Walter W. Bettinger, II

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Mr. Bettinger was appointed President and Chief Operating Officer of CSC by the Board of Directors in February 2007. He served as Executive Vice President and President - Schwab Investor Services (formerly the Individual Investor Enterprise) of CSC and Schwab from 2005 to February 2007. He served as Executive Vice President and Chief Operating Officer - Individual Investor Enterprise of CSC and Schwab from 2004 until 2005, and Executive Vice President and President - Corporate Services of Schwab from 2002 until 2004. Mr. Bettinger joined Schwab in 1995. On July 22, 2008,the Board of Directors of The Charles Schwab Corporation elected Walter W. Bettinger II to the Board of Directors. The election of Mr. Bettinger to the Board of Directors will be effective as of October 1, 2008. The Board of Directors of CSC also appointed Mr. Bettinger to serve as President and Chief Executive Officer of the Corporation, effective October 1, 2008.

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