Corporate Governance

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Board of Directors
  Audit Compensation Risk Oversight Governance
Rodger Lawson Chairman of the Board       Member of Governance Committee
Richard Carbone Member of Audit Committee Member of Compensation Committee    
Mohsen Fahmi     Member of Risk Oversight Committee  
Christopher Flink        
Paul Idzik        
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  
Rebecca Saeger   Member of Compensation Committee   Member of Governance Committee
Joseph Sclafani Committee Chair for Audit Committee   Member of Risk Oversight Committee  
Joseph Velli   Committee Chair for Compensation Committee    
Donna Weaver Member of Audit Committee   Member of Risk Oversight Committee Committee Chair for Governance Committee
Stephen Willard   Member of Compensation Committee Member of Risk Oversight Committee  
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member
Rodger Lawson

Rodger A. Lawson has been a director of the Company since February 2012 and Chairman of the Board since May 2013.  From August 2012 until January 2013, he served as Lead Independent Director. Mr. Lawson is a retired financial services executive who most recently served as President and CEO of Fidelity Investments – Financial Services. 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 CEO of Van Eck Global, and President, CEO and Partner of Global Private Banking at Bankers Trust Asset Management. Previously, Mr. Lawson was President and CEO of Fidelity Investments Retail Group, and CEO of the Dreyfus Service Corporation. Mr. Lawson is currently on the board of directors of UnitedHealth Group, Inc., where his appointment was endorsed by CalPERS, the largest US public pension fund, for its best practices nomination process. Mr. Lawson is a member of the E*TRADE Bank board, and the Governance Committee.