Executive Profile

Alan R. Batkin Advisor, The Vitality Group, Inc.

Age	Total Calculated Compensation	This person is connected to 9 Board Members in 9 different organizations across 13 different industries. See Board Relationships
67	--

Background

Mr. Alan R. Batkin serves as an Advisor of The Vitality Group, Inc. Mr. Batkin serves as a Treasurer of PEC Israel Economic Corp. Mr. Batkin served as the Chief Executive Officer and President of Orama Ltd. He served as the Managing Director of Lehman Brothers Inc., from 1976 to 1990. He served as Chief Executive Officer and President of PEC Israel Economic Corp. Mr. Batkin serves as Chairman of NASDAQ-100 Geared Fund Inc. He served as Chairman of the Board of Defined ... Strategy Fund Inc. He served as Chairman of the Board of S&P 500 Geared Fund Inc. He served as Chairman of the Board of Directors of Enhanced S&P 500 Covered Call Fund Inc., and S&P 500 Covered Call Fund Inc. since 2005. Mr. Batkin served as the Chairman of the Board of Directors of Small Cap Premium & Dividend Income Fund Inc., since 2005. He served as Chairman of the Board of Directors of Dow 30 Premium & Dividend Income Fund Inc. since January 2005. He served as Co-Chairman of International Rescue Committee. He serves as the Vice Chairman of Eton Park Capital Management, L.P. since February, 2007. He served as the Vice Chairman of Kissinger Associates Inc., a Geopolitical Consulting Firm that advises multi-national companies on their international business and investments from 1990 to 2007. He served as the Vice Chairman of Hasbro Inc. He has been a Director of NASDAQ-100 Geared Fund Inc. since July 2004, Hasbro Inc., since 1992 and Omnicom Group Inc. since October 16, 2008. He has been a Director of Cantel Medical Corp. since January 2004 and also serves as its Presiding Independent Director. In addition to Cantel Medical, he serves as Director of PhilWeb Corp. and International Rescue Committee. He serves as Trustee of University of Rochester. He serves on the boards of two funds within the Merrill Lynch IQ Investment Advisors Fund family. He serves as a Trustee of Beth Israel Medical Center and St Luke's-Roosevelt Hospital Center. He serves as a Trustee of The Brookings Institution. Mr. Batkin serves as a Trustee of Continuum Health Partners Inc. (the parent company of Beth Israel Medical Center, St Luke's-Roosevelt Hospital Center and Long Island College Hospital). He served as a Director at Overseas Shipholding Group Inc., since 1999. He served as Director of Small Cap Premium & Dividend Income Fund Inc. and Enhanced S&P 500 Covered Call Fund Inc. and S&P 500 Covered Call Fund Inc. since 2005. Mr. Batkin served as a Director of S&P 500 Geared Fund Inc. since July 2004. He served as a Director of Diamond Offshore Drilling Inc., from July 1999 to May 20, 2008 and also served as its Lead Director. He served as a Director of Defined Strategy Fund Inc. since September 2004. He served as a Director of Schweitzer-Mauduit International Inc., since 1999. He served as a Director of Infinity Broadcasting Corp. since April 1992. He served as Director of Dow 30 Premium & Dividend Income Fund Inc. since January 2005. He served as Director of PEC Israel Economic Corp. Mr. Batkin serves as a Member of the Council on Foreign Relations and its Chairman's Advisory Council, the Inter-American Dialogue and the Pacific Council on International Policy. Mr. Batkin holds a Bachelor of Science degree from the University of Rochester and a Master of Business Administration Degree from New York University.

Corporate Headquarters 200 West Monroe Street Chicago, Illinois 60606 United States Phone: 312-224-7100 Fax: 312-590-4204 Board Members Memberships Director PEC Israel Economic Corp. Trustee and Member of Executive Committee Beth Israel Medical Center Trustee The Brookings Institution Former Director PhilWeb Corporation Trustee St Luke's-Roosevelt Hospital Center Director International Rescue Committee Trustee Continuum Health Partners, Inc. Vice Chairman Eton Park Capital Management, L.P. 1992-N/A Former Director Infinity Broadcasting, prior to being acquired by Westinghouse 1992-Present Director, Member of Audit Committee and Member of Finance Committee Hasbro Inc. 1999-N/A Former Director and Member of Corporate Governance & Nominating Committee Overseas Shipholding Group Inc. 1999-2008 Former Lead Director and Chairman of Audit Committee Diamond Offshore Drilling, Inc. 1999-N/A Former Director Schweitzer-Mauduit International Inc. 2004-Present Presiding Independent Director, Member of Audit Committee and Member of Compensation Committee Cantel Medical Corp. 2004-N/A Former Director S&P 500 GEARED Fund Inc. 2004-N/A Former Chairman, Member of Audit Committee and Member of Nominating & Corporate Governance Committee Defined Strategy Fund Inc. 2004-Present Chairman, Member of Audit Committee and Member of Nominating Committee NASDAQ-100 GEARED Fund Inc. 2005-N/A Former Chairman of the Board, Member of Audit Committee and Member of Nominating & Corporate Governance Committee S&P 500 Covered Call Fund Inc. 2005-N/A Former Director Dow 30 Premium & Dividend Income Fund Inc. 2005-N/A Former Chairman Small Cap Premium & Dividend Income Fund Inc. 2005-N/A Former Chairman, Member of Audit Committee and Member of Nominating and Corporate Governance Committee Enhanced S&P 500 Covered Call Fund Inc. 2008-Present Independent Director, Member of Finance Committee and Member of Compensation Committee Omnicom Group Inc. Education BS University of Rochester MBA New York University Other Affiliations Infinity Broadcasting, prior to being acquired by Westinghouse Omnicom Group Inc. Cantel Medical Corp. Hasbro Inc. Overseas Shipholding Group Inc. PEC Israel Economic Corp. Diamond Offshore Drilling, Inc. Schweitzer-Mauduit International Inc. Orama Ltd Beth Israel Medical Center The Brookings Institution Lehman Brothers Inc. PhilWeb Corporation University of Rochester New York University St Luke's-Roosevelt Hospital Center International Rescue Committee Continuum Health Partners, Inc. S&P 500 GEARED Fund Inc. Defined Strategy Fund Inc. Eton Park Capital Management, L.P. S&P 500 Covered Call Fund Inc. NASDAQ-100 GEARED Fund Inc. Dow 30 Premium & Dividend Income Fund Inc. Small Cap Premium & Dividend Income Fund Inc. Enhanced S&P 500 Covered Call Fund Inc.

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.