Ratification of PwC as Auditor
MANAGEMENT PROPOSALS
Proposal #1: Election of directors
The Board of Directors recommends you vote FOR each director nominee
Principal Occupation
Retired Deputy Head of Risk Management of
JPMorgan Chase & Co.²
Nominee
Linda B. Bammann
James A. Bell
Crandall C. Bowles
Stephen B. Burke
James S. Crown
James Dimon
Timothy P. Flynn
Laban P. Jackson, Jr.
Michael A. Neal
Lee R. Raymond
(Lead Independent
Director)
William C. Weldon
Age
59
✓
66
67
56
61
59
58
72
62
76
66
1 Principal standing committees
2 Retired from JPMorgan Chase & Co. in 2005
Retired Executive Vice President of The Boeing
Company
Chairman of The Springs Company
CEO of NBC Universal, LLC
President of Henry Crown and Company
Chairman and CEO of JPMorgan Chase & Co.
Retired Chairman and CEO of KPMG
Chairman and CEO of Clear Creek Properties, Inc.
Retired Vice Chairman of General Electric and
Retired Chairman and CEO of GE Capital
Retired Chairman and CEO of Exxon Mobil
Corporation
Retired Chairman and CEO of Johnson & Johnson
11 directors, 10 independent
✓
4 new directors since 2011, including 2 new Risk Policy Committee
members since 2013
3
Director Since
2013
2011
2006
2004
Director of Bank One Corporation from
2003 to 2004
2004
Director of Bank One Corporation from
1991 to 2004
2004
Chairman of the Board of Bank One
Corporation from 2000 to 2004
2012
2004
Director of Bank One Corporation from
1993 to 2004
2014
2001
Director of J.P. Morgan & Co.
Incorporated from 1987 to 2000
2005
For additional detail, see 2015
Proxy Statement pages 7-29
Committee Membership¹
Public Responsibility;
Risk Policy
Audit
Audit;
Public Responsibility (Chair)
Compensation & Management Development;
Corporate Governance & Nominating
Risk Policy (Chair)
Public Responsibility;
Risk Policy
Audit (Chair)
Risk Policy
Compensation & Management Development
(Chair);
Corporate Governance & Nominating
Compensation & Management Development;
Corporate Governance & Nominating (Chair)
Strong Lead Independent Director role
Endorsed the Shareholder Director Exchange (SDX) Protocol in 2014
JPMORGAN CHASE & Co.View entire presentation