Corporate Governance

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Board of Directors
  Audit Compensation Risk Oversight Governance
Rodger Lawson Chairman of the Board        
Kevin Kabat Independent Director   Member of Compensation Committee   Member of Governance Committee
Richard Carbone Member of Audit Committee Member of Compensation Committee    
James Healy   Member of Compensation Committee Member of Risk Oversight Committee  
Frederick Kanner Member of Audit Committee Member of Compensation Committee   Member of Governance Committee
James Lam Member of Audit Committee   Committee Chair for Risk Oversight Committee  
Shelley Leibowitz     Member of Risk Oversight Committee  
Karl Roessner        
Rebecca Saeger   Committee Chair for Compensation Committee   Member of Governance Committee
Joseph Sclafani Committee Chair for Audit Committee   Member of Risk Oversight Committee  
Gary Stern     Member of Risk Oversight Committee  
Donna Weaver Member of Audit Committee     Committee Chair for Governance Committee
Chair of the Board = Executive Chair of the Board Independent Director = Lead Independent Director
Committee Chair = Chair Committee Member = Member
Rodger Lawson

Rodger A. Lawson serves as Executive Chairman of the Company and as a director on the Company’s Board of directors. Mr. Lawson also served as the Company’s non-executive Chairman from May 2013 to September 2016 and Lead Independent Director from August 2012 to January 2013. Mr. Lawson is an experienced financial services executive who most recently served as President and Chief Executive Officer of Fidelity Investments – Financial Services from 2007 through 2010. Prior to joining Fidelity, Mr. Lawson served in several senior executive roles with Prudential Financial including Vice Chairman of Prudential Financial. He has held numerous other executive positions in financial services, including President and Chief Executive Officer of Van Eck Global, and Chief Executive Officer and Partner of Global Private Banking at Bankers Trust Company. Previously, Mr. Lawson was President and Chief Executive Officer of Fidelity Investments Retail Group and Chief Executive Officer of the Dreyfus Service Corporation. Mr. Lawson earned a B.A. from London University and a M.Sc. from Bradford University. He is currently on the board of directors of UnitedHealth Group, Inc. Mr. Lawson is a member of the E*TRADE Bank board.