Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2024-04-03 | Ms. Harnett holds an M.B.A. from Northwestern University and a Bachelor of Arts degree from Marquette University. |
| 2025-04-01 | Ms. Harnett holds an M.B.A. from Northwestern University and a Bachelor of Arts degree from Marquette University. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-11 | Ms. Harnett has been a senior advisor to digital startups and mentor at the FinTech Innovation Lab, sponsored by Partnership Fund for New York City and Accenture since 2015. She is also the cofounder of two startups, Juntos and EqualFuture Corp. and an National Association of Corporate Directors Governance Fellow. From 2012-2015, she was COO of North America for QBE Insurance Group Limited, one of the top insurers and reinsurers worldwide, based in Sydney, Australia. From 2001-2012, she held four key positions at Citigroup: President of Local Consumer Lending (2011-2012), Head of Global Business Performance (2008-2011), CEO of Citibank Germany (2004-2007), and Head of Retail Banking/Deputy CEO of Citibank EMEA (2001-2004). She served as an independent director and Audit Committee member of First Niagara Financial Group, a $40 billion in assets publicly traded bank, from 2015 until its acquisition by KeyCorp in 2016. During such service, Ms. Harnett participated in the strategic review that resulted in the $4.1 billion sale. She has also served on the Boards of QBE Insurance, CitiFinancial, and Visa Canada. She was Chair of Citi’s Management Board in Germany and of the Global Perspectives Advisory Group of Marquette University College of Business. She holds a Bachelor's degree from Marquette University, an Executive Master of Business Administration degree from Northwestern University's Kellogg Graduate School of Management, and a Board Leadership Fellow from the National Association of Corporate Directors. Our Corporate Governance and Nominating Committee recommended Ms. Harnett as a nominee, and our Board of Directors concluded that she should continue to serve as a director of the Company based on her significant experience leading domestic and international financial service organizations through periods of major transformation often involving the reengineering of operations, technology, data, products, services, and marketing, as well as M&A and integration, which make her highly qualified to serve on our Board. Board and Committees: Board (Chair), Risk and Compliance. Director Compensation: $32,500. |
| 2021-03-16 | Ms. Harnett has been a senior advisor to digital startups... Board and Committees: Board, Audit, Risk and Compliance... Director Compensation: Susan Harnett total compensation $86,009. |
| 2022-03-16 | Ms. Harnett is a member of the Business Risk and Compliance Committee, Chair of the Nomination and Governance Committee... Board and Committees: Board, Corporate Governance and Nominating (Chair), Risk and Compliance (Vice Chair)... Director Compensation: Susan Harnett total compensation $109,815. |
| 2023-03-16 | Ms. Harnett is a member of the Board’s Risk and Compliance Committee, Chair of the Nomination and Governance Committee... Board and Committees: Board, Corporate Governance and Nominating (Chair), Risk and Compliance (Vice Chair)... Director Compensation: Susan Harnett total compensation $101,835. |
| 2024-03-26 | Ms. Harnett is a member of the Board’s Risk and Compliance Committee, Chair of the Nomination and Governance Committee and served on the Audit Committee until April 2021. She has been a senior advisor to digital startups and mentor at New York’s FinTech Innovation Lab since 2015. She is a founding limited partner in How Women Invest. |
| 2025-03-19 | Ms. Harnett is the Chair of our Corporate Governance and Nominating Committee and serves on our Risk and Compliance Committee ... Board 6 of 6 meetings 100% attendance, Corporate Governance and Nominating (Chair) 3 of 3 meetings 100% attendance, Risk and Compliance (Vice Chair) 4 of 4 meetings 100% attendance ... Total compensation $111,709. |
Data sourced from SEC filings. Last updated: 2026-03-05