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Lon Gorman has served as a Director since 2005. He is a member of the Audit and Compensation Committees of the Board of Directors. Mr. Gorman is the retired Vice Chairman of The Charles Schwab Corporation and President of Schwab Institutional and Asset Management. Mr. Gorman was a member of the Executive Committee of The Charles Schwab Corporation. He served on Schwab’s Global Risk Steering Committee and was Chairman of Schwab’s Learning and Development Committee. Mr. Gorman joined Schwab in June 1996 following 16 years at Credit Suisse First Boston where he was Managing Director and head of global equity trading. Prior to CSFB he was a partner at F. Eberstadt & Co. with responsibility for institutional sales and trading. Mr. Gorman currently serves on the board of directors of the Nasdaq Stock Market Inc. He has also served as Vice Chairman of the board of directors of the Securities Industry Association (SIA) Co-Chairman of the SIA Market Structure Committee and as a member of the SIA Public Trust & Confidence Committee and the New York Stock Exchange and NASDAQ Quality of Markets committees. Mr. Gorman was a featured speaker at numerous industry forums and an outspoken advocate for the interests of Schwab’s clients on industry and market structure issues. He attended Adelphi University. | 