Charles Schwab 2011 Annual Report Download - page 146

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i BOARD OF DIRECTORS
CHARLES R. SCHWAB
Chairman of the Board,
e Charles Schwab Corporation
Age: 74. Director since 1986;
term expires in 2013.
NANCY H. BECHTLE
Chairman, Sugar Bowl Corporation
Age: 74. Director since 1992;
term expires in 2012.
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: 51. Director since 2008;
term expires in 2012.
C. PRESTON BUTCHER
Chairman and Chief Executive Ocer,
Legacy Partners, a real estate development
and management rm
Age: 73. Director since 1988;
term expires in 2012.
Member of the Audit Committee;
Nominating and Corporate
Governance Committee.
FRANK C. HERRINGER
Chairman of the Board of Transamerica
Corporation, a nancial services company
Age: 69. 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: 65. Director since 1988;
term expires in 2014.
Chairman of the Audit Committee;
member of the Nominating and
Corporate Governance Committee.
ARUN SARIN
Former Chief Executive Ocer,
Vodafone Group Plc, a mobile
telecommunications company
Age: 57. 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: 64. 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: 76. Director since 1989;
term expires in 2014.
Chairman of the Compensation
Committee; member of the Nominating
and Corporate Governance Committee.
ROBERT N. WILSON
Chairman, Still River Systems,
a medical device company
Age: 71. Director since 2003;
term expires in 2014.
Member of the Compensation
Committee; Nominating and
Corporate Governance Committee.