Bank of New York Mellon Corp (BK.N) People | Reuters.com
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Bank of New York Mellon Corp (BK.N)

BK.N on New York Stock Exchange

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27 Jun 2016
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Summary

Name Age Since Current Position

Gerald Hassell

64 2013 Chairman of the Board, Chief Executive Officer

Karen Peetz

60 2013 President

Thomas Gibbons

59 2010 Vice Chairman, Chief Financial Officer

Brian Shea

55 2014 Vice Chairman and Chief Executive Officer - Investment Services, Head - Client Service Delivery and Client Technology Solutions

Mitchell Harris

61 2016 Chief Executive Officer of Investment Management

Monique Herena

45 2014 Chief Human Resource Officer, Senior Executive Vice President

James Wiener

48 2014 Senior Executive Vice President, Chief Risk Officer

J McCarthy

51 2014 Senior Executive Vice President, General Counsel

Kurtis Kurimsky

42 2015 Vice President, Controller

Michelle Neal

42 2015 Managing Director

Nicholas Donofrio

70 2007 Independent Director

Joseph Echevarria

59 2015 Independent Director

Edward Garden

54 2014 Independent Director

Jeffrey Goldstein

60 2014 Independent Director

John Hinshaw

45 2014 Independent Director

Edmund Kelly

67 2007 Independent Director

John Luke

67 2007 Independent Director

Mark Nordenberg

67 2007 Independent Director

Catherine Rein

73 2008 Independent Director

Samuel Scott

71 2007 Independent Director

Jane Mendillo

2016 Trustee

L. Rafael Reif

2016 Trustee

Biographies

Name Description

Gerald Hassell

Mr. Gerald L. Hassell is Chairman of the Board, Chief Executive Officer of the Company. Mr. Hassell has served as our Chief Executive Officer since 2011 and served as our President since the merger of The Bank of New York and Mellon Financial Corporation (“Mellon”) in 2007 (the “merger”) through 2012. Prior to the merger, Mr. Hassell served as President of The Bank of New York from 1998 to 2007. He served as a director of The Bank of New York from 1998 to 2007 and has served as a director of the company since 2007. Since joining The Bank of New York’s Management Development Program more than three decades ago, Mr. Hassell has held a number of key leadership positions within the company in securities servicing, corporate banking, credit, strategic planning and administration services.

Karen Peetz

Ms. Karen B. Peetz serves as President of Bank of New York Mellon Corp., since January 1, 2013. . Ms. Peetz also serves as President of The Bank of New York Mellon. From at least 2011 to December 31, 2012, Ms. Peetz served as Chief Executive Officer of Financial Markets and Treasury Services and Vice Chairman of BNY Mellon, The Bank of New York Mellon and BNY Mellon, N.A.

Thomas Gibbons

Mr. Thomas P. Gibbons serves as Vice Chairman, Chief Financial Officer of Bank of New York Mellon Corporation, since September 2010 and as Chief Financial Officer of BNY Mellon since at least 2010. Mr. Gibbons also serves as Vice Chairman and Chief Financial Officer of The Bank of New York Mellon and BNY Mellon, N.A.

Brian Shea

Mr. Brian T. Shea is Vice Chairman and Chief Executive Officer - Investment Services, Head - Client Service Delivery and Client Technology Solutions of the Company. December 2012 to June 2014, Mr. Shea served as President of Investment Services, Head of the Broker Dealer and Advisor Services Group, Head of Client Service Delivery and Client Technology Solutions of BNY Mellon and Chairman of Pershing LLC. From at least 2011 to December 2012, Mr. Shea served as Chief Executive Officer of Pershing LLC.

Mitchell Harris

Mr. Mitchell E. Harris is Chief Executive Officer of Investment Management of the Company. Harris, most recently president of BNY Mellon Investment Management, joined BNY Mellon in 2004 and has had a distinguished career in investment management and private banking spanning more than 30 years. Harris was CEO of Standish, a BNY Mellon investment boutique, from 2004 to 2009. He joined Standish from Pareto Partners, where he served as chief executive officer from 2000 to 2004 and as chairman from 2001.

Monique Herena

Ms. Monique Herena has been appointed as Chief Human Resource Officer, Senior Executive Vice President of the Company effective April 28, 2014. She also serves as Senior Executive Vice President and Chief Human Resources Officer of The Bank of New York Mellon and BNY Mellon, N.A. From 2013 to April 2014, Ms. Herena served as Senior Vice President Human Resources and Chief Human Resources Officer Global Groups, Functions and Corporate for PepsiCo Inc., a global food and beverage firm. From at least 2011 to 2013, Ms. Herena served as Senior Vice President Human Resources and Chief Human Resources Officer for Asia, Middle East and Africa for PepsiCo.

James Wiener

Mr. James S. Wiener is a Senior Executive Vice President, Chief Risk Office of BNY Mellon Corporation, since November 2014. Mr. Wiener also serves as Senior Executive Vice President and Chief Risk Officer of The Bank of New York Mellon and BNY Mellon, N.A. From at least 2011 to November 2014, Mr. Wiener served as a senior partner at Oliver Wyman Group, a management consulting company.

J McCarthy

Mr. J. Kevin McCarthy is Senior Executive Vice President and General Counsel of BNY Mellon Corporation, since April 2014. Mr. McCarthy also serves as Senior Executive Vice President and General Counsel of The Bank of New York Mellon and BNY Mellon, N.A. From at least 2011 to 2013, Mr. McCarthy served as Deputy General Counsel for the Litigation, Enforcement and Employment Law functions at BNY Mellon. In 2013, Mr. McCarthy served as Senior Deputy General Counsel, with the added oversight of BNY Mellon’s Asset Servicing and corporate center functions.

Kurtis Kurimsky

Mr. Kurtis R. Kurimsky is Vice President, Controller of the Company. Previously, he was Acting Controller of BNY Mellon since February 2015. From May 2014 to February 2015, Mr. Kurimsky served as Deputy Controller of BNY Mellon. Mr. Kurimsky also serves as Managing Director and Controller of The Bank of New York Mellon and BNY Mellon, N.A. From at least 2011 to April 2014, Mr. Kurimsky served as a partner in the Financial Services Practice at KPMG LLP.

Michelle Neal

Ms. Michelle M. Neal is a Managing Director of the Company. Ms. Neal also serves as Managing Director of The Bank of New York Mellon and BNY Mellon, N.A. From February 2014 to November 2015, Ms. Neal served as global head of listed derivatives, markets clearing and fixed income market structure at Deutsche Bank, a financial institution. From at least 2011 to January 2014, Ms. Neal served as global head of markets electronic trading, futures and prime services for Nomura International and Chief Operating Officer of Global Execution Services for Nomura Global Markets and Instinet.

Nicholas Donofrio

Mr. Nicholas M. Donofrio is Independent Director of the Company. Mr. Donofrio served as Executive Vice President, Innovation and Technology of International Business Machines (“IBM”) Corporation, a developer, manufacturer and provider of advanced information technologies and services, from 2005 until his retirement in 2008. Mr. Donofrio previously served as Senior Vice President, Technology and Manufacturing of IBM Corporation from 1997 to 2005 and spent a total of 44 years as an employee of IBM Corporation. In addition to the public company board service noted above, Mr. Donofrio currently serves as a director of Liberty Mutual Group. He previously served as a director of The Bank of New York Company, Inc. (“The Bank of New York”) from 1999 to 2007 and has served as a director of the company since 2007. Mr. Donofrio holds seven technology patents and is a member of numerous technical and science honor societies. Mr. Donofrio serves as a director of the National Association of Corporate Directors, is Co-Chair Emeritus and a member of the Board of Trustees of the New York Hall of Science, is a director of Sproxil, Inc. and O’Brien & Gere, is on the board of advisors of StarVest Partners, L.P., and is a member of the Board of Trustees of Syracuse University. Mr. Donofrio earned a Bachelor of Science degree from Rensselaer Polytechnic Institute and a Master of Science degree from Syracuse University.

Joseph Echevarria

Mr. Joseph Echevarria is an Independent Director of Company. Mr. Echevarria served as Chief Executive Officer 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 Chief Executive Officer. In addition to the public company board service noted above, Mr. Echevarria currently serves as a Trustee of the University of Miami and a Member of the Private Export Council, the principal national advisory committee on international trade. He also serves as a board member and Chief Executive Officer of President Obama’s My Brother’s Keeper Alliance. Mr. Echevarria has served as a director of the company since 2015. Mr. Echevarria earned his bachelor’s degree in business administration from the University of Miami.

Edward Garden

Mr. Edward P. Garden is Independent Director of the Company. Mr. Garden has been Chief Investment Officer and a founding partner of Trian Fund Management, L.P. (“Trian”), a multi-billion dollar alternative investment management firm, since November 2005. He has served as a director of the company since 2014. Mr. Garden served as a director of Family Dollar Stores, Inc., a discount retailer, from September 2011 until its acquisition by Dollar Tree, Inc. in July 2015, and as a director of The Wendy’s Company from December 2004 to December 2015. Mr. Garden has also entered into an agreement with Pentair plc, pursuant to which at its 2016 annual general meeting of shareholders, Pentair will recommend to its shareholders that they approve an amendment to increase the size of the board by one director and immediately after such approval, Pentair will appoint Mr. Garden as a director to fill the vacancy. Previously he served as Vice Chairman and a director of Triarc Companies, Inc. from December 2004 through June 2007 and Executive Vice President from August 2003 until December 2004. From 1999 to 2003, Mr. Garden was a managing director of Credit Suisse First Boston, where he served as a senior investment banker in the Financial Sponsors Group. From 1994 to 1999, he was a managing director at BT Alex Brown, where he was a senior member of the Financial Sponsors Group and, prior to that, co-head of Equity Capital Markets. Mr. Garden graduated from Harvard College with a B.A. in Economics.

Jeffrey Goldstein

Mr. Jeffrey A. Goldstein is Independent Director of the Company. Mr. Goldstein has been a Managing Director at Hellman & Friedman LLC, a private equity firm, since 2011 and was previously at the firm from 2004 to 2009. He was Under Secretary of the Treasury for Domestic Finance and Counselor to the Secretary of the Treasury from 2009 to 2011. Mr. Goldstein has served as a director of the company since 2014. 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 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.

John Hinshaw

Mr. John M. Hinshaw is Independent Director of the Company. Mr. Hinshaw has served as the Executive Vice President and Chief Customer Officer of Hewlett Packard Enterprise Company since November 2015. From November 2011 to November 2015, Mr. Hinshaw served as Executive Vice President of Technology and Operations at Hewlett-Packard Company. He is also a member of the Executive Council at Hewlett Packard Enterprise Company. Mr. Hinshaw has served as a director of the company since 2014. Prior to joining Hewlett-Packard Company, Mr. Hinshaw served as Vice President and General Manager for Boeing Information Solutions at The Boeing Company. Before that, he served as Boeing’s Chief Information Officer and led their companywide corporate initiative on information management and information security. Mr. Hinshaw also spent 14 years at Verizon Communications where, among several senior roles, he was Senior Vice President and Chief Information Officer of Verizon Wireless, overseeing the IT function of the wireless carrier. Mr. Hinshaw is also a board member of DocuSign, Inc., a provider of electronic signature transaction management, and the National Academy Foundation, an educational non-profit organization. He received a B.B.A. in Computer Information Systems and Decision Support Sciences from James Madison University.

Edmund Kelly

Mr. Edward F. Kelly is Independent Director of the Company. Mr. Kelly served as Chairman (from 2000 to 2013), President (from 1992 to 2010) and Chief Executive Officer (from 1998 to 2011) of Liberty Mutual Group, a multi-line insurance company. Mr. Kelly served as a director of Mellon from 2004 to 2007 and has served as a director of the company since 2007. 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. In addition to the public company board service noted above, Mr. Kelly is also a member of the Board of Governors of the Property Casualty Insurers Association of America and a director of the Financial Services Roundtable; a member of the boards of the United Way of Massachusetts Bay, the American Red Cross of Massachusetts Bay, the American Ireland Fund and The Massachusetts Mentoring Partnership, among others; 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.

John Luke

Mr. John A. Luke, Jr., is Independent Director of the Company. Mr. Luke has served as non-executive Chairman of WestRock Company, a global paper and packaging company, since July 2015 when it was formed by the merger of Rock-Tenn Company and MeadWestvaco Corporation. Mr. Luke previously served as Chairman and Chief Executive Officer of MeadWestvaco Corporation from 2002 to July 2015. Mr. Luke served as a director of The Bank of New York from 1996 to 2007 and has served as a director of the company since 2007. In addition to the public company board service noted above, Mr. Luke is also a director of FM Global and a former director and chairman of the National Association of Manufacturers and the American Forest & Paper Association. He is a trustee of the American Enterprise Institute for Public Policy Research, serves on the boards of the US China and India Business Councils and is a former member of the President’s Export Council. Mr. Luke is also a trustee of the Colonial Williamsburg Foundation, the Virginia Museum of Fine Arts, and is rector and member of the Board of Visitors of Virginia Commonwealth University. Mr. Luke served as an officer with the U.S. Air Force in Southeast Asia during the Vietnam conflict. He earned a Bachelor of Arts degree from Lawrence University and a Master in Business Administration degree from The Wharton School of Business at the University of Pennsylvania.

Mark Nordenberg

Mr. Mark A. Nordenberg is Independent Director of the Company. Mr. Nordenberg served as Chancellor and Chief Executive Officer of the University of Pittsburgh, a major public research university, from 1996 to August 2014. He currently serves as Chancellor Emeritus, Chair of the Institute of Politics and Distinguished Service Professor of Law at the University. Mr. Nordenberg served as a director of Mellon from 1998 to 2007 and has served as a director of the company since 2007. Mr. Nordenberg joined the University of Pittsburgh’s law faculty in 1977 and served as Dean of the School of Law from 1985 until 1993. Mr. Nordenberg was the interim Provost and Senior Vice Chancellor for Academic Affairs from 1993 to 1994, and interim Chancellor from 1995 to 1996. A specialist in legal process and procedure, including civil litigation, he has published books, articles and reports on this topic, and has served as a member of both the U.S. Advisory Committee on Civil Rules and the Pennsylvania Supreme Court’s Civil Procedural Rules Committee. He is a former director and executive committee member of the Association of American Universities and has served on the boards of national and regional organizations promoting innovation and economic progress. Mr. Nordenberg received his Bachelor of Arts degree from Thiel College and his Juris Doctorate degree from the University of Wisconsin School of Law.

Catherine Rein

Ms. Catherine A. Rein is Independent Director of the Company. Ms. Rein served as Senior Executive Vice President and Chief Administrative Officer of MetLife, Inc., an insurance and financial services company, from 2005 to 2008. Prior to that, Ms. Rein served as President and Chief Executive Officer of Metropolitan Property and Casualty Insurance Company from 1999 to 2005. Ms. Rein served in key leadership positions at MetLife, Inc. from 1985 to 1998. Ms. Rein served as a director of The Bank of New York from 1981 to 2007 and has served as a director of the company since 2007. Before joining MetLife, Ms. Rein served as vice president and general counsel for The Continental Group, Inc., a global diversified packaging company. Prior to that, she was associated with the New York City law firm of Dewey, Ballantine, Bushby, Palmer & Wood. Ms. Rein is an emeritus member of the Board of Visitors of the New York University Law School, previously chaired the MetLife Foundation, is a director emeritus of Corning Incorporated and served from 2001 to 2015 on the board of FirstEnergy Corp. Ms. Rein received a Bachelor of Arts degree from The Pennsylvania State University and a Juris Doctorate degree from New York University School of Law.

Samuel Scott

Mr. Samuel C. Scott III., is Independent Director of the Company. Prior to his retirement in 2009, Mr. Scott served as Chairman (since 2001), Chief Executive Officer (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 Bestfoods Corn Refining 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 boards of, among others, Chicago Sister Cities, Northwestern Medical Group, the Chicago Urban League and The Chicago Council on Global Affairs. Mr. Scott received both a Bachelor of Science degree and a Master in Business Administration degree from Fairleigh Dickinson University. Mr. Scott served as a director of The Bank of New York from 2003 to 2007 and has served as a director of the company since 2007.

Jane Mendillo

Ms. Jane L. Mendillo is Trustee of the Company. She served as President and Chief Executive Officer of Harvard Management Company (HMC) sinceJuly 1, 2008. She returned to HMC after serving as Chief Investment Officer ofWellesley Collegefrom 2002-2008, where she built the college's first investment office and restructured its investment portfolio. Prior toWellesley, she spent 15 years at HMC, where her responsibilities included oversight of all of the portfolio's outside-managed assets as Vice President of External Management, after serving as a key member of the Internal Equity and Private Equity management teams. She began her business career as a management consultant with Bain & Company inBoston. Ms. Mendillo earned a BA and an MBA from Yale University. She is a CFA charterholder and a member of the Boston Security Analysts Society, the Council on Foreign Relations, the Boston Committee on Foreign Relations, and the Boston Economic Club. Ms. Mendillo serves as a member of the Board of Directors for both the Boston Foundation and theBerklee College of Music, as well as on the Investment Committee at Partners Healthcare.

L. Rafael Reif

Dr. L. Rafael Reif is Trustee of the Company. He has served sinceJuly 2012as 17th President of theMassachusetts Institute of Technology(MIT). He spearheadedMIT'slatest experiments in online learning, MITx and edX (the joint MIT-Harvard open online learning platform that has engaged seven million unique learners from 196 countries). These efforts earned him the 2012 Tribeca Disruptive Innovation Award and the 2015 Frank E. Taplin, Jr. Public Intellectual Award. The report of his Task Force on the Future of MIT Education inspired a new MITx MicroMaster's credential and the MIT Integrated Learning Initiative (MITili), which seeks to uncover the mechanisms of learning to make teaching more effective. InMay 2014, Dr. Reif launchedMIT'sEnvironmental Solutions Initiative, anchored by the newAbdul Latif Jameel World Waterand Food Security Laboratory, and inOctober 2015, he releasedMIT'sPlan for Action on Climate Change. To foster innovation, he launched the MIT Innovation Initiative, created the MIT Hong Kong Innovation Node, broke ground on MIT.nano, a major new nanotechnology facility in the heart of campus, and is leading an ambitious redevelopment of nearbyKendall Square. AnMITfaculty member since 1980, Dr. Reif directedMIT'sMicrosystems Technology Laboratories and headed the Department of Electrical Engineering and Computer Science. Dr. Reif is a member of the National Academy of Engineering and the American Association for the Advancement of Science. He received the degree of Ingeniero Eléctrico from Universidad de Carabobo,Valencia,Venezuela, and earned his doctorate in electrical engineering from Stanford University.