JPMORGAN CHASE & CO. — Ethics & Boards

Corporation with Board of Directors
Wilmington, Delaware, United States
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2023
- DJIA 30 ,
- S&P 100
- E&B Asset Management Fund ,
- E&B Banking

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Governance leadership structure

Board of Directors

James DIMON
Chair
Since almost 17 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.1 years
8.4 years for elected by shareholders

Directors
average age 63.1 years
63.4 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

17 members

Operating Committee

James DIMON
Chief Executive Officer
Since almost 18 years
Other directorships

Board & Leadership

Board of Directors

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