Christian H. Poindexter Age: 77 Director Director of DNP since 2003, of DUC and DTF since 2008 and of DPG since 2011; term expires 2017 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); Chairman, Baltimore Gas and Electric Company 1993-2002 (Chief Executive Officer 1993-2000; President 1998- 2000; Director 1988-2003) Director, The Baltimore Life Insurance Company 1998-2011 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.