WILLIAM D. WHITE - Corporate Board Profile

SPECIAL OPPORTUNITIES FUND, INC.

Filing Date	Source Excerpt
2002-05-31	William D. White; 68 Director Since Mr. White is retired. From February 1989 through March 1994, he was president of the National League of Professional Baseball Clubs. Prior to 1989, he was a television sportscaster for WPIX-TV, New York. Mr. White served on the Board of Directors of Centel from 1989 to 1993 and until recently on the board of directors of Jefferson Banks Incorporated, Philadelphia, PA.
2003-05-30	William D. White; 69 Director Since Mr. White is retired. From 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. The Nominating Committee currently consists of Messrs. Gowen, Hewitt, Janklow, Schafer and White; however, Messrs. Gowen and Janklow will be retiring from the Fund's board and the Nominating Committee effective June 30, 2003.
2004-05-28	William D. White; 70 Director Since 2001 Mr. White is retired Mr. White is a director or None P.O. Box 199 2001 (since 1994). trustee of 16 investment Upper Black Eddy, PA companies (consisting of 18972 35 portfolios) for which UBS Global AM or one of its affiliates serves as investment advisor, sub- advisor or manager. The Nominating Committee currently consists of Messrs. Feldberg, Schafer and White, none of whom are "interested" for purposes of ss.2(a)(19) of the 1940 Act, and all of whom are independent as defined under listing standards of the New York Stock Exchange applicable to closed-end funds. COMPENSATION TABLE+ TOTAL AGGREGATE COMPENSATION COMPENSATION FROM THE FUND NAME OF FROM AND THE PERSON, POSITION THE FUND* FUND COMPLEX** ---------------- --------- -------------- William D. White, Director ................... 1,323 100,000
2005-05-26	William D. White; 71 Director Since 2001 Mr. White is retired (since 1994). 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. The Nominating and Corporate Governance Committee currently consists of Messrs. Burt, Schafer and White, none of whom is an "interested person" for purposes of the 1940 Act, and all of whom are independent as defined under listing standards of the New York Stock Exchange applicable to closed-end funds.
2005-12-15	Each Fund's Audit Committee currently consists of Messrs. Armstrong, Beaubien, Burt and White (a current Board Member who is not standing for re-election), none of whom have any relationship to a Fund that may interfere with the exercise of their independence from management or the Fund and each of whom is independent as defined under listing standards of the New York Stock Exchange ("NYSE") applicable to closed-end Funds. Each member of a 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 several times during each Fund's last full fiscal year as set forth in Exhibit K, and each member attended at least 75% of those meetings.