MORGAN STANLEY — Ethics & Boards

Corporation with Board of Directors
NY, United States
Closing date: December 31
Date of the Last Annual General Meeting: May 26, 2022
- S&P 100
- E&B Banking
- Bloomberg - Gender Equality ,
- CDP Climate Change (NA)

Governance leadership structure

Board of Directors

James P. GORMAN
Chair
Since about 11 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.3 years
6.3 years for elected by shareholders

Directors
average age 65.3 years
65.3 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

15 members

Operating Committee

James P. GORMAN
Chief Executive Officer
Since about 13 years
Other directorships

Board & Leadership

Board of Directors

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