J.P.Morgan Shareholder Engagement Presentation Deck slide image

J.P.Morgan Shareholder Engagement Presentation Deck

C Board Composition We elected two new Board directors through our ongoing recruitment and renewal process When selecting and recruiting candidates, the Board looks for candidates with a diversity of experience, perspectives and viewpoints, as well as diversity with respect to gender, race, ethnicity and nationality. Since our last annual shareholder meeting, the Board elected Alex Gorsky and Alicia Boler Davis to the Board effective July 2022 and March 2023, respectively. Alex Gorsky, 62 Retired Chairman & CEO of Johnson & Johnson Mr. Gorsky's leadership positions at Johnson & Johnson and on public company boards have provided him with extensive expertise in international business operations, technology and regulated industries. Career Highlights Johnson & Johnson, a global health care company • Executive Chairman (2022) ● Chairman, Chief Executive Officer, Chairman of the Executive Committee (2012-2021) • Worldwide Chairman of the Surgical Care Group and member of the Executive Committee (2009) . Worldwide Chairman of the Medical Devices and Diagnostics Group (2009) • Company Group Chairman for Ethicon (2008-2009) • Company Group Chairman, Johnson & Johnson pharmaceutical business in Europe, the Middle East and Africa (2003-2004) • President, Janssen Pharmaceutical Inc. (2001-2003) Novartis Pharmaceuticals Corporation Head of the pharmaceutical business in North America (2004-2008) Current public company directorships (including JPMC): 3 JPMORGAN CHASE & CO. Alicia Boler Davis, 54 CEO of Alto Pharmacy, LLC Ms. Davis' leadership roles at Alto Pharmacy, Amazon and General Motors have provided her with deep expertise in technology, international business and customer service operations. Career Highlights Alto Pharmacy, LLC, a digital pharmacy Chief Executive Officer (since 2022) Amazon.com, Inc., a global e-commerce company Senior Vice President, Global Customer Fulfillment (2021-2022) Senior Team Member (2020-2022) • Vice President, Global Customer Fulfillment (2019-2021) The General Motors Company, multinational automotive manufacturing company • Executive Vice President, Global Manufacturing and Labor Relations (2016-2019) Current public company directorships (including JPMC): 1 8
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