Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-09-20 | Scott F. Powers Age: 59 Independent Committees: ►Audit ►Nominating/CorporateGovernance DIRECTOR COMPENSATION TABLE FOR FISCAL YEAR 2018 Scott F. Powers $63,821 $97,100 $0 $160,921 Messrs. Lynch and Powers became directors on April 18, 2018. |
| 2019-09-26 | Scott F. Powers 60 2018 Former President and Chief Executive Officer of State Street Global Advisors ✓ ✓ Director Compensation Table For Fiscal Year 2019 Scott F. Powers $115,000 Fees Earned or Paid in Cash $185,000 Stock Awards $0 All Other Compensation Total $300,000 |
| 2020-09-24 | Scott F. Powers Age: 61 Independent Committees: ►Audit ►Nominating/Corporate Governance, Chair Director Compensation Table For Fiscal Year 2020: $326,500 total compensation. |
| 2021-09-23 | Scott F. Powers 62 2018 Former President and Chief Executive Officer of State Street Global Advisors ✓ ✓ Chair DIRECTOR COMPENSATION TABLE FOR FISCAL YEAR 2021 Scott F. Powers $130,000 $195,000 $0 $325,000 |
| 2022-09-22 | With over three decades of experience leading and advising firms in the investment management industry. |
| 2023-09-21 | Scott F. Powers, 64, Director since 2018, Former President and Chief Executive Officer of State Street Global Advisors, Independent, Committees: Compensation and Management Development, Nominating/Corporate Governance (Chair), Compensation: $360,000. |
| 2024-09-19 | Scott F. Powers, 65, Director since 2018, Former President and Chief Executive Officer of State Street Global Advisors, Independent, Committees: CMDC (Chair), NCGC, Compensation: $370,000 |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-21 | Scott F. Powers Director since: 2016 Audit Committee Member Compensation and Management Development Committee Member 2016 Director Compensation: $153,205 |
| 2018-03-28 | Mr. Powers has significant experience as a financial services executive executing growth strategies, managing operations and leading efforts in risk and crisis management. Mr. Powers brings additional skills to the Board honed through a career of managing through financial industry change. Mr. Powers also has prior public company board experience as a current member of the board of directors of Sun Life Financial, Inc. and a previous member of the board of directors of Whole Foods Market, Inc. Director Since: 2016 Age: 58 Committees: Compensation and Management Development, Nominating and Governance. 2017 Director Compensation: Scott F. Powers Fees Earned or Paid in Cash: $95,000 Share Awards: $140,000 Total: $235,000 |
| 2019-03-25 | Mr. Powers has significant experience as a financial services executive executing growth strategies, managing operations and leading efforts in risk and crisis management. ... Director Since: 2016 Age: 59 Committees: Compensation and Management Development (Chair), Nominating and Governance ... 2018 Director Compensation Table shows $251,078 total compensation. |
| 2020-03-23 | Mr. Powers has significant experience as a financial services executive executing growth strategies, managing operations and leading efforts in risk and crisis management. ... Committees: Compensation and Management Development (Chair), Nominating and Governance ... 2019 Director Compensation: Scott F. Powers total $270,327. |
| 2021-03-25 | Mr. Powers is the Former President and CEO of State Street Global Advisors. Committees: Compensation and Management Development (Chair), Nominating and Governance. 2020 Director Compensation: $247,516. |
| 2023-03-21 | Scott F. Powers - Director Since: 2016, Age: 63, Committees: Compensation and Management Development (Chair), Nominating and Governance, Compensation: $271,531 |
| 2024-03-22 | Mr. Powers has significant experience as a financial services executive executing growth strategies, managing operations and leading efforts in risk and crisis management. Mr. Powers brings additional skills to the Board honed through a career of managing through financial industry change. Mr. Powers also has public company board experience as a current member of the boards of directors of Sun Life Financial, Inc., where he also serves as Non-Executive Chairman of the Board, and Automatic Data Processing, Inc. He was also previously member of the board of directors of Whole Foods Market, Inc. Mr. Powers is the Former President and Chief Executive Officer of State Street Global Advisors. Mr. Powers held leadership positions at State Street Corporation, a financial holding company that performs banking services through its subsidiaries, from 2008 to 2015, most recently as Executive Vice President of State Street Corp, President and Chief Executive Officer of State Street Global Advisors. Mr. Powers also served as a member of the State Street Management Committee. In addition, he previously served as President and Chief Executive Officer of Old Mutual USA and Old Mutual Asset Management from 2001 to 2008. He also held executive roles at Mellon Financial Corporation and Boston Company Asset Management. |
| 2025-03-14 | Scott F. Powers has significant experience as a financial services executive... Committees: Finance and Investment, Nominating and Governance. 2024 Director Compensation: $284,377 total. |
Data sourced from SEC filings. Last updated: 2026-02-03