J.P.Morgan Shareholder Engagement Presentation Deck
C Board Composition
Board nominees bring leadership experience, skills and diversity aligned
with the Firm's business and strategy, with a well-balanced mix of tenure
Stephen Burke, 64
Tenure: 19
LID, CMDC*, CGNC
James Crown, 69
Tenure: 19
PRC*, RC
Timothy Flynn, 66
Tenure: 11
AC*
Michael Neal, 70
Tenure: 9
AC, PRC
Meet Our Board
Linda Bammann, 67
Tenure: 10
RC*, CMDC
Alicia Boler Davis, 54
Tenure: -
Not yet assigned
Alex Gorsky, 62
Tenure: 1
RC
Phebe Novakovic, 65
Tenure: 3
AC
Committee Legend
LID
CMDC
CGNC
AC
RC
PRC
*asterisk indicates Chair of committee
Todd Combs, 52
Tenure: 7
CGNC*, CMDC
Audit Committee
Risk Committee
Public Responsibility Committee
James Dimon, 67
Tenure: 19
Chairman
Mellody Hobson, 54
Tenure: 5
PRC, RC
Lead Independent Director
Compensation & Management Development Committee
Corporate Governance & Nominating Committee
Virginia Rometty, 65
Tenure: 3
CGNC, CMDC
JPMORGAN CHASE & CO.
PERCENTAGE OF BOARD MEMBERS WITH RELATED EXPERIENCE & SKILLS
Finance and Accounting
International Business Operations
Leadership of a Large, Complex Organization
Management Development, Succession Planning
and Compensation
Public Compay Governance.
Financial Services
Technology
Regulated Industries
Risk Management and Controls
92%
ESG Matters
Independent
0%
BOARD AND COMMITTEE ATTENDANCE
The full Board met 9 times in 2022. All directors other than Ms. Hobson
attended 100% of the total meetings of the Board and the committees on
which he or she served in 2022.
20%
Due to family health-related issues, Ms. Hobson attended less than 75%
of the total meetings of the Board and the committees on which she
served in 2022. The Board has confidence in Ms. Hobson's commitment
to the Board. During the three consecutive years prior to 2022, Ms. Hobson
attended 100% of the total meetings of the Board and the committees on
which she served.
40%
42%
Women
60%
5
0-5 years
Composition of Board Nominees
WELL BALANCED TENURE
80%
3
6-10 years
4
17%
100%
10+ years
Black or African American
9View entire presentation