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    
Christopher Flink   Member of Compensation Committee    
James Healy     Member of Risk Oversight Committee  
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  
Shelley Leibowitz     Member of Risk Oversight Committee  
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 = 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. Mr. Lawson also served as Lead Independent Director from August 2012 to January 2013. Mr. Lawson is a retired 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, the Governance Committee and an ex officio member of the Audit, Compensation and Risk Oversight Committees.