Board of Directors

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.


Meet our Board of Directors

View our Board Committees and Charters 

Contact our Board of Directors

Meet our Board of Directors

* Lead Director

Nicholas M. Donofrio

Retired Executive Vice President, Innovation and Technology of IBM Corporation
Director since July 1, 2007; formerly, director of The Bank of New York Company, Inc. since 1999

 

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Joseph J. Echevarria

Retired Chief Executive Officer of Deloitte LLP
Director since February 2, 2015

 

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Edward P. Garden

Chief Investment Officer and a founding partner of Trian Fund Management, L.P.
Director since December 2, 2014

 

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Jeffrey A. Goldstein

Managing Director, Hellman & Friedman LLC and Former Under Secretary of the Treasury for Domestic Finance
Director since April 18, 2014

 

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Gerald L. Hassell

Chairman and Chief Executive Officer of The Bank of New York Mellon Corporation
Director since July 1, 2007; formerly, director of The Bank of New York Company, Inc. since 1998

 

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John M. Hinshaw

Executive Vice President and Chief Customer Officer at Hewlett Packard Enterprise
Director since September 8, 2014

 

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Edmund F. "Ted" Kelly

Retired Chairman of Liberty Mutual Group
Director since July 1, 2007; formerly, director of Mellon Financial Corporation since 2004

 

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John A. Luke, Jr.

Non-Executive Chairman of WestRock Company
Director since July 1, 2007; formerly, director of The Bank of New York Company, Inc. since 1996

 

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Mark A. Nordenberg

Chancellor Emeritus, Chair of the Institute of Politics and Distinguished Service
Professor of Law of the University of Pittsburgh
Director since July 1, 2007; formerly, director of Mellon Financial Corporation since 1998

 

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Catherine A. Rein

Retired Senior Executive Vice President and Chief Administrative Officer of MetLife, Inc.
Director since July 1, 2007; formerly, director of The Bank of New York Company, Inc. since 1981

 

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Elizabeth Robinson

Retired Global Treasurer of the Goldman Sachs Group
Director since October 3, 2016

 

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Samuel C. Scott III

Retired Chairman, President and Chief Executive Officer of Corn Products International, Inc.
Director since July 1, 2007; formerly, director of The Bank of New York Company, Inc. since 2003

 

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Board Committees and Charters

Audit
Committee

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

 

Corporate Governance and
Nominating Committee

Mark A. Nordenberg, Chairman
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
Nicholas M. Donofrio
Edward P. Garden
Jeffrey A. Goldstein
John M. Hinshaw
Elizabeth Robinson

Technology
Committee

Nicholas M. Donofrio, Chairman
John M. Hinshaw
Mark A. Nordenberg

 

 

 

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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.

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