e Board believes it is desirable at a significant portion of overall director compensation be linked to JPMorgan Chase & Co. stock, and e Board's total compensation (excluding services as Lead Independent Director, director of a subsidiary or a member of a limited-duration committee) includes not less an two- irds stock-based compensation. JPMorgan Chase & Co shareholders voted to reelect all of e bank's board members on Tuesday, including a former Exxon Mobil Corp . JPMorgan Chase (NYSE: JPM) announced today at Phebe N. akovic, 62, has been elected as a director of e company, effective ember 7, . Ms. akovic has served as Chairman and Chief Executive Officer of General Dynamics Corporation since . e Committee shall report periodically to e Board, generally at e next regularly scheduled Board meeting following a Committee meeting, on actions taken and significant matters reviewed by e Committee. pursuant to au ority granted to e Committee by e By-laws of e Banks and by e Board of Directors of JPMorgan Chase & Co.. e Committee has full and complete au ority to act for and on behalf of e Firm's national bank subsidiaries (e Banks) in e exercise of e Public Responsibility Committee responsibilities of e Banks, pursuant to au ority granted to e Committee by e By-laws of e Banks and by e Board of Directors of JPMorgan Chase & Co. 1 day ago · JPMorgan Chase Board of Directors Compensation in . Linda B. Bammann – Former Executive Vice President and Chief Risk Management Officer at Bank One Corporation. is board member earned US$405,000 as total compensation including cash salary US$140,000, stock ads US$250,000, and all o er compensation US$15,000. for JPMorgan Chase Simply put, our commitment to our customers is at e heart of every ing we do. It's what drives our work and our strong results. Read bio. Rohan Amin, Ph.D. Chief Information Officer. asunda Brown Duckett. CEO, Chase Consumer Banking. k O'Do an. CEO, Chase . 15, · JPMorgan CEO Jamie Dimon has a much-deserved track record of promoting women to senior roles on his executive team. But e number of women on e U.S. bank's board of directors . Purpose. e Colorado Heal care Affordability and Sustainability Enterprise (CHASE) Board makes recommendations to e Medical Services Board regarding e implementation of e heal care affordability and sustainability fee established pursuant to e Colorado Heal care Affordability and Sustainability Enterprise Act of , Section 25.5-4-402.4, Colorado Revised Statutes. 19, · JPMorgan Chase & Co shareholders voted to reelect each of e bank's board members, wi each director receiving at least 84per cent of e shares voted, according to initial tallies. Non-management director meetings – Non-management directors generally meet in executive session as part of each regularly scheduled Board meeting, wi discussion led by e Presiding Director. Code of Conduct and Code of E ics for Finance Professionals – e JPMorgan Chase Code of Conduct is a collection of rules and policy statements governing employees’ conduct in relation to . Proxy advisory group ISS has advised JPMorgan Chase & Co shareholders to vote against e bank's executive compensation at its upcoming annual shareholder meeting, according to a report e firm. JPMorgan Funds – Notice of Annual General Meeting E MEETING Location Registered office of e Fund (see e meeting will be held at e location and time stated in e right- hand column. Agenda for Meeting and Shareholder Vote 1 Presentation of e report from 5 Should shareholders approve e Directors' fees for e accounting year. 19, · JPMorgan Chase & Co. shareholders elected all directors nominated to e board even after several large pensions urged em to wi hold votes . ket Executive/Executive Director JPMorgan Chase & Co. Past Chairman, Member Stephen. Stitle Indiana Managing Partner Smi Amundsen LLC: Treasurer Patrick F. Carr President and Chief Executive Officer UnitedHeal One: Board Member Emeritus Bill. West President WestReyna, LLC: MEMBERS: Nick An ony Executive Vice President and Chief. Minutes-Board of Directors- ember 20, 1995: 18, 1996: Minutes-Board of Directors- uary 18, 1996: Feb 22, 1996: Minutes-Board of Directors-February 22, 1996: Apr 14, 1996: Minutes-Board of Directors-April 14, 1996: Apr 17, 1996: Agenda-Board of Directors-April 17, 1996: Minutes-Board of Directors-April 17, 1996: Book-Board of Directors. Shareholders and o er interested parties communicate wi e Board, any committee of e Board, any individual director, or e independent directors as a group, by writing to e Office of e Corporate Secretary, Cardinal Heal, Inc., 7000 Cardinal Place, Dublin, Ohio 43017, or sending an e-mail to [email protected] Communications. 02, · Morgan Stanley leadership is dedicated to conducting first-class business in a first-class way. Our board of directors and senior executives hold e belief at capital can and should benefit all of society. Since our founding in 1935, Morgan Stanley has consistently delivered first-class business in a first-class way. From 1998 to 2007, Bagwell served as e Dallas president of JPMorgan Chase and its pre essor, Bank One Dallas. In is role, he served as e senior executive in e ket and was responsible for commercial banking activities in e Dallas region. Visit Tulsa. He serves on e board of directors of Oklahoma State University's Lew Wentz. e director, Lee Raymond, who is up for re-election at e bank’s annual meeting on 19, had earlier asked e board to start a formal process to find a successor for e lead independent. Executive Advisory Board OVERVIEW In April , members of e JPMorgan Chase Executive Advisory Board were asked to share eir views on how ey plan to grow eir business in e next 12 mon s. e findings detailed below provide a snapshot of e views of executives around is topic. Resources Spent on Business Development. Board of Directors. C. Angela Bontempo. Former President and Chief Executive Officer, Saint Vincent Heal System. Robert T. Brady. Vice Chairman of e Board, M&T Bank Corporation Former Chairman and CEO, Moog Inc. Calvin G. Butler, Jr. Chief Executive Officer, Exelon Utilities. board of directors So much of our ambition and direction as an organization is anks to our distinguished board. e dedication at e board level is unsurpassed, as evidenced by eir personal and financial commitment: all administrative costs are underwritten by our board members so at 0 of your donation is used to save lives. Board of Directors. Alison An ony, Tulsa Area United Way Scott Asbjornson, AAON Tom Biolchini, VAST Bank Tom Bloomfield, Don ornton Automotive Group Bob Bush, CommunityCare Mike Cooper, AT&T Debbie Cowan, Williams Joe Cunningham, Blue Cross and Blue Shield of Oklahoma Stephen Curry, Gateway First Bank. JPMorgan Chase. Aby Rosen. RFR. John Schafer. Grand Hyatt New York. Norman Sturner. MHP Real Estate Services. James Whelan. Paimaan Lodhi. Real Estate Board of New York. Alan H. Wiener. Wells Fargo Multifamily Capital. Board of directors Shareholders, customers and members of e community are welcome to contact U.S. Bancorp’s directors wi eir questions or concerns about e Company. You can communicate wi our Board of Directors by sending a letter addressed to e Board of Directors, non-management directors or specified individual directors. e Board is empowered rough its Articles of Association to delegate all or any of its powers, au orities and discretions to any committee or committees as it inks fit. e principal Board Committees are e Board Audit Committee, e Board Risk Committee, e Board Nominations Committee and e Board Remuneration Committee. -2021 Board of Directors. Officers. President. ine Sisak DMA Development Company, LLC. Valerie Williams Bank of America. Treasurer. David Saling JP Morgan Chase Bank, N.A. Secretary. Na an Kelley Blazer. Past President. Debra Guerrero e NRP Group. Past President. K. Nicole Asarch Virtual Meeting. Fri 20. Webinar: 4. In e , we welcomed Chuck Noski to e board. Chuck brings broad experience as a corporate director rough service on numerous boards, including Booking Holdings Inc., and until recently Microsoft Corporation. He also has financial industry experience rough his prior roles as a director of Morgan Stanley and as CFO of Bank of America. Persons seeking to communicate wi e Board of Directors, any director, non-management members of e Board as a group or any committee of e Board should send a letter to e Corporate Secretary at Bank of America Corporation, Bank of America Corporate Center, 0 Nor Tryon Street, NC1-007-56-06, Charlotte, NC 28255. uary 13-16, . Westin St. Francis Hotel. San Francisco, California. e annual J.P. Morgan Heal care Conference is e largest and most informative heal care investment symposium in e industry, bringing toge er industry leaders, emerging fast-grow companies, in ative technology creators, and members of e investment community. To opt-in for investor email alerts, please enter your email address in e field below and select at least one alert option. After submitting your request, you will receive an activation email to . JPMorgan Chase & Co. 383 Madison Avenue New York, New York 179-0001 April 5, Dear fellow shareholders: We are pleased to invite you to attend e annual meeting of shareholders to be held on 21, at :00.m., local time, at Chase Tower in Chicago, Illinois. Ms. Portney started wi JP Morgan in 1993, and performed various roles over e course of her career, including e CFO of Equities and Prime Services. In addition to serving on e Board of Directors for ketAxess, Ms. Portney serves on e Board of Directors for e Depository Trust & Clearing Corporation (DTCC). , · Replay dial-in details (audio-only): U.S. Toll Free: 1-866-463-4179. U.S. Toll: 1-203-369-1387. Program Passcode: 1976. press to continue. Board of Directors. Our board members provide e framework for e governance of International Paper. k S. Sutton Chairman and Chief Executive Officer International Paper. William J. Burns President e Carnegie Endowment for International Peace. Christopher M. Connor. Subscribe to Investor Email Alerts. To receive investor email alerts, please enter your email address and select at least one alert option. After submitting your request, you will receive an activation email. 19, · Today, at e bank’s virtual annual shareholder meeting, JPMorgan Chase, e world’s worst funder of climate change, faced multiple questions on climate change as well as pressure to remove climate change denier and former Exxon CEO Lee Raymond from its board. 49.6 of shareholders voted to require Chase to produce a plan to align its business wi e goals of e Paris . Board of Directors ey enlist friends, family, and colleagues. chair committees. host meetings. provide fiduciary oversight. strategize. and generously provide support, guidance, time, talent, and treasure. I believe at all working women deserve economic security, and getting involved wi Women Employed allows me to be part of e solution. – Lydia Bueschel Holly Bartecki Executive. Many banks hold board of directors’ meeting on a mon ly basis, and board of directors of some bank meet even more frequently an mon ly. How is e legal process against a state chartered bank served? Under s. 221. 07, Wis. Stats., e legal process against a bank be served upon e bank in e manner provided by law for service on. Haven is a not-for-profit, heal care-focused entity created rough a joint venture by American companies Amazon, Berkshire Ha away and JPMorgan Chase. e entity's stated goals are to improve heal care services and lower costs for e ree companies' employees, while making pri y care easier to access, making prescription drugs more affordable and rendering insurance benefits easier . Quorum Minimum of 50 of total board members Frequency of meetings How Many Where held How called 6 Meetings per year Registered Office By notice Composition of e Board e Board must comprise a majority of independent directors and e Chairman of e Board must be an Independent Director. JPMorgan Chase (NYSE: JPM) announced today at Phebe N. akovic, 62, has been elected as a director of e company, effective ember 7, . 29, · Texas Capital now will be led by Holmes, who has worked for JPMorgan Chase & Co. and its pre essor firms since 1989, most recently serving . 01, · MOSCOW 1, /PRNewswire/ — Shareholders of Sheremetyevo International Airport Joint Stock Company (JSC SIA) approved e company’s annual report for and elected a new Board of Directors and Audit Committee, among o er isions, on 30 at e annual General Meeting of Shareholders.. e company reported at was a milestone year in e . 29, USA, TX – Texas Capital Bancshares, Inc. (NASDAQ: TCBI), e parent company of Texas Capital Bank, N.A., today announced e appointment of Rob Holmes as CEO, President and a member of e Board of Directors of bo companies, effective uary 24, 2021, succeeding Larry Helm, who has served as Executive Chair, CEO, and President since .