Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-24 | Lynn A. Pike Director Age 63 Nominating, Governance and Public Responsibility Committee member No compensation stated for 2019 |
| 2021-03-19 | Lynn A. Pike Former President, Capital One Bank Director since 2020 Independent Age 64 Committee Membership(s) Compensation and Benefits |
| 2022-03-18 | Lynn A. Pike Director since 2020 | Independent | Age 65 Committee: Compensation and Benefits ... 2021 compensation of non-management directors ... Lynn A. Pike ... Total $453,047 |
| 2023-03-17 | Ms. Pike brings extensive payments and financial industry experience to our Board and has served as the Chair of the Board of American Express National Bank, our U.S. banking subsidiary, since 2019, including as co-Chair with Stephen Squeri from 2021-2022. Ms. Pike joined the board of American Express National Bank in 2013. Ms. Pike is the former President of Capital One Bank and a former member of the Capital One Executive Committee from 2007 to 2012. Previously, Ms. Pike was former President of Business Banking at Bank of America, as well as the former President of California for that corporation from 2004 to 2007. Prior to that, Ms. Pike was Managing Director of Consumer Banking at FleetBoston from 2002 to 2004, prior to FleetBank’s acquisition by Bank of America in 2004. Ms. Pike serves as a member of the board of directors of Hiscox USA (HICI), BankWork$ and the California State University Channel Islands Foundation. Ms. Pike also serves as a director for Hiscox Ltd. Ms. Pike is a graduate of the Executive School of Marketing at the Fuqua School of Business at Duke University. 2022 compensation: $569,996. |
| 2024-03-15 | Ms. Pike brings extensive payments and financial industry experience to our Board and has served as the Chair of the Board of American Express National Bank, our U.S. banking subsidiary, since 2019, including as co-Chair with Stephen Squeri from 2021 to 2022. Ms. Pike joined the board of American Express National Bank in 2013 and is a member of American Express National Bank’s Audit Committee and Risk and Compliance Committee. Ms. Pike is the former President of Capital One Bank and a former member of the Capital One Executive Committee from 2007 to 2012. Previously, Ms. Pike was former President of Business Banking at Bank of America (BOA), as well as the former President of California for BOA from 2004 to 2007. Prior to that, Ms. Pike was Managing Director of Consumer Banking at FleetBoston from 2002 to 2004, prior to FleetBank’s acquisition by BOA in 2004. Ms. Pike currently serves as a non-executive director, chair of the risk committee, member of the audit committee, member of the nominations and governance committee, member of the remuneration committee, and member of the investment committee for Hiscox Ltd. Ms. Pike is also a board member of BankWork$ and the California State University Channel Islands Foundation. Ms. Pike is a graduate of the Executive School of Marketing at the Fuqua School of Business at Duke University. |
| 2025-03-14 | Ms. Pike is the former President of Capital One Bank and a former member of the Capital One Executive Committee. |
Data sourced from SEC filings. Last updated: 2025-07-01