J. MICHAEL HAGAN - Corporate Board Profile

PCM FUND, INC.

Filing Date	Source Excerpt
2002-03-20	J. Michael Hagan Director 3/00-Present Private Investor and Business Consultant; Trustee, PIMCO Funds: Pacific Investment Management Series; Trustee, PIMCO Variable Insurance Trust; Member of the Board of Regents, Santa Clara University; and Member of the Board, Taller San Jose. Age 62 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. J. Michael Hagan........ $11,500
2003-03-18	J. Michael Hagan Age 63 Director 3/00-Present Private Investor and Business Consultant; Trustee, PIMCO Funds: Pacific Investment Management Series; Trustee, PIMCO Variable Insurance Trust. 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, J. Michael Hagan received compensation in the amount of $10,500.
2004-03-15	J. Michael Hagan Age 64 Director 3/00-Present Private Investor and Business Advisor, primarily to manufacturing companies (since 2000); Trustee, PIMCO Funds: Pacific Investment Management Series (since 2000); Trustee, PIMCO Variable Insurance Trust (since 2000); Director, Freedom Communications; Director, Remedy Temp (staffing). Formerly, Chairman and CEO, Furon Company (manufacturing) (since 1999); and Director, Saint Gobain Corporation (manufacturing) (since 2003). 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. J. Michael Hagan $10,000.
2005-03-15	J. Michael Hagan Age 65 Director/Nominee 3/00-Present Private Investor and Business Advisor, primarily to manufacturing companies (since 2000); Trustee, PIMCO Funds: Pacific Investment Management Series (since 2000); Trustee, PIMCO Variable Insurance Trust (since 2000); and Director, Remedy Temp (staffing). Formerly, Director, Saint Gobain Corporation (manufacturing) (until 2003); and Director, Freedom Communications (until 2004). 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. J. Michael Hagan $11,500
2006-03-22	J. Michael Hagan Age 65 Director 3/00-Present Private Investor and Business Advisor, primarily to manufacturing companies (since 2000). Trustee, PIMCO Funds; Trustee, PIMCO Variable Insurance Trust; Director, Remedy Temp (staffing); Director, Ameron International (manufacturing); and Director, Fleetwood Enterprises (manufacturer of housing and recreational vehicles). 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. J. Michael Hagan Aggregate Compensation from Fund $10,000 Total Compensation from Fund and Fund Complex $131,000.
2007-03-21	J. Michael Hagan Age 67 Director 3/00-Present Private Investor and Business Adviser(primarily to manufacturing companies). Trustee, PIMCO Funds; Trustee, PIMCO Variable Insurance Trust; Director, Ameron International (manufacturing); and Director, Fleetwood Enterprises (manufacturer of housing and recreational vehicles). Formerly, Director, Remedy Temp (staffing). 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. J. Michael Hagan $11,750 aggregate compensation from Fund.