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Bank of New York Mellon Corp (BK.N)

BK.N on New York Stock Exchange

39.95USD
27 Nov 2020
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Summary

Name Age Since Current Position

Joseph Echevarria

63 2020 Independent Non-Executive Chairman of the Board

Thomas Gibbons

63 2020 Chief Executive Officer, Director

William Daley

71 2019 Vice Chairman

Emily Portney

48 2020 Chief Financial Officer

Robin Vince

2020 Vice Chair of BNY Mellon and CEO of Global Market Infrastructure

Bridget Engle

56 2017 Senior Executive Vice President, Chief Information Officer

Senthil Kumar

54 2019 Senior Executive Vice President, Chief Risk Officer

John McCarthy

55 2014 Senior Executive Vice President, General Counsel

Jolen Anderson

41 2019 Senior Executive Vice President and Global Head of Human Resources

Hani Kablawi

51 2020 Senior Executive Vice President and Head of International and Chairman of EMEA

Francis La Salla

56 2018 Senior Executive Vice President and Chief Executive Officer of Issuer Services

Roman Regelman

48 2020 Senior Executive Vice President and Head of Asset Servicing, Head of Digital

Michael Santomassimo

44 2020 Executive Vice President

Akash Shah

33 2020 Senior Executive Vice President and Head of Global Client Management and Head of Strategy

Kurtis Kurimsky

46 2015 Vice President and Controller

James Wiener

51 2019 Head of Balance Sheet and Capital Strategy

Linda Cook

61 2016 Independent Director

Jeffrey Goldstein

64 2014 Independent Director

Ralph Izzo

62 2020 Independent Director

Edmund Kelly

74 2007 Independent Director

Jennifer Morgan

48 2016 Independent Director

Elizabeth Robinson

51 2016 Independent Director

Samuel Scott

75 2007 Independent Director

Alfred Zollar

2019 Independent Director

Biographies

Name Description

Joseph Echevarria

Mr. Joseph J. Echevarria serves as Independent Non-Executive Chairman of the Board of the Company. Mr. Echevarria served as CEO of Deloitte LLP, a global provider of professional services, from 2011 until his retirement in 2014. Mr. Echevarria previously served in increasingly senior leadership positions during his 36-year career at the firm, including U.S. Managing Partner for Operations, prior to being named CEO. In addition to the public company board service noted above, Mr. Echevarria currently serves as a Trustee and Senior Advisor to the President of the University of Miami. Mr. Echevarria previously served as Chairman of President Obama’s My Brother’s Keeper Alliance and as a Member of the Private Export Council, the principal national advisory committee on international trade. Mr. Echevarria earned his bachelor’s degree in business administration from the University of Miami

Thomas Gibbons

Mr. Thomas P. Gibbons serves as Chief Executive Officer, Director of the Company. Mr. Gibbons has served as interim Chief Executive Officer and a member of the Board of Directors since September 27, 2019. He previously served as Vice Chairman and Chief Executive Officer of Clearing, Markets and Client Management of the Company from January 2018. He served as Vice Chairman and Chief Financial Officer of the Company from July 2008 to January 2018.

William Daley

Mr. William M. Daley serves as Vice Chairman of the Company. Mr. Daley's distinguished career includes two cabinet-level appointments - Chief of Staff to President Obama in 2011-2012 and Secretary of Commerce during the Clinton administration from 1997-2000. In addition, he has held several high-level executive positions in the private sector, including Vice Chair, Chairman of the Midwest Region and Head of the Office of Corporate Responsibility for JP Morgan Chase; President of SBC Communications (now known as AT&T); Partner at the law firm of Mayer, Brown & Platt; and President and Chief Operating Officer of Amalgamated Bank of Chicago . Mr. Daley has also served on the boards of a number of corporate, academic, medical, charitable and civic organizations, and is a recognized authority on business and economic growth, global competitiveness and international trade.

Emily Portney

Ms. Emily H. Portney serves as Chief Financial Officer of the Company. Most recently led the client management, sales and service teams for the Company’s Asset Servicing business globally, and oversaw the Americas region for the Asset Servicing business. Prior to joining the Company in 2018, Ms. Portney served as Chief Financial Officer for Barclays International and as the Chief Financial Officer of North America for Visa Inc. Prior to such roles, Ms. Portney spent 22 years at JPMorgan Chase & Co., where she served as Global Head of Clearing and Collateral Management and Chief Financial Officer of Equities and Prime Services. She holds a Master of Business Administration from Columbia Business School and a bachelor’s degree from Duke University.

Robin Vince

Mr. Robin Vince has been appointed as Vice Chair of BNY Mellon and CEO of Global Market Infrastructure of the Company effective 10/1/2020. Mr. Vince joins BNY Mellon from Goldman Sachs, where he most recently served as Chief Risk Officer and a member of the Management Committee. Mr. Vince joined Goldman Sachs in 1994 and held many leadership roles, including Treasurer, Head of Operations, Head of Global Money Markets, COO of the EMEA region and CEO of Goldman Sachs International Bank, among others. He also served on several key subsidiary boards and governance committees. He was named managing director in 2002 and partner in 2006. He is a member of National Geographic Society's Hubbard Council and serves on the Board of Advisors of The Hospital for Special Surgery.

Bridget Engle

Ms. Bridget E. Engle serves as Senior Executive Vice President, Chief Information Officer of the Company. Ms. Engle has served as Senior Executive Vice President and Chief Information Officer of BNY Mellon since June 2017. From April 2015 to March 2017, Ms. Engle served as Bank of America Corporation’s Chief Information Officer for Global Commercial Banking and Markets Technology. From 2011 to April 2015, Ms. Engle was Bank of America’s Chief Information Officer for Consumer Banking.

Senthil Kumar

Mr. Senthil Kumar serves as Senior Executive Vice President, Chief Risk Officer of the Company. Mr. Kumar has served as Senior Executive Vice President and Chief Risk Officer of BNY Mellon since July 2019. Mr. Kumar served as Chief Risk Officer of the Institutional Clients Group at Citigroup Inc. from April 2014 to June 2019 and managed Citi’s risk for their Financial Institutions and Public Sector team, and Alternative Investments business from 2004 to 2014.

John McCarthy

Mr. John Kevin McCarthy serves as Senior Executive Vice President, General Counsel of the Company. Mr. McCarthy has served as Senior Executive Vice President and General Counsel of BNY Mellon since April 2014 and was Senior Deputy General Counsel, with oversight of the legal teams supporting BNY Mellon’s Litigation, Enforcement, Employment Law, Asset Servicing and corporate center functions, from August 2013 to April 2014. From September 2010 to August 2013, Mr. McCarthy served as Deputy General Counsel for the Litigation, Enforcement and Employment Law functions at BNY Mellon.

Jolen Anderson

Ms. Jolen Anderson serves as Senior Executive Vice President and Global Head of Human Resources of the Company. Ms. Anderson has served as Senior Executive Vice President and Global Head of Human Resources of BNY Mellon since September 2019. From 2014 to September 2019, Ms. Anderson served as Senior Vice President, Chief Diversity Officer and Chief Counsel, Employment and Social Responsibility, for Visa Inc.

Hani Kablawi

Mr. Hani A. Kablawi serves as Senior Executive Vice President and Head of International and Chairman of EMEA of the Company. Mr. Kablawi has served as Senior Executive Vice President and Chairman of EMEA and Chief Executive Officer of Global Asset Servicing of BNY Mellon since January 2018 and was Chief Executive Officer of EMEA Investment Services from July 2016 to January 2018. Mr. Kablawi previously served as Chief Executive Officer of EMEA Asset Servicing from January 2012 to July 2016.

Francis La Salla

Mr. Francis La Salla serves as Senior Executive Vice President and Chief Executive Officer of Issuer Services of the Company. Mr. La Salla has served as Senior Executive Vice President and Chief Executive Officer of Issuer Services of BNY Mellon since January 2018 and was Chief Executive Officer of Corporate Trust from May 2017 to January 2018. Mr. La Salla previously served as Chief Executive Officer of Global Structured Products and Alternative Investment Services from March 2014 to May 2017. From May 2003 to March 2014, Mr. La Salla was Managing Director at Pershing LLC, a wholly-owned subsidiary of BNY Mellon, where he was Co-Head of Global Client Relationships and Head of Trading Services.

Roman Regelman

Mr. Roman Regelman serves as Senior Executive Vice President and Head of Asset Servicing, Head of Digital of the Company. Mr. Regelman has served as Senior Executive Vice President and Head of Digital of BNY Mellon since September 2018. From 2011 to August 2018, Mr. Regelman was partner, managing director and co-leader of the financial institutions digital business at Boston Consulting Group.

Michael Santomassimo

Mr. Michael P. Santomassimo serves as Executive Vice President of the Company. Mr. Santomassimo has served as Senior Executive Vice President and Chief Financial Officer of BNY Mellon since January 2018 and was Chief Financial Officer of Investment Services from July 2016 to January 2018. Mr. Santomassimo served as Chief Financial Officer, Banking, at JPMorgan Chase & Co., which included Investment Banking (Advisory and Equity and Debt Capital Markets) as well as Treasury Services from December 2013 to June 2016 and Chief Financial Officer, Technology & Operations, for the same division at JPMorgan Chase & Co. from December 2012 to December 2013.

Akash Shah

Mr. Akash Shah serves as Senior Executive Vice President and Head of Global Client Management and Head of Strategy of the Company. Mr. Shah has served as Senior Executive Vice President and Head of Strategy of BNY Mellon since July 2018. From 2006 to July 2018, Mr. Shah worked at McKinsey & Company, mostly recently as a partner and co-head the Capital Markets & Investment Banking practice.

Kurtis Kurimsky

Mr. Kurtis R. Kurimsky serves as Vice President and Controller of the Company. Mr. Kurimsky has served as Vice President and Controller of BNY Mellon since July 2015 and was Acting Controller from February 2015 to July 2015. Mr. Kurimsky previously served as Deputy Controller of BNY Mellon from May 2014 to February 2015. From October 2006 to April 2014, Mr. Kurimsky served as a partner in the Financial Services Practice at KPMG LLP.

James Wiener

Mr. James S. Wiener serves as Head of Balance Sheet and Capital Strategy of the Company. Mr. Wiener has served as Senior Executive Vice President and Chief Risk Officer of BNY Mellon since November 2014. Mr. Wiener served as a senior partner at Oliver Wyman Group from 2003 to November 2014.

Linda Cook

Ms. Linda Zarda Cook serves as Independent Director of the Company. Ms. Cook is a Partner, Managing Director and member of the Executive Committee of EIG Global Energy Partners, an investment firm focused on the global energy industry, and CEO of Harbour Energy, Ltd., an energy investment vehicle. Ms. Cook joined EIG in 2014, after spending over 29 years with Royal Dutch Shell at various companies in the U.S., the Netherlands, the United Kingdom and Canada. At her retirement from Royal Dutch Shell, Ms. Cook was a member of the Executive Committee in the Netherlands headquarters and a member of the Board of Directors. Her primary executive responsibility was Shell’s global upstream Natural Gas business in addition to oversight for Shell’s global trading business, Shell Renewable Energy, and Shell’s Downstream R&D and Major Projects organizations. Ms. Cook previously was CEO of Shell Canada Limited, CEO of Shell Gas & Power and Executive VP of Finance, Strategy and HR for Shell’s global Exploration and Production business. Ms. Cook chairs the Board of Directors of Chrysaor Holdings Limited, a private company in the oil and gas business. Ms. Cook has previously served on the Boards of Directors of KBR, Inc., The Boeing Company, Marathon Oil Corporation, Cargill Inc., Royal Dutch Shell plc, Royal Dutch Shell Petroleum Co. NV and Shell Canada Limited. Ms. Cook is also a member of the Society of Petroleum Engineers and is a Trustee of the University of Kansas Endowment Association. Ms. Cook earned a Bachelor of Science degree in Petroleum Engineering from the University of Kansas.

Jeffrey Goldstein

Mr. Jeffrey Alan Goldstein is an Independent Director of the Company. Mr. Goldstein is the Chairman of SpringHarbor Holding Company LLC, a financial services adviser and investor, Advisor Emeritus at Hellman & Friedman LLC, a private equity firm, and Senior Advisor at Canapi Ventures, a venture capital fund specializing in financial technology companies. He was the CEO of SpringHarbor Financial Group LLC from December 2016 through 2018. Mr. Goldstein was a Managing Director at Hellman & Friedman LLC from 2004 to 2009 and from 2011 to 2016 and a Senior Advisor from 2016 to 2019. He was Under Secretary of the Treasury for Domestic Finance and Counselor to the Secretary of the Treasury from 2009 to 2011. Mr. Goldstein worked at James D. Wolfensohn Inc. and successor firms for 15 years. When Wolfensohn & Co. was purchased by Bankers Trust in 1996, he served as co-chairman of BT Wolfensohn and as a member of Bankers Trust’s management committee. In 1999, Mr. Goldstein became a managing director of the World Bank. He also served as its Chief Financial Officer beginning in 2003. In July of 2009, President Barack Obama nominated Mr. Goldstein to be Under Secretary of the Treasury for Domestic Finance. In July 2011, Secretary of the Treasury Timothy F. Geithner awarded Mr. Goldstein with the Alexander Hamilton award, the highest honor for a presidential appointee. Earlier in his career Mr. Goldstein taught economics at Princeton University and worked at the Brookings Institution. Mr. Goldstein served on the boards of directors of Westfield Corporation from 2016 to 2018 and Edelman Financial Services, LLC from 2015 to 2018. Mr. Goldstein is on the Advisory Board of Promontory Financial Group, LLC and the Board of Trustees of Vassar College. Mr. Goldstein earned a Bachelor of Arts degree from Vassar College and a Master of Arts, Master of Philosophy and a Ph.D. in economics from Yale University.

Ralph Izzo

Mr. Ralph Izzo serves as Independent Director of the Company. He has served as Chairman and Chief Executive Officer of PSEG, a publicly traded diversified energy holding company, since April 2007. He has been the company’s president and a member of the board of directors of PSEG since October 2006. Previously, Mr. Izzo was president and chief operating officer of Public Service Electric and Gas Company (PSE&G), an operating subsidiary of PSEG. Since joining PSE&G in 1992, Mr. Izzo has held several executive positions within the PSEG family of companies. In addition to his current public company board service, Mr. Izzo is the chair of the Nuclear Energy Institute (NEI) and a member of the U.S. Department of Energy’s Fusion Energy Sciences Advisory Committee. He is also on the board of directors for the Edison Electric Institute (EEI), Nuclear Electric Insurance Limited (NEIL), the New Jersey Chamber of Commerce, and the New Jersey Performing Arts Center. Mr. Izzo is on the advisory board for the University of Pennsylvania’s School of Engineering and Applied Sciences Mechanical Engineering and Applied Mechanics Department, a member of the Board of Trustees of the Peddie School and Princeton University’s Andlinger Center for Energy and the Environment Advisory Council, as well as a member of the Visiting Committee for the Department of Nuclear Engineering at Massachusetts Institute of Technology, the Columbia University School of Engineering Board of Visitors and of the CEO Action for Diversity and Inclusion. In addition, he is a former chair of the Rutgers University Board of Governors and the New Jersey Chamber of Commerce. Mr. Izzo received his Bachelor of Science and Master of Science degrees in mechanical engineering and his Doctor of Philosophy degree in applied physics from Columbia University. He also received a Master of Business Administration degree, with a concentration in finance, from the Rutgers Graduate School of Management.

Edmund Kelly

Mr. Edmund F. Kelly, is Independent Director of the Company. Mr. Kelly served as Chairman (from 2000 to 2013), President (from 1992 to 2010) and CEO (from 1998 to 2011) of Liberty Mutual Group, a multi-line insurance company. Mr. Kelly’s experience also includes senior-level management positions at Aetna Life & Casualty Company. Mr. Kelly was a director of Citizens Financial Group Inc., where he served as Chair of the Audit Committee and Chair of the Joint Risk Assessment Committee. Mr. Kelly was a director of EMC Corporation from 2007 until its merger with Dell Technologies Inc. in 2016. Mr. Kelly is also a member of the Board of Trustees of the Boston Symphony Orchestra; a member of the Senior Advisory Council of the New England College of Business and Finance; a member of the Bretton Woods Committee; a past member of the Board of Trustees for Boston College and former President of the Boston Minuteman Council of the Boy Scouts of America. Mr. Kelly received a Bachelor of Arts degree from Queen’s University in Belfast and a Ph.D. from the Massachusetts Institute of Technology.

Jennifer Morgan

Ms. Jennifer B. Morgan serves as Independent Director of the Company. Ms. Morgan has served as Co-CEO of SAP since October 2019 and as a member of the Executive Board of SAP since 2017. Previously, she was President of the SAP Cloud Business Group in 2019, President of SAP Americas and Asia Pacific Japan, Global Customer Operations, from 2017 to 2019, and President of SAP North America from 2014 to 2017. Ms. Morgan has served in several other leadership roles for SAP since joining the company in 2004, including as head of SAP North America’s public sector organization and president of its Regulated Industries business unit. In these roles, Ms. Morgan was a recognized thought-leader on government and public sector technology innovation, represented SAP to the U.S. Government and testified before Congress on technology and acquisition issues. Earlier in her career, Ms. Morgan served in various management roles at Siebel Systems and Accenture. Ms. Morgan is an executive advisory board member of James Madison University College of Business and a board member of NAF, an educational non-profit organization bringing education, business and community leaders together to transform the high school experience. Ms. Morgan earned a Bachelor of Business Administration degree from James Madison University.

Elizabeth Robinson

Ms. Elizabeth E. Robinson serves as Independent Director of the Company. Ms. Robinson served as Global Treasurer, Partner and Managing Director of The Goldman Sachs Group, Inc., the global financial services company, from 2005 to 2015. Prior to that, Ms. Robinson served in the Financial Institutions Group within the Investment Banking Division of Goldman Sachs. Ms. Robinson serves on the Board of Directors of Russell Reynolds Associates and is the non-executive Chairman of the Board of Directors of BNY Mellon Government Securities Services Corp. Ms. Robinson chairs the Board of Trustees of Williams College and the Board of Directors of Every Mother Counts. She was, until August 2016, a director of Goldman Sachs Bank USA. Ms. Robinson received a Bachelor of Arts degree from Williams College and an MBA from Columbia University.

Samuel Scott

Mr. Samuel C. Scott III serves as Independent Director of the Company. Prior to his retirement in 2009, Mr. Scott served as Chairman (since 2001), CEO (since 2001) and President and Chief Operating Officer (since 1997) of Corn Products International, Inc., a leading global ingredients solutions provider now known as Ingredion Incorporated. Mr. Scott previously served as President of CPC International’s Corn Refining division from 1995 to 1997 and President of American Corn Refining from 1989 to 1997. In addition to the public company board service noted above, Mr. Scott also serves on the board of The Chicago Council on Global Affairs. Mr. Scott served on the board of Motorola Solutions, Inc. from 1993 until 2019 and was its lead director from 2015 to 2019. Mr. Scott received both a Bachelor of Science degree and an MBA degree from Fairleigh Dickinson University.

Alfred Zollar

Mr. Alfred W. Zollar serves as Independent Director of the Company. Mr. Zollar has served as an Executive Partner at Siris Capital Group, LLC, a private equity firm specializing in value-oriented mid-market tech buyout investments, since February 2014. Prior to that, Mr. Zollar held various senior management positions at IBM Corporation during his 34-year career at the company, including most recently as General Manager of IBM Tivoli Software. In addition to the public company board service noted above, Mr. Zollar currently serves as a board member of Pulse Secure, LLC, Stratus Technologies, Inc. and Electronics For Imaging, Inc. Mr. Zollar previously served as a Director of The Chubb Corporation from 2001 until 2016 and of Red Hat, Inc. from 2018 until 2019. Mr. Zollar is also a Harvard Fellow from the 2011 cohort of the Advanced Leadership Initiative at Harvard University, a member of the Executive Leadership Council and a lifetime member of the National Society of Black Engineers. Mr. Zollar serves on the board of the non-profit EL Education. Mr. Zollar earned his master’s degree in applied mathematics from the University of California, San Diego.