CAROL J. GALANTE - Corporate Board Profile

ONITY GROUP INC.

Filing Date	Source Excerpt
2016-04-07	Carol J. Galante. Ms. Galante has served as a Director of Ocwen since February 2016. She is currently the I. Donald Terner Distinguished Professor in Affordable Housing and Urban Policy and the Faculty Director of the Terner Center for Housing Innovation and Co-Chair of the Policy Advisory Board of the Fisher Center of Real Estate and Urban Economics at the University of California, Berkeley. ... Ms. Galante was selected to serve on our Board because of her extensive knowledge of the housing industry as an academic, senior government official and officer of a non-profit developer.
2017-04-10	Carol J. Galante. Ms. Galante has served as a Director of Ocwen since February 2016. ... Ms. Galante was selected to serve on our Board because of her extensive knowledge of the housing industry as an academic, senior government official and officer of a non-profit developer. ... The following sets forth certain information concerning our director nominees, including his or her principal occupation for at least the last five years, additional biographical information and specific qualifications of each director: ... Our Board of Directors has established the following standing committees: an Audit Committee, a Compensation Committee, a Nomination/Governance Committee, a Compliance Committee, a Risk Committee, an Independent Review Committee, and an Executive Committee. The table below lists the current members of each of these committees. ... Carol J. Galante. Age 62. Director since 2016. Audit Committee member. ... The following table discloses compensation received for fiscal year 2016 by each member of our Board of Directors who was not employed by us or one of our subsidiaries and who served as a director during fiscal year 2016 (our “non-management directors”). ... Carol J. Galante Fees Earned Or Paid in Cash ($): 59,038. Stock Awards ($): 53,487. Total ($): 112,525.
2018-04-19	Carol J. Galante. Ms. Galante has served as a Director of Ocwen since February 2016. ... Ms. Galante was selected to serve on our Board because of her extensive knowledge of the housing industry as an academic, senior government official and officer of a non-profit developer. With her broad range of experience, Ms. Galante is able to offer valuable perspectives on the issues facing our business and industry.
2018-09-24	Directors and Named Executive Officers: Carol J. Galante
2019-04-18	Carol J. Galante. Ms. Galante has served as a Director of Ocwen since February 2016. ... Ms. Galante informed the Board of Directors that she will not stand for re-election at the Annual Meeting and is retiring from the Board of Directors immediately prior to the Annual Meeting. ... The current members of the Audit Committee are Messrs. Bowers (Chair), Lipstein and Salcetti. ... The current members of the Compensation Committee are Dr. Soaries (Chair) and Messrs. Busquet and Lipstein. ... The current members of the Nomination/Governance Committee are Ms. Caldwell (Chair), Ms. Galante and Dr. Soaries. ... In connection with her retirement from our Board of Directors at the Annual Meeting, Ms. Galante will step down from her committee memberships. ... The following table discloses compensation received for fiscal year 2018 by each member of our Board of Directors who was not employed by us or one of our subsidiaries and who served as a director during fiscal year 2018 (our “non-management directors”). ... Carol J. Galante Fees Earned Or Paid in Cash ($): 130,500; Stock Awards ($): 100,000; Total ($): 230,500.