BANK OF NEW YORK MELLON CORP — Ethics & Boards

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
- Bloomberg - Gender Equality ,
- CDP Climate Change (A-)

Governance leadership structure

Board of Directors

Joseph J. ECHEVARRIA
Chair
Since over 3 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.1 years
4.1 years for elected by shareholders

Directors
average age - years
- 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

17 members

Executive Committee

Robin VINCE
Chief Executive Officer
Since 7 months
Other directorships

Board & Leadership

Board of Directors

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