Discover 2010 Annual Report Download - page 182

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BOARD OF DIRECTORS
Jeffrey S. Aronin
Chairman and CEO
Paragon Pharmaceuticals
Mary K. Bush
President, Bush International
Gregory C. Case
President and CEO, Aon Corporation
Robert M. Devlin
Chairman, Curragh Capital Partners
Cynthia A. Glassman
Former Under Secretary for Economic
Affairs U.S. Department of Commerce
Richard H. Lenny
Retired Chairman, President and CEO
The Hershey Company
Thomas G. Maheras
Founding Partner, Tegean Capital
Management, LLC
Michael H. Moskow
Retired President and CEO
Federal Reserve Bank of Chicago
David W. Nelms
Chairman and CEO
Discover Financial Services
E. Follin Smith
Retired Executive Vice President
CFO and CAO
Constellation Energy Group, Inc.
Lawrence A. Weinbach
Lead Director, Discover Financial Services
Partner, Yankee Hill Capital Management LLC
EXECUTIVE OFFICERS
David W. Nelms
Chairman and Chief Executive Offi cer
Roger C. Hochschild
President and Chief Operating Offi cer
Roy A. Guthrie
Executive Vice President
Chief Financial Offi cer
Kelly McNamara Corley
Executive Vice President
General Counsel and Secretary
Carlos Minetti
Executive Vice President
President–Consumer Banking and Operations
Diane E. Offereins
Executive Vice President
President–Payment Services
James V. Panzarino
Executive Vice President
Chief Credit Risk Offi cer
Glenn Schneider
Senior Vice President
Chief Information Offi cer
Harit Talwar
Executive Vice President
President–U.S. Cards
PRIMARY INVESTOR CONTACT
Investor Relations
Phone: 1-224-405-4555
investorrelations@discover.com
TRANSFER AGENT
BNY Mellon Shareowner Services
480 Washington Boulevard
Jersey City, NJ 07310-1900
Phone: 1-866-258-6590
Corporate Web site:
www.bnymellon.com/shareowner/isd
ANNUAL SHAREHOLDERS’ MEETING
The 2011 Annual Meeting of Shareholders
of Discover Financial Services will be held
on Thursday, April 7, 2011, at 9:00 AM CT
at the company’s headquarters at
2500 Lake Cook Road, Riverwoods,
IL 60015.
©2011 Discover Financial Services
We own or have rights to use the trademarks, trade names and service marks that we use in conjunction with the operation of our business, including, but not limited to: Discover®, PULSE®,
Cashback Bonus®, Discover® More® Card, Discover® MotivaSM Card, Discover® Open Road® Card, Discover® Network and Diners Club International®. All other trademarks, trade names and
service marks included in this Annual Report are the property of their respective owners.
This Annual Report contains forward-looking statements. You are cautioned not to place undue reliance on forward-looking statements, which speak only as of the date on which they are
made, which refl ect management’s estimates, projections, expectations or beliefs at that time, and which are subject to risks and uncertainties that may cause actual results to differ materially.
For a discussion of certain risks and uncertainties that may affect our future results, please see “Risk Factors,” “Special Note Regarding Forward-Looking Statements,” “Business – Competition,”
“Business – Supervision and Regulation” and “Management’s Discussion and Analysis of Financial Condition and Results of Operations” in the accompanying Annual Report on Form 10-K
for the year ended November 30, 2010.
,