NANCY LAMPTON - Corporate Board Profile

DNP SELECT INCOME FUND INC

Filing Date	Source Excerpt
2002-03-01	Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) and Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky; Director, Constellation Energy Group, Inc.
2003-03-21	Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971; Director, Constellation Energy Group, Inc. (public utility holding company), Brinly-Hardy Corporation (lawn and garden tractor accessories), Thorium Power Corporation (designer of non-proliferative fuel for nuclear energy needs)
2004-03-01	Nancy Lampton (4)(5)(6)...... Director since October 1994 Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971; Director, Constellation Energy Group, Inc. (public utility holding company), Advisor, Thorium Power Corporation (designer of non-proliferative fuel for nuclear energy needs)
2005-03-01	Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971; Director, Constellation Energy Group, Inc. (public utility holding company), Advisory Board Member, Thorium Power, Inc. (designer of non-proliferative fuel for nuclear energy needs)
2006-03-31	Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971
2007-03-01	Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971; Advisory Board Member, Thorium Power, Inc. (designer of non-proliferative fuel for nuclear energy needs).
2008-03-03	Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971
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	Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971
2010-04-05	Vice Chairman of the Board of the Fund since February 2006, Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Director, Constellation Energy Group, Inc.; Strategic Advisory Council Member, Lightbridge Corporation.
2011-03-31	Ms. Lampton was selected to serve on the Board because of her knowledge of asset management gained from serving as CEO of an insurance company, her experience serving as a director of a public company in the electric and natural gas utility industry and her specialized knowledge of issues relating to nuclear power.
2012-04-03	Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971
2013-04-03	Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Officer, American Life and Accident Insurance Company of Kentucky since 1971