Corporate Board Profile
Tech Score: 11/100
1 mention(s) identify CYNTHIA L. EGAN as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| Unum Group | 2023-04-13 | Ms. Egan retired as the President of T. Rowe Price Retirement Plan Services, Inc. | Ms. Egan has experience in technology and digital transformation, particularly in delivering complex financial products and services. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-09 | Ms. Egan was President of T. Rowe Price Retirement Plan Services, Inc., a retirement planning subsidiary of the global investment management firm T. Rowe Price Group, Inc., from May 2007 until her retirement in December 2012. She recently served as a senior advisor to the U.S. Department of the Treasury on the development of myRA, a Treasury-sponsored program created to support retirement savings for workers not covered by other employer-sponsored plans. Prior to her work at T. Rowe Price, she was a long-time member of the executive team at Fidelity Investments where she was head of Fidelity Institutional Tax-Exempt Services Company and President of the Fidelity Charitable Gift Fund. Ms. Egan is also a director of Envestnet, Inc., a provider of unified wealth management software and services to financial advisors and institutions. Ms. Egan has operational experience in delivering complex financial products and services on a large scale through her work at T. Rowe Price and Fidelity. Her knowledge of the retirement industry gives her insight into the need for the financial protection benefits we provide. She has experience operating in a regulated environment and qualifies as an audit committee financial expert under SEC regulations. |
| 2016-04-14 | Director since 2014 Age 60 Cynthia L. Egan Independent Director Member of the Audit Committee Member of the Regulatory Compliance Committee |
| 2017-04-13 | Cynthia L. Egan Independent Director Member of the Human Capital Committee Member of the Regulatory Compliance Committee |
| 2019-04-11 | Director since 2014 Age at Annual Meeting 63 Independent Director Committees Human Capital (chair) Regulatory Compliance ... Ms. Egan retired as the President of T. Rowe Price Retirement Plan Services, Inc. ... NON-EMPLOYEE DIRECTOR COMPENSATION Cynthia L. Egan $130,000 Fees Earned or Paid in Cash, $150,000 Stock Awards, Total $290,000. |
| 2020-04-16 | Director since 2014 Age at Annual Meeting 64 Independent Director Committees Human Capital (Chair) Regulatory Compliance ... NON-EMPLOYEE DIRECTOR COMPENSATION Cynthia L. Egan $145,000 Fees Earned or Paid in Cash $160,010 Stock Awards $10,000 All Other Compensation $315,010 Total |
| 2021-04-15 | Director since 2014 Age at Annual Meeting 65 Independent Director Committees Human Capital (Chair) Regulatory Compliance Ms. Egan retired as the President of T. Rowe Price Retirement Plan Services, Inc., a subsidiary of the global investment management firm T. Rowe Price Group, Inc. Prior to that, she held various executive positions at Fidelity Investments. She has significant operational experience in delivering complex financial products and services on a large scale, as well as experience in using technology to lead businesses through growth and operational transitions. Ms. Egan is and has been a director at other publicly traded companies. NON-EMPLOYEE DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash Stock Awards All Other Compensation Total Cynthia L. Egan 145,000 159,996 10,000 314,996 |
| 2022-04-14 | Director since 2014 Age: 66 Independent Director COMMITTEES • Human Capital (Chair) • Regulatory Compliance Cynthia L. Egan NON-EMPLOYEE DIRECTOR COMPENSATION Fees Earned or Paid in Cash: $145,000 Stock Awards: $160,012 All Other Compensation: $10,000 Total: $315,012 |
| 2023-04-13 | Ms. Egan retired as the President of T. Rowe Price Retirement Plan Services, Inc. |
| 2024-04-11 | Director since 2014 Age: 68 INDEPENDENT DIRECTOR COMMITTEES Human Capital (Chair) Regulatory Compliance Ms. Egan retired as the President of T. Rowe Price Retirement Plan Services, Inc., a subsidiary of the global investment management firm T. Rowe Price Group, Inc. Prior to that, she held various executive positions at Fidelity Investments. She has significant operational experience in delivering complex financial products and services on a large scale, as well as experience in using technology to lead businesses through growth and operational transitions. Ms. Egan is and has been a director at other publicly traded companies. 2023 NON-EMPLOYEE DIRECTOR COMPENSATION Cynthia L. Egan Fees Earned or Paid in Cash: 150,000 Stock Awards: 174,982 All Other Compensation: 10,000 Total: 334,982 |
Data sourced from SEC filings. Last updated: 2025-07-01