AMELIA C. FAWCETT

Corporate Board Profile

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STATE STREET CORP

Filing Date	Source Excerpt
2024-04-03	Amelia C. Fawcett* Director Since 2006 Age 67 Lead Independent Director Qualifications and Attributes Provides valuable perspective on international financial markets and the dynamic, highly-regulated landscape in which State Street operates Extensive experience in and knowledge of the global financial services industry Significant strategic, operational risk and corporate affairs experience Understanding of complex regulatory and compliance frameworks Board Roles and Committees • Lead Director (since 2019) • Executive • Human Resources • Nominating and Corporate Governance 2023 Director Compensation The following table shows our non-management directors’ 2023 compensation: Amelia C. Fawcett Fees Earned or Paid in Cash $230,000 Stock Awards $195,043 All Other Compensation $24,761 Total $449,804
2025-04-03	Amelia C. Fawcett* Director Since 2006 Age 68 Lead Independent Director ... Board Roles and Committees • Lead Director • Executive • Human Resources • Nominating and Corporate Governance ... 2024 Director Compensation ... Amelia C. Fawcett $230,000 Fees Earned or Paid in Cash $195,011 Stock Awards $0 All Other Compensation $425,011 Total

Filing Date

Source Excerpt

2024-04-03

Amelia C. Fawcett* Director Since 2006 Age 67 Lead Independent Director Qualifications and Attributes Provides valuable perspective on international financial markets and the dynamic, highly-regulated landscape in which State Street operates Extensive experience in and knowledge of the global financial services industry Significant strategic, operational risk and corporate affairs experience Understanding of complex regulatory and compliance frameworks Board Roles and Committees • Lead Director (since 2019) • Executive • Human Resources • Nominating and Corporate Governance 2023 Director Compensation The following table shows our non-management directors’ 2023 compensation: Amelia C. Fawcett Fees Earned or Paid in Cash $230,000 Stock Awards $195,043 All Other Compensation $24,761 Total $449,804

2025-04-03

Amelia C. Fawcett* Director Since 2006 Age 68 Lead Independent Director ... Board Roles and Committees • Lead Director • Executive • Human Resources • Nominating and Corporate Governance ... 2024 Director Compensation ... Amelia C. Fawcett $230,000 Fees Earned or Paid in Cash $195,011 Stock Awards $0 All Other Compensation $425,011 Total

Data sourced from SEC filings. Last updated: 2025-07-16