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Navient Corp (NAVI.OQ)

NAVI.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

William Diefenderfer

71 2014 Independent Chairman of the Board

John Remondi

54 2014 President, Chief Executive Officer, Director

Christian Lown

47 2017 Chief Financial Officer, Executive Vice President

John Kane

48 2015 Group President, Asset Recovery and Business Services

Jeff Whorley

55 2015 Group President - Asset Management and Servicing

Timothy Hynes

47 2014 Chief Risk Officer

Somsak Chivavibul

50 2017 Chief Decision Management Officer

Mark Heleen

54 2015 Chief Legal Officer and Corporate Secretary

John Adams

61 2014 Independent Director

Anna Cabral

57 2014 Independent Director

Diane Gilleland

70 2014 Independent Director

Katherine Lehman

42 2014 Independent Director

Linda Mills

67 2014 Independent Director

Jane Thompson

65 2014 Independent Director

Laura Unger

56 2014 Independent Director

Barry Williams

72 2014 Independent Director

David Yowan

60 2017 Independent Director

Biographies

Name Description

William Diefenderfer

Mr. William M. Diefenderfer, III serves as Independent Chairman of the Board of the Company. He is Partner, Diefenderfer, Hoover, McKenna & Wood, LLP, a law firm, Pittsburgh, PA — 1991 to present Chief Executive Officer and President, Enumerate Solutions, Inc., a privately-owned technology company — 2000 to 2002. He was Deputy Director, U.S. Office of Management and Budget — 1989 to 1991.

John Remondi

Mr. John S. Remondi is the President, Chief Executive Officer and Director of the Company. Mr. Remondi has been the Company’s President and Chief Executive Officer since April 2014. He was SLM Corporation’s President and Chief Executive Officer from May 2013 to April 2014, President and Chief Operating Officer from January 2011 to May 2013 and its Vice Chairman and Chief Financial Officer from January 2008 to January 2011.

Christian Lown

Mr. Christian M. Lown is the Chief Financial Officer and Executive Vice President of the Company. Mr. Lown comes to Navient with over 20 years of experience in investment banking and equity research and sales in the United States and Asia. Most recently, Lown was an investment banker at Morgan Stanley for over 10 years, where he was a managing director in the financial institutions group, serving as co-head of the banks, diversified finance and financial technology practices in North America. In that capacity, he advised clients on capital markets transactions, mergers and acquisitions, and other corporate finance matters. Before moving to Morgan Stanley, Lown was an investment banker at UBS and Credit Suisse, and was an equity analyst in Asia for Credit Lyonnais Securities Asia. Lown holds an M.B.A. from the Darden Graduate School of Business Administration at the University of Virginia and a B.A. from Lynchburg College.

John Kane

Mr. John M. Kane is the Group President - Asset Recovery and Business Services of the Company. He has been Senior Vice President — Enterprise Project Management, and Senior Vice President Consumer Credit Operations, MBNA/Bank of America — 1990 to 2008.Group President, Asset Recovery and Business Services, Navient — June 2015 to present. Chief Operating Officer, Navient — April 2014 to June 2015.Senior Vice President — Enterprise Project Management, SLM Corporation — March 2013 to April 2014.Senior Vice President — Credit, SLM Corporation — August 2011 to March 2013. Senior Vice President — Collection, SLM Corporation — 2008 to 2011.Senior Vice President — Consumer Credit Operations, MBNA/Bank of America — 1990 to 2008.

Jeff Whorley

Mr. Jeff Whorley is the Group President - Asset Management and Servicing of the Company. He is Founder & Chief Executive Officer, Core Principal, Inc. — 2013 to June 2015. He served as President, Student Aid Services, Inc. — 2009 to 2012. He was Executive Vice President, Debt Management Services, SLM Corporation — 2003 to 2007.

Timothy Hynes

Mr. Timothy Hynes is the Chief Risk Officer of the Company. He has been Senior Vice President of Collections, Existing SLM from October 2011 to present and Senior Vice President of Credit, Existing SLM from May 2008 to October 2011. He was also the Director of New Account and Existing Account Marketing, Bank of America Card Services from February 2007 to May 2008.Chief Risk Officer, Navient — April 2014 to present.Senior Vice President — Collections, SLM Corporation — October 2011 to April 2014.Senior Vice President — Credit, SLM Corporation — May 2008 to October 2011.Director of New Account and Existing Account Marketing, Bank of America Card Services — February 2007 to May 2008.

Somsak Chivavibul

Mr. Somsak Chivavibul is the Chief Decision Management Officer of the Company. He is Chief Financial Officer, Navient — April 2014 to March 2017. He has been Senior Vice President of Financial Planning & Analysis. He is also Managing Director, Financial Planning & Analysis, SLM Corporation — 1997 to 2003.Chief Financial Officer, Navient — April 2014 to present. Senior Vice President — Financial Planning & Analysis, SLM Corporation — May 2007 to April 2014. Vice President — Financial Planning & Analysis, SLM Corporation — 2003 to 2007. Managing Director — Financial Planning & Analysis, SLM Corporation — 1997 to 2003. Treasurer, Student Loan Marketing Association — 1997 to 2003

Mark Heleen

Mr. Mark L. Heleen is the Chief Legal Officer and Corporate Secretary of the Company. He was Senior Vice President and Senior Deputy General Counsel, Navient — June 2014 to February 2015. He served as Senior Attorney, Cadwalader Wickersham & Taft LLP — August 2013 to June 2014. Independent Consultant — January 2011 to August 2013. He was Executive Vice President and General Counsel, SLM Corporation — February 2009 to December 2010. He served Various roles with the Office of the General Counsel, SLM Corporation — July 1988 to February 2009.

John Adams

Mr. John K. Adams, Jr. is an Independent Director of Navient Corporation. Mr. Adams is a Managing Director, UBS Investment Bank’s Financial Institutions Group — 2002 to 2013. He also served as Managing Director, Credit Suisse First Boston’s Financial Institutions Group — 1985 to 2002.

Anna Cabral

Ms. Anna Escobedo Cabral is an Independent Director of the Company. Ms. Cabral is Senior Advisor, Inter-American Development Bank — 2009 to present. She is Treasurer of the United States, U.S. Department of the Treasury — 2004 to 2009. Served as Director, Smithsonian Institution’s Center for Latino Initiatives — 2003 to 2004 and CEO, Hispanic Association on Corporate Responsibility — 1999 to 2003. She is Staff Director & Chief Clerk, US Senate Committee on the Judiciary — 1993 to 1999. She was Executive Staff Director, US Senate Task Force on Hispanic Affairs — 1991 to 1999.

Diane Gilleland

Dr. Diane Suitt Gilleland is an Independent Director of the Company. Dr. Gilleland is Adjunct Professor of Higher Education, University of Arkansas, Little Rock — 2010 to present. Professional Highlights: Associate Professor of Higher Education, University of Arkansas, Little Rock — 2003 to 2010 Deputy Director, Illinois Board of Higher Education — 1999 to 2003 Chief Executive Officer, Arkansas Department of Higher Education — 1990 to 1997 Chief Finance Officer, Arkansas Department of Higher Education — 1986 to 1990 Other Professional and Leadership Experience: Member, University of Arkansas Foundation Board — 2005 to present Member, University of Arkansas at Pine Bluff Foundation Fund Board — 2003 to present.

Katherine Lehman

Ms. Katherine A. Lehman is an Independent Director of the Company. She is Managing Partner, Hilltop Private Capital — 2016 to Present and Managing Director at Lincolnshire Management, a private equity firm focused on investing in and growing middle market companies. She leads one of Lincolnshire’s execution and portfolio management teams and participates on the Investment Committee.

Linda Mills

Ms. Linda A. Mills is an Independent Director of the Company. Ms. Mills is currently corporate vice president of operations for Northrop Grumman, a leading global security provider of advanced solutions for defense, intelligence, civil agency and commercial customers. At Northrop Grumman, Mills is responsible for driving effective operations to enable top performance, innovation and affordability. She has direct responsibility for corporate programs, quality, technology and engineering and the associated corporate councils. In 2012, she received the Federal 100 Award from Federal Computer Week, recognizing government and industry leaders who have played pivotal roles in the federal government IT community. Last year she was named one of the 50 Most Powerful Women in Business by Fortune magazine.

Jane Thompson

Ms. Jane J. Thompson is an Independent Director of the Company. She is Chief Executive Officer, Jane J. Thompson Financial Services LLC, a management consulting firm — 2011 to present President, Financial Services, Walmart Stores, Inc. — 2002 to 2011 Other Professional and Leadership Experience: Member, Commercial Club of Chicago Member, CFPB Consumer Advisory Board Member, Mitek Systems, Inc. Advisory Board Member, The Chicago Network Directorship of other public companies: VeriFone Systems, Inc. — March 2014 to present The Fresh Market — 2012 to present ConAgra Foods, Inc. — 1995 to 1999.

Laura Unger

Ms. Laura S. Unger is an Independent Director of the Company. She is a Special Advisor, Promontory Financial Group — 2010 to 2014. She is financial services consultant specializing in regulatory and legislative policy. She is Counsel, U.S. Senate Committee on Banking, Housing & Urban Affairs — 1990 to 1997. Most recently, she was a special advisor at Promontory Financial Group. Previously she was named as the independent consultant to JPMorgan for the global analyst conflict of interest settlement, serving from 2003 to 2009. From 1997 to 2002, she was a commissioner of the Securities and Exchange Commission, including six months as acting chairman of the SEC.

Barry Williams

Mr. Barry Lawson Williams is an Independent Director of the Company. He is President, Williams Pacific Ventures, Inc., a consulting and investment company — 1987 to present Other Professional and Leadership Experience: Trustee Emeritus, American Conservatory Theater Director, Sutter Health Trustee, Resources Legacy Foundation Retired Trustee, Harvard Business School Alumni Association Retired Trustee, African American Experience Fund Trustee, Management Leadership for Tomorrow Directorships of other public companies: Ameron International, Inc. — 2010 to 2011 PG&E Corporation — 1996 to present CH2M Hill Companies — 1995 to present Northwestern Mutual Life Insurance Company — 1996 to present Simpson Manufacturing Co., Inc. — 1996 to present R.H. Donnelly & Company until January 2010 — 1998 to 2010.

David Yowan

Mr. David L. Yowan is an Independent Director of the Company. Mr. Yowan is executive vice president and corporate treasurer for American Express. As corporate treasurer, he led a significant transformation of the company's funding profile from a wholesale-funded institution to one with more diversified funding sources. At American Express, Yowan successfully launched deposit-taking activities, which have attracted more than $50 billion in balances including an online deposit business that has generated over $30 billion in consumer deposits. Prior to joining American Express in 1999, Yowan worked for Citicorp for more than 10 years. He earned a bachelor's in economics from the College of William & Mary and a Master of Management from Northwestern University.

Basic Compensation

Name Fiscal Year Total

William Diefenderfer

313,548

John Remondi

6,559,910

Christian Lown

--

John Kane

2,558,160

Jeff Whorley

2,533,160

Timothy Hynes

1,879,850

Somsak Chivavibul

2,036,500

Mark Heleen

--

John Adams

239,545

Anna Cabral

219,548

Diane Gilleland

219,545

Katherine Lehman

216,545

Linda Mills

244,545

Jane Thompson

216,548

Laura Unger

246,545

Barry Williams

216,548

David Yowan

--
As Of  30 Dec 2016