Charles Schwab 2012 Annual Report Download - page 27

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CHARLES R. SCHWAB
Chairman of the Board,
e Charles Schwab Corporation
Age: 75. Director since 1986.
Term expires in 2013.
NANCY H. BECHTLE
Chairman, Sugar Bowl Corporation
Age: 75. Director since 1992.
Term expires in 2015.
Member of the Compensation
Committee; Nominating and
Corporate Governance Committee.
WALTER W. BETTINGER II
President and Chief Executive Ocer,
e Charles Schwab Corporation
Age: 52. Director since 2008.
Term expires in 2015.
C. PRESTON BUTCHER
Chairman and Chief Executive Ocer,
Legacy Partners, a real estate
development and management rm
Age: 74. Director since 1988.
Term expires in 2015.
Member of the Audit Committee;
Nominating and Corporate
Governance Committee.
STEPHEN A. ELLIS
Chief Executive Ocer, Asurion, LLC,
a provider of consumer technology
protection services
Age: 50. Director since 2012.
Term expires in 2013.
Member of the Nominating and
Corporate Governance Committee;
Risk Committee.
MARK A. GOLDFARB
Managing Director, SS&G, Inc.,
an independent accounting and
business consulting rm
Age: 61. Director since 2012.
Term expires in 2015.
Chairman of the Audit Committee;
member of the Nominating and
Corporate Governance Committee.
FRANK C. HERRINGER
Chairman of the Board, Transamerica
Corporation, a nancial services company
Age: 70. Director since 1996.
Term expires in 2014.
Chairman of the Nominating
and Corporate Governance
Committee; member of the
Compensation Committee.
STEPHEN T. McLIN
Chairman and Chief Executive
Ocer, STM Holdings LLC, which
oers merger and acquisition advice
Age: 66. Director since 1988.
Term expires in 2014.
Chairman of the Risk Committee;
member of the Audit Committee;
Nominating and Corporate
Governance Committee.
ARUN SARIN
Former Chief Executive Ocer,
Vodafone Group Plc, a mobile
telecommunications company
Age: 58. Director since 2009.
Term expires in 2013.
Member of the Audit Committee;
Nominating and Corporate
Governance Committee.
PAULA A. SNEED
Chairman and Chief Executive Ocer,
Phelps Prescott Group, LLC, a strategy
and management consulting rm
Age: 65. Director since 2002.
Term expires in 2013.
Member of the Compensation
Committee; Nominating and
Corporate Governance Committee.
ROGER O. WALTHER
Chairman and Chief Executive Ocer,
Tusker Corporation, a real estate and
business management company
Age: 77. Director since 1989.
Term expires in 2014.
Chairman of the Compensation
Committee; member of the Nominating
and Corporate Governance Committee.
ROBERT N. WILSON
Chairman, MEVION Medical Systems,
a medical device company
Age: 72. Director since 2003.
Term expires in 2014.
Member of the Compensation
Committee; Nominating and
Corporate Governance Committee;
Risk Committee.
BOARD OF DIRECTORS i