VERN O. CURTIS - Corporate Board Profile

PCM FUND, INC.

Filing Date	Source Excerpt
2002-03-20	Vern O. Curtis Director 2/95-Present Private Investor; Trustee, PIMCO Funds: Pacific Investment Management Series; and Trustee, PIMCO Variable Insurance Trust. Age: 67 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. Vern O. Curtis.......... $12,159
2003-03-18	Vern O. Curtis Age 68 Director 2/95-Present Private Investor; Trustee, PIMCO Funds: Pacific Investment Management Series; and 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, Vern O. Curtis received compensation in the amount of $11,048.
2004-03-15	Vern O. Curtis Age 69 Director 2/95-Present Private Investor; Trustee, PIMCO Funds: Pacific Investment Management Series; and Trustee, PIMCO Variable Insurance Trust. 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. Vern O. Curtis $10,591.
2005-03-15	Vern O. Curtis Age 70 Director/Nominee 2/95-Present Private Investor; Trustee, PIMCO Funds: Pacific Investment Management Series; and Trustee, PIMCO Variable Insurance Trust. 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. Vern O. Curtis $12,113
2006-03-22	Vern O. Curtis Age 71 Director 2/95-Present Private Investor. Trustee, PIMCO Funds; Trustee, PIMCO Variable Insurance Trust; and Director, PS Business Parks, Inc. (a Real Estate Investment Trust). 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. Vern O. Curtis Aggregate Compensation from Fund $12,614 Total Compensation from Fund and Fund Complex $153,791.
2007-03-21	Vern O. Curtis Age 72 Director 2/95-Present Private Investor. Trustee, PIMCO Funds; Trustee, PIMCO Variable Insurance Trust; and Director, PS Business Parks, Inc. (a Real Estate Investment Trust). 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. Vern O. Curtis $12,750 aggregate compensation from Fund.