E. PHILIP CANNON - Corporate Board Profile

PCM FUND, INC.

Filing Date	Source Excerpt
2002-03-20	E. Philip Cannon Director 3/00-Present Proprietor, Cannon & Company, an Affiliate of Inverness Management LLC (a private equity investment firm); Trustee, PIMCO Funds: Pacific Investment Management Series; Trustee, PIMCO Variable Insurance Trust; and Trustee, PIMCO Funds: Multi-Manager Series. Age 61 The Fund has a standing Audit Committee that consists of all of the independent Directors (Messrs. Babcock, Cannon, Curtis, Hagan, Kemp and Popejoy). The Fund also has a Nominating Committee, composed of all of the independent Directors (Messrs. Babcock, Cannon, Curtis, Hagan, Kemp and Popejoy). The Board has formed a Valuation Committee whose function is to monitor the valuation of portfolio securities and other investments and, as required by the Fund's valuation policies, when the Board is not in session it shall determine the fair value of portfolio holdings after consideration of all relevant factors, which determinations shall be reported to the full Board. The Valuation Committee currently consists of all of the Fund's Board members. The following table sets forth the compensation paid to each of the Directors of the Fund for the fiscal year ended December 31, 2001. E. Philip Cannon........ $12,594
2003-03-18	E. Philip Cannon Age 62 Director 3/00-Present Proprietor, Cannon & Company, an Affiliate of Inverness Management LLC (a private equity investment firm); President, Houston Zoo; Trustee, PIMCO Funds: Pacific Investment Management Series; Trustee, PIMCO Variable Insurance Trust; and Trustee, PIMCO Funds: Multi-Manager Series. The Fund has a standing Audit Committee that consists of all of the independent Directors (Messrs. Babcock, Cannon, Curtis, Hagan, Kemp and Popejoy). The Fund also has a Nominating Committee, composed of all of the independent Directors (Messrs. Babcock, Cannon, Curtis, Hagan, Kemp and Popejoy). The Fund pays each Director who is not an interested person of the Fund an annual retainer of $6,000 plus $1,000 for each regular Board meeting attended in person and $500 for each meeting attended telephonically, plus reimbursement of related expenses. For the fiscal year ended December 31, 2002, E. Philip Cannon received compensation in the amount of $10,896.
2004-03-15	E. Philip Cannon Age 63 Director/Nominee 3/00-Present Proprietor, Cannon & Company (a private investment firm); President, Houston Zoo (since 2002); Trustee, PIMCO Funds: Pacific Investment Management Series (since 2000); Trustee, PIMCO Variable Insurance Trust (since 2000); and Trustee, PIMCO Funds: Multi-Manager Series. The Fund pays each Director who is not an “interested person” of the Fund an annual retainer of $6,000, plus $1,000 for each regular Board meeting attended in person and $500 for such each meeting attended telephonically. The Fund also reimburses each Director for reasonable expenses incurred in connection with such meetings. In addition, a Director serving as a Committee Chair, other than those affiliated with PIMCO or its affiliates, receives an additional annual retainer of $500. For the fiscal year ended December 31, 2003, the Directors who are not “interested persons” of the Fund, as a group, received compensation in the amount of $52,010. The following table sets forth the compensation paid to each Director of the Fund for the fiscal year ended December 31, 2003. E. Philip Cannon $11,419.
2005-03-15	E. Philip Cannon Age 64 Director 3/00-Present Proprietor, Cannon & Company (a private investment firm); Trustee, PIMCO Funds: Pacific Investment Management Series (since 2000); Trustee, PIMCO Variable Insurance Trust (since 2000); and Trustee, PIMCO Funds: Multi-Manager Series. Formerly, President, Houston Zoo (until 2005). The Fund paid each Director who is not an interested person of the Fund an annual retainer of $6,000, plus $1,000 for each regular Board meeting attended in person and $500 for such each meeting attended telephonically. The Fund also reimburses each Director for reasonable expenses incurred in connection with such meetings. In addition, a Director serving as a Committee Chair, other than those affiliated with PIMCO or its affiliates, receives an additional annual retainer of $500. Effective January 1, 2005 any Committee member will receive $250 for each committee meeting attended in person and the Audit Committee Chair will receive an annual retainer of $1,000. For the fiscal year ended December 31, 2004, the Directors who are not interested persons of the Fund, as a group, received compensation in the amount of $47,587. The following table sets forth the compensation paid to each Director of the Fund for the fiscal year ended December 31, 2004. Directors who are interested persons of the Fund do not receive any compensation from the Fund. E. Philip Cannon $11,974
2006-03-22	E. Philip Cannon Age 65 Director 3/00-Present Proprietor, Cannon & Company (a private investment firm). Formerly, President, Houston Zoo (until 2005). Trustee, PIMCO Funds; and Trustee, PIMCO Variable Insurance Trust. 1,500 Shares. The Fund paid each Director who is not an interested person an annual retainer of $6,000, plus $1,000 for each regular Board meeting attended in person and ($500 for each special meeting attended) plus reimbursement of related expenses. The Audit Committee Chairman receives an annual retainer of $1,000 and the Governance Committee Chairman receives an annual retainer of $500. In addition, each member of a committee receives $250 for each committee meeting attended. The following table sets forth the compensation paid to each Director of the Fund for the fiscal year ended December 31, 2005. E. Philip Cannon Aggregate Compensation from Fund $11,775 Total Compensation from Fund and Fund Complex $176,577.
2007-03-21	E. Philip Cannon Age 66 Director/Nominee 3/00-Present Proprietor, Cannon & Company (a private investment firm). Formerly, President, Houston Zoo (until 2005). Trustee, PIMCO Funds; and Trustee, PIMCO Variable Insurance Trust. Formerly, Trustee, Allianz Funds (formerly, PIMCO Funds: Multi-Manager Series). The Fund paid each Director who is not an interested person an annual retainer of $6,000, plus $1,000 for each regular Board meeting attended in person and ($500 for each special meeting attended) plus reimbursement of related expenses. The Audit Committee Chairman receives an annual retainer of $1,000 and the Governance Committee Chairman receives an annual retainer of $500. In addition, each member of a committee receives $250 for each committee meeting attended. The following table sets forth the compensation paid to each Director of the Fund for the fiscal year ended December 31, 2006. E. Philip Cannon $11,750 aggregate compensation from Fund.