Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-10-15 | Kenneth J. Phelan, Independent, Former Chief Risk Officer, United States Department of Treasury, Age: 61, Director since: 2020, Committees: Compensation, External Relations. Kenneth J. Phelan Fees Earned or Paid in Cash: $21,250, Stock Awards: $0, Total: $21,250. |
| 2021-10-08 | Kenneth J. Phelan, Independent Former Chief Risk Officer, United States Department of Treasury Age: 62 Director since: 2020 Committees: Compensation External Relations Career Highlights Mr. Phelan served as the first Chief Risk Officer for the United States Department of Treasury ("Treasury") from 2014 to 2019. As Chief Risk Officer of the Treasury, he was responsible for establishing and building the Treasury27s Office of Risk Management to provide senior Treasury and other administration officials with analysis of key risks including credit, market, liquidity, operational, governance, and reputational risk. From 2018 to 2019, Mr. Phelan also served as Acting Director for the Office of Financial Research, an independent bureau within the Treasury charged with supporting the Financial Stability Oversight Council and conducting research about systemic risk. Prior to joining the Treasury, Mr. Phelan served as the chief risk officer for RBS America from 2011 to 2014, as chief risk officer for Fannie Mae from 2009 to 2011, and as chief risk officer for Wachovia Corporation from 2008 to 2009. Earlier in his career, Mr. Phelan held a variety of senior risk roles at JPMorgan Chase, UBS, and Credit Suisse. Mr. Phelan holds a bachelor27s degree in Business Administration and Finance from Old Dominion University, a M.S. in Economics from Trinity College, and a J.D. from Villanova University. Board Service Since 2019 Mr. Phelan has served as a director of Huntington Bancshares, Inc. (NASDAQ. HBAN), a regional bank holding company whose primary subsidiary is The Huntington National Bank. Mr. Phelan is a member of Huntington27s risk oversight and compensation committees. Relevant Experience Mr. Phelan27s expansive financial and risk management experience assists the Board in its oversight of our risk portfolio and adds valuable perspective as we enhance and expand our global financial services offerings to serve customers27 governance, risk, and compliance needs. |
| 2022-10-14 | Kenneth J. Phelan, Independent, Senior Advisor, Oliver Wyman Inc., Age: 63, Director since: 2020, Committees: Compensation, External Relations |
| 2023-10-06 | Mr. Phelan has been a Senior Advisor at Oliver Wyman Inc., a global management consulting firm, since 2019. Committees: Compensation (Chair), External Relations. |
| 2024-10-17 | Kenneth J. Phelan, Independent, Senior Advisor, Oliver Wyman Inc., Age: 65, Director since: 2020, Committees: Audit and Finance, External Relations. Director compensation: Fees Earned or Paid in Cash: $89,375, Stock Awards: $139,960, Total: $229,335. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-12 | Kenneth J. Phelan, age 61, Director since 2019, Committees: Compensation Committee, Risk Oversight Committee. Director Compensation 2020: $244,618. |
| 2022-03-10 | Kenneth J. Phelan Director since: 2019 Age: 62 Committees: HR and Compensation Committee Risk Oversight Committee (Co-Chair) Director Compensation 2021 Name: Kenneth J. Phelan Total: $263,247 |
| 2023-03-09 | ...served as CRO for the U.S. Department of the Treasury. |
| 2024-03-07 | Kenneth J. Phelan Director since: 2019 Age: 64 Committees: HRCC Executive Committee Risk Oversight Committee (Chair) ...Director Compensation 2023 Kenneth J. Phelan Fees Earned or Paid in Cash: 159,000 Stock Awards: 157,498 Total: 320,498 |
| 2025-03-06 | Kenneth J. Phelan Senior Advisor, Oliver Wyman, Inc. Age: 65 Committees: HRCC Executive Committee Risk Oversight Committee (Chair) Director Compensation 2024 Kenneth J. Phelan Fees Earned or Paid in Cash: $163,000 Stock Awards: $157,494 Total: $320,494 |
Data sourced from SEC filings. Last updated: 2025-08-30