DAVID J. BEAUBIEN - Corporate Board Profile

SPECIAL OPPORTUNITIES FUND, INC.

Filing Date	Source Excerpt
2002-05-31	David J. Beaubien; 67 Director Since Mr. Beaubien is chairman of Yankee Environmental Systems, Inc., a manufacturer of meteorological measuring systems. Prior to January 1991, he was senior vice president of EG&G, Inc., a company which makes and provides a variety of scientific and technically oriented products and services. From 1985 to January 1995, Mr. Beaubien served as a director or trustee on the boards of the Kidder, Peabody & Co. Incorporated mutual funds.
2003-05-30	David J. Beaubien; 68 Director Since Mr. Beaubien is chairman Mr. Beaubien is a director or trustee of 19 investment The Audit and Contract Review Committee currently consists of Messrs. Armstrong, Beaubien, Burt, Feldberg, Gowen, Hewitt, Janklow, Malek, Schafer and White, none of whom have any relationship to the Fund that may interfere with the exercise of their independence from management or the Fund and who are independent as defined under listing standards of the New York Stock Exchange.
2004-05-28	David J. Beaubien; 69 Director Since 2001 Mr. Beaubien is retired Mr. Beaubien is a director Mr. Beaubien is also 84 Doane Road 2001 (since 2003). He was or trustee of 16 investment a director of IEC Ware, MA 01082 Chairman of Yankee companies (consisting of Electronics, Inc., a Environmental Systems, 35 portfolios) for which manufacturer of Inc., a manufacturer of UBS Global AM or one electronic assemblies. meteorological measuring of its affiliates serves as systems (since 1991). investment advisor, sub- advisor or manager. The Audit Committee currently consists of Messrs. Armstrong, Beaubien, Burt, Feldberg and White, none of whom have any relationship to the Fund that may interfere with the exercise of their independence from management or the Fund, and who are independent as defined under listing standards of the New York Stock Exchange applicable to closed-end funds. Each member of the Fund's Audit Committee is also a member of a similar committee established by the boards of certain other investment companies for which UBS Global AM or an affiliate serves as investment advisor, sub-advisor or manager. The Audit Committee met six times during the fiscal year ended March 31, 2004 and each member attended at least 75% of those meetings. COMPENSATION TABLE+ TOTAL AGGREGATE COMPENSATION COMPENSATION FROM THE FUND NAME OF FROM AND THE PERSON, POSITION THE FUND* FUND COMPLEX** ---------------- --------- -------------- David J. Beaubien, Director .................. 1,323 100,000
2005-05-26	David J. Beaubien; 70 Director Since 2001 Mr. Beaubien is retired (since 2003). He was Chairman of Yankee Environmental Systems, Inc., a manufacturer of meteorological measuring systems (since 1991). The Audit Committee currently consists of Messrs. Armstrong, Beaubien, Burt and White, none of whom have any relationship to the Fund that may interfere with the exercise of their independence from management or the Fund, and who are independent as defined under listing standards of the New York Stock Exchange applicable to closed-end funds.
2005-12-15	David J. Beaubien; 71 Director Since 2001 Mr. Beaubien is Mr. Beaubien is a Mr. Beaubien is 84 Doane Road (All Funds) retired (since director or also a director of Ware, MA 01082 2003). He was trustee of 16 IEC Electronics, chairman of Yankee investment Inc., a Environmental companies manufacturer of Systems, Inc., a (consisting of 33 electronic manufacturer of portfolios) for assemblies. meteor-ological which UBS Global measuring systems AM or one of its (since 1991). affiliates serves as investment advisor, sub- advisor or manager.
2006-05-30	David J. Beaubien; 71 Director Since 2001 Mr. Beaubien is retired Mr. Beaubien is a Mr. Beaubien is also a 84 Doane Road (since 2003). He was director or trustee of director of IEC Ware, MA 01082 chairman of Yankee 16 investment Electronics, Inc., a Environmental companies (consisting manufacturer of Systems, Inc., a of 35 portfolios) for electronic assemblies. manufacturer of which UBS Global AM meteorological or one of its affiliates measuring systems serves as investment (since 1991). advisor, sub-advisor or manager.