Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-25 | Susan E. Skerritt is currently a Senior Advisor with Promontory Financial Group, a wholly owned subsidiary of IBM, providing consulting services to financial institutions on regulatory, governance, and risk management matters since 2018. Over the course of the last 35 years, she has served in various executive leadership positions, including serving as Chairwoman, Chief Executive Officer and President of Deutsche Bank Trust Company Americas, Deutsche Bank’s U.S. commercial banking entity, from 2016 to 2018. Previously at Deutsche Bank, she led the transaction banking businesses in North and South America, and also led the global correspondent banking business. Prior to Deutsche Bank, Ms. Skerritt spent seven years at Bank of New York Mellon Trust Company, N.A. where she served as an Executive Vice President, and executive member of its Board of Directors. Ms. Skerritt’s corporate board experience includes service as an independent director on the Board of Directors of the RBC U.S. Group Holdings LLC, the intermediate holding company for Royal Bank of Canada’s U.S. operations, where she served as the Chair of its Human Resources and Corporate Governance Committee, as well as a member of its Audit and Risk Committees. Ms. Skerritt provides the Board and its Audit and Risk Committees with considerable finance, risk management, governance, financial services, mergers and acquisitions, and regulatory oversight experience acquired through her years of senior leadership positions as an executive at prominent financial institutions. Ms. Skerritt currently serves as a director of Tanger Factory Outlet Centers, Inc. (NYSE: SKT) since 2019 and VEREIT, Inc. (NYSE: VER) since 2021. She has also served on the Board of Trustees of Hamilton College since 1994, has been a Director of The Brooklyn Hospital Center since 2013, and has been a Director of the Falcon Group since February 2020. The Board has deemed Ms. Skerritt an “audit committee financial expert” as defined by the SEC rules. |
| 2022-03-28 | Susan E. Skerritt is currently a Senior Advisor with Boston Consulting Group providing treasury management services to the group’s clients since January 2021. She has also served as a Senior Advisor with Promontory Financial Group, a wholly owned subsidiary of IBM, providing consulting services to financial institutions on regulatory, governance, and risk management matters from February 2018 to June 2021. Over the course of the last 35 years, she has served in various executive leadership positions, including serving as Chairwoman, Chief Executive Officer and President of Deutsche Bank Trust Company Americas, Deutsche Bank’s U.S. commercial banking entity, from 2016 to 2018. Previously at Deutsche Bank, she led the transaction banking businesses in North and South America, and also led the global correspondent banking business. Prior to Deutsche Bank, Ms. Skerritt spent seven years at Bank of New York Mellon Trust Company, N.A. where she served as an Executive Vice President, and executive member of its Board of Directors. Ms. Skerritt’s corporate board experience includes service as an independent director on the Board of Directors of the RBC U.S. Group Holdings LLC, the intermediate holding company for Royal Bank of Canada’s U.S. operations, where she served as the Chair of its Human Resources and Corporate Governance Committee, as well as a member of its Audit and Risk Committees. Ms. Skerritt provides the Board and its Audit and Risk Committees with considerable finance, risk management, governance, financial services, mergers and acquisitions, and regulatory oversight experience acquired through her years of senior leadership positions as an executive at prominent financial institutions. Ms. Skerritt currently serves as a director of Tanger Factory Outlet Centers, Inc. (NYSE: SKT) since 2019 and IG Group Holdings plc (IGG:L) since July 2021. She served as a director of VEREIT, Inc. (NYSE: VER) from February 2021 through November 2021. She has also served on the Board of Trustees of Hamilton College since 1994, has been a Director of The Brooklyn Hospital Center since 2013, and has been a Director of the Falcon Group since February 2020. The Board has deemed Ms. Skerritt an “audit committee financial expert” as defined by the SEC rules. |
| 2023-03-27 | Susan E. Skerritt has served as the CEO of West Walk Advisors, LLC since 2018. She previously served as a Senior Advisor with Boston Consulting Group providing treasury management services to the group’s clients from January 2021 to May 2022. She has also served as a Senior Advisor with Promontory Financial Group, a wholly owned subsidiary of IBM, providing consulting services to financial institutions on regulatory, governance, and risk management matters from February 2018 to June 2021. Over the course of the last 35 years, she has served in various executive leadership positions, including serving as Chairwoman, Chief Executive Officer and President of Deutsche Bank Trust Company Americas, Deutsche Bank’s U.S. commercial banking entity, from 2016 to 2018. Previously at Deutsche Bank, she led the transaction banking businesses in North and South America, and also led the global correspondent banking business. Prior to Deutsche Bank, Ms. Skerritt spent seven years at Bank of New York Mellon Trust Company, N.A. where she served as an Executive Vice President, and executive member of its Board of Directors. Ms. Skerritt’s corporate board experience includes service as an independent director on the Board of Directors of the RBC U.S. Group Holdings LLC, the intermediate holding company for Royal Bank of Canada’s U.S. operations, where she served as the Chair of its Human Resources and Corporate Governance Committee, as well as a member of its Audit and Risk Committees. Ms. Skerritt provides the Board and its Audit and Risk Committees with considerable finance, risk management, governance, financial services, mergers and acquisitions, and regulatory oversight experience acquired through her years of senior leadership positions as an executive at prominent financial institutions. Ms. Skerrit also has experience in cybersecurity matters and holds the Cyber-Risk Oversight Certification issued by the National Association of Corporate Directors. Ms. Skerritt currently serves as a director and chair of the Audit Committee of Tanger Factory Outlet Centers, Inc. (NYSE: SKT) since 2018 and a director IG Group Holdings plc (IGG:L) since July 2021. She served as a director of VEREIT, Inc. (NYSE: VER) from February 2021 through November 2021. She has also served on the Board of Trustees of Hamilton College since 1994, and has been a Director of the Falcon Group since February 2020, where she serves as chair of its Audit and Risk Committee. She was elected as a Trustee of the Village of Saltaire in June 2022. Ms. Skerrit previously served as a Director of The Brooklyn Hospital Center from 2013 to 2022. The Board has deemed Ms. Skerritt an “audit committee financial expert” as defined by the SEC rules. Effective as of the Annual Meeting, Ms. Skerritt will assume the role as Lead Director. |
| 2024-03-29 | Susan E. Skerritt has served as the CEO of West Walk Advisors, LLC since 2018. She has also served as a Senior Advisor with Promontory Financial Group, a wholly owned subsidiary of IBM, providing consulting services to financial institutions on regulatory, governance, and risk management matters from February 2018 to June 2021. She previously served as a Senior Advisor with Boston Consulting Group providing treasury management services to the group’s clients from January 2021 to May 2022. Over the course of the last 35 years, she has served in various executive leadership positions, including serving as Chairwoman, Chief Executive Officer and President of Deutsche Bank Trust Company Americas, Deutsche Bank’s U.S. commercial banking entity, from 2016 to 2018. Previously at Deutsche Bank, she led the transaction banking businesses in North and South America, and also led the global correspondent banking business. Prior to Deutsche Bank, Ms. Skerritt spent seven years at Bank of New York Mellon Trust Company, N.A. where she served as an Executive Vice President, and executive member of its Board of Directors. Ms. Skerritt’s corporate board experience includes service as an independent director on the Board of Directors of the RBC U.S. Group Holdings LLC, the intermediate holding company for Royal Bank of Canada’s U.S. operations, where she served as the Chair of its Human Resources and Corporate Governance Committee, as well as a member of its Audit and Risk Committees. Ms. Skerritt is the Board’s Lead Director and provides the Board and the Committees she serves with considerable finance, risk management, governance, financial services, mergers and acquisitions, and regulatory oversight experience acquired through her years of senior leadership positions as an executive at prominent financial institutions. Ms. Skerritt also has experience in cybersecurity matters and holds the Cyber-Risk Oversight Certification issued by the National Association of Corporate Directors. Since 2018, Ms. Skerritt has served as a Director and member of the Audit Committee of Tanger, Inc. (NYSE: SKT) and, since 2022, has served as Chair of its Audit Committee. Since July 2021, she has served as a Director of IG Group Holdings plc (IGG:L). She served as a Director of VEREIT, Inc. (NYSE: VER) from February 2021 through November 2021. She has also served on the Board of Trustees of Hamilton College since 1994, and has been a Director of the Falcon Group since February 2020, where she serves as Chair of its Audit and Risk Committee. She was elected as a Trustee of the Village of Saltaire in June 2022. Ms. Skerritt previously served as a Director of The Brooklyn Hospital Center from 2013 to 2022. The Board has deemed Ms. Skerritt an “audit committee financial expert” as defined by the SEC rules. Director Since: 2020 Age: 69 Committees: Audit, Compensation, Risk. Annual compensation: $139,385. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-05 | Susan E. Skerritt Independent Director Age 64 Director since July 30, 2018 Senior Advisor, Promontory Financial Group Committees: Audit, Nominating & Corporate Governance Director Compensation Table Name Year Fees Earned or Paid In cash Share Awards(1) All Other Compensation(2) Total Susan E. Skerritt 2018 25,272 — — 25,272 |
| 2020-04-03 | Susan E. Skerritt Independent Director Age 65 Director since July 30, 2018 Committees: Audit, Nominating & Corporate Governance Compensation paid to our non-employee directors for services in 2019 is described below. Susan E. Skerritt 2019 60,000 164,996 8,256 233,252 Ms. Skerritt deferred all of her equity compensation in 2019 pursuant to our Director Deferred Share Program. |
| 2021-04-08 | Susan E. Skerritt Independent Director Age 66 Director since July 30, 2018 Senior Advisor, Promontory Financial Group Committees: Audit, Compensation & Human Capital ... Compensation paid to our non-employee directors for services in 2020 is described below. Susan E. Skerritt 2020 56,250 165,000 7,897 229,147 |
| 2022-04-01 | Susan E. Skerritt Independent Director AGE 67 DIRECTOR SINCE July 30, 2018 Senior Advisor, Boston Consulting Group COMMITTEES: Audit, Compensation & Human Capital ... Compensation paid to our non-employee directors for services in 2021 is described below. Director Compensation Table Susan E. Skerritt(4) 2021 60,000 165,009 13,604 238,613 Ms. Skerritt deferred all of her equity compensation in 2021 pursuant to our Director Deferred Share Program. |
| 2023-04-06 | SUSAN E. SKERRITT Independent Director Age 68 Director since July 30, 2018 Chief Executive Officer of West Walk Advisors, LLC Committees: Audit (Chair), Compensation & Human Capital ... The following table shows the total compensation for our non-employee directors for the fiscal year ended December 31, 2022: Susan E. Skerritt Fees Earned or Paid in Cash 72,500 Share Awards 165,003 All Other Compensation 15,411 Total 252,914 |
| 2024-04-04 | Susan E. Skerritt, Age 69, Director since July 30, 2018, Chief Executive Officer of West Walk Advisors, LLC. Committees: Audit (Chair). Total compensation for 2023: $267,143. |
| 2025-03-28 | SUSAN E. SKERRITT Independent Age: 70 Years on Board: 6 ... Audit Committee Chair: Susan E. Skerritt ... 2024 Director Compensation Table: Susan E. Skerritt Fees Earned or Paid in Cash $95,000 Share Awards $175,007 All Other Compensation $11,429 Total $281,436 |
Data sourced from SEC filings. Last updated: 2026-02-03