VANGUARD ASSET MANAGEMENT — Ethics & Boards

Corporation with Board of Directors
United States
Closing date: December 31
Date of the Last Annual General Meeting: November 15, 2017
- E&B Asset Management Fund

Governance leadership structure

Board of Directors

Mortimer J. BUCKLEY (Tim)
Chair
Since over 4 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.2 years
9.6 years for elected by shareholders

Directors
average age - years
- 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?	N/A
Majority of independent members in the Board?	Yes

12 members

Management Committee

Mortimer J. BUCKLEY (Tim)
Chief Executive Officer
Since over 5 years
Other directorships

Board & Leadership

Board of Directors

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