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Welcome to Meet the Board. Use the menu above or click on any name, qualification, or committee to learn more.
1 Following 16 years of dedicated service on our Board, including most recently as our current Lead
Independent Director,
Olivia F. Kirtley informed the Board after reaching age 72 that she will retire from the Board following expiration
of
her
current term at the 2023 annual meeting. If re-elected, Roland A. Hernandez will succeed Ms. Kirtley as our Lead
Independent Director effective following the 2023 annual meeting.
Board nominee composition
The composition of our Board of Directors reflects our
Board’s and Governance Committee’s focus on ensuring
that our Board has a diverse mix of skills and qualifications to oversee our business and our company’s
strategy.
Director skills and qualifications
Warner L. Baxter
Age: 61
Director since: December 2015
Business experience:
Mr. Baxter, 61, is the Executive Chairman and Former Chairman,
President and Chief Executive Officer of Ameren Corporation, a regulated electric and gas
utility company serving customers in Missouri and Illinois. He has served as the Executive
Chairman since January 2022. Prior to his current role, Mr. Baxter served as Chairman,
President and Chief Executive Officer of Ameren Corporation from 2014 to January 2022.
Mr. Baxter also serves as the Chairman of the Edison Electric Institution, an association
representing all U.S. investor-owned electric companies. He has served in this role since
June 2022 and was Vice Chairman from 2020 to 2022. Mr. Baxter served as Chairman,
President and Chief Executive Officer of Ameren Missouri from 2009 to 2014 and as Executive
Vice President and Chief Financial Officer of Ameren Corporation from 2003 to 2009.
Before joining Ameren, Mr. Baxter served as a Senior Manager at PricewaterhouseCoopers
LLP (PwC).
Other public company directorships:
Skills and qualifications:
Dorothy J. Bridges
Age: 67
Director since: October 2018
Business experience:
Ms. Bridges, 67, is the Chief Executive Officer of the Metropolitan
Economic Development Association (Meda), a nonprofit organization providing business
consultancy services, access to capital and marketing opportunities to BIPOC-owned
businesses. She has served in this capacity since September 2022. Ms. Bridges served as
Senior Vice President of Public Affairs, Outreach and Community Development of the Federal
Reserve Bank of Minneapolis, one of the twelve regional banks in the Federal Reserve
System, from July 2011 until June 2018. Prior to joining the Federal Reserve Bank of
Minneapolis, Ms. Bridges served as the President and Chief Executive Officer of City First
Bank, a commercial bank providing financial services in low- and moderate-income
communities, from 2008 until July 2011, and as President and Chief Executive Officer of
Franklin National Bank, a Minneapolis commercial bank, from 1999 to 2008.
Skills and qualifications:
Elizabeth L. Buse
Age: 62
Director since: June 2018
Business experience:
Ms. Buse, 62, is the former Chief Executive Officer of Monitise plc, a
global mobile banking and payments company based in the United Kingdom. She served as Co-
Chief Executive Officer and Chief Executive Officer of Monitise during 2014 and 2015, after
retiring from Visa, Inc., a leading payment network, as Executive Vice President of Global
Services, a position she held from 2013 to 2014. Ms. Buse held various senior leadership
positions at Visa prior to that time, including Group President for Asia-Pacific, Central Europe,
Middle East and Africa from 2010 to 2013.
Other public company directorships:
Skills and qualifications:
Andrew Cecere
Age: 62
Director since: April 2017
Business experience:
Mr. Cecere, 62, is the Chairman, President and Chief Executive Officer
of U.S. Bancorp. He has served in this position since April 2018. He served as President and
Chief Executive Officer from April 2017 to April 2018, as well as President and Chief Operating
Officer from January 2016 to April 2017, after having served as Vice Chairman and Chief
Operating Officer from January 2015 until January 2016. From February 2007 until
January 2015, Mr. Cecere served as U.S. Bancorp’s Vice Chairman and Chief Financial
Officer, after having served as Vice Chairman, Wealth Management and Investment Services
of U.S. Bancorp since the merger of Firstar Corporation and U.S. Bancorp in February 2001.
Previously, he had served as an executive officer of U.S. Bancorp before its merger with Firstar,
including as Chief Financial Officer from 2000 through 2001.
Other public company directorships:
Skills and qualifications:
Alan B. Colberg
Age: 61
Director since: January 2023
Business experience:
Mr. Colberg, 61, is the retired President and Chief Executive Officer of
Assurant, Inc., a financial services company providing specialty insurance products and
services. He served as Chief Executive Officer and a director of Assurant from January 2015
to December 2021, and as its President from 2014 to May 2021, prior to his retirement in
January 2022. Prior to those roles, he served as Executive Vice President of Marketing and
Business Development. Before joining Assurant in March 2011, Mr. Colberg served in various
senior leadership roles for 22 years at Bain & Company, Inc., a management consulting
company, where he served as global head of Bain’s financial services practice, among other
roles. Early in his career, Mr. Colberg worked as an accountant for The Procter & Gamble
Company.
Other public company directorships:
Skills and qualifications:
Kimberly N. Ellison-Taylor
Age: 52
Director since: January 2021
Business experience:
Ms. Ellison-Taylor, 52, is the Founder and Chief Executive Officer of
KET Solutions, LLC, a consulting firm focused on business growth, innovation, strategy,
transformation and inclusive leadership. She has served in this capacity since April 2021.
Ms. Ellison-Taylor served as the Executive Director of Finance Thought Leadership of Oracle
Corporation, a Fortune 100 company that provides products and services for enterprise
information technology environments, from April 2019 to April 2021. Ms. Ellison-Taylor served
as the Global Strategy Leader in the Cloud Business Group of Oracle from September 2018
to March 2019 and as the Global Strategy Director in the Financial Services Industry Group of
Oracle from July 2015 until September 2018, where she led worldwide teams to develop
and execute strategies dealing with cloud data, information security, fraud prevention and
detection, and customer experience. From 2016 to 2018, she also served as the chairman of
the American Institute of CPAs, the world’s largest member association representing the
accounting profession. Prior to joining Oracle in 2004, she held roles at NASA’s Goddard Space
Flight Center, Motorola and KPMG and served as the Chief Information Technology Officer
for Prince George’s County Government in Maryland.
Other public company directorships:
Skills and qualifications:
Kimberly J. Harris
Age: 58
Director since: October 2014
Business experience:
Ms. Harris, 58, is the retired President and Chief Executive Officer of
Puget Energy, Inc., an energy services holding company, and its subsidiary Puget Sound Energy,
Inc., a utility company providing electric and natural gas service in the northwest United
States. She served in these positions from March 2011 until her retirement in January 2020.
Ms. Harris served as President of Puget Energy and Puget Sound Energy from July 2010 through
February 2011 and as Executive Vice President and Chief Resource Officer from May 2007
until July 2010. Prior to joining Puget Energy, Ms. Harris practiced law at Perkins Coie.
Other public company directorships:
Skills and qualifications:
Roland A. Hernandez
Age: 65
Director since: January 2012
Incoming Lead Independent Director
Business experience:
Mr. Hernandez, 65, is the Founding Principal and Chief Executive
Officer of Hernandez Media Ventures, a privately held company engaged in the acquisition
and management of media assets. He has served in this capacity since January 2001.
Mr. Hernandez served as Chairman of Telemundo Group, Inc., a Spanish-language television
and entertainment company, from 1998 to 2000 and as President and Chief Executive Officer
from 1995 to 2000. He previously served on the Board of Directors of The Ryland Group,
Inc., Sony Corporation, and Walmart Inc.
Other public company directorships:
Skills and qualifications:
Olivia F. Kirtley
Age: 71
Director since: 2006
Business experience:
Ms. Kirtley, 71, a Certified Public Accountant and Chartered Global
Management Accountant, has served as a business consultant on strategic, risk and corporate
governance issues since 2000. She also served as the President of the International
Federation of Accountants (IFAC), the global organization for the accountancy profession,
which facilitates the establishment of international auditing, ethics and education standards,
from 2014 to 2016, and as Deputy President of IFAC from 2012 to 2014. Prior to 2000, she
served as a senior manager at a predecessor to accounting firm Ernst & Young LLP, and as
Treasurer, Vice President and Chief Financial Officer at Vermont American Corporation.
Other public company directorships:
Skills and qualifications:
Richard P. McKenney
Age: 54
Director since: October 2017
Business experience:
Mr. McKenney, 54, is the President and Chief Executive Officer of
Unum Group, a workplace financial protection benefits company. He has served as President
since April 2015 and as Chief Executive Officer since May 2015. Mr. McKenney served as
Executive Vice President and Chief Financial Officer of Unum from 2009 to 2015. Prior to
joining Unum in 2009, he served as Executive Vice President and Chief Financial Officer at Sun
Life Financial, Inc., an international financial services company, from 2006 to 2009.
Mr. McKenney began his career at General Electric Company, transitioning his roles from
manufacturing to financial leadership.
Other public company directorships:
Skills and qualifications:
Yusuf I. Mehdi
Age: 56
Director since: June 2018
Business experience:
Mr. Mehdi, 56, is the Corporate Vice President of the Modern Life and
Devices Group of Microsoft Corporation, a multinational technology company. The Modern
Life and Devices Group operates the Windows, Surface, Office, and Bing businesses of
Microsoft. He has served in this position since June 2018. From 2015 to June 2018, he served
as Corporate Vice President of the Windows and Devices Group and from 2011 to 2015 as
the Corporate Vice President and Chief Marketing and Strategy Officer of the Interactive
Entertainment Division, which operated Microsoft’s Xbox business. Mr. Mehdi joined Microsoft
in 1992 and held various leadership positions within the company prior to being named
Senior Vice President of Microsoft’s Online Services Division in 2001.
Skills and qualifications:
Loretta E. Reynolds
Age: 58
Director since: October 2022
Business experience:
Ms. Reynolds, 58, is the Founder and Chief Executive Officer of
LEReynolds Group, LLC, a consulting firm focused on providing information technology and
strategic business intelligence services and advising complex global organizations on managing
large-scale risk. She has served in this capacity since August 2021. Ms. Reynolds retired
from the U.S. Marine Corps in July 2021 after 35 years of service. During her distinguished
career with the U.S. Marine Corps, she earned the rank of Lieutenant General in May 2018 and
served as Deputy Commandant for Information from July 2018 to July 2021 and Acting
Commander of the Marine Corps Forces Space Command from August 2019 to December
2020. She is the third woman to be promoted to Lieutenant General (three-star) in the history
of the U.S. Marine Corps. Prior to that, she also served as Commander of the Marine Corps
Forces Cyberspace Command from September 2015 to July 2018. Ms. Reynolds also served
from 2015 to 2021 as a member of the U.S. Marine Corps Corporate Board, with oversight
responsibility for global strategy, capabilities, and missions. Ms. Reynolds has served as a
member of the Board of Trustees at the American Public University System since June 2022.
Skills and qualifications:
John P. Wiehoff
Age: 61
Director since: January 2020
Business experience:
Mr. Wiehoff, 61, is the retired Chairman and Chief Executive Officer of
C.H. Robinson Worldwide, Inc., a multimodal transportation services and third-party logistics
company. He served as Chairman from 2006 to 2020. He also served as President from 1999 to
2019 and as Chief Executive Officer from 2002 to 2019. Prior to 1999, Mr. Wiehoff served in
various senior leadership roles at C.H. Robinson starting in 1992 and began his career at
Andersen Worldwide LLP with several different positions, including audit manager
Other public company directorships:
Skills and qualifications:
Scott W. Wine
Age: 55
Director since: July 2014
Business experience:
Mr. Wine, 55, is the Chief Executive Officer of CNH Industrial N.V., a
global leader in capital goods including agricultural and construction equipment, trucks, and
commercial vehicles. He has served in this position since January 2021. Prior to joining CNH
Industrial, he served as the Chairman and Chief Executive Officer of Polaris Industries Inc., a
worldwide manufacturer and marketer of innovative high-performance motorized products.
He served as Chairman from 2013 to 2021, and Chief Executive Officer from 2008 to 2021.
Mr. Wine began his career as an officer in the United States Navy.
Other public company directorships:
Skills and qualifications:
Chief executive experience
Criteria
Are current or former CEOs of publicly held or large private corporations
Link to strategy
Have experience overseeing senior leadership, finance, marketing and
execution of corporate strategy from both a management and a board perspective
Nominees with this skill/qualification: Snapshot of 2023 Director Nominees
Skills and qualifications collectively represented by
the nominees
Community or sustainability leadership
Criteria
Have significant professional leadership experience in community service organizations, public policy
roles, and/or sustainability matters (or a related certification)
Link to strategy
Provides perspective on our company’s connections to the communities it serves
and responsible and sustainable business practices and opportunities
Nominees with this skill/qualification: Snapshot of 2023 Director Nominees
Skills and qualifications collectively represented by
the nominees
Corporate governance
Criteria
Have significant experience serving on and leading the boards of other large
corporations and/or professional experience in the corporate governance field
Link to strategy
Help our Board fulfill its oversight function
effectively
Nominees with this skill/qualification: Snapshot of 2023 Director Nominees
Skills and qualifications collectively represented by
the nominees
Customer experience
Criteria
Have executive-level experience in a consumer-focused industry other than financial services
Link to strategy
Provide insight into how our company interacts with retail customers
Nominees with this skill/qualification: Snapshot of 2023 Director Nominees
Skills and qualifications collectively represented by
the nominees
Digital, technology, or cybersecurity experience
Criteria
Have executive-level experience in an industry driving digital and/or
technological change or cybersecurity experience through prior professional
experience (or a related certification/degree)
Link to strategy
Contribute expertise regarding digital capabilities, technological
transformation, information security, or product innovation and evolving
customer expectations
Nominees with this skill/qualification: Snapshot of 2023 Director Nominees
Skills and qualifications collectively represented by
the nominees
Financial reporting and accounting
Criteria
Have specialized financial reporting qualifications, such as experience as a
CPA or as the CFO of a large corporation
Link to strategy
Are particularly well suited to overseeing the quality and integrity of our company’s
financial statements
Nominees with this skill/qualification: Snapshot of 2023 Director Nominees
Skills and qualifications collectively represented by
the nominees
Financial services industry expertise
Criteria
Have executive-level experience in the financial services industry
Link to strategy
Possess deep knowledge of the business challenges and opportunities facing our
company
Nominees with this skill/qualification: Snapshot of 2023 Director Nominees
Skills and qualifications collectively represented by
the nominees
Other regulated industry expertise
Criteria
Have executive-level experience in a regulated industry other than financial
services
Link to strategy
Provide a valuable perspective on how an extensive regulatory framework intersects
with strategic and operational planning
Nominees with this skill/qualification: Snapshot of 2023 Director Nominees
Skills and qualifications collectively represented by
the nominees
Risk management
Criteria
Have specific risk-management expertise, gained through leadership at
a critical infrastructure company, in the financial services industry, at a
financial regulator, or in the military
Link to strategy
Are particularly adept at identifying and assessing the varied risks facing our
company as a large financial institution
Nominees with this skill/qualification: Snapshot of 2023 Director Nominees
Skills and qualifications collectively represented by
the nominees
Audit Committee
Warner L. Baxter
*
Chair Held 10 Meetings during 2022
Primary responsibilities
Audit committee financial experts:
Warner L. Baxter, Alan B. Colberg, Kimberly N. Ellison-Taylor
and Scott W. Wine
* Mr. Baxter became Chair on April 19, 2022. Mr. Colberg joined the committee on January 24, 2023. Capital Planning Committee
Roland A. Hernandez
Chair Held 7 Meetings during 2022
Primary responsibilities
* Ms. Reynolds joined the committee on October 18, 2022. Compensation and Human Resources Committee
Scott W. Wine
Chair
Olivia F. Kirtley
Held 6 Meetings during 2022
Primary responsibilities
* Ms. Harris joined the committee on October 18, 2022. Governance Committee
Kimberly J. Harris
Chair
Olivia F. Kirtley
Held 6 Meetings during 2022
Primary responsibilities
Public Responsibility Committee
Dorothy J. Bridges
Chair Held 4 Meetings during 2022
Primary responsibilities
* Mr. Colberg joined the committee on January 24, 2023. Risk Management Committee
Richard P. McKenney
Chair Held 6 Meetings during 2022
Primary responsibilities
* Ms. Reynolds joined the committee on October 18, 2022. Cybersecurity Oversight Subcommittee
Yusuf I. Mehdi
Chair Held 6 Meetings during 2022
Primary responsibilities
* Ms. Reynolds joined the committee on October 18, 2022. Executive Committee
Andrew Cecere
Chair
Olivia F. Kirtley
Held 0 Meetings during 2022
Primary responsibilities
* Mr. Baxter joined the committee on April 19, 2022. |