Charles Schwab 2015 Annual Report Download - page 148
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Please find page 148 of the 2015 Charles Schwab annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.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 Ofcer,
The Charles Schwab Corporation
Age: 55. Director since 2008.
Term expires in 2018.
C. PRESTON BUTCHER
Chairman and Chief Executive
Ofcer, 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 Ofcer,
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 Ofcer,
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 Ofcer,
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 Ofcer,
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