DNP Select Income Fund Inc.

Ms. Duckworth serves pro bono as President and Chairman of the Board of Arzu, Inc.; and is an active member of the U.S.-Afghan Women's Council, a bi-partisan public/private partnership established by Presidents Bush and Karzai in 2002. She is a retired Partner and Managing Director of Goldman, Sachs, & Co., where she was named the first woman sales and trading partner in the firm's history during her 20 year career. Her book, a primer on how to start a business entitled, The Old Girls Network: Insider Advice for Women Building Businesses in a Man's World (Basic Books 2003), was published in September 2003. Ms. Duckworth is the Chairman of the Board of Evanston Northwestern Healthcare, and is the first woman to hold this position. Ms. Duckworth serves as a Director of the following compannies: Northwestern Mutual Life Insurance Company; Smurfit Stone Container Corporation; Russell Investment Group; and DNP Select Income Fund. She serves on the Board of Overseers of the Wharton School, the Board of Directors of Global Heritage Fund in Palo Alto; and the Advisory Board of the Duke Islamic Studies Center in Durham, North Carolina. She is a past Chair of the Committee of 200, the organization of leading women entrepreneurs and corporate business executives in the U.S. The recipient of numerous awards, Ms. Duckworth was named a 2008 Skoll Foundation honoree for Social Entrepreneurship and received the 2006 Women's Health and Dignity Award from Americans for UNFPA for her work creating sustainable income generation opportunities for women weavers in Afghanistan. She holds an M.B.A. from The Wharton School of the University of Pennsylvania and a B.A. from the University of Texas.

David serves as the Chief Administrative Officer for Chicago Public Schools, overseeing all of the educational support departments, including Finance, Budget, Operations, Human Resources, Technology, Security and Procurement. He was formerly President and Chief Executive Officer of the Chicago Board of Trade and is a former Vice Chairman and Director of Bank One Corporation. David also serves in the following capacities: Trustee of the Glenwood School for Boys; Trustee of the Museum of Science and Industry; Trustee and Treasurer of the board of The Art Institute of Chicago; and Member of the Board of Managers of the YMCA of Metropolitan Chicago. He is a graduate of Harvard University and earned an MBA from The University of Chicago.