Edition:
United States

Federated Investors Inc (FII)

FII on New York Consolidated

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27 Jul 2016
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Summary

Name Age Since Current Position

J. Christopher Donahue

66 1998 President, Chief Executive Officer and Director

John McGonigle

77 2003 Vice Chairman of the Board, Chief Legal Officer, Executive Vice President and Secretary

Gordon Ceresino

58 2009 Vice Chairman and President of Federated International Management Limited

Thomas Donahue

57 1998 Chief Financial Officer, Vice President, Treasurer and President of FII Holdings, Inc.

Paul Uhlman

2016 President of Federated Securities Corp.

Eugene Maloney

70 2009 Executive Vice President; Executive Vice President of Federated Investors Management Company

Richard Novak

52 2013 Principal Accounting Officer, Vice President, Assistant Treasurer

Stephen Van Meter

41 2015 Chief Compliance Officer and Vice President

John Fisher

59 2006 Vice President, Director, President and Chief Executive Officer of Federated Advisory Companies

Michael Farrell

66 1998 Independent Director

Marie Milie Jones

53 2014 Independent Director

David Kelly

74 2004 Independent Director

Biographies

Name Description

J. Christopher Donahue

Mr. J. Christopher Donahue is President, Chief Executive Officer and Director of the Company, since May 1998. He also serves as a director, trustee or officer of various Federated subsidiaries. He is President of 31 investment companies managed by subsidiaries of Federated. He is also director or trustee of 34 investment companies managed by subsidiaries of Federated.

John McGonigle

Mr. John W. McGonigle is Vice Chairman of the Board, Chief Legal Officer, Executive Vice President and Secretary of the Company. Mr. John W. McGonigle has been a director of Federated since 1998. He has served as Executive Vice President, Chief Legal Officer and Secretary of Federated since 1998 and as Vice Chairman since 2003. Mr. McGonigle is also Chairman of Federated International Management Limited, a wholly owned subsidiary of Federated. He is also a director or trustee of certain other subsidiaries of Federated. Mr. McGonigle is a trustee of two investment companies managed by a subsidiary of Federated. Mr. McGonigle is also Secretary of 33 registered investment companies managed by subsidiaries of Federated and Executive Vice President of 33 of those registered investment companies.

Gordon Ceresino

Mr. Gordon J. Ceresino is Vice Chairman and President of Federated International Management Limited, a subsidiary Company of Federated Investors Inc., since April 27, 2009. He has served as Vice Chairman of Federated since 2007. He is President of Federated International Management Limited and Vice Chairman of Federated MDTA LLC, both of which are wholly owned subsidiaries of Federated. He also serves as a director, trustee or President or Chief Executive Officer of certain other wholly owned subsidiaries of Federated involved in Federated's non-U.S. operations.

Thomas Donahue

Mr. Thomas R. Donahue is Chief Financial Officer, Vice President, Treasurer of the Company, and President of FII Holdings Inc, a subsidiary of the Company, since 1998. Mr. Donahue also serves as a director, trustee or officer of various other Federated subsidiaries.

Paul Uhlman

Mr. Paul A. Uhlman has been appointed as President of Federated Securities Corp., a subsidiary of the Company, effective June 15, 2016. He joined the company in 1990, serving as an account administrator and sales representative and later as a vice president in trust sales. In 1999, his role expanded to sales director, global accounts. He was named senior vice president in 2004, national sales director for institutional sales in 2007 and executive vice president in 2010. He has a bachelor's degree from the University of Pittsburgh and an MBA from Columbia University.

Eugene Maloney

Mr. Eugene F. Maloney is Executive Vice President of the Company and Executive Vice President of Federated Investors Management Company, a subsidiary of the Company. Prior to that time, he served as Vice President of Federated since 1998. He is also Executive Vice President of Federated Investors Management Company, a wholly owned subsidiary of Federated. Mr. Maloney provides certain legal, technical and management expertise to Federated's sales divisions, including regulatory and legal requirements relating to a bank's use of mutual funds in both trust and commercial environments.

Richard Novak

Mr. Richard A. Novak, CPA., is Principal Accounting Officer, Vice President, Assistant Treasurer of Federated Investors, Inc., effective April 1, 2013. Prior to that time, he served as Fund Treasurer of Federated's domestic mutual funds beginning in 2006 and served as the Controller of Federated from 1997 through 2005. He also serves as Senior Vice President, Treasurer, Assistant Treasurer or Assistant Company Secretary for various other subsidiaries of Federated. Mr. Novak is a Certified Public Accountant.

Stephen Van Meter

Mr. Stephen Van Meter is Chief Compliance Officer and Vice President of the Company, since July 2015. Between October 2011 and July 2015, Mr. Van Meter served as Compliance Operating Officer at Federated. Between October 2007 and October 2011, Mr. Van Meter served as Senior Counsel in the Division of Investment Management, Office of Chief Counsel, at the SEC. Between September 2003 and October 2007, he served as Senior Counsel in the SEC's Division of Enforcement.

John Fisher

Mr. John B. Fisher is Vice President of the Company and President and Chief Executive Officer of Federated Advisory Companies, a subsidiary of the Company since 2006. He serves as a board member for each of these subsidiaries that are wholly owned by Federated. He also serves as a director, trustee or officer of certain other Federated subsidiaries. Prior to 2006, he served as President of the Institutional Sales Division of Federated Securities Corp., a wholly owned subsidiary of Federated. Mr. Fisher is President of three investment companies managed by subsidiaries of Federated since 2004.

Michael Farrell

Mr. Michael J. Farrell, CPA., is an Independent Director of the Company, since August 1998. He has been the President of Farrell & Co., a merchant banking firm specializing in heavy manufacturing companies, since 1982. Additionally, he served as Chief Executive Officer of Standard Steel, LLC, a vertically integrated manufacturer and marketer of forged steel railway wheels and axles, from July 2001 until its acquisition in August 2011, at which time he resigned from the company. He has also served in executive capacities for MK Rail Corporation, Motor Coils Manufacturing Co. and Season-All Industries. Mr. Farrell is a Certified Public Accountant. Prior to his resignation on March 4, 2014, Mr. Farrell was a member of the Board of Directors of TriState Capital Holdings, Inc.

Marie Milie Jones

Ms. Marie Milie Jones is a Independent Director of the Company, effective April 2014. Since June 2011, Ms. Jones has been a founding partner of JonesPassodelis PLLC, a law firm that concentrates in, among other areas, civil rights and employment law, commercial litigation, and professional liability law. In addition, from 1987 until June 2011, she practiced law at Meyer, Darragh, Buckler, Bebeneck & Eck P.L.L.C., where she was elected partner in 1993 and managing partner in 1998.

David Kelly

Mr. David M. Kelly is an Independent Director of Federated Investors Inc., since April 19, 2004. He retired in 2007 as Chairman, Chief Executive Officer, and President of Matthews International Corporation, a designer, manufacturer, and marketer of memorialization products and caskets for the cemetery and funeral home industries. Mr. Kelly is a member of the Board of Directors of Mestek, Inc., and Mesa Laboratories, Inc. Prior to his retirement in June 2015, Mr. Kelly was a member of the Board of Directors of Elliott Turbomachinery, Inc.

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