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$BNY
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Company Executives

$BNY Management Team

Dr. Robert Hubbard

Independent Chairman of the Board of Trustees

Age 67
Compensation $2.536K USD
Sex Male

Mr. John Perlowski

President

Chief Executive Officer

Trustee

Age 61
Compensation -
Sex Male

Dr. W. Carl Kester

Independent Vice Chairman of the Board of Trustees

Age 74
Compensation $2.736K USD
Sex Male

Mr. Trent Walker

Chief Financial Officer

Age 51
Compensation -
Sex Male

Mr. Aaron Wasserman

Chief Compliance Officer

Age 51
Compensation -
Sex Male

Mr. Stephen Minar

Vice President

Age 41
Compensation -
Sex Male

Mr. Jay Fife

Treasurer

Age 55
Compensation -
Sex Male

Ms. Janey Ahn

Secretary

Age 50
Compensation -
Sex Female

Ms. Cynthia Egan

Independent Trustee

Age 70
Compensation $2.455K USD
Sex Female

Mr. Lorenzo Flores

Independent Trustee

Age 61
Compensation $1.844K USD
Sex Male

Ms. Stayce Harris

Independent Trustee

Age 66
Compensation $1.773K USD
Sex Female

Mr. J. Phillip Holloman

Independent Trustee

Age 70
Compensation $1.900K USD
Sex Male

Ms. Catherine Lynch

Independent Trustee

Age 64
Compensation $2.556K USD
Sex Female

Mr. Arthur Steinmetz

Independent Trustee

Age 67
Compensation $1.685K USD
Sex Male

Mr. Robert Fairbairn

Trustee

Age 60
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Mar 5, 2026
Directors
12
serving now
Independent
11 of 12
stated in the proxy
Average tenure
6.5 years
from year joined
CEO also chairs the board
Yes
Robin A. Vince
Director Age On board Independent Committees Other public boards 2025 pay Source
Linda Z. Cook
67 2016
10 years
 Independent
Audit · Chair Corporate Governance, Nominating and Social Responsibility
Harbour Energy plc $377,500
Joseph J. Echevarria
Lead independent director
 69 2015
11 years
 Independent
Audit Corporate Governance, Nominating and Social Responsibility Finance · Chair
Pfizer Inc., Unum Group $541,250
M. Amy Gilliland
51 2021
5 years
 Independent
Audit Human Resources and Compensation Technology · Chair
None stated $360,000
Jeffrey A. Goldstein
70 2014
12 years
 Independent
Finance Human Resources and Compensation Risk · Chair
Fidelity National Information Services, Inc. $377,500
K. Guru Gowrappan
45 2021
5 years
 Independent
Audit Human Resources and Compensation Technology
None stated $347,500
Charles F. Lowrey
68 2026
0 years
 Independent None stated Prudential Financial, Inc. Not stated
Sandie O’Connor
59 2021
5 years
 Independent
Risk Technology
Terex Corporation $482,500
Elizabeth E. Robinson
57 2016
10 years
 Independent
Corporate Governance, Nominating and Social Responsibility Finance Human Resources and Compensation · Chair Risk
The Travelers Companies, Inc. $490,000
Rakefet Russak-Aminoach
60 2024
2 years
 Independent
Risk Technology
None stated $347,500
Robin A. Vince
Board chair, CEO
 54 2022
4 years
 Not independent None stated None stated Paid as CEO
Alfred W. Zollar
71 2019
7 years
 Independent
Finance Risk Technology
International Business Machines Corporation, Nasdaq, Inc. $360,000
Ralph Izzo Leaving at the meeting
Not stated Not stated Independent
Corporate Governance, Nominating and Social Responsibility · Chair Audit Human Resources and Compensation
None stated $372,500

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

No related-party transactions disclosed

The proxy filed Mar 5, 2026 states there were none.

Read it in the proxy

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