BANK OF NEW YORK MELLON CORP

Corporation with Board of Directors
New York City, United States
Closing date: December 31
Date of the Last Annual General Meeting: April 12 2022
- S&P 100
- E&B Asset Management Fund ,
- E&B Financial Services
- DJSI World
- CDP Climate Change (A)

Governance leadership structure

Board of Directors

Joseph J. ECHEVARRIA
Chair
Since almost 3 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.6 years
3.8 years for elected by shareholders

Directors
average age 59.8 years
59.9 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

18 members

Executive Committee

Thomas P. GIBBONS (Todd)
Interim CEO
Since almost 3 years
Other directorships

82.5 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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