Board of Directors

Director

Committee Membership

Samuel T. Byrne
Managing Partner, CrossHarbor Capital Partners LLC
  • Audit Committee
  • Compensation Committee
  • Nominating & Governance Committee
  
Dwight D. Churchill
Former Head of Fixed Income and Equity Portfolio Management, Fidelity Investments
  • Audit Committee
  
Glenn Earle
Deputy Chairman and Senior Independent Director, Rothesay Life Group
Member of the Board of Directors at Fiat Chrysler Automobiles NV

  • Audit Committee
  
Niall Ferguson
Senior Fellow at the Hoover Institution, Stanford University
Senior Fellow at the Center for European Studies, Harvard University
Founder, Greenmantle LLC

  • Nominating & Governance Committee
  
Sean M. Healey
Chairman and Chief Executive Officer
      
    Tracy P. Palandjian
    Chief Executive Officer and Co-Founder, Social Finance, Inc.
    • Audit Committee
    • Nominating & Governance Committee
      
    Patrick T. Ryan
    Lead Independent Director, Affiliated Managers Group, Inc.
    Chief Executive Officer, Press Ganey Associates, Inc.

    • Audit Committee
    • Compensation Committee
    • Nominating & Governance Committee
      
    Jide J. Zeitlin
    Private Investor
    • Compensation Committee
      

    Committees

    Audit Committee
    The Audit Committee oversees the Company's internal controls, financial statements and audit process.
    Audit Committee Charter

    Compensation Committee
    The Compensation Committee oversees the Company's general compensation policies and the compensation plans applicable to the Company's executive officers.
    Compensation Committee Charter

    Nominating & Governance Committee
    The Nominating & Governance Committee oversees and recommends criteria to the Board of Directors for Board membership, identifies and evaluates director candidates and oversees the evaluation of the Board and its committees and the Company's corporate governance guidelines.
    Nominating & Governance Committee Charter