Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-03-15 | Age 70 Director Since April 2020 Independent Board Positions Board Chair Finance Committee (Chair) Human Resources Committee Other Current Public Company Directorships Nasdaq, Inc. (management compensation committee chair; nominating & ESG committee) Prior Public Company Directorships The Bank of New York Mellon Corporation |
| 2024-03-18 | Steven D. Black Independent Chair of the Board Former Co-CEO, Bregal Investments, Inc. Board Committees Finance Committee (Chair) Human Resources Committee Age 71 Director Since April 2020 2023 Director Compensation Table Name Steven D. Black Fees Earned or Paid in Cash 350,000 Stock Award 240,015 Total 590,015 |
| 2025-03-19 | Steven D. Black Independent Chair of the Board Former Co-CEO, Bregal Investments, Inc. Board Committees Finance Committee (Chair) Human Resources Committee Age 72 Director Since April 2020 Prior Public Company Directorships The Bank of New York Mellon Corporation Nasdaq, Inc. Qualifications That Benefit Our Board Significant experience and leadership handling risk management, including cybersecurity, throughout career as an executive at financial institutions, providing the ability to effectively lead the Board in overseeing the risks our Company faces Extensive experience in international and strategic planning and operations from holding key strategic roles at financial institutions such as JPMorgan and Citigroup 45-year career in financial services, investment banking, and private equity industries, including as vice chair of JPMorgan and executive chair of its investment bank, and in senior roles at Citigroup, with particular experience in wholesale/institutional banking and wealth management – areas that are key to our business Experience in human capital management issues developed in senior leadership roles, including as a member of JPMorgan’s operating and executive committees, with additional experience as chair of the management compensation committee of Nasdaq, Inc., a global technology company Corporate governance and regulatory experience from public company board service at highly regulated financial services companies, as a board member of Nasdaq, and as a former board member of The Bank of New York Mellon Prior Experience Vice Chair, JPMorgan, a global financial services company (2010 – 2011) Executive Chair, JPMorgan’s investment bank (2009 – 2010) Co-CEO, JPMorgan’s investment bank (2004 – 2009) Deputy Co-CEO, JPMorgan’s investment bank (2003 – 2004) Head of JPMorgan investment bank’s Global Equities business (2000 – 2003) Various leadership roles, Citigroup, a global financial services company, and its predecessor firms (pre-2000) 2024 Director Compensation Table Steven D. Black 100,198 490,505 — — — — 590,703 |
Data sourced from SEC filings. Last updated: 2025-07-01