Gouvernance Charles Schwab

SCHW

US8085131055

Services de banque d'investissement et de courtage

Marché Fermé - Nyse Autres places de cotation 22:00:02 25/04/2025			Varia. 5j.	Varia. 1 janv.
79,94 ^USD	+0,71 %		+4,98 %	+8,01 %

25/04	Les actions de Charles Schwab en hausse après la révision à la hausse de Goldman Sachs	MT
25/04	CHARLES SCHWAB : Goldman Sachs relève à l'achat	ZM

Comité Exécutif: Charles Schwab

Dirigeant

Fonctions occupéesDepuis

Rick Wurster

51 ans

Chief Executive Officer	01/01/2025
President	15/10/2021

Jeff Edwards

Investor Relations Contact

01/12/2022

Jason Clague

Chief Operating Officer

01/12/2009

Adele Taylor

Chief Administrative Officer

01/09/2024

Peter Morgan

60 ans

General Counsel	01/10/2019
Corporate Secretary	01/10/2019

Michael Verdeschi

56 ans

Director of Finance/CFO

01/10/2024

Shannon L. Jurecka

55 ans

Human Resources Officer

01/01/2025

Mitch Mantua

Comptroller/Controller/Auditor

01/01/2016

Tim Heier

Chief Tech/Sci/R&D Officer

01/10/2014

Dennis Howard

56 ans

Chief Tech/Sci/R&D Officer

01/09/2014

Jonathan Craig

53 ans

Sales & Marketing

01/01/2000

Stacy Hammond

Sales & Marketing

01/01/2001

Composition du Conseil d'Administration: Charles Schwab

Administrateur

ComitésDepuis

Chuck Schwab

87 ans

Chairman

01/01/1986

Arun Sarin

69 ans

Governance Committee
Nominating Committee
Compensation Committee	30/10/2015
HR Committee
Governance Committee Chair
Nominating Committee Chair

Marianne Brown

66 ans

Audit Committee	13/03/2020
Governance Committee Chair
Nominating Committee Chair	19/03/2015
Finance Committee Chair
Governance Committee	12/12/2023

Joan Dea

61 ans

Compensation Committee
Governance Committee	19/10/2017
Nominating Committee	19/10/2017
Audit Committee	23/04/2013

Stephen Ellis

62 ans

Audit Committee	01/10/2012
Governance Committee	28/02/2013
Nominating Committee	28/02/2013

Frank Herringer

82 ans

Compensation Committee	01/01/1996
Governance Committee Chair	01/01/1996
Nominating Committee Chair	01/01/1996

John Adams

69 ans

Audit Committee Chair

Gerri Martin-Flickinger

62 ans

Audit Committee

01/08/2020

Paula Sneed

77 ans

Compensation Committee Chair

31/12/2020

Todd Ricketts

54 ans

Audit Committee

02/10/2020

Carrie Schwab-Pomerantz

65 ans

Director/Board Member

26/10/2022

Charles Ruffel

69 ans

Director/Board Member	15/05/2018
Independent Dir/Board Member	15/05/2018

Walter Bettinger

64 ans

Chairman

28/07/2022

Christopher Dodds

65 ans

Director/Board Member	01/01/2014
Independent Dir/Board Member	01/01/2014

Rick Wurster

51 ans

Director/Board Member

01/01/2025

Dernières Nominations: Charles Schwab

TD Bank nomme Jacqueline Sanjuas responsable mondiale de la gestion des risques de criminalité financière	23/01	MT
Le directeur général de Charles Schwab prend sa retraite après 16 ans à la tête de l'entreprise ; son successeur est désigné	01/10/24	MT
Correction : Le PDG de Charles Schwab, Walt Bettinger, prendra sa retraite à la fin de l'année, Rick Wurster lui succédera	01/10/24	MT
Le PDG de Charles Schwab, Walt Bettinger, prendra sa retraite à la fin de l'année, Rick Wurster est nommé pour lui succéder	01/10/24	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Charles Schwab

Insider

Fonctions occupées

DepuisJusqu'au

Joseph Martinetto

Chief Operating Officer	01/01/2018	28/06/2024
Director of Finance/CFO	01/01/2007	01/01/2017

Roger Walther

Director/Board Member	01/01/1989	31/12/2020
Independent Dir/Board Member	01/01/1989	31/12/2020

Stephen T. McLin

Director/Board Member	01/01/1988	12/05/2020
Independent Dir/Board Member	01/01/1988	12/05/2020

Robert Wilson

Director/Board Member	01/01/2003	15/01/2019
Independent Dir/Board Member	01/01/2003	15/01/2019

C. Preston Butcher

Director/Board Member	01/01/1988	15/05/2018
Independent Dir/Board Member	01/01/1988	15/05/2018

Nancy Hellman Bechtle

Director/Board Member	01/01/1992	19/10/2017
Independent Dir/Board Member	01/01/1992	19/10/2017

Carrie Elizabeth Dwyer

General Counsel	01/01/1996	12/05/2015
Corporate Secretary	01/01/1996	12/05/2015

William Aldinger

Director/Board Member

01/01/2005

13/05/2010

Donald G. Fisher

Director/Board Member

01/01/1988

01/01/2009

Marjorie Magner

Director/Board Member

01/01/2006

21/05/2008

Charles Goldman

Corporate Officer/Principal

01/01/2001

01/01/2008

Evelyn Dilsaver

Corporate Officer/Principal

01/12/1991

01/07/2007

Deborah McWhinney

Corporate Officer/Principal

01/01/2001

21/05/2007

James L. Bailey

Corporate Officer/Principal

01/01/2004

01/03/2007

David Bruce Yoffie

Director/Board Member

01/01/2003

William Atwell

Corporate Officer/Principal

01/08/2000

01/12/2005

Nancy M. Bergstrom

Corporate Officer/Principal

01/01/1986

04/07/2005

Alan Weber

Corporate Officer/Principal

01/01/2005

Lon Gorman

Director/Board Member

01/06/1996

01/11/2004

Daniel O. Leemon

Corporate Officer/Principal

01/09/1995

01/06/2004

Neil I. Pohl

Corporate Officer/Principal

25/04/2004

Gideon Sasson

Chief Tech/Sci/R&D Officer

01/01/2004

Mary S. McLeod

Human Resources Officer

01/01/2001

01/01/2004

Brian Michael McDowell

Corporate Officer/Principal

Jay L. Allen

Chief Administrative Officer	01/05/2014	-
Human Resources Officer	01/10/2007	01/05/2014

John Coghlan

Director/Board Member

01/01/1986

01/01/2003

Tom Carr

Corporate Officer/Principal

01/01/1993

31/05/2002

Randy W. Merk

Corporate Officer/Principal

01/01/2002

Joni R. Alt

Corporate Officer/Principal

30/12/2001

Geoffrey J. Penney

Chief Tech/Sci/R&D Officer

01/11/2001

Linnet F. Deily

Director/Board Member	01/01/2000	01/01/2001
Corporate Officer/Principal	01/01/1996	01/01/2001

Robert Straus

Corporate Officer/Principal

31/12/2000

Ben Douglas

Corporate Officer/Principal

01/01/1999

31/12/2000

Howard T. Alter

Corporate Officer/Principal

01/01/1998

01/01/1999

Sean Mayberry

Corporate Officer/Principal

31/12/1998

Mary Templeton

General Counsel

01/01/1992

01/01/1998

G. Robert Hanley

Corporate Officer/Principal

01/01/1995

31/12/1997

Maurisa Sommerfield

Corporate Officer/Principal

01/01/1994

Beverly Troxler O'Grady

Director/Board Member

01/01/1992

31/12/1993

Jeffrey M. Lyons

Corporate Officer/Principal

01/01/1984

Stacie Blair

Corporate Officer/Principal

Sean Kimble

Human Resources Officer

Joshua Greenberg

Corporate Officer/Principal

Jason Trow

Corporate Officer/Principal

Joseph Vietri

Corporate Officer/Principal

Suresh Kumar Reddy Muthukuru

Corporate Officer/Principal

Leonid Blyukher

Corporate Officer/Principal

Heidi Francis-Paizis

Human Resources Officer

Glenn S. Flego

Corporate Officer/Principal

Dean Douglas Kohmann

Corporate Officer/Principal

Jim Conning

Corporate Officer/Principal

Marc Edmondson

Corporate Officer/Principal

Deb Casados

Human Resources Officer

Jeannie Finkel

Human Resources Officer

Art Shaw

Corporate Officer/Principal

Beth Devin

Corporate Officer/Principal

Wilton Paul Risenhoover

Corporate Officer/Principal

Bing Chang

Corporate Officer/Principal

Paul Joseph

Corporate Officer/Principal

Noor Sweid

Corporate Officer/Principal

Christi Olson

Corporate Officer/Principal

Anthony M. Frank

Corporate Officer/Principal

Veronica Ortiz

Corporate Officer/Principal

Greg Gable

Public Communications Contact

George Pratt Shultz

Director/Board Member

Carrie L. Boyko

Corporate Officer/Principal

01/01/1991

31/12/1996

Rob Smith

Corporate Officer/Principal

Rande Spiegelman

Corporate Officer/Principal

John D. Burke

Corporate Officer/Principal

Stein Andre Olavsrud

Corporate Officer/Principal

Brent DeVore

Corporate Officer/Principal

Yuko DuBois

Corporate Officer/Principal

Salina W. Yeung

Corporate Officer/Principal

Ryan Lynn Brown

Corporate Officer/Principal

Debora Caley

Corporate Officer/Principal

Richard G. Fowler

Investor Relations Contact

Petra Sipe

Corporate Officer/Principal

Mary Kelley

Sales & Marketing

Matt Blake

Corporate Officer/Principal

Stephen John Dreiling

Corporate Officer/Principal

Jason T. Rosener

Corporate Officer/Principal

Robert Klapper

Corporate Officer/Principal

Jeff Cusack

Comptroller/Controller/Auditor

Scott E. Martin

Corporate Officer/Principal

James Donelan

Chief Tech/Sci/R&D Officer

Mike Jump

Corporate Officer/Principal

Anurang Revrei

Corporate Officer/Principal

Mark Loehr

Corporate Officer/Principal

Richard Arnold

Director of Finance/CFO

Elsa Chan

Corporate Officer/Principal

Woodson M. Hobbs

Chief Tech/Sci/R&D Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	20
Femme	14

Dont comité exécutif

Homme	10
Femme	2

Dont Administrateurs

Homme	10
Femme	5

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

BBB

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

The Charles Schwab Corporation est spécialisé dans les prestations de courtage et dans les prestations de services bancaires. Le CA par activité se répartit comme suit : - prestations de courtage et de services bancaires aux investisseurs individuels (76,5%) ; - prestations de services d'investissement aux investisseurs institutionnels (23,5%). En outre, le groupe propose des prestations de services de régimes de retraite. A fin 2023, la commercialisation des produits et services est assurée notamment au travers d'un réseau de plus de 380 bureaux implantés aux Etats-Unis. Par ailleurs, The Charles Schwab Corporation est présent au Royaume Uni, à Porto Rico, à Hong Kong et à Singapour.

Employés

32 100

Secteur

Services de banque d'investissement et de courtage

Agenda

22/05 - Assemblée générale

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