WARREN C. SMITH - Corporate Board Profile

ABRDN GLOBAL INCOME FUND, INC.

Filing Date	Source Excerpt
2002-01-30	Warren C. Smith Mr. Smith is a Managing Editor with The Bank Credit Analyst Research Group... Mr. Smith lectures to investment groups around the globe.
2004-03-24	Mr. Smith is a Managing Editor with BCA Publications, independent publishers of financial market research, including The Bank Credit Analyst. Since 1982, he has helped direct the firms investment strategy, and has been editor of several U.S. and international publications. Mr. Smith has also developed and edited new institutional research products since 1989. Mr. Smith lectures to investment groups around the globe.
2005-03-18	Warren C. Smith 1002 Sherbrooke St. WestSuite 1600 Montreal, QuebecH3A 3L6Canada Age: 49 Class III Director Term expires 2007; Director since 1992 Mr. Smith has been Managing Editor of BCA Publications (financial publications)since 1982. The following table sets forth information regarding compensation of Directors by the Fund and by the fund complex of which the Fund is a part for the fiscal year ended October 31, 2004. Each Independent Director of the Fund receives an aggregate fee, effective January 1, 2004, of $18,500 per year, inclusive of attendance at in-person and telephonic Board meetings. Members of the Funds Audit and Valuation Committee, Contract Review Committee, Nominating and Corporate Governance Committee and ad hoc committees receive a fee of $500 per committee meeting attended, and the Chairman of each of these Committees receives an additional fee of $500 per committee meeting attended. The fees for attendance at committee meetings may be less than $500 per meeting, in certain instances where committee meetings are held jointly with committee meetings of other funds in the same fund complex. Warren C. Smith Aggregate Compensation From Fund $18,083 Total Compensation From Fund and Fund Complex Paid to Directors $18,083
2006-01-27	Warren C. Smith 1002 Sherbrooke St. West Suite 1600 Montreal, Quebec H3A 3L6 Canada Age: 50 Class III Director Term expires 2007; Director since 1992 Mr. Smith has been Managing Editor of BCA Publications (financial publications) since 1982. 1 Messrs. Elsum, Potter and Miles are members of the Contract Review Committee. Messrs. Elsum, Sacks and Smith are members of the Audit and Valuation Committee. Messrs. Malone, Miles and Scott are members of the Nominating and Corporate Governance Committee. During the fiscal year ended October 31, 2005: each Independent Director of the Fund received an aggregate fee of $18,500 per year, inclusive of attendance at in-person and telephonic Board meetings; members of the Boards Audit and Valuation Committee, Contract Review Committee, Nominating and Corporate Governance Committee and ad hoc committees received a fee of $500 per committee meeting attended, and the Chairman of each of these Committees received an additional fee of $500 per committee meeting attended. The fees for attendance at committee meetings may have been less than $500 per meeting, in certain instances where committee meetings were held jointly with committee meetings of other funds in the same fund complex. The following table sets forth information regarding compensation of Directors by the Fund and by the fund complex of which the Fund is a part for the fiscal year ended October 31, 2005. Officers of the Fund and Directors who are interested persons of the Fund do not receive any compensation directly from the Fund or any other fund in the fund complex for performing their duties as officers or Directors, respectively. During the fiscal year ended October 31, 2005: each Independent Director of the Fund received an aggregate fee of $18,500 per year, inclusive of attendance at in-person and telephonic Board meetings; members of the Boards Audit and Valuation Committee, Contract Review Committee, Nominating and Corporate Governance Committee and ad hoc committees received a fee of $500 per committee meeting attended, and the Chairman of each of these Committees received an additional fee of $500 per committee meeting attended. The fees for attendance at committee meetings may have been less than $500 per meeting, in certain instances where committee meetings were held jointly with committee meetings of other funds in the same fund complex. In December 2005, the Board of Directors, upon the recommendation of the Boards Nominating and Corporate Governance Committee, approved the following fee structure, effective January 1, 2006: Each Independent Director will receive a retainer fee of $19,000 per year and a fee of $1,500 per meeting for attendance at Board meetings. In addition, the Chairman of the Board will receive a fee of $10,000 per year, the Chairman of the Contract Review Committee will receive a fee of $5,000 per year, and the Chairman of the Audit and Valuation Committee will receive a fee of $5,000 per year.
2007-02-14	Warren C. Smith c/o Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 Date of Birth: August 26, 1955 Class III Director/ Nominee Current term expires 2007; Director since 1992 Mr. Smith has been Managing Editor of BCA Publications (financial publications) since 1982. Messrs. Elsum, Sacks and Smith are members of the Audit and Valuation Committee. Compensation Table Fiscal Year Ended October 31, 2006 Warren C. Smith $ 0 $ 24,417 N/A N/A $ 0 $ 24,417 (1)
2008-02-19	Each Independent Director of the Fund receives a retainer fee of $19,000 per year and a fee of $1,500 per meeting for attendance at Board meetings. ... The members of the Fund's Audit and Valuation Committee are Messrs. David L. Elsum, Peter D. Sacks, John T. Sheehy and Warren C. Smith. ... Mr. Smith resigned from the Board of Directors, effective at the 2008 Annual Meeting of Stockholders. ... Total Compensation From Fund and Fund Complex Paid to Directors: $26,500.