MARY CARTER WARREN FRANKE - Corporate Board Profile

SLM Corp

Filing Date	Source Excerpt
2019-04-26	Mary Carter Warren Franke Professional Highlights: Former Managing Director, Head of Corporate Marketing, JPMorgan Chase & Co.; Director, Sallie Mae Bank; Director, The Warfield Fund; Director, Saint Mary's School; Director, Hobe Sound Community Chest Qualifications: 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. Age: 62 Director since: April 2014 Board Committees: Audit, Risk, Compliance 2018 Director Compensation: $185,014
2019-04-26	Mary Carter Warren Franke Professional Highlights: Former Managing Director, Head of Corporate Marketing, JPMorgan Chase & Co.; Director, Sallie Mae Bank; Director, The Warfield Fund; Director, Saint Mary's School; Director, Hobe Sound Community Chest Qualifications: 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. Age: 62 Director since: April 2014 Board Committees: Audit, Risk, Compliance 2018 Director Compensation: $185,014
2020-04-28	Mary Carter Warren Franke Former Managing Director, Head of Corporate Marketing, JPMorgan Chase & Co. (Independent) ...2019 DIRECTOR COMPENSATION TABLE Mary Carter Warren Franke Fees Earned or Paid in Cash($): 95,000 Stock Awards($): 99,999 All Other Compensation($): 21 Total($): 195,020
2020-04-28	Mary Carter Warren Franke Former Managing Director, Head of Corporate Marketing, JPMorgan Chase & Co. (Independent) ...2019 DIRECTOR COMPENSATION TABLE Mary Carter Warren Franke Fees Earned or Paid in Cash($): 95,000 Stock Awards($): 99,999 All Other Compensation($): 21 Total($): 195,020
2021-04-22	Mary Carter Warren Franke Former Managing Director, Head of Corporate Marketing, JPMorgan Chase & Co. (Independent) (Board Chair) Director fees are paid quarterly in arrears. The non-employee directors elected to our Board of Directors at the 2020 Annual Meeting each received a restricted stock award on June 18, 2020, which vests in full upon the 2021 Annual Meeting. 2020 DIRECTOR COMPENSATION TABLE Mary Carter Warren Franke Fees Earned or Paid in Cash($): 132,500 Stock Awards($): 99,993 Option Awards($): 21 All Other Compensation($): 232,514
2022-04-28	Mary Carter Warren Franke Former Managing Director, Head of Corporate Marketing, JPMorgan Chase & Co. (Independent) (Board Chair) ... Age: 65 ... 2021 DIRECTOR COMPENSATION TABLE ... Mary Carter Warren Franke Fees Earned or Paid in Cash($) 192,500 ... Stock Awards($) 99,983 ... Option Awards ($) 21 ... Total($) 292,504
2023-04-27	Mary Carter Warren Franke (Independent/Board Chair) Former Managing Director, Head of Corporate Marketing, JPMorgan Chase & Co. Age: 66 Director Since: April 2014 ... Committee memberships: Nominations and Governance, Financial Risk ... 2022 Director Compensation Table: Fees Earned or Paid in Cash: $218,333, Stock Awards: $124,985, Option Awards: $21, All Other Compensation: $0, Total: $343,339.
2024-04-26	Mary Carter Warren Franke(Independent/Board Chair) Former Managing Director, Head of Corporate Marketing, JPMorgan Chase & Co. Age: 67 Director Since: April 2014 Qualifications: Ms. Frankes 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. Professional Highlights: Managing Director, Head of Corporate Marketing, JPMorgan Chase & Co.2007 to 2013 Executive Vice President and Chief Marketing Officer, Chase Card Services1995 to 2007 Other Professional and Leadership Experience: Director, Sallie Mae Bank2014 to present Director, Investors Management Corporation2021 to present Director, The Warfield Fund2007 to present Director, Saint Marys School2014 to 2020 Director, Hobe Sound Community Chest2017 to present Director, Pauls Place2014 to 2017