Charles Schwab 2008 Annual Report Download - page 121

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Charles R. Schwab
Chairman of the Board, The
Charles Schwab Corporation
Age: 7. Director since 986;
term expires in 20.
William F. Aldinger III
Former President and Chief
Executive Officer, Capmark
Financial Group Inc.,
a financial services company
Age: 6. Director since 2005;
term expires in 200.
Member of the Audit Committee;
Nominating & Corporate
Governance Committee.
Nancy H. Bechtle
Former President and
Chief Executive Officer,
San Francisco Symphony
Age: 7. Director since 992;
term expires this year.
Member of the Compensation
Committee; Nominating &
Corporate Governance Committee.
Walter W. Bettinger II
President and Chief Executive Officer,
The Charles Schwab Corporation
Age: 48. Director since October
2008; term expires this year.
C. Preston Butcher
Chairman and Chief Executive
Officer, Legacy Partners,
a real estate development and
management firm
Age: 70. Director since 988;
term expires this year.
Member of the Audit Committee;
Nominating & Corporate
Governance Committee.
Donald G. Fisher
Founder and Chairman Emeritus
of the Board, Gap Inc.,
a specialty retail clothing chain
Age: 80. Director since 988;
term expires in 200.
Member of the Audit Committee;
Nominating & Corporate
Governance Committee.
Frank C. Herringer
Chairman of the Board of
Transamerica Corporation,
a financial services company
Age: 66. Director since 996;
term expires in 20.
Chairman of the Nominating &
Corporate Governance Committee;
member of the Compensation
Committee.
Stephen T. McLin
Chairman and Chief Executive
Officer, STM Holdings LLC, which
offers merger and acquisition advice
Age: 62. Director since 988;
term expires in 20.
Chairman of the Audit Committee;
member of the Nominating &
Corporate Governance Committee.
Paula A. Sneed
Chairman and Chief Executive
Officer, Phelps Prescott Group,
LLC, a strategy and management
consulting firm
Age: 6. Director since 2002;
term expires in 200.
Member of the Compensation
Committee; Nominating &
Corporate Governance Committee.
Roger O. Walther
Chairman and Chief Executive
Officer, Tusker Corporation,
a real estate and business
management company
Age: 73. Director since 989; term
expires in฀20.
Chairman of the Compensation
Committee; member of the
Nominating & Corporate
Governance Committee.
Robert N. Wilson
Chairman, Still River Systems,
a medical device company
Age: 68. Director since 2003;
term expires in 20.
Member of the Compensation
Committee; Nominating &
Corporate Governance Committee.
i
BOARD OF DIRECTORS