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United States

SLM Corp (SLM.OQ)

SLM.OQ on NASDAQ Stock Exchange Global Select Market

11.47USD
15 Jun 2018
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Summary

Name Age Since Current Position

Raymond Quinlan

66 2014 Executive Chairman of the Board, Chief Executive Officer

Steven McGarry

60 2014 Chief Financial Officer, Executive Vice President

Paul Thome

67 2016 Executive Vice President, Chief Accounting Officer

Jeffrey Dale

56 2014 Senior Vice President, Chief Risk Officer

Nicolas Jafarieh

43 2018 Senior Vice President, General Counsel

Jonathan Boyles

51 2014 Senior Vice President, Controller

Paul Child

69 2015 Lead Independent Director

Carter Franke

61 2014 Independent Director

Earl Goode

77 2000 Independent Director

Marianne Keler

63 2014 Independent Director

Jim Matheson

58 2015 Independent Director

Jed Pitcher

77 2014 Independent Director

Frank Puleo

72 2008 Independent Director

Vivian Schneck-Last

57 2015 Independent Director

William Shiebler

75 2014 Independent Director

Robert Strong

69 2014 Independent Director

Kirsten Wolberg

50 2016 Independent Director

Biographies

Name Description

Raymond Quinlan

Dr. Raymond J. Quinlan, Ph.D., is Executive Chairman of the Board, Chief Executive Officer of the Company. Chairman and Chief Executive Officer, Sallie Mae—April 2014 to present • Vice Chairman, Sallie Mae—January 2014 to April 2014 • Executive Vice President—Banking, CIT Group—2010 to 2013 • Executive Chairman, Coastal South Bancshares, Inc.—2010 • Business Manager, Goldman Sachs & Company—2007 to 2008 • Chief Executive Officer, Retail Division North America, Citigroup—2005 to 2007. Member, Executive Advisory Board, The Wharton School of The University of Pennsylvania—2017 to present • Member, Board of Trustees, Saint Edmund’s Retreat—2015 to present • Member, Board of Visitors, Fordham College, Fordham University—2015 to present • Member, Foundation Board, The Graduate Center of the City University of New York—2011 to present Mr. Quinlan’s extensive background and significant leadership experience in the banking industry allow him to provide business and leadership insight to the Board of Directors in the areas of banking, financial services, business operations, and capital markets.

Steven McGarry

Mr. Steven J. McGarry is Chief Financial Officer, Executive Vice President of the Company. Executive Vice President and Chief Financial Officer, SLM Corporation—May 2014 to present; Senior Vice President—Corporate Finance and Investor Relations, SLM Corporation—June 2013 to April 2014; Senior Vice President—Investor Relations, SLM Corporation—June 2008 to June 2013.

Paul Thome

Mr. Paul F. Thome is Executive Vice President, Chief Accounting Officer of the Company. Executive Vice President and Chief Administrative Officer, SLM Corporation and President of Sallie Mae Bank—February 2016 to present; Senior Vice President, SLM Corporation and President of Sallie Mae Bank—January 2011 to February 2016; Senior Vice President—Business Finance—March 2009 to January 2011 • Chief Financial Officer and Co-Founder, Credit One Financial Services LLC, October 2006 to March 2009 • Executive Vice President, MBNA Corporation—1996 to 2006

Jeffrey Dale

Mr. Jeffrey Dale is Senior Vice President, Chief Risk Officer of the Company. Senior Vice President and Chief Risk Officer, SLM Corporation—July 2014 to present • North American Group Risk Director, Citigroup—February 2009 to July 2014 • Divisional Risk Officer, Lloyds TSB—July 2006 to February 2009.

Nicolas Jafarieh

Mr. Nicolas Jafarieh is Senior Vice President, General Counsel of the Company. Senior Vice President and General Counsel, SLM Corporation—March 2018 to present • Senior Vice President, Deputy General Counsel, and Assistant Corporate Secretary, SLM Corporation—February 2017 to March 2018 • Vice President, Associate General Counsel, and Assistant Corporate Secretary, SLM Corporation—December 2013 to February 2017 • Managing Director and Associate General Counsel, Sallie Mae, Inc.—February 2010 to December 2013 • Associate General Counsel, Sallie Mae, Inc.—June 2008 to February 2010.

Jonathan Boyles

Mr. Jonathan R. Boyles is Senior Vice President, Controller of the Company. Senior Vice President, Controller, SLM Corporation—May 2014 to present; Vice President, Corporate Financial Reporting and Accounting Policy, SLM Corporation—May 2010 to April 2014.

Paul Child

Mr. Paul G. Child is Lead Independent Director of the Company. He is Former Office Managing Partner, Salt Lake City, Deloitte LLP—1995 to 2008 Professional Highlights: • Office Managing Partner, Salt Lake City, Deloitte LLP—1995 to 2008, Professional Practice Director, Salt Lake City—1989 to 1995; Audit Partner—1983 to 2008; various positions—1971 to 1983 Other Professional and Leadership Experience: • Director, Sallie Mae Bank—2009 to present • Member, Board of Governors, Salt Lake Chamber of Commerce—2002 to 2008 • Director, Mountainwest Capital Network—2002 to 2008 • Director, United Way of Greater Salt Lake—2001 to 2008 Mr. Child’s leadership roles and experience in the accounting field, as well as his membership on the board of Sallie Mae Bank, enable him to bring to the Board of Directors experience in the areas of finance, accounting, financial services and capital markets.

Carter Franke

Ms. Carter Warren Franke is Independent Director of the Company. Managing Director, Head of Corporate Marketing, JPMorgan Chase & Co.—2007 to 2013 • Executive Vice President and Chief Marketing Officer, Chase Card Services—1995 to 2007. Ms. Franke’s leadership roles and experience in marketing and the banking industry enable her to contribute to the Board of Directors experience in the areas of marketing, business development, and financial services.

Earl Goode

Mr. Earl A. Goode is Independent Director of the Company. • Chief of Staff to the Governor of Indiana—2006 to 2013; 2017 to present • President, Indianapolis Capital Improvement Board of Managers—2015 to 2016 • Deputy Chief of Staff to the Governor of Indiana—2006 • Commissioner, Department of Administration, State of Indiana—2005 to 2006 • Chairman, Indiana Sports Corporation—2001 to 2006 • President, GTE Information Services and GTE Directories Company—1994 to 2000; President, GTE Telephone Operations North and East—1990 to 1994; President, GTE Telephone Company of the Southwest—1988 to 1990. Mr. Goode has held several leadership positions in business services and operations. This experience, combined with his involvement in the state political process, enables him to contribute to the Board of Directors in the areas of marketing and product development, business operations, and political and government affairs.

Marianne Keler

Ms. Marianne M. Keler is Independent Director of the Company. • Attorney, Keler & Kershow, PLLC—2006 to present • Executive Vice President, Consumer Finance, Corporate Strategy & Administration, Sallie Mae—2004 to 2006 • Senior Vice President & General Counsel, Sallie Mae; President, Student Loan Marketing Association—1997 to 2004 • Vice President & Associate General Counsel, Student Loan Marketing Association—1990 to 1997; various other positions—1985 to 1997. Ms. Keler’s legal background and experience in the student loan industry and with Sallie Mae bring valuable perspective to the Board of Directors in the areas of student and consumer lending, legal and corporate governance, and higher education.

Jim Matheson

Mr. Jim Matheson is Independent Director of the Company. Chief Executive Officer, National Rural Electric Cooperative Association—2016 to present • Principal in the Public Policy Practice, Squire Patton Boggs—2015 to 2016 • Member of the United States House of Representatives—2001 to 2015 • Founder of The Matheson Group—1999 to 2000 • Consultant, Energy Strategies, Inc.—1991 to 1998. Mr. Matheson’s extensive experience in public policy and financial services enables him to bring to the Board of Directors a valuable perspective in development of business strategies and on public policy and regulatory matters.

Jed Pitcher

Mr. Jed H. Pitcher is Independent Director of the Company. • President and Chief Operating Officer of Regence Group, a healthcare insurance provider—2000 to 2004 • Chairman, President and Chief Executive Officer of Regence Blue Cross Blue Shield of Utah—1981 to 2000. Director, Sallie Mae Bank—2005 to present • Honorary Doctorate, Utah State University—2016 • Commissioner and Vice Chair, Bountiful City (Utah) Power Commission—2005 to present • Director and Vice Chair, Rural Health Group of Utah—2005 to present • Member and Chair, Utah State University Board of Regents—2001 to 2015 • Trustee and Chair, Utah State Higher Education Authority—2002 to 2005 • Trustee and Chair, Utah State University Board of Trustees—1991 to 1999 • Director and Chair, Workers Compensation Fund of Utah—1988 to 1997 • Member and Vice Chair, Salt Lake Area Chamber of Commerce Board of Governors—1992 to 1995 • Director, Westminster College—1987 to 1991. Mr. Pitcher’s extensive leadership experience in the insurance industry and higher education governance and policy-making enables him to bring valuable insight to the Board of Directors in the areas of finance, business operations, and corporate governance.

Frank Puleo

Mr. Frank C. Puleo is Independent Director of of the Company. Co-Chair, Global Finance Group, Milbank, Tweed, Hadley & McCloy LLP, a law firm—1995 to 2006; Partner—1978 to 2006. Director, Sallie Mae Bank—2013 to present • Director, South Street Securities Holdings Inc. (f/k/a CMET Finance)—2008 to present • Director, Syncora Guaranty, Inc.—2018 to present • Director, Syncora Capital Assurance, Inc.—2009 to 2017 • Director, CIFC Corporation—2006 to 2014. Apollo Investment Corporation—2007 to present Mr. Puleo’s background as a corporate and finance attorney enables him to bring analytical, legal, and financial insight to the Board of Directors in the areas of financial services, capital markets transactions, and corporate governance.

Vivian Schneck-Last

Ms. Vivian C. Schneck-Last is Independent Director of the Company. Managing Director, Global Head of Technology Governance, Goldman Sachs & Company—2009 to 2014 • Managing Director, Global Head of Technology Business Development, Goldman Sachs & Company—2000 to 2014 • Managing Director, Global Head of Technology Vendor Management, Goldman Sachs & Company—2003 to 2014. Advisor/Board of Directors, Portrait Capital Systems, LLC—2016 to present • Advisor/Board of Directors, Coronet (f/k/a Cybercanary)—2015 to present • Director, Bikur Cholim of Manhattan—2014 to present • Committee Member, Jewish Theological Seminary—2012 to 2013 Ms. Schneck-Last’s strategic technology experience and background in technology governance in the financial services field bring valuable perspective to the Board of Directors in risk management and on a broad range of enterprise technology matters.

William Shiebler

Mr. William N. Shiebler is Independent Director of the Company. Private Investor—2007 to present • Chief Executive Officer of the Americas, Deutsche Asset Management (Deutsche Bank)—2002 to 2007 • President and Chief Executive Officer, Putnam Mutual Funds; Senior Managing Director, Putnam Investments—1990 to 1999. Calamos Asset Management, Inc.—2012 to 2017 • OXiGENE, Inc.—2002 to 2012 • MasTec Inc.—2001 to 2004 . Mr. Shiebler’s extensive experience in the financial services industry and with other public companies allows him to provide valuable insight to the Board of Directors in the areas of finance, portfolio management, and business operations.

Robert Strong

Mr. Robert S. Strong is Independent Director of the Company. Managing Director, Chairman, Capital Commitments Committee, Bank of America Securities—2006 to 2007 • Managing Director, Portfolio Management, Bank of America Securities—2001 to 2006 • Executive Vice President, Chief Credit Officer, JP Morgan Chase Bank—1996 to 2001. Director, Sallie Mae Bank—2014 to present • Director, Syncora Guaranty, Inc.—2018 to present • Director, Syncora Capital Assurance, Inc.—2009 to 2017 • Member, Financial Policy Review Board for the State of New Jersey—2013 to 2016 • Director, CamberLink Inc.—2013 to 2016 Mr. Strong’s extensive experience in the banking and financial services industries allows him to provide valuable insight to the Board of Directors in the areas of finance, risk management, portfolio management, and business operations.

Kirsten Wolberg

Ms. Kirsten O. Wolberg is Independent Director of the Company. Chief Technology and Operations Officer, DocuSign—2017 to present • Vice President, PayPal Separation Executive, PayPal, Inc.—2014 to 2017 • Vice President, Technology, PayPal, Inc.—2012 to 2014 • Chief Information Officer, Salesforce.com—2008 to 2011. YearUp—2008 to present • Jewish Vocational Services—2014 to present. Ms. Wolberg’s extensive experience in information technology for the financial services industry allows her to provide valuable insight to the Board of Directors in the areas of finance, information technology risks, and business operations.

Basic Compensation

Name Fiscal Year Total

Raymond Quinlan

5,754,530

Steven McGarry

1,846,970

Paul Thome

1,445,300

Jeffrey Dale

1,157,630

Nicolas Jafarieh

--

Jonathan Boyles

--

Paul Child

195,036

Carter Franke

170,036

Earl Goode

170,017

Marianne Keler

180,036

Jim Matheson

170,036

Jed Pitcher

185,017

Frank Puleo

180,022

Vivian Schneck-Last

170,036

William Shiebler

180,017

Robert Strong

170,036

Kirsten Wolberg

170,036
As Of  30 Dec 2017