Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-29 | Carter Warren Franke 58 Director since April 30, 2014 Former Managing Director, Head of Corporate Marketing, JPMorgan Chase & Co. Ms. Warren Franke's leadership roles and experience in marketing and the banking industry enable her to contribute to the Board of Directors experience in the areas of marketing, business development, and financial services. Board Committees Nominations, Governance and Compensation Committee Risk Committee Executive and Strategic Planning Committee 2014 Director Compensation Table Carter Warren Franke Fees Earned or Paid in Cash($): 110,667 Stock Awards($): 49,998 All Other Compensation($): 20 Total($): 160,685 |
| 2016-04-28 | Carter Warren Franke 59 Director since April 30, 2014 Professional Highlights: Managing Director, Head of Corporate Marketing, JPMorgan Chase & Co. Other Professional and Leadership Experience: Director, Sallie Mae Bank Ms. Warren Franke's leadership roles and experience in marketing and the banking industry enable her to contribute to the Board of Directors experience in the areas of marketing, business development, and financial services. The following table sets forth the membership and number of meetings held for each committee of the Board of Directors during 2015. Nominations,Governanceand CompensationCommittee RiskCommittee Sallie Mae Bank Compliance Committee Carter Warren Franke * *** * 2015 Director Compensation Table Carter Warren Franke 45,000 70,000 — 39 115,039 |
| 2017-04-27 | Carter Warren Franke 60 Director since April 30, 2014 Professional Highlights: Former Managing Director, Head of Corporate Marketing, JPMorgan Chase & Co. Other Professional and Leadership Experience: Director, Sallie Mae Bank Board Committee Membership: Nominations, Governance and Compensation Committee, Risk Committee 2016 Director Compensation Table: Fees Earned or Paid in Cash $90,000, Stock Awards $70,000, All Other Compensation $39, Total $160,039 |
| 2018-04-27 | Carter Warren Franke 61 Director since April 2014 Professional Highlights: Managing Director, Head of Corporate Marketing, JPMorgan Chase & Co. 2007 to 2013 ... Ms. Franke's leadership roles and experience in marketing and the banking industry enable her to contribute to the Board of Directors experience in the areas of marketing, business development, and financial services. ... Carter Warren Franke Nominations, Governance and Compensation Committee, Risk Committee ... 2017 DIRECTOR COMPENSATION TABLE Carter Warren Franke Fees Earned or Paid in Cash $90,000 Stock Awards $79,997 All Other Compensation $39 Total $170,036 |
Data sourced from SEC filings. Last updated: 2026-03-05