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Industry insights at-a-glance on the future of finance from voices at the heart of today's most important financial topics. In addition, the Committee may perform the audit committee functions specified by 12C.F.R. Download membership application form | Download benefits of membership The Bank of New York Mellon Corporation (NYSE:BK) Q1 2023 Earnings Call Additional information is available onwww.bnymellon.com. Privacy Policy and I am grateful for the support of my colleagues across the company as I take up my new role. Engage directly with experts with unique learning opportunities that are tailored to you and your business. Boston, MA, US. Location. As of December 31, 2018, BNY Mellon had $33.1 trillion in assets under custody and/or administration, and $1.7 trillion in assets under management. With over 30 years of investment experience, Hanneke was previously CEO of Newton Investment Management, a BNY Mellon Investment Management firm, from 2016 to 2020. The Committee shall approve the appointment of the Chief Audit Executive, who will report directly to the Committee. Annually, on the basis of its review and discussion of such matters, the Committee shall recommend to the Board of Directors that the audited financial statements be included in the Corporation's annual report on Form 10-K for filing with the SEC. Ms. Portney will continue serving as CFO through January 31, 2023 and will work closely with Mr. McDonogh to ensure a seamless transition. Additionally, Hanneke is the Executive Sponsor for PRISM, BNY Mellons LGBTQ+ Employee Resource Group and serves as Chair of Impetus, a venture philanthropy organization which backs charities to transform the lives of disadvantaged young people. NIBC Bank | Executive Committee of NIBC Follow us on Twitter @BNYMellon or visit. Additional information is available on www.bnymellon.com. Work collaboratively with Corporate and divisional teams to achieve organizational objectives and ensure alignment with Bank-wide activities. We are proud of our client relationships, and we are stronger because of them. At the end of 2020, 27% of our Board of Directors were women and 36% of our Audit Committee | BNY Mellon Copyright 2023 Morningstar, Inc. All rights reserved. Wells Fargo merges two payments groups, hires BNY Mellon exec as leader Senior Executive VP & General Counsel at BNY Mellon . Quote. Corporate Governance and Nominating Committee - BNY Mellon If the Committee performs the audit committee functions for an insured depository institution subsidiary of the Corporation, the Committee will be responsible for ensuring that engagement letters and any related agreements with the independent public accountant for services to be performed do not contain any limitation of liability provisions prohibited by applicable laws or regulations. All rights reserved. Dow Jones Industrial Average, S&P 500, Nasdaq, and Morningstar Index (Market Barometer) quotes are real-time. Follow us on Twitter @BNYMellon or visit our newsroom atwww.bnymellon.com/newsroomfor the latest company news. Chief Executive Officer and Co-founder, Rent the Runway About Jennifer Magic Johnson Leader, Basketball Legend and Successful Entrepreneur About Magic Emily Schlosser Chief Operating Officer BNY Mellon | Pershing About Emily Ainslie Simmonds President, Pershing X BNY Mellon | Pershing About Ainslie Robin Vince President and Chief Executive Officer BNY Mellon Announces Leadership Succession Plan Naming Robin Vince CEO Gear advertisements and other marketing efforts towards your interests. President and Chief Executive Officer BNY Mellon About Robin JUNE 6-8, 2023 | ORLANDO, FL Ready to Go Beyond? Chief Executive Officer, BNY Mellon Investment Management. As investment strategies increasingly become more complex, technology can play a pivotal role in ensuring asset owners reporting capabilities keep pace. Prior to assuming his current role, he was the firm's international Controller. The Committee will review and assess the adequacy of this charter annually and recommend changes to the Board as necessary. Welcome to BNY Mellon Investment Management | BNY Mellon Toggle Site Nav Contact Us investor. A member of the company's Executive Committee, Kevin heads B NY Mellon's global Legal Department, and also has overall responsibility for Government Affairs, the Corporate Secretarial function and Global Corporate Security. advise the Board on corporate governance matters generally, and recommend to the Board appropriate or necessary actions to be taken by the Corporation, the Board and the committees of the Board, develop, recommend to the Board, and, at least annually, review the Corporate Governance Guidelines, lead the search for qualified directors, review qualifications of individuals suggested by shareholders and directors as potential nominees, and identify nominees who are best qualified, develop, recommend to the Board, and periodically review the criteria for selecting nominees for election as directors of the Corporation, which are reflected in the Corporate Governance Guidelines, with the goal of developing a diversity of background and experience on the Board, review the qualifications of potential director nominees and directors proposed for re-nomination to evaluate whether they are consistent with the criteria approved by the Board, recommend to the Board the nominees to be proposed by the Corporation for election as directors of the Corporation at the annual meeting of stockholders or to fill vacancies on the Board. Actual outcomes may differ materially from those expressed or implied as a result of risks and uncertainties, including, but not limited to, the factors identified above and th e risk factors and other uncertainties set forth in BNY Mellon's Annual Report on Form 10-K for the year endedDecember 31, 2021, the Quarterly Report on Form 10-Q for the quarter endedMarch 31, 2022and BNY Mellon's other filings with the Securities and Exchange Commission. Get the most out of the BNY Mellon | Pershing ecosystem and learn how to optimize the tools and services you use daily. BNY Mellon recently embarked on an effort, co-sponsored by Portney, targeted at reducing bureaucracy and increasing efficiency across the firm.