Charles Schwab 2015 Annual Report Download - page 148

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CHARLES R. SCHWAB
Chairman of the Board,
The Charles Schwab Corporation
Age: 78. Director since 1986.
Term expires in 2016.
JOHN K. ADAMS, JR.
Former Managing Director, Financial
Institutions Group, UBS Investment
Bank, a nancial services rm
Age: 60. Director since 2015.
Term expires in 2016.
Member of the Audit Committee;
Nominating and Corporate Governance
Committee; Risk Committee.
NANCY H. BECHTLE
Chairman, Sugar Bowl Corporation,
a ski resort operator
Age: 78. Director since 1992.
Term expires in 2018.
Member of the Compensation
Committee; Nominating and
Corporate Governance Committee.
WALTER W. BETTINGER II
President and Chief Executive Ofcer,
The Charles Schwab Corporation
Age: 55. Director since 2008.
Term expires in 2018.
C. PRESTON BUTCHER
Chairman and Chief Executive
Ofcer, Legacy Partners, a real estate
development and management rm
Age: 77. Director since 1988.
Term expires in 2018.
Member of the Audit Committee;
Nominating and Corporate Governance
Committee.
CHRISTOPHER V. DODDS
Senior Advisor, Carlyle Group,
a private equity rm
Age: 56. Director since 2014.
Term expires in 2018.
Chairman of the Risk Committee;
member of the Audit Committee;
Nominating and Corporate Governance
Committee.
STEPHEN A. ELLIS
Managing Partner, TPG Capital,
a private equity and alternative
investment fund
Age: 53. Director since 2012.
Term expires in 2016.
Member of the Nominating and
Corporate Governance Committee;
Risk Committee.
MARK A. GOLDFARB
Managing Partner, BDO USA, LLP,
an accounting and consulting rm
Age: 64. Director since 2012.
Term expires in 2018.
Chairman of the Audit Committee;
member of the Nominating and
Corporate Governance Committee.
WILLIAM S. HARAF
Special Advisor, Promontory Financial
Group, a nancial consulting rm
Age: 67. Director since 2015.
Term expires in 2017.
Member of the Audit Committee;
Nominating and Corporate Governance
Committee; Risk Committee.
FRANK C. HERRINGER
Retired, Chairman of the Board,
Transamerica Corporation, a nancial
services company
Age: 73. Director since 1996.
Term expires in 2017.
Chairman of the Nominating and
Corporate Governance Committee;
member of the Compensation
Committee.
STEPHEN T. McLIN
Chairman and Chief Executive Ofcer,
STM Holdings LLC, which offers merger
and acquisition advice
Age: 69. Director since 1988.
Term expires in 2017.
Member of the Nominating and
Corporate Governance Committee;
Risk Committee.
ARUN SARIN
Former Chief Executive Ofcer,
Vodafone Group Plc, a mobile
telecommunications company
Age: 61. Director since 2009.
Term expires in 2016.
Member of the Audit Committee;
Nominating and Corporate Governance
Committee.
PAULA A. SNEED
Chairman and Chief Executive Ofcer,
Phelps Prescott Group, LLC, a strategy
and management consulting rm
Age: 68. Director since 2002.
Term expires in 2016.
Member of the Compensation
Committee; Nominating and
Corporate Governance Committee.
ROGER O. WALTHER
Chairman and Chief Executive Ofcer,
Tusker Corporation, a real estate and
business management company
Age: 80. Director since 1989.
Term expires in 2017.
Chairman of the Compensation
Committee; member of the Nominating
and Corporate Governance Committee.
ROBERT N. WILSON
Chairman, Mevion Medical Systems, Inc.,
a medical device company
Age: 75. Director since 2003.
Term expires in 2017.
Member of the Compensation
Committee; Nominating and
Corporate Governance Committee;
Risk Committee.
BOARD OF
DIRECTORS
iBOARD OF DIRECTORS