Warner L. Baxter
Age: 60
Director since: 2015
Business experience:
Mr. Baxter, 60, 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 Vice Chairman of the Edison Electric Institution, an association representing
all U.S. investor-owned electric companies. He has served in this role since 2020. 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.
Other public company directorships:
Skills and qualifications:
Dorothy J. Bridges
Age: 66
Director since: 2018
Business experience:
Ms. Bridges, 66, is the former 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. She served as Senior Vice President
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: 61
Director since: 2018
Business experience:
Ms. Buse, 61, 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: 61
Director since: 2017
Business experience:
Mr. Cecere, 61, 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 May 2000 through February 2001.
Other public company directorships:
Skills and qualifications:
Kimberly N. Ellison-Taylor
Age: 51
Director since: 2021
Business experience:
Ms. Ellison-Taylor, 51, 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. 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
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: 57
Director since: 2014
Business experience:
Ms. Harris, 57, 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.
Other public company directorships:
Skills and qualifications:
Roland A. Hernandez
Age: 64
Director since: 2012
Business experience:
Mr. Hernandez, 64, 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.
Other public company directorships:
Skills and qualifications:
Olivia F. Kirtley
Age: 71
Director since: 2006
Lead Director
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: 53
Director since: 2017
Business experience:
Mr. McKenney, 53, 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.
Other public company directorships:
Skills and qualifications:
Yusuf I. Mehdi
Age: 55
Director since: 2018
Business experience:
Mr. Mehdi, 55, 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:
John P. Wiehoff
Age: 60
Director since: 2020
Business experience:
Mr. Wiehoff, 60, 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: 54
Director since: 2014
Business experience:
Mr. Wine, 54, 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.
Other public company directorships:
Skills and qualifications:
Audit Committee Current Members:
Held 9 meetings
during 2021
Primary Responsibilities
Audit committee financial experts: Karen S. Lynch, Warner L. Baxter, Kimberly N. Ellison-Taylor
and Scott W. Wine
*Karen S. Lynch is serving as a director but will not stand for re-election at the 2022 annual meeting.
Capital Planning Committee Current Members:
Held 7 meetings
during 2021
Primary Responsibilities
Compensation and Human Resources Committee Current Members:
Held 6 meetings
during 2021
Primary Responsibilities
*Karen S. Lynch is serving as a director but will not stand for re-election at the 2022 annual meeting.
Governance Committee Current Members:
Held 5 meetings
during 2021
Primary Responsibilities
Public Responsibility Committee Current Members:
Held 4 meetings
during 2021
Primary Responsibilities
Risk Management Committee Current Members:
Held 6 meetings
during 2021
Primary Responsibilities
Executive Committee Current Members:
Held 0 meetings
during 2021
Primary Responsibilities
*Karen S. Lynch is serving as a director but will not stand for re-election at the 2022 annual meeting.
Chief executive experience Criteria
Directors who 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
Snapshot of 2021 Director Nominees
Skills and qualifications collectively represented by the nominees
Community leadership Criteria
Director who has significant professional leadership experience in
community services organizations and/or in public policy roles
Link to strategy
Provides perspective on our
company’s connections to the
communities it serves and
responsible business practices
Snapshot of 2021 Director Nominees
Skills and qualifications collectively represented by the nominees
Corporate governance Snapshot of 2021 Director Nominees
Skills and qualifications collectively represented by the nominees
Snapshot of 2021 Director Nominees
Skills and qualifications collectively represented by the nominees
Financial reporting and accounting Criteria
Directors who 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
Snapshot of 2021 Director Nominees
Skills and qualifications collectively represented by the nominees
Snapshot of 2021 Director Nominees
Skills and qualifications collectively represented by the nominees
Other regulated industry expertise Snapshot of 2021 Director Nominees
Skills and qualifications collectively represented by the nominees
Risk management Criteria
Directors who have specific risk-management expertise, gained through
leadership at either a critical infrastructure company or a financial services institution
Link to strategy
Are particularly adept at identifying
and assessing the varied risks facing
our company as a large financial
institution
Snapshot of 2021 Director Nominees
Skills and qualifications collectively represented by the nominees
Snapshot of 2021 Director Nominees
Skills and qualifications collectively represented by the nominees
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