MORGAN STANLEY — Ethics & Boards

Corporation with Board of Directors
NY, United States
Closing date: December 31
Date of the Last Annual General Meeting: May 23, 2024
- S&P 100
- E&B Banking
- Bloomberg - Gender Equality ,
- CDP Climate Change (NA)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Ted PICK
Chair
Since over 1 year

Other directorships

13 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.9 years
6.9 years for elected by shareholders

Directors
average age 65.6 years
65.6 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

12 members

Operating Committee

Ted PICK
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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