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Investor Relations

We are a global leader in providing a comprehensive array of services that enable institutions and individuals to service and manage their financial assets.

Quarterly At A Glance

2015 Annual Report

Vision, Values, Results

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LATEST

Goldman Sachs U.S. Financial Services Conference 2016

December 6, 2016

Webcast
The Nation's Longest-Running Bank

The Nation's Longest-Running Bank

In 1784, our founder, Alexander Hamilton, invested in America and started what is today the nation’s longest-running bank. You could say the buck started here. We’ve endured by continually looking to the future and staying invested in innovation.

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In the News

Investor Events

Investor Events

BNY Mellon participates and hosts a variety of events every year. Stay up to date with our financial results, conference speakers, webcasts, audio recordings, and special investor-focused events here.


Goldman Sachs U.S.
Financial Services Conference


December 6
2016

Bank of America Merrill Lynch
Future of Financials


November 16
2016

Investor Relations Innovation
Center Experience


August 24
2016

Financial Information


 

The Nation's Longest-Running Bank

Our Unique Business Model

We help clients do business in 35 countries and 100 markets. Our well-diversified, lower-risk business model positions us to deliver consistent results and solid risk-adjusted returns.


Credit Ratings

Meet Our Board of Directors

Meet Our Board of Directors

Our directors contribute to the strength of our Board through their experience, diversity, differing perspectives and institutional knowledge providing strategic counsel focused on managing capital wisely for the benefit of our shareholders.


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Governance

Corporate Amended and Restated By-Laws


Corporate Amended and Restated By-Laws

The strength of BNY Mellon’s business is a direct reflection of the high standards set by our governance structure. It provides guidance in managing the company for the benefit of all our stakeholders including our investors, clients, employees and communities. Through good governance, we ensure full accountability, compliance and the highest ethical standards from the Board of Directors on down.

Corporate Governance Guidelines


Corporate Governance Guidelines

Together with the Corporation's Certificate of Incorporation and By-Laws and the charters of the committees of the Board of Directors (the "Board"), these Guidelines set forth the governance policies and procedures of The Bank of New York Mellon Corporation (the "Corporation").

These Guidelines should be considered in the context of the Corporation's Directors’ Code of Conduct. Directors must comply with the Directors’ Code of Conduct.

Board Committees and Charters


Board Committees and Charters

Our Board of Directors provides strategic counsel focused on managing capital wisely for the benefit of our shareholders. The Board, like our employees, has a code of conduct to follow. The BNY Mellon Directors’ Code of Conduct helps to foster a culture of honesty and accountability by providing guidance in recognizing and resolving ethical issues throughout the company. Each director must comply not only with the terms, but also with the spirit of this Code.

Committee Charters and Members


Audit Committee

Joseph J. Echevarria, Chairman
John A. Luke, Jr.
Jennifer B. Morgan
Mark A. Nordenberg
Catherine A. Rein
Samuel C. Scott III

Corporate Governance and Nominating Committee

Mark A. Nordenberg, Chairman
Linda Z. Cook
Nicholas M. Donofrio
Edward P. Garden
John A. Luke, Jr.
Catherine A. Rein

Corporate Social Responsibility Committee

Samuel C. Scott III, Chairman
Nicholas M. Donofrio
Joseph J. Echevarria
Mark A. Nordenberg

Executive Committee

Joseph J. Echevarria, Chairman
Nicholas M. Donofrio
Edward P. Garden
Jeffrey A. Goldstein
Gerald L. Hassell
Edmund F. Kelly
Mark A. Nordenberg
Samuel C. Scott III

Finance Committee

Jeffrey A. Goldstein, Chairman
Joseph J. Echevarria
Edward P. Garden
Elizabeth Robinson

Human Resources and Compensation Committee

Edward P. Garden, Chairman
Jeffrey A. Goldstein
Edmund F. Kelly
Samuel C. Scott III

Risk Committee

Edmund F. Kelly, Chairman
Linda Z. Cook
Nicholas M. Donofrio
Edward P. Garden
Jeffrey A. Goldstein
John M. Hinshaw
Elizabeth Robinson

Technology Committee

Nicholas M. Donofrio, Chairman
John M. Hinshaw
Jennifer B. Morgan
Mark A. Nordenberg

 

Auditors


Audit & Non-Audit Services Pre-Approval Policy

To comply with the Sarbanes-Oxley Act of 2002 and in accordance with the Charter of the Audit Committee of the Board of Directors of The Bank of New York Mellon Corporation (the "Company"), the Audit Committee is responsible for the appointment, compensation and oversight of the work of the Company's independent auditor.

As part of this responsibility, the Audit Committee is required to pre-approve all audit and permitted non-audit services performed by the Company's independent auditor in order to assure that the auditor's independence from the Company is not compromised.

Accordingly, the Audit Committee has adopted the Audit and Non-Audit Services Pre-Approval Policy which sets forth the procedures and the conditions pursuant to which services proposed to be performed by the independent auditor may be pre-approved.

2016 Annual Meeting Voting Results


2016 Annual Meeting Voting Results

Voting results from the 2016 Annual Meeting of BNY Mellon Stockholders on Tuesday, April 12, 2016.

Contact our Board of Directors


Communications with Lead Director

Any interested party, including shareholders and employees, may communicate directly with the Lead Director (who is independent of management). Such communications may include complaints regarding accounting, internal accounting controls or auditing matters and confidential, anonymous submissions by employees of concerns regarding questionable accounting or auditing matters.

Such communications may be made by letter addressed:

The Bank of New York Mellon Corporation
Church Street Station
P.O. Box 2164
New York, New York 10008-2164
Attn: Non-Management Director

Interested parties may also send such communications to the Lead Director by e-mail at non-managementdirector@bnymellon.com.

If your question relates to BNY Mellon Shareowner Services (also known as Mellon Investor Services), please note that this business was sold to Computershare on December 31, 2011. You should direct your question to Computershare at computershare.com/cpusos.

Investor Resources


Transfer Agent Contact

Registered Shareholders of BNY Mellon

Registered Shareholders of the Company with questions about their accounts should contact:

Computershare

Phone
+1 800 205 7699

Email
web.queries@computershare.com

Web
www.computershare.com/investor

Registered Shareholders of Other Companies

In 2011, BNY Mellon sold its Shareowner Services business to Computershare. Registered shareholders of companies for which Computershare may now be the successor transfer agent should contact:

Computershare

Phone
+1 800 522 6645 (9 a.m. to 7 p.m. ET)

Email
web.queries@computershare.com

Web
www.computershare.com/investor

write
{Company Name}
c/o Computershare Trust Company, N.A.
P.O. Box 43006
Providence, RI 02940-3006

International Shareholders

If you are calling from outside the United States, please contact:

Computershare

Phone
+1 201 680 6578

TDD callers
+1 800 952-9245

Looking for our Analyst or Media Relations contacts?

Disclaimer

The information set forth in the archived materials posted on this site speaks only as of the date on which such information was issued. The Company will not update the information to reflect subsequent developments, new facts, or for any other reason after the date on which such information is issued. Consequently, site users should not rely upon the information as current or accurate after their issuance dates.

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