WINTHROP S. JESSUP - Corporate Board Profile

BEXIL INVESTMENT TRUST

Filing Date	Source Excerpt
2001-03-30	WINTHROP S. JESSUP* 1235 Westlakes Drive, Suite 330, Berwyn, Pennsylvania 19312 Chairman, President and Director of the Fund. Partner of Chartwell Investment Partners, L.P. and of Chartwell G.P., Inc. since 1997; and from 1977 to 1997, various positions with Delaware Management Company, Inc. and certain affiliated companies, most recently the positions of Executive Vice President and Director. Age 55.
2002-03-22	Winthrop S. Jessup (56)........ Chairman of the Board, Class III 1998 $10,001-$50,000 President and Director of the (2005++) Fund (since 1998); Partner, Chartwell Investment Partners, L.P. and Chartwell G.P., Inc. (since 1997); and various positions with Delaware Management Company, Inc. and certain affiliated companies, most recently the positions of Executive Vice President and Director (1977 to 1997); Director, Georgia Banking Company (since 1998). Committees and Board of Directors' Meetings ... Messrs. Jessup, Schaffer and Melich serve on the Valuation Committee.
2003-03-18	Winthrop S. Jessup (57) Director, Chairman of the Board and President Term expires 2005; Director since 1998 Partner, Chartwell Investment Partners, L.P. and Chartwell G.P., Inc. (since 1997); and various positions with Delaware Management Company, Inc. and certain affiliated companies, most recently the positions of Executive Vice President and Director (1977 to 1997); Director, Georgia Banking Company (since 1998). The Board of Directors has a standing Valuation Committee comprised of Messrs. Jessup and Schaffer. The Valuation Committee is authorized to act for the Board of Directors in connection with the valuation of portfolio securities held by the Fund. The Valuation Committee held one meeting during the Fund's most recent fiscal year. Winthrop S. Jessup $0
2004-03-22	Winthrop S. Jessup (58) Class III Director, Chairman of the Board and President Term expires 2005; Director since 1998 Partner, Chartwell Investment Partners, L.P. and Chartwell G.P., Inc. (since 1997); Director, Georgia Banking Company (since 1998). No officer or Director of the Fund who is also a director, officer or employee of the investment adviser or its affiliates received any remuneration from the Fund during 2003.
2005-03-21	Winthrop S. Jessup Age 59 Class III Director, Chairman of the Board and President Current term expires 2005; Director since 1998 Managing Partner, Chartwell Investment Partners, L.P. and Chartwell G.P., Inc. (since 1997); Director, Georgia Banking Company (since 1998). The Fund has a standing Fair Value Committee whose function is to monitor the valuation of portfolio securities and other investments... The Fair Value Committee consists of six members: two Directors of the Fund (Messrs. Jessup and Schaffer)... No officer or Director of the Fund who is also a director, officer or employee of the investment adviser or its affiliates received any remuneration from the Fund during 2004.
2006-03-17	Winthrop S. Jessup, Age 60, Class III Director, Chairman of the Board and President, Current term expires 2008; Director since 1998. Limited Partner, Chartwell Investment Partners, L.P. and Chartwell G.P. Inc. (since 1997); Managing Partner, Chartwell Investment Partners, L.P. and Chartwell G.P., Inc. (1997 to 2005); Director, Georgia Banking Company (since 1998). Compensation: $0. Committees: Fair Value Committee.
2007-03-19	Winthrop S. Jessup Age 61 Class III Director, Chairman of the Board and President Current term expires 2008; Director since 1998 Limited Partner, Chartwell Investment Partners, L.P. and Chartwell G.P. Inc. (since 1997); Managing Partner, Chartwell Investment Partners, L.P. and Chartwell G.P., Inc. (1997 to 2005); Director, Georgia Banking Company (since 1998). The Fund has a standing Fair Value Committee whose function is to monitor the valuation of portfolio securities and other investments... The Fair Value Committee consists of six members: two Directors of the Fund (Messrs. Jessup and Schaffer)... No officer or Director of the Fund who is also a director, officer or employee of the investment adviser or its affiliates received any remuneration from the Fund during 2006.
2008-04-02	Winthrop S. Jessup Age 62 Class III Director, Chairman of the Board and President Current term expires 2008; Director since 1998
2009-03-13	Winthrop S. Jessup Age 63 Class III Director, Chairman of the Board and President Current term expires 2011; Director since 1998 1 Fund Limited Partner, Chartwell Investment Partners, L.P. and Chartwell G.P. Inc. (since 1997); Managing Partner, Chartwell Investment Partners, L.P. and Chartwell G.P., Inc. (1997 to 2005); Director, Georgia Banking Company (since 1998); Director and Chief Executive Officer, Rigel Capital Management (investment adviser) (since 2009). The following table provides information concerning the compensation paid by the Fund to Directors for services rendered during the Fund's fiscal year ended November 30, 2008. Winthrop S. Jessup $ 0 Total Compensation.
2010-03-10	Winthrop S. Jessup Age 64 Class III Director, Chairman of the Board and President Current term expires 2011; Director since 1998 Limited Partner, Chartwell Investment Partners, L.P. and Chartwell G.P. Inc. (since 1997); Director and Chief Executive Officer, Rigel Capital LLC (investment adviser) (since 2009); Director, Georgia Banking Company (since 1998); Managing Partner, Chartwell Investment Partners, L.P. and Chartwell G.P., Inc. (1997 to 2005). No officer or Director of the Fund who is also a director, officer or employee of the Adviser or its affiliates received any remuneration from the Fund during 2009.
2011-01-04	Winthrop S. Jessup Age 65 Chairman of the Board, President and Director (since 1998)
2011-01-04	Winthrop S. Jessup Age 65 Chairman of the Board, President and Director (since 1998) These Directors are considered to be “interested persons” of the Fund as defined in the 1940 Act because they are partners in and shareholders of Chartwell Partners and are officers of the Fund.