Sector: Financials
Director information for CHARLES SCHWAB CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Arun Sarin | Director | 71 | ["Public Company Executive","Public Company Board","Strategic Planning","Finance","Business Operations","Information Technology/Cybersecurity","Marketing","Regulatory Risk Management","International Business"] | ["Compensation Committee","Nominating and Corporate Governance Committee","Nominating and Corporate Governance","Risk"] | 2026 |
| Carolyn Schwab-Pomerantz | Former Chair and President of Charles Schwab Foundation; Director | 66 | ["Financial services industry experience","significant financial services and governance experience","oversaw consumer education with the company from 2005 to 2023","served as Chair of Charles Schwab Foundation","Chair of Schwab Charitable Fund","Chair of the Board of Governors for Boys & Girls Clubs of America"] | ["Risk"] | 2026 |
| Charles A. Ruffel | Independent Director | 70 | ["Financial Services","Asset Management","Brokerage/Investment Banking","Strategic Planning","Finance","Business Operations","Information Technology/Cybersecurity","Marketing","Regulatory Risk Management","International Business"] | ["Audit"] | 2026 |
| Charles A. Ruffel2 | [] | [] | 2026 | ||
| Charles R. Schwab | Co-Chairman of the Board | 88 | ["Public Company Executive","Public Company Board","Financial Services","Banking","Asset Management","Brokerage/Investment Banking","Strategic Planning","Finance","Business Operations","Marketing","Regulatory","International Business"] | [] | 2026 |
| Christopher V. Dodds | Director | 66 | ["Co-Founder and Managing Member of Crown Oak Advisors, LLC","Operating partner at The Cynosure Group, LLC","Senior advisor at The Carlyle Group","Executive Vice President and CFO at the company","Member of the Board of Directors of CSB since 2007","Member of the Board of Directors of Investment Technology Group, Inc.","Leadership skills","Knowledge of the financial services industry","Financial and accounting experience","Deep knowledge of the company and its business"] | ["Compensation Committee","Nominating and Corporate Governance Committee","Nominating and Corporate Governance","Risk"] | 2026 |
| Frank C. Herringer | Retired Chairman and Chief Executive Officer, Transamerica Corporation (Transamerica); Director | 83 | ["Public company knowledge","leadership experience","Public Company Executive","Public Company Board","Financial Services","Banking","Asset Management","Strategic Planning","Business Operations","Finance","Regulatory Risk Management","Government Service"] | ["Compensation","Nominating and Corporate Governance","Risk Committee","Chair"] | 2026 |
| Gerri K. Martin-Flickinger1 | [] | [] | 2026 | ||
| Joan T. Dea | Managing Director | 62 | ["Public Company Executive","Public Company Board","Financial Services","Banking","Asset Management","Brokerage/Investment Banking","Strategic Planning","Finance","Marketing","International Business"] | ["Audit Committee","Compensation Committee","Compensation","Nominating and Corporate Governance"] | 2026 |
| John K. Adams, Jr. | Chair; Independent Director | 70 | ["Financial Services","Investment Banking","Capital Markets","Mergers and Acquisitions","Public Company Board","Asset Management","Brokerage/Investment Banking","Strategic Planning","Finance","Regulatory"] | ["Audit"] | 2026 |
| Marianne C. Brown | Former Co-Chief Operating Officer of Fidelity National Information Services, Inc.; Chair; Independent Director | 67 | ["Public company knowledge","financial technology expertise","Public Company Executive","Public Company Board","Financial Services","Banking","Asset Management","Brokerage/Investment Banking","Strategic Planning","Business Operations","Information Technology/Cybersecurity","Risk Management","International Business"] | ["Risk"] | 2026 |
| Paula A. Sneed | Chairman and CEO | 78 | ["Public Company Executive","Public Company Board","Strategic Planning","Business Operations","Marketing"] | ["Compensation"] | 2026 |
| Richard A. Wurster | President and Chief Executive Officer of The Charles Schwab Corporation; President and Chief Executive Officer (CEO) | 53 | ["Public company knowledge","leadership experience","Public Company Executive","Financial Services","Banking","Asset Management","Brokerage/Investment Banking","Strategic Planning","Finance","Business Operations","Information Technology/Cybersecurity","Marketing","Regulatory"] | [] | 2026 |
| Stephen A. Ellis | Managing Partner | 63 | ["Leadership and management skills","Investment expertise","Experience in global management consulting","Chief Executive Officer of Asurion","Managing Partner at TPG"] | ["Audit Committee","Compensation Committee","Audit","Nominating and Corporate Governance"] | 2026 |
| Walter W. Bettinger II | Co-Chairman of the Board | 65 | ["Public Company Executive","Financial Services","Banking","Asset Management","Brokerage/Investment Banking","Strategic Planning","Finance","Business Operations","Marketing","Regulatory Accounting","Risk Management","International Business"] | [] | 2026 |
