JOCK PATTON - Corporate Board Profile

Saba Capital Income & Opportunities Fund

Filing Date	Source Excerpt
2001-06-01	Jock Patton Private Investor. Director of Hypercom Corporation (since January 1999), and JDA Software Group, Inc. (since January 1999). Mr. Patton is also a Director of Buick of Scottsdale, Inc., National Airlines, Inc., BG Associates, Inc., BK Entertainment, Inc., Arizona Rotorcraft, Inc. and Director and Chief Executive Officer of Rainbow Multimedia Group, Inc. Mr. Patton was formerly Director of Stuart Entertainment, Inc., Director of Artisoft, Inc. (August 1994 - July 1998) and a President and Co-owner of StockVal, Inc., a provider of securities analysis software and proprietary data (April 1993 - June 1997). Mr. Patton is also a Director or Trustee of each of the funds managed by ING Pilgrim Investments. The Board of Trustees has a Valuation Committee whose function is to review the determination of the value of securities held by the Trust for which market quotations are not available. The Committee currently consists of three independent Trustees: Walter H. May, Jock Patton and David W.C. Putnam. The Board of Trustees has an Executive Committee to act for the full Board if necessary in the event that Board action is needed between regularly scheduled Board meetings. The Committee currently consists of four Trustees: Walter H. May, Thomas J. McInerney, Jock Patton and John G. Turner.
2004-04-23	JOCK PATTON Trustee August 1995 - Private Investor (June 1997 - Present). Formerly, Director and Chief Executive Officer, Rainbow Multimedia Group, Inc. (January 1999 - December 2001).
2005-05-17	JOCK PATTON Chairman August 1995 - Present and Trustee Age: 59 Private Investor (June 1997 - Present). Formerly, Director and Chief Executive Officer, Rainbow Multimedia Group, Inc. (January 1999 - December 2001). The Committee currently consists of five Independent Trustees: Messrs. Boyer, May, Patton, and Wedemeyer and Dr. Gitenstein. Mr. May serves as Chairperson of the Committee. The Board has an Executive Committee whose function is to act on behalf the full Board if necessary in the event that Board action is needed between regularly scheduled Board meetings. The Committee currently consists of two Independent Trustees and two Trustees who are "interested persons," as defined in the 1940 Act: Messrs. May, McInerney, Patton and Turner. Mr. Patton serves as Chairperson of the Committee. The Board has a Compliance Committee (formerly, the Compliance and Coordination Committee) for the purpose of coordinating activities between the Board and the Chief Compliance Officer ("CCO") of the Funds. The Committee also facilitates information flow among Board members and the CCO between Board meetings; works with the CCO and management to identify the types of reports to be submitted by the CCO to the Compliance Committee and the Board; coordinates CCO oversight activities with other ING Fund boards; and makes recommendations regarding the role, performance and oversight of the CCO. The Committee currently consists of three Independent Trustees: Messrs. Boyer, Earley and Patton. Mr. Boyer serves as Chairperson of the Committee. The Contracts Committee currently consists of five Independent Trustees: Messrs. Boyer, May, Patton, Vincent and Wedemeyer. Mr. Vincent serves as Chairperson of the Committee. The Trust currently pays each Independent Trustee a pro rata share, as described below, of: (i) an annual retainer of $45,000 (Mr. Patton, as Chairperson, receives an annual retainer of $75,000); ... The following table has been provided to the Trust by the Adviser and its affiliates and sets forth information regarding the compensation paid to the Trustees for the Trust's fiscal year ended February 28, 2005 for service on the Boards of the ING Funds complex. Jock Patton $5,974 N/A N/A $109,250
2006-05-11	JOCK PATTON Chairman and Trustee August 1995 - Present Age: 60 Private Investor (June 1997 - Present).