CONNIE K. DUCKWORTH

Corporate Board Profile

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DNP SELECT INCOME FUND INC

Filing Date Source Excerpt
2002-03-01 Connie K. Duckworth........ Nominee for a term expiring in 2005; Partner, Eight Wings Enterprises (investor in early-stage businesses) since December 2001; Advisory Director, Goldman, Sachs & Company, December 2000-December 2001 (Managing Director, December 1996-December 2000, Partner 1990-1996, Chief Operating Officer of Firmwide Diversity Committee 1990-1995); Chair, The Committee of 200 (organization of women business leaders)
2003-03-21 Connie K. Duckworth (3)(5). Director since April 2002 Current term expires 2005 Partner, Eight Wings Enterprises (investor in early-stage businesses) since December 2001; Advisory Director, Goldman, Sachs & Company, December 2000-December 2001 (Managing Director, December 1996-December 2000, Partner 1990-1996, Chief Operating Officer of Firmwide Diversity Committee 1990-1995); Chair, The Committee of 200 (organization of women business leaders); Member, Circle Financial Group LLC (private investment company); Director, Third Age Media Inc. (internet marketing company); Member (2002) and Chair (2003), Policyowners' Examining Committee, Northwestern Mutual Life Insurance Company
2004-03-01 Connie K. Duckworth (3)(5)... Director since April 2002 Partner, Eight Wings Enterprises (investor in early-stage businesses) since December 2001; Advisory Director, Goldman, Sachs & Company, December 2000-December 2001 (Managing Director, December 1996-December 2000, Partner 1990-1996, Chief Operating Officer of Firmwide Diversity Committee 1990-1995); Member, Circle Financial Group LLC (private investment company); Chair (2003), Policyowners' Examining Committee, Northwestern Mutual Life Insurance Company; Founder and President, Arzu, Inc. (nonprofit corporation created to raise awareness of Afghan women through sale of homemade rugs) Age 49
2005-03-01 Connie K. Duckworth (2)(4). Director since April 2002 Partner, Eight Wings Enterprises (investor in early-stage businesses) since December 2001; Advisory Director, Goldman, Sachs & Company, December 2000-December 2001 (Managing Director, December 1996- December 2000, Partner 1990-1996, Chief Operating Officer of Firmwide Diversity Committee 1990-1995); Director, Smurfit-Stone Container Corporation (packaging manufacturer); Trustee, Northwestern Mutual Life Insurance Company; Director and Vice Chairman, Evanston Northwestern Health Care Corporation; Member, Board of Overseers, Wharton School of the University of Pennsylvania; Founder and President, Arzu, Inc. (nonprofit corporation created to raise awareness of Afghan women through sale of homemade rugs)
2006-03-31 Connie K. Duckworth Director Term Founder, Chairman and President, Arzu, 1 Director, c/o Duff & Phelps expires 2008; Inc. (nonprofit corporation created to Investment 2008; assist Afghan women through sale of Smurfit-Stone Management Co. Director homemade rugs) since August 2003; Container 55 East Monroe Street since Member, Eight Wings Enterprises LLC (packaging Suite 3600 April (investor in early-stage businesses) 2002- manufacturer) Chicago, IL 60603 2002 2004; Advisory Director, Goldman, and Nuveen Age 51 Sachs & Company, December 2000- Investments, Inc.; December 2001 (Managing Director, Trustee, December 1996-December 2000, Partner Northwestern 1990-1996, Chief Operating Officer of Firmwide Diversity Committee 1990-1995) Mutual Life Insurance Company; Director and Vice Chairman, Evanston Northwestern Health Care Corporation; Member, Board of Overseers, Wharton School of the University of Pennsylvania
2007-03-01 Connie K. Duckworth(2)(4) Director Term expires 2008; Member of the audit committee; Compensation Table: $43,000 from Fund.
2008-03-03 Connie K. Duckworth(2)(5) c/o Duff & Phelps Investment Management Co. 55 East Monroe Street Suite 3600 Chicago, IL 60603 Age: 53 December 2001 (Managing Director, Partner 1990-1996, Chief Operating Officer of Firmwide Diversity Committee 1990-1995) Member of the audit committee of the board of directors... Member of the contracts committee of the board of directors... Compensation Table: Connie K. Duckworth $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. Connie K. Duckworth 10,000 shares.
2009-02-26 Connie K. Duckworth (5) c/o Duff & Phelps Investment Management Co.200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 54 Director Director since April 2002. Term expires 2011 Founder, Chairman and President, Arzu, Inc. (nonprofit corporation created to assist Afghan women through sale of homemade rugs) since August 2003; Member, Eight Wings Enterprises LLC (investor in early-stage businesses) 2002–2004; Advisory Director, Goldman Sachs & Company, December 2000–December 2001 (Managing Director, December 1996– December 2000, Partner 1990–1996, Chief Operating Officer of Firmwide Diversity Committee 1990–1995)

EQUITY RESIDENTIAL

Filing Date Source Excerpt
2016-04-20 CONNIE K. DUCKWORTH, 61... The following table shows the compensation paid to our Trustees for their service on the Board during the 2015 calendar year... Connie K. Duckworth $2,854 cash fees, $59,952 share awards, total $62,806.
2017-04-27 Connie K. Duckworth is the Chairman and CEO of ARZU, Inc... Audit Committee member. Trustee compensation table shows $213,069 total compensation for 2016.
2018-04-26 Connie K. Duckworth is the Chairman and CEO of ARZU, Inc... Committees Audit... The following table shows the compensation paid to our non-employee Trustees for their service on the Board during the 2017 calendar year. Connie K. Duckworth Total $219,998.
2019-04-23 Connie K. Duckworth is the Chairman and Chief Executive Officer of ARZU, Inc... Committees: Audit, Governance... 2018 trustee compensation total $251,749.
2020-04-21 Connie K. Duckworth retired in 2000 as a Partner and Managing Director of The Goldman Sachs Group, Inc... Committees: Compensation, Governance... Trustee compensation table shows total compensation of $257,491.
2021-04-20 Connie K. Duckworth serves on the Compensation and Governance Committees. Her total 2020 compensation as a trustee was $257,458.

STEELCASE INC

Filing Date Source Excerpt
2016-06-01 Connie K. Duckworth Director since 2010 Ms. Duckworth has been Chairman and Chief Executive Officer of ARZU, Inc., a non-profit organization that helps Afghan women weavers by sourcing and selling the rugs they weave, since 2003. Ms. Duckworth is a trustee of Equity Residential and The Northwestern Mutual Life Insurance Company. Age 61. Ms. Duckworth’s experience as a former partner and managing director of Goldman Sachs, serving on other public company boards of directors and as a non-profit entrepreneur led the Board of Directors to recommend that she should serve as a director. The following table indicates the current membership of each of the Board of Directors’ committees. All of the members of the Audit, Compensation and Nominating and Corporate Governance Committees are independent. Director Audit Committee Compensation Committee Executive Committee Nominating and Corporate Governance Committee Connie K. Duckworth X X Chair Fiscal Year 2016 Director Compensation Table Name Fees Earned or Paid in Cash (1) Stock Awards (2) Total Connie K. Duckworth $75,059 $112,441 $187,500
2019-05-29 Connie K. Duckworth Director since 2010...Ms. Duckworth has been Chairman and Chief Executive Officer of ARZU, Inc....The table on the following page indicates the current membership of each of the Board of Directors’ committees...Connie K. Duckworth Audit Committee member, Compensation Committee member, Corporate Business Development Committee Chair...Fiscal Year 2019 Director Compensation Table...Connie K. Duckworth $210,000 total compensation.
2020-06-03 Connie K. Duckworth Director since 2010...Ms. Duckworth was Chairman and Chief Executive Officer of ARZU, Inc...Ms. Duckworth’s experience as a former partner and managing director of Goldman Sachs, serving on the boards of directors of other public companies and as a non-profit entrepreneur led the Board of Directors to recommend that she should serve as a director...The following table indicates the current membership of each of the Board of Directors’ committees...Connie K. Duckworth member Audit Committee, member Compensation Committee, Chair Corporate Business Development Committee...Fiscal Year 2020 Director Compensation Table...Connie K. Duckworth $210,000 total compensation.
2021-06-02 Connie K. Duckworth Director since 2010 Ms. Duckworth was Chairman and Chief Executive Officer of ARZU, Inc., a non-profit organization, from 2003 to 2019. Age 66. Committees: Audit, Compensation, Corporate Business Development (Chair). Fiscal Year 2021 Director Compensation Table shows $203,167 total compensation.
2022-06-01 Connie K. Duckworth Director since 2010 Ms. Duckworth was Chairman and Chief Executive Officer of ARZU, Inc., a non-profit organization that empowers Afghan women weavers by sourcing and selling the rugs they weave, from 2003 to 2019. She is a trustee of Equity Residential and a director of MP Materials Corp. Age 67. Ms. Duckworth’s experience as a former partner and managing director of Goldman Sachs, serving on the boards of directors of other public companies and as a non-profit entrepreneur led the Board of Directors to recommend she serve as a director.
2023-05-31 Connie K. Duckworth Former Partner and Managing Director, Goldman, Sachs & Co. Age 68 Director since 2010 Independent Ms. Duckworth was Chairman and Chief Executive Officer of ARZU, Inc., a non-profit organization that empowered Afghan women weavers by sourcing and selling the rugs they weave, from 2003 to 2019. She retired as a Partner and Managing Director of Goldman, Sachs & Co. in 2001 following a 20-year career at that firm. Ms. Duckworth’s experience as a former partner and managing director of Goldman Sachs, serving on the boards of directors of other public companies and as a non-profit entrepreneur led the Board of Directors to recommend she serve as a director. Other public company directorships: •MP Materials Corp. (since 2020) •Equity Residential (2015 to 2022) •Smurfit-Stone Container Corporation (2004 to 2010) Committees: •Compensation •Nominating and Corporate Governance Fiscal Year 2023 Director Compensation Table shows $222,500 total compensation.
2024-05-29 Connie K. Duckworth Former Partner and Managing Director, Goldman, Sachs & Co. Age 69 Director since 2010 Independent Ms. Duckworth was Chairman and Chief Executive Officer of ARZU, Inc., a non-profit organization that empowered Afghan women weavers by sourcing and selling the rugs they weave, from 2003 to 2019. She retired as a Partner and Managing Director of Goldman, Sachs & Co. in 2001 following a 20-year career at that firm. Ms. Duckworth’s experience as a former partner and managing director of Goldman Sachs, serving on the boards of directors of other public companies and as a non-profit entrepreneur led the Board of Directors to recommend she serve as a director. Other public company directorships: •MP Materials Corp. (since 2020) •Equity Residential (2015 to 2022) •Smurfit-Stone Container Corporation (2004 to 2010) Committees: •Compensation •Nominating and Corporate Governance Fiscal Year 2024 Director Compensation Table Connie K. Duckworth Fees Earned or Paid in Cash 86,000 Stock Awards 129,000 Total 215,000

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22