WILLIAM E. BENNETT

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Nuveen AMT-Free Municipal Credit Income Fund

Filing Date Source Excerpt
2003-06-16 William E. Bennett Nominee Term: Annual Private Investor; previously President and C.E.O., Draper & Kramer, Inc. (1995-1998).

Nuveen AMT-Free Quality Municipal Income Fund

Filing Date Source Excerpt
2003-06-16 William E. Bennett Nominee Term: Annual Private Investor; previously, President and C.E.O., Draper & Kramer, Inc. (1995-1998).

NUVEEN CALIFORNIA AMT-FREE QUALITY MUNICIPAL INCOME FUND

Filing Date Source Excerpt
2003-10-21 Private Investor; previously President and C.E.O., Draper & Kramer, Inc. (1995-1998). Prior thereto, Executive Vice President and Chief Credit Officer of First Chicago Corporation and its principal subsidiary, The First National Bank of Chicago.

NUVEEN CALIFORNIA SELECT TAX FREE INCOME PORTFOLIO

Filing Date Source Excerpt
2001-06-28 William E. Bennett (10/16/46) ... Private Investor ... Dividend and Valuation Committee ... Mr. Bennett ... did not receive any compensation in the timeframe reflected in the table.
2002-06-11 William E. Bennett Trustee - Term - Indefinite Private Investor; previously 17 333 West Wacker Drive - Length of Service - President and C.E.O., Draper & Chicago, IL 60606 Since 2001 Kramer, Inc. (1995-1998). The following table shows, for each Trustee who is not affiliated with Nuveen or NIAC, (1) the aggregate compensation paid by each Fund for its fiscal year ended March 31, 2002, (2) pension or retirement benefits accrued as part of Fund expenses, (3) estimated annual benefits upon retirement, and (4) the total compensation paid by the funds advised by NIAC and the funds advised by NSLAM during the calendar year 2001. William E. Bennett 4,061 4,309 3,149 1,630 1,063 0 0 38,150 William E. Bennett, Thomas E. Leafstrand and Timothy R. Schwertfeger are the current members of the dividend and valuation committee for each Fund. The dividend and valuation committee is authorized to declare distributions on the Funds' shares including, but not limited to, regular and special dividends, capital gains and ordinary income distributions, and to oversee the pricing of the Funds' assets. Nomination of those Trustees who are not Interested Persons of a Fund is committed to a nominating and governance committee composed of the Trustees who are not Interested Persons of that Fund. Members of each Fund's nominating and governance committee are James E. Bacon, William E. Bennett, Jack B. Evans, William L. Kissick, Thomas E. Leafstrand and Sheila W. Wellington.
2003-06-16 William E. Bennett Board Member Term: Annual Private Investor; previously 19 N/A 333 West Wacker Drive Length of Service: President and C.E.O., Draper Chicago, IL 60606 Since 2001 & Kramer, Inc. (1995-1998). (10/16/46)

NUVEEN MASSACHUSETTS QUALITY MUNICIPAL INCOME FUND

Filing Date Source Excerpt
2003-09-19 William E. Bennett Nominee Term: Annual Private Investor; previously President 140 N/A 333 West Wacker Drive Length of Service: and C.E.O., Draper & Kramer, Inc. Chicago, IL 60606 Since 2001 (1995-1998). Prior thereto, Mr. Bennett (10/16/46) was Executive Vice President and Chief Credit Officer of First Chicago Corporation and its principal subsidiary, The First National Bank of Chicago. * Mr. Bennett was appointed to the Board and the Audit Committee of the NAC Funds on July 29, 2003. The table below shows, for each continuing Board Member who is not affiliated with Nuveen or the Adviser, the aggregate compensation (i) paid by each Fund to each continuing Board Member for its last fiscal year and (ii) paid (including deferred fees) for service on the boards of the Nuveen open-end and closed-end Funds managed by NAC ("NAC Funds") and NIAC ("NIAC Funds") for the calendar year ended 2002. Mr. Schwertfeger, a Board Member who is an interested person of each Fund, does not receive any compensation from a Fund or any Nuveen funds. The Board has five standing committees: the executive committee, the audit committee, the governance committee, the Dividend committee and the valuation committee. The Audit Committee of the Board is responsible for assisting the Board in monitoring (1) the quality and integrity of the Fund's financial statements, (2) each Fund's compliance with regulatory requirements, and (3) the independence and performance of the Fund's independent and internal auditors. Among other responsibilities, the Committee reviews, in its oversight capacity, each Fund's annual financial statements with both management and the independent auditors and the Committee meets periodically with the independent and internal auditors to consider their evaluation of the Fund's financial and internal controls. The Committee also recommends to the Board the selection of each Fund's independent auditors. A copy of the Audit Committee Charter is attached to the proxy statement as Appendix A. The audit committee of each Fund held three meetings during its last fiscal year. Nomination of those Board Members who are not "interested persons" of each Fund is committed to a governance committee composed of all Board Members who are not "interested persons" of that Fund. It identifies and recommends individuals to be nominated for election as non-interested Board Members. The committee also reviews matters relating to (1) the composition, duties, recruitment, independence and tenure of Board Members, The Board of each Fund held four regular quarterly meetings and three special board meetings during its last fiscal year, except Massachusetts Tax-Free held three regular board meetings. During the last fiscal year, each Board Member attended 75% or more of each Fund's Board meetings and the committee meetings (if a member thereof). The table below shows, for each continuing Board Member who is not affiliated with Nuveen or the Adviser, the aggregate compensation (i) paid by each Fund to each continuing Board Member for its last fiscal year and (ii) paid (including deferred fees) for service on the boards of the Nuveen open-end and closed-end Funds managed by NAC ("NAC Funds") and NIAC ("NIAC Funds") for the calendar year ended 2002. Mr. Schwertfeger, a Board Member who is an interested person of each Fund, does not receive any compensation from a Fund or any Nuveen funds. The table below shows, for each continuing Board Member who is not affiliated with Nuveen or the Adviser, the aggregate compensation (i) paid by each Fund to each continuing Board Member for its last fiscal year and (ii) paid (including deferred fees) for service on the boards of the Nuveen open-end and closed-end Funds managed by NAC ("NAC Funds") and NIAC ("NIAC Funds") for the calendar year ended 2002. Mr. Schwertfeger, a Board Member who is an interested person of each Fund, does not receive any compensation from a Fund or any Nuveen funds. The Board has five standing committees: the executive committee, the audit committee, the governance committee, the Dividend committee and the valuation committee. The Audit Committee of the Board is responsible for assisting the Board in monitoring (1) the quality and integrity of the Fund's financial statements, (2) each Fund's compliance with regulatory requirements, and (3) the independence and performance of the Fund's independent and internal auditors. Among other responsibilities, the Committee reviews, in its oversight capacity, each Fund's annual financial statements with both management and the independent auditors and the Committee meets periodically with the independent and internal auditors to consider their evaluation of the Fund's financial and internal controls. The Committee also recommends to the Board the selection of each Fund's independent auditors. A copy of the Audit Committee Charter is attached to the proxy statement as Appendix A. The audit committee of each Fund held three meetings during its last fiscal year. Nomination of those Board Members who are not "interested persons" of each Fund is committed to a governance committee composed of all Board Members who are not "interested persons" of that Fund. It identifies and recommends individuals to be nominated for election as non-interested Board Members. The committee also reviews matters relating to (1) the composition, duties, recruitment, independence and tenure of Board Members, The Board of each Fund held four regular quarterly meetings and three special board meetings during its last fiscal year, except Massachusetts Tax-Free held three regular board meetings. During the last fiscal year, each Board Member attended 75% or more of each Fund's Board meetings and the committee meetings (if a member thereof).

NUVEEN MISSOURI QUALITY MUNICIPAL INCOME FUND

Filing Date Source Excerpt
2003-09-19 William E. Bennett Nominee Term: Annual Private Investor; previously President 140 N/A 333 West Wacker Drive Length of Service: and C.E.O., Draper & Kramer, Inc. Chicago, IL 60606 Since 2001 (1995-1998). Prior thereto, Mr. Bennett (10/16/46) was Executive Vice President and Chief Credit Officer of First Chicago Corporation and its principal subsidiary, The First National Bank of Chicago. * Mr. Bennett was appointed to the Board and the Audit Committee of the NAC Funds on July 29, 2003. The table below shows, for each continuing Board Member who is not affiliated with Nuveen or the Adviser, the aggregate compensation (i) paid by each Fund to each continuing Board Member for its last fiscal year and (ii) paid (including deferred fees) for service on the boards of the Nuveen open-end and closed-end Funds managed by NAC ("NAC Funds") and NIAC ("NIAC Funds") for the calendar year ended 2002. Mr. Schwertfeger, a Board Member who is an interested person of each Fund, does not receive any compensation from a Fund or any Nuveen funds. The table below shows, for each continuing Board Member who is not affiliated with Nuveen or the Adviser, the aggregate compensation (i) paid by each Fund to each continuing Board Member for its last fiscal year and (ii) paid (including deferred fees) for service on the boards of the Nuveen open-end and closed-end Funds managed by NAC ("NAC Funds") and NIAC ("NIAC Funds") for the calendar year ended 2002. The Board has five standing committees: the executive committee, the audit committee, the governance committee, the Dividend committee and the valuation committee. The Audit Committee of the Board is responsible for assisting the Board in monitoring (1) the quality and integrity of the Fund's financial statements, (2) each Fund's compliance with regulatory requirements, and (3) the independence and performance of the Fund's independent and internal auditors. Among other responsibilities, the Committee reviews, in its oversight capacity, each Fund's annual financial statements with both management and the independent auditors and the Committee meets periodically with the independent and internal auditors to consider their evaluation of the Fund's financial and internal controls. The Committee also recommends to the Board the selection of each Fund's independent auditors. Based on such review, it is authorized to make recommendations to the Board. The audit committee of each Fund held three meetings during its last fiscal year. The members of the Committee are: William E. Bennett* Robert P. Bremner Lawrence H. Brown Anne E. Impellizzeri Peter R. Sawers William J. Schneider Judith M. Stockdale * Mr. Bennett was appointed to the Board and the Audit Committee of the NAC Funds on July 29, 2003. The table below shows, for each continuing Board Member who is not affiliated with Nuveen or the Adviser, the aggregate compensation (i) paid by each Fund to each continuing Board Member for its last fiscal year and (ii) paid (including deferred fees) for service on the boards of the Nuveen open-end and closed-end Funds managed by NAC ("NAC Funds") and NIAC ("NIAC Funds") for the calendar year ended 2002. Mr. Schwertfeger, a Board Member who is an interested person of each Fund, does not receive any compensation from a Fund or any Nuveen funds. The table below shows, for each continuing Board Member who is not affiliated with Nuveen or the Adviser, the aggregate compensation (i) paid by each Fund to each continuing Board Member for its last fiscal year and (ii) paid (including deferred fees) for service on the boards of the Nuveen open-end and closed-end Funds managed by NAC ("NAC Funds") and NIAC ("NIAC Funds") for the calendar year ended 2002. The Board has five standing committees: the executive committee, the audit committee, the governance committee, the Dividend committee and the valuation committee. The Audit Committee of the Board is responsible for assisting the Board in monitoring (1) the quality and integrity of the Fund's financial statements, (2) each Fund's compliance with regulatory requirements, and (3) the independence and performance of the Fund's independent and internal auditors. Among other responsibilities, the Committee reviews, in its oversight capacity, each Fund's annual financial statements with both management and the independent auditors and the Committee meets periodically with the independent and internal auditors to consider their evaluation of the Fund's financial and internal controls. The Committee also recommends to the Board the selection of each Fund's independent auditors. Based on such review, it is authorized to make recommendations to the Board. The audit committee of each Fund held three meetings during its last fiscal year.

Nuveen Municipal Credit Income Fund

Filing Date Source Excerpt
2003-06-16 William E. Bennett Nominee Term: Annual Private Investor; previously, President and C.E.O., Draper & Kramer, Inc. (1995-1998).

NUVEEN MUNICIPAL INCOME FUND INC

Filing Date Source Excerpt
2003-06-16 William E. Bennett Nominee Term: Annual (for all Private Investor; previously 19 333 West Wacker Drive Funds except President and C.E.O., Draper & Chicago, IL 60606 (10/16/46) Municipal Income and Kramer, Inc. (1995-1998). Municipal Value) Municipal Income and Municipal Value: 2005 Length of Service: Since 2001

NUVEEN MUNICIPAL VALUE FUND INC

Filing Date Source Excerpt
2003-06-16 William E. Bennett Nominee Term: Annual (for all Private Investor; previously 19 333 West Wacker Drive Funds except President and C.E.O., Draper & Chicago, IL 60606 (10/16/46) Municipal Income and Kramer, Inc. (1995-1998). Municipal Value) Municipal Income and Municipal Value: 2005 Length of Service: Since 2001 ... William E. Bennett N/A 333 West Wacker Drive Chicago, IL 60606 (10/16/46)

NUVEEN NEW JERSEY QUALITY MUNICIPAL INCOME FUND

Filing Date Source Excerpt
2003-10-21 Private Investor; previously President and C.E.O., Draper & Kramer, Inc. (1995-1998). Prior thereto, Executive Vice President and Chief Credit Officer of First Chicago Corporation and its principal subsidiary, The First National Bank of Chicago.

NUVEEN NEW YORK AMT-FREE QUALITY MUNICIPAL INCOME FUND

Filing Date Source Excerpt
2003-11-10 Private Investor; previously President and C.E.O., Draper & Kramer, Inc. (1995-1998). Prior thereto, Executive Vice President and Chief Credit Officer of First Chicago Corporation and its principal subsidiary, The First National Bank of Chicago.

NUVEEN NEW YORK MUNICIPAL VALUE FUND

Filing Date Source Excerpt
2003-11-10 William E. Bennett Board Term: Annual Private Investor; 141 N/A 333 West Wacker Drive Member (except for previously President and Chicago, IL 60606 New York C.E.O., Draper & Kramer, (10/16/46) Value) New Inc. (1995-1998). Prior York Value: thereto, Executive Vice 2003 President and Chief Credit Officer of First Chicago Corporation and its principal subsidiary, The First National Bank of Chicago. ... The table below shows, for each continuing Board Member (except Mr. Bennett who was appointed to the Board of each Fund on July 29, 2003) who is not affiliated with Nuveen or the Adviser, the aggregate compensation (i) paid by each Fund to each continuing Board Member for its last fiscal year and (ii) paid (including deferred fees) for service on the boards of the Nuveen open-end and closed-end Funds managed by NAC ("NAC Funds") and NIAC ("NIAC Funds") for the calendar year ended 2002. Mr. Schwertfeger, a Board Member who is 12 an interested person of each Fund, does not receive any compensation from a Fund or any Nuveen funds.
AGGREGATE COMPENSATION FROM THE FUNDS -------------------------------------------------------------------------------------------------------------- INSURED NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK CONTINUING BOARD MEMBERS VALUE PERFORMANCE(1) INVESTMENT(1) SELECT(1) QUALITY(1) PREMIUM -------------------------------------------------------------------------------------------------------------- Robert P. Bremner $324 $779 $917 $1,186 $1,214 $425 Lawrence H. Brown $329 $784 $923 $1,194 $1,222 $431 Anne E. Impellizzeri $292 $721 $848 $1,106 $1,129 $382 Peter R. Sawers $318 $820 $965 $1,249 $1,278 $416 William J. Schneider $321 $818 $969 $1,254 $1,284 $420 Judith M. Stockdale $321 $728 $857 $1,108 $1,134 $420 --------------------------------------------------------------------------------------------------------------
AGGREGATE COMPENSATION FROM THE FUNDS ---------------------------------------------------------------------------------------------------------- INSURED INSURED TOTAL COMPENSATION FROM NEW YORK NEW YORK NEW YORK NEW YORK NUVEEN FUNDS PAID TO CONTINUING BOARD MEMBERS DIVIDEND DIVIDEND 2 DIVIDEND TAX-FREE BOARD MEMBERS ---------------------------------------------------------------------------------------------------------- Robert P. Bremner $451 $314 $392 $102 $77,500 Lawrence H. Brown $458 $319 $398 $153 $82,000 Anne E. Impellizzeri $408 $281 $354 $ 79 $77,500 Peter R. Sawers $442 $307 $384 $200 $79,250 William J. Schneider $446 $310 $388 $101 $77,500 Judith M. Stockdale $446 $310 $388 $101 $77,750 ----------------------------------------------------------------------------------------------------------
... The Board has five standing committees: the executive committee, the audit committee, the governance committee, the dividend committee and the valuation committee. Peter R. Sawers and Timothy R. Schwertfeger currently serve as members of the executive committee of the Board of each Fund. ... Lawrence H. Brown and Timothy R. Schwertfeger are current members of the dividend committee. ... Lawrence H. Brown and Judith M. Stockdale are current members of the valuation committee for each Fund. ... Each Fund's Board has an audit committee composed of Independent Board Members who are "independent" as that term is defined in Section 303.01(B)(2)(a) and (3) of the New York Stock Exchange's listing standards or Section 121(a) of the American Stock Exchange's listing standards, as applicable. The audit committee monitors the accounting and reporting policies and practices of the Funds, the quality and integrity of the financial statements of the Funds, compliance by the Funds with legal and regulatory requirements and the independence and performance of the external and internal auditors. The audit committee reviews the work and any recommendations of the Fund's independent auditors. Based on such review, it is authorized to make recommendations to the Board. A copy of the Audit Committee Charter is attached to the proxy statement as Appendix A. The audit committee of each Fund held three (3) meetings during its last fiscal year. ... The members of the committee are: William E. Bennett* Robert P. Bremner Lawrence H. Brown Anne E. Impellizzeri Peter R. Sawers William J. Schneider Judith M. Stockdale

NUVEEN NEW YORK SELECT TAX -FREE INCOME PORTFOLIO

Filing Date Source Excerpt
2001-06-28 William E. Bennett (10/16/46) ... Private Investor ... Dividend and Valuation Committee ... did not receive any compensation ...
2002-06-11 William E. Bennett Trustee - Term - Indefinite Private Investor; previously 17 333 West Wacker Drive - Length of Service - President and C.E.O., Draper & Chicago, IL 60606 Since 2001 Kramer, Inc. (1995-1998). ... William E. Bennett, Thomas E. Leafstrand and Timothy R. Schwertfeger are the current members of the dividend and valuation committee for each Fund. The dividend and valuation committee is authorized to declare distributions on the Funds' shares including, but not limited to, regular and special dividends, capital gains and ordinary income distributions, and to oversee the pricing of the Funds' assets. The dividend and valuation committee of the Fund held twelve meetings during the fiscal year ended March 31, 2002, as well as one meeting of the ad hoc valuation committee on January 8, 2002 and one special meeting of the dividend and valuation committee held on June 29, 2001. ... Each Fund's Board of Trustees has an audit committee currently composed of James E. Bacon, William E. Bennett, Jack B. Evans, William L. Kissick and Thomas E. Leafstrand, Trustees of the Funds who are not Interested Persons of the Funds and who are "independent" as that term is defined in Section 303.01(B)(2)(a) and (3) of the New York Stock Exchange's listing standards. ... William E. Bennett 4,061 4,309 3,149 1,630 1,063 0 0 38,150 ... The following table shows, for each Trustee who is not affiliated with Nuveen or NIAC, (1) the aggregate compensation paid by each Fund for its fiscal year ended March 31, 2002, (2) pension or retirement benefits accrued as part of Fund expenses, (3) estimated annual benefits upon retirement, and (4) the total compensation paid by the funds advised by NIAC and the funds advised by NSLAM during the calendar year 2001.

NUVEEN PENNSYLVANIA QUALITY MUNICIPAL INCOME FUND

Filing Date Source Excerpt
2003-10-21 William E. Bennett Board Term: Annual Private Investor; 141 N/A 333 West Wacker Drive Member (except for previously President and Chicago, IL 60606 California Value) C.E.O., Draper & Kramer, (10/16/46) California Value: Inc. (1995-1998). Prior 2005 thereto, Executive Vice Length of Service: President and Chief Since 2003 Credit Officer of First Chicago Corporation and its principal subsidiary, The First National Bank of Chicago. ... The members of the committee are: William E. Bennett* ... * Mr. Bennett was appointed to the Board and the audit committee of the NAC Funds on July 29, 2003. ... The table below shows, for each continuing Board Member (except Mr. Bennett who was appointed to the Board of each Fund on July 29, 2003) who is not affiliated with Nuveen or the Adviser, the aggregate compensation (i) paid by each Fund to each continuing Board Member for its last fiscal year and (ii) paid (including deferred fees) for service on the boards of the Nuveen open-end and closed-end Funds managed by NAC ("NAC Funds") and NIAC ("NIAC Funds") for the calendar year ended 2002. Mr. Schwertfeger, a Board Member who is an interested person of each Fund, does not receive any compensation from a Fund or any Nuveen funds. ... CONTINUING BOARD CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA MEMBERS VALUE PERFORMANCE(1) OPPORTUNITY INVESTMENT(1) SELECT(1) QUALITY(1) ---------------------------------------------------------------------------------------------------------- William E. Bennett $511 $ 788 $386 $ 842 $1,412 $1,352 ... The Board has five standing committees: the executive committee, the audit committee, the governance committee, the dividend committee and the valuation committee. Peter R. Sawers and Timothy R. Schwertfeger currently serve as members of the executive committee of the Board of each Fund. ... The audit committee of each Fund held three (3) meetings during its last fiscal year. ... The members of the committee are: William E. Bennett* Lawrence H. Brown Peter R. Sawers Judith M. Stockdale Robert P. Bremner Anne E. Impellizzeri William J. Schneider * Mr. Bennett was appointed to the Board and the audit committee of the NAC Funds on July 29, 2003.

Nuveen Preferred & Income Opportunities Fund

Filing Date Source Excerpt
2003-09-19 Private Investor; previously President and C.E.O., Draper & Kramer, Inc. (1995-1998). Prior thereto, Mr. Bennett was Executive Vice President and Chief Credit Officer of First Chicago Corporation and its principal subsidiary, The First National Bank of Chicago.

Nuveen Quality Municipal Income Fund

Filing Date Source Excerpt
2003-06-16 William E. Bennett Nominee Term: Annual Private Investor; previously President and C.E.O., Draper & Kramer, Inc. (1995-1998).

NUVEEN REAL ESTATE INCOME FUND

Filing Date Source Excerpt
2002-07-03 Private Investor; previously President and C.E.O., Draper & Kramer, Inc. (a private company that handles mortgage banking, real estate development, pension advising and real estate management) (1995-1998).
2003-02-07 Private Investor; previously President and C.E.O., Draper & Kramer, Inc. (a private company that handles mortgage banking, real estate development, pension advising and real estate management) (1995-1998).
2003-12-19 Private Investor; previously President and C.E.O., Draper & Kramer, Inc. (1995-1998). Prior thereto, Executive Vice President and Chief Credit Officer of First Chicago Corporation and its principal subsidiary, The First National Bank of Chicago.

NUVEEN SELECT MATURITIES MUNICIPAL FUND

Filing Date Source Excerpt
2003-06-16 William E. Bennett Nominee Term: Annual Private Investor; previously 19 N/A 333 West Wacker Drive Length of Service: President and C.E.O., Draper Chicago, IL 60606 Since 2001 & Kramer, Inc. (1995-1998). (10/16/46)

NUVEEN SELECT TAX FREE INCOME PORTFOLIO

Filing Date Source Excerpt
2001-06-28 William E. Bennett (10/16/46) ... Private Investor ... Mr. Bennett, who was appointed to the Board on January 31, 2001, did not receive any compensation in the timeframe reflected in the table ... William E. Bennett ... Dividend and valuation committee member.
2002-06-11 William E. Bennett Trustee - Term - Indefinite Private Investor; previously 17 333 West Wacker Drive - Length of Service - President and C.E.O., Draper & Chicago, IL 60606 Since 2001 Kramer, Inc. (1995-1998). (10/16/46) William E. Bennett, Thomas E. Leafstrand and Timothy R. Schwertfeger are the current members of the dividend and valuation committee for each Fund. The dividend and valuation committee is authorized to declare distributions on the Funds' shares including, but not limited to, regular and special dividends, capital gains and ordinary income distributions, and to oversee the pricing of the Funds' assets. Each Fund's Board of Trustees has an audit committee currently composed of James E. Bacon, William E. Bennett, Jack B. Evans, William L. Kissick and Thomas E. Leafstrand, Trustees of the Funds who are not Interested Persons of the Funds and who are "independent" as that term is defined in Section 303.01(B)(2)(a) and (3) of the New York Stock Exchange's listing standards. Nomination of those Trustees who are not Interested Persons of a Fund is committed to a nominating and governance committee composed of the Trustees who are not Interested Persons of that Fund. Members of each Fund's nominating and governance committee are James E. Bacon, William E. Bennett, Jack B. Evans, William L. Kissick, Thomas E. Leafstrand and Sheila W. Wellington. The following table shows, for each Trustee who is not affiliated with Nuveen or NIAC, (1) the aggregate compensation paid by each Fund for its fiscal year ended March 31, 2002, (2) pension or retirement benefits accrued as part of Fund expenses, (3) estimated annual benefits upon retirement, and (4) the total compensation paid by the funds advised by NIAC and the funds advised by NSLAM during the calendar year 2001. William E. Bennett 4,061 4,309 3,149 1,630 1,063 0 0 38,150

NUVEEN VIRGINIA QUALITY MUNICIPAL INCOME FUND

Filing Date Source Excerpt
2003-09-19 William E. Bennett Nominee Term: Annual Private Investor; previously President 140 N/A 333 West Wacker Drive Length of Service: and C.E.O., Draper & Kramer, Inc. Chicago, IL 60606 Since 2001 (1995-1998). Prior thereto, Mr. Bennett (10/16/46) was Executive Vice President and Chief Credit Officer of First Chicago Corporation and its principal subsidiary, The First National Bank of Chicago. * Mr. Bennett was appointed to the Board and the Audit Committee of the NAC Funds on July 29, 2003. The table below shows, for each continuing Board Member who is not affiliated with Nuveen or the Adviser, the aggregate compensation (i) paid by each Fund to each continuing Board Member for its last fiscal year and (ii) paid (including deferred fees) for service on the boards of the Nuveen open-end and closed-end Funds managed by NAC ("NAC Funds") and NIAC ("NIAC Funds") for the calendar year ended 2002. Mr. Schwertfeger, a Board Member who is an interested person of each Fund, does not receive any compensation from a Fund or any Nuveen funds. The Board has five standing committees: the executive committee, the audit committee, the governance committee, the Dividend committee and the valuation committee. The Audit Committee of the Board is responsible for assisting the Board in monitoring (1) the quality and integrity of the Fund's financial statements, (2) each Fund's compliance with regulatory requirements, and (3) the independence and performance of the Fund's independent and internal auditors. Among other responsibilities, the Committee reviews, in its oversight capacity, each Fund's annual financial statements with both management and the independent auditors and the Committee meets periodically with the independent and internal auditors to consider their evaluation of the Fund's financial and internal controls. The Committee also recommends to the Board the selection of each Fund's independent auditors. Based on such review, it is authorized to make recommendations to the Board. The audit committee of each Fund held three meetings during its last fiscal year. The members of the Committee are: William E. Bennett* Robert P. Bremner Lawrence H. Brown Anne E. Impellizzeri Peter R. Sawers William J. Schneider Judith M. Stockdale * Mr. Bennett was appointed to the Board and the Audit Committee of the NAC Funds on July 29, 2003. The table below shows, for each continuing Board Member who is not affiliated with Nuveen or the Adviser, the aggregate compensation (i) paid by each Fund to each continuing Board Member for its last fiscal year and (ii) paid (including deferred fees) for service on the boards of the Nuveen open-end and closed-end Funds managed by NAC ("NAC Funds") and NIAC ("NIAC Funds") for the calendar year ended 2002.

Data sourced from SEC filings. Last updated: 2026-02-03