BlackRock Proxy Statement 2017

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Board Members

  • Abdlatif Yousef Al-Hamad

  • Mathis Cabiallavetta

  • Pamela Daley

  • William S. Demchak

  • Jessica P. Einhorn

  • Laurence D. Fink

  • Fabrizio Freda

  • Murry S. Gerber

  • James Grosfeld

  • Robert S. Kapito

  • Sir Deryck Maughan

  • Cheryl D. Mills

  • Gordon M. Nixon

  • Charles H. Robbins

  • Ivan G. Seidenberg

  • Marco Antonio Slim Domit

  • John S. Varley

  • Susan L. Wagner

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  1. Gender
  2. More Diversity

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  • 0-2

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Independent ()
Non-Independent ()

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  • Audit


    Number of meetings: 14
    Chair: Pamela Daley

    Audit Committee Financial Expert

    - Pamela Daley

    - Mathis Cabiallavetta

    - Murry S. Gerber

    - Sir Deryck Maughan

    - Ivan G. Seidenberg

    - Marco Antonio Slim Domit

    - John S. Varley

    • Mathis Cabiallavetta
    • Pamela Daley
    • Murry S. Gerber
    • Ivan G. Seidenberg
    • Marco Antonio Slim Domit
    • John S. Varley
    • Sir Deryck Maughan
  • Management Development & Compensation


    Number of meetings: 8
    Chair: Murry S. Gerber

    • James Grosfeld
    • Murry S. Gerber
    • Gordon M. Nixon
    • Cheryl D. Mills
    • Sir Deryck Maughan
  • Nominating and Governance


    Number of meetings: 6
    Chair: Ivan G. Seidenberg

    • Ivan G. Seidenberg
    • James Grosfeld
    • Fabrizio Freda
    • Abdlatif Yousef Al-Hamad
    • Mathis Cabiallavetta
  • Risk


    Number of meetings: 6
    Chair: Sir Deryck Maughan

    • Abdlatif Yousef Al-Hamad
    • Mathis Cabiallavetta
    • Pamela Daley
    • Jessica P. Einhorn
    • Gordon M. Nixon
    • Susan L. Wagner
    • William S. Demchak
    • Sir Deryck Maughan
  • Executive


    Number of meetings: 0
    Chair: Laurence D. Fink

    • Laurence D. Fink
    • William S. Demchak
    • Sir Deryck Maughan
    • Murry S. Gerber
    • Ivan G. Seidenberg
    • Pamela Daley

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  • Chairman and Chief Executive Officer


    Laurence D. Fink
    • Laurence D. Fink
  • President


    Robert S. Kapito
    • Robert S. Kapito
  • Lead Independent Director


    Murry S. Gerber
    • Murry S. Gerber
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Abdlatif Yousef Al-Hamad

Director General and Chairman, Arab Fund for Economic and Social Development


Age: 79
Director since: 2009
Independent: Yes
Board Committees:
Other Public Boards:
Qualifications:

Mr. Al-Hamad has served as Director General and Chairman of the board of directors of the Arab Fund for Economic and Social Development since 1985. He was the Minister of Finance and Planning of Kuwait from 1981 to 1983 and prior to that served for 18 years as the Director General of the Kuwait Fund for Arab Economic Development. He is also a member of the Board of the Kuwait Investment Authority. Mr. Al-Hamad chaired the Development Committee Task Force on Multilateral Development Banks and has served on the International Advisory Boards of Morgan Stanley, Marsh & McLennan Companies, Inc., American International Group, Inc. and the National Bank of Kuwait.

Qualifications

Mr. Al-Hamad’s extensive experience in the strategically important Middle East region and his expertise in international finance, economic policy and government relations provide the Board with an experienced outlook on international business strategy and global capital markets.

Other Public Company Directorships (within the past 5 years)

  • None

Mathis Cabiallavetta

Former Chairman of UBS, Vice Chairman of Swiss Re Ltd. and Marsh & MacLennan Companies, Inc.


Age: 72
Director since: 2007
Independent: Yes
Board Committees:
Other Public Boards: Swiss Re Ltd. (2008 – present) (Vice Chairman from 2009 – April 2015)
Qualifications:

Mr. Cabiallavetta has served as a member of the board of directors of Swiss Re Ltd. since 2008 and as the Vice Chairman of its board between 2009 and 2015. Mr. Cabiallavetta retired as Vice Chairman, Office of the Chief Executive Officer of Marsh & McLennan Companies, Inc. and as Chairman of Marsh & McLennan Companies International in 2008. Prior to joining Marsh & McLennan Companies, Inc. in 1999, Mr. Cabiallavetta was Chairman of the board of directors of Union Bank of Switzerland (UBS A.G.).

Qualifications

As a former leader of Swiss Re Ltd. and Marsh & McLennan Companies, Inc. as well as Union Bank of Switzerland (UBS A.G.), Mr. Cabiallavetta brings executive experience from these large and complex multinational businesses and provides substantial expertise in global capital markets, and as a result he offers unique insights to the Board’s oversight of BlackRock’s global operations and risk management.

Other Public Company Directorships (within the past 5 years)

  • Swiss Re Ltd. (2008 – present) (Vice Chairman from 2009 – April 2015)
  • Philip Morris International Inc. (2002 – 2014)

Pamela Daley

Former Senior Vice President, General Electric Company Corporate Business Development and Senior Advisor to Chairman


Age: 64
Director since: 2014
Independent: Yes
Board Committees:
Other Public Boards: SecureWorks Corp. (2016 – present);
Patheon N.V. (2016 – present);
BG Group (2014 – February 2016)
Qualifications:

Ms. Daley retired from General Electric Company (“GE”) in January 2014, having most recently served as a Senior Advisor to its Chairman from April 2013 to January 2014. Prior to this role, Ms. Daley served as Senior Vice President of GE’s Corporate Business Development from 2004 to 2013 and as Vice President and Senior Counsel for Transactions from 1991 to 2004. As Senior Vice President, Ms. Daley was responsible for GE’s mergers, acquisitions and divestiture activities worldwide. Ms. Daley joined GE in 1989 as Tax Counsel. Previously, Ms. Daley was a Partner of Morgan, Lewis & Bockius, where she specialized in domestic and cross-border tax-oriented financings and commercial transactions. Ms. Daley currently serves as a director of both Patheon N.V. and SecureWorks Corp. Ms. Daley previously served on the board of BG Group, an international oil and gas company traded on the London Stock Exchange until it was acquired by Royal Dutch Shell on February 15, 2016.

Qualifications

With over 35 years of transactional experience and more than 20 years as an executive at GE, one of the world’s leading multinational corporations, Ms. Daley brings significant experience and strategic insight to the Board in the areas of leadership development, international operations, transactions, business development and strategy.

Other Public Company Directorships (within the past 5 years)

  • SecureWorks Corp. (2016 – present)
  • Patheon N.V. (2016 – present)
  • BG Group (2014 – February 2016)

William S. Demchak

Chairman, Chief Executive Officer and President, PNC


Age: 54
Director since: 2003
Independent: No
Board Committees:
Other Public Boards: PNC (2013 – present) (Chairman from April 2014 – present)
Qualifications:

Mr. Demchak has served as Chairman of the board of directors of PNC since April 2014, as Chief Executive Officer since April 2013 and as President since April 2012. Prior to that, Mr. Demchak held a number of supervisory positions at PNC, including Senior Vice Chairman, Head of Corporate and Institutional Banking and Chief Financial Officer. Before joining PNC in 2002, Mr. Demchak served as the Global Head of Structured Finance and Credit Portfolio for J.P. Morgan Chase & Co. and additionally held key leadership roles at J.P. Morgan prior to its merger with Chase Manhattan Corporation in 2000.

Qualifications

As the Chairman, President and Chief Executive Officer of PNC, a large, national diversified financial services company providing traditional banking and asset management services, Mr. Demchak brings substantial expertise in financial services, risk management and corporate governance to bear as a member of the Board. Mr. Demchak was designated to serve on the Board by PNC pursuant to the PNC Stockholder Agreement.

Other Public Company Directorships (within the past 5 years)

  • PNC (2013 – present) (Chairman from April 2014 – present)

Jessica P. Einhorn

Former Dean of the Paul H. Nitze School of Advanced International Studies at The Johns Hopkins University


Age: 69
Director since: 2012
Independent: Yes
Board Committees:
Other Public Boards: Time Warner, Inc. (2005 - present)
Qualifications:

Ms. Einhorn served as Dean of the Paul H. Nitze School of Advanced International Studies at The Johns Hopkins University from 2002 until June 2012. Prior to becoming Dean, she was a consultant at Clark & Weinstock, a strategic consulting firm. Ms. Einhorn also spent nearly 20 years at the World Bank, concluding as Managing Director in 1998. Between 1998 and 1999, Ms. Einhorn was a Visiting Fellow at the International Monetary Fund. Prior to joining the World Bank in 1978, she held positions at the U.S. Treasury, the U.S. State Department and the International Development Cooperation Agency of the United States. Ms. Einhorn currently serves as a Director of both the Peterson Institute for International Economics and the National Bureau of Economic Research. As of July 2012, Ms. Einhorn is resident at The Rock Creek Group in Washington, D.C., where she is a Senior Advisor and longstanding member of The Rock Creek Group Advisory Board.

Qualifications

Ms. Einhorn’s leadership experience in academia and at the World Bank, along with her experience in the U.S. government and at the International Monetary Fund, provides the Board with a unique perspective and an in-depth understanding of international finance, economics and public policy. Through her service with other public companies, Ms. Einhorn also has developed expertise in corporate governance and risk oversight.

Other Public Company Directorships (within the past 5 years)

  • Time Warner, Inc. (2005 – present)

Laurence D. Fink

Chairman and Chief Executive Officer, BlackRock


Age: 64
Director since: 1998
Independent: No
Board Committees:
Other Public Boards:
Qualifications:

Mr. Fink is Founder, Chairman and Chief Executive Officer of BlackRock, Inc. He also leads the firm’s Global Executive Committee. He is responsible for senior leadership development and succession planning, defining and reinforcing BlackRock’s vision and culture, and engaging relationships with key strategic clients, industry leaders, regulators and policy makers. Mr. Fink co-founded BlackRock in 1988, and under his leadership, the firm has grown into a global leader in investment management, risk management and advisory services for institutional and retail clients.

Qualifications

As one of the founding principals and Chief Executive Officer of BlackRock since 1988, Mr. Fink brings exceptional leadership skills and in-depth understanding of BlackRock’s businesses, operations and strategy. His extensive and specific knowledge of BlackRock and its business enable him to keep the Board apprised of the most significant developments impacting the Company and to guide the Board’s discussion and review of the Company’s strategy.

Other Public Company Directorships (within the past 5 years)

  • None

Fabrizio Freda

President and Chief Executive Officer, Estée Lauder Companies Inc.


Age: 59
Director since: 2012
Independent: Yes
Board Committees:
Other Public Boards: The Estée Lauder Companies Inc. (2009 - present)
Qualifications:

Mr. Freda has served as President and Chief Executive Officer of The Estée Lauder Companies Inc. (“Estée Lauder”) since July 2009, and is also a member of its board of directors. Mr. Freda previously served as Estée Lauder’s President and Chief Operating Officer from 2008 to July 2009. Estée Lauder is a global leader in beauty with more than 25 brands and over 40,000 employees worldwide. Prior to joining Estée Lauder, Mr. Freda held various senior positions at Procter & Gamble Company over the span of 20 years. From 1986 to 1988, Mr. Freda directed marketing and strategic planning for Gucci SpA.

Qualifications

Mr. Freda’s extensive experience in product strategy, innovation and global branding brings valuable insights to the Board. His chief executive experience at Estée Lauder, an established multinational manufacturer and marketer of prestige brands, provides the Board with unique perspectives on its own marketing, strategy and innovation initiatives.

Other Public Company Directorships (within the past 5 years)

  • The Estée Lauder Companies Inc. (2009 – present)

Murry S. Gerber

Former Executive Chairman, Chairman and CEO of EQT Corporation


Age: 64
Director since: 2000
Independent: Yes
Board Committees:
Other Public Boards: U.S. Steel Corporation (2012 - present);
Halliburton Company (2012 - present)
Qualifications:

Mr. Gerber has served as a member of the boards of directors of U.S. Steel Corporation since July 2012 and Halliburton Company since January 2012. Previously, Mr. Gerber served as Executive Chairman of EQT Corporation, an integrated energy production company, from 2010 until May 2011, as its Chairman from 2000 to 2010, as its President from 1998 to 2007 and as its Chief Executive Officer from 1998 to 2000.

Qualifications

As a former leader of a large, publicly traded energy production company and as a current or former member of the board of directors of three large, publicly traded companies, Mr. Gerber brings to the Board extensive expertise and insight into corporate operations, management and governance matters, as well as expert knowledge of the energy sector.

Other Public Company Directorships (within the past 5 years)

  • U.S. Steel Corporation (2012 – present)
  • Halliburton Company (2012 – present)
  • EQT Corporation (1998 – 2012) (Chairman from 2000 – 2010 and Executive Chairman from 2010 – 2011)

* The Board has elected Mr. Gerber to serve as the new Lead Independent Director effective as of May 25, 2017.

 

James Grosfeld

Former Chairman of the Board and CEO of Pulte Homes, Inc.


Age: 79
Director since: 1999
Independent: Yes
Board Committees:
Other Public Boards:
Qualifications:

Mr. Grosfeld was formerly Chairman of the board of directors and Chief Executive Officer of Pulte Homes, Inc. (renamed PulteGroup, Inc. in 2010), a home builder and mortgage banking and financing company, from 1974 to 1990 and rejoined its board from 2015 to 2016 as an independent director. Mr. Grosfeld served as a trustee of Lexington Realty Trust from 2003 to 2015.

Qualifications

As the former Chairman and Chief Executive Officer of Pulte Homes, Inc., the nation’s largest homebuilder, Mr. Grosfeld provides our Board with practical management and leadership insight on public company governance as well as expertise in financial services and real estate matters.

Other Public Company Directorships (within the past 5 years)

  • Lexington Realty Trust (2003 – December 2015)
  • PulteGroup, Inc. (2015 – April 2016)

Robert S. Kapito

President, BlackRock


Age: 60
Director since: 2006
Independent: No
Board Committees:
Other Public Boards:
Qualifications:

Mr. Kapito has been President of BlackRock since 2007 and is a member of BlackRock’s Global Executive Committee and Chairman of the Global Operating Committee. Mr. Kapito co-founded BlackRock in 1988 and is also a director of iShares, Inc. He is responsible for the day-to-day oversight of BlackRock’s key operating units including Investment Strategies, Client Businesses, Technology & Operations, and Risk & Quantitative Analysis. Prior to 2007, Mr. Kapito served as Vice Chairman of BlackRock and Head of BlackRock’s Portfolio Management Group.

Qualifications

As one of our founding principals, Mr. Kapito has served as an executive leader of BlackRock since 1988. He brings to the Board industry and business acumen in addition to in-depth knowledge about BlackRock’s businesses, investment strategies and risk management, as well as extensive experience overseeing day-to-day operations.

Other Public Company Directorships (within the past 5 years)

  • None

Sir Deryck Maughan

Former Senior Advisor, Partner and Managing Director of Kohlberg Kravis Roberts & Co. L.P.


Age: 69
Director since: 2006
Independent: Yes
Board Committees:
Other Public Boards:
Qualifications:

Sir Deryck served as a Senior Advisor of Kohlberg Kravis Roberts & Co. L.P. (“KKR”) from January 2013 until December 2014. Previously, he was a Partner and Head of the Financial Institutions Group of KKR since 2009 and Managing Director since 2005. He was Chairman of KKR Asia from 2005 to 2009. Prior to joining KKR, Sir Deryck served as Vice Chairman of Citigroup from 1998 to 2004, as Chairman and Chief Executive Officer of Salomon Brothers from 1992 to 1997 and as Chairman and Chief Executive Officer of Salomon Brothers Asia from 1986 to 1991. He also was Vice Chairman of the U.S.-Japan Business Council from 2002 to 2004. Prior to joining Salomon Brothers in 1983, Sir Deryck worked at Goldman Sachs. He served in H.M. Treasury (UK Economics and Finance Ministry) from 1969 to 1979. Sir Deryck has also served as a board director of GlaxoSmithKline plc since 2004 and Thomson Reuters from 2008 to 2014.

Qualifications

Sir Deryck’s internationally focused leadership positions at KKR, a global leader in private equity, fixed income and capital markets, and at Citigroup and Salomon Brothers provide the Board with a valuable perspective on international finance and global capital markets and extensive experience in assessing value, strategy and risks related to various business models.

Other Public Company Directorships (within the past 5 years)

  • GlaxoSmithKline plc (2004 – 2016)
  • Thomson Reuters (2008 – 2014)

Cheryl D. Mills

Founder and CEO of BlackIvy Group and former Chief of Staff to Secretary of State Hillary Clinton


Age: 52
Director since: 2013
Independent: Yes
Board Committees:
Other Public Boards:
Qualifications:

Ms. Mills is Founder and Chief Executive Officer of the BlackIvy Group, an investment company that grows and builds businesses in Sub-Saharan Africa. Previously, she served as Chief of Staff to Secretary of State Hillary Clinton and Counselor to the U.S. Department of State from 2009 to 2013. Ms. Mills was with New York University from 2002 to 2009, where she served as Senior Vice President for Administration and Operations and as General Counsel. She also served as Secretary of the University’s Board of Trustees. From 1999 to 2001, Ms. Mills was Senior Vice President for Corporate Policy and Public Programming at Oxygen Media. Prior to joining Oxygen Media, Ms. Mills served as Deputy Counsel to President Clinton and as the White House Associate Counsel. She began her career as an Associate at the Washington, D.C. law firm of Hogan & Hartson. Ms. Mills previously served on the boards of Cendant Corporation (now Avis Budget Group, Inc.), a consumer real estate and travel conglomerate, and Orion Power, an independent electric power generating company.

Qualifications

Ms. Mills brings to the Board a range of leadership experiences from government and academia, and through her prior service on the boards of corporations and non-profits she provides expertise on issues concerning government relations, public policy, corporate administration and corporate governance.

Other Public Company Directorships (within the past 5 years)

  • None

Gordon M. Nixon

Former President, CEO and Director of Royal Bank of Canada


Age: 60
Director since: 2015
Independent: Yes
Board Committees:
Other Public Boards: BCE, Inc. (2014 - present); George Weston Limited (2014 - present)
Qualifications:

Mr. Nixon was President, Chief Executive Officer and a director of Royal Bank of Canada from 2001 to 2014. He first joined RBC Dominion Securities Inc. in 1979, where he held a number of operating positions and served as Chief Executive Officer from December 1999 to April 2001. Mr. Nixon has served on the board of directors of BCE Inc. since 2014 and was named Chairman of the board upon his re-election in April 2016. He is also a director of George Weston Limited and is on the advisory board of Kingsett Capital.

Qualifications

With 13 years of experience leading a global financial institution and one of Canada’s largest public companies, Mr. Nixon brings extensive expertise and perspective to the Board on global markets and an in-depth knowledge of the North American market. His experience growing a diversified, global financial services organization in a highly regulated environment also provides the Board with valuable insight into risk management, compensation and corporate governance matters.

Other Public Company Directorships (within the past 5 years)

  • BCE Inc. (2014 – present)
  • George Weston Limited (2014 – present)

Charles H. Robbins

CEO and Director of Cisco Systems, Inc.


Age: 51
Director since: 2017
Independent: Yes
Board Committees:
Other Public Boards: Cisco Systems, Inc. (2015 – present)
Qualifications:

Mr. Robbins serves as the Chief Executive Officer of Cisco Systems, Inc. (“Cisco”) and a member of its board of directors. Prior to assuming this role in July 2015, he was Senior Vice President of Cisco’s Worldwide Field Operations and led its Worldwide Sales and Partner Organization where he helped drive and execute many of Cisco’s investment areas and strategy shifts. He serves as Chairman of the U.S.-Japan Business Council, Chair of the IT Governors Steering Committee for the World Economic Forum and is a Member of the International Business Council for the World Economic Forum and The Business Roundtable.

Qualifications

Mr. Robbins would bring to the Board extensive experience in the fields of technology, global sales and operations acquired over his 18 years at Cisco, one of world’s leading information technology companies.

Other Public Company Directorships (within the past 5 years)

  • Cisco Systems, Inc. (2015 – present)

Ivan G. Seidenberg

Former Chairman and CEO of Verizon Communications, Inc.


Age: 70
Director since: 2011
Independent: Yes
Board Committees:
Other Public Boards:
Qualifications:

Mr. Seidenberg retired as the Chairman of the board of Verizon Communications Inc. in December 2011 and previously served as its Chief Executive Officer from 2002 to 2011. Prior to the creation of Verizon Communications Inc., Mr. Seidenberg was the Chairman and Chief Executive Officer of Bell Atlantic and NYNEX Corp. Mr. Seidenberg has been an Advisory Partner of Perella Weinberg Partners, a global independent advisory and asset management firm, since June 2012.

Qualifications

Mr. Seidenberg brings extensive executive leadership, technological and operational experience to the Board from his tenure at Verizon Communications Inc., one of the world’s leading providers of communications services. Through his extensive experience on the boards of public companies, he has developed an in-depth understanding of business and corporate governance.

Other Public Company Directorships (within the past 5 years)

  • Verizon Communications Inc. (2002 – 2011) (Chairman from 2004 – 2011)
  • Boston Properties, Inc. (2014 – 2016)

Marco Antonio Slim Domit

Chairman of Grupo Financiero Inbursa, S.A.B. de C.V.


Age: 49
Director since: 2011
Independent: Yes
Board Committees:
Other Public Boards: Grupo Carso, S.A.B. de C.V. (1991 – present);
Grupo Financiero Inbursa, S.A.B. de C.V. (Chairman from 1997 – present);
Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V. (Chairman from 2012 – present)
Qualifications:

Mr. Slim has been Chairman of the board of directors of Grupo Financiero Inbursa, S.A.B. de C.V. since 1997 and previously served as Chief Executive Officer of Grupo Financiero Inbursa from 1997 until April 2012. Mr. Slim is also a member of the board of directors of Grupo Carso, S.A.B. de C.V. and Chairman of The Carlos Slim Health Institute and of Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V. (IDEAL), an infrastructure company. Mr. Slim was a member of the board of directors of Teléfonos de México, S.A.B. de C.V. from 1995 until April 2014.

Qualifications

Mr. Slim’s experience at Grupo Financiero Inbursa provides the Board with knowledge and expertise in international finance, and particular insight into emerging and Latin American markets. In addition, as a member of the board of directors of several international companies that invest globally, Mr. Slim brings substantive expertise in developing new businesses in international markets, shareholder rights and business strategy and integration to the Board.

Other Public Company Directorships (within the past 5 years)

  • Grupo Carso, S.A.B. de C.V. (1991 – present)
  • Grupo Financiero Inbursa, S.A.B. de C.V. (Chairman from 1997 – present)
  • Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V. (Chairman from 2012 – present)
  • Teléfonos de México, S.A.B. de C.V. (1995 – 2014)

John S. Varley

Former CEO of Barclays PLC


Age: 61
Director since: 2009
Independent: Yes
Board Committees:
Other Public Boards: Rio Tinto PLC (2011 - present)
Qualifications:

Mr. Varley was Chief Executive of Barclays PLC and Barclays Bank PLC (“Barclays”) from 2004 to 2010. Previously, he served as the Finance Director of Barclays from 2000 until the end of 2003. Mr. Varley joined the Barclays Executive Committee in 1996 and was appointed to the boards of directors of Barclays PLC and Barclays Bank PLC in 1998, positions he held until retiring in December 2010. From 1998 to 2000, Mr. Varley was the Chief Executive of Barclays’ Retail Financial Services and from 1995 to 1998 was the Chairman of its Asset Management Division. Mr. Varley has served as a member of the board of directors of Rio Tinto PLC since 2011 and has served as its Senior Independent Director since 2012. Mr. Varley also joined the board of directors of AstraZeneca PLC in 2006 as a Non-Executive Director, then served as the Senior Independent Director from 2012 until April 2015.

Qualifications

Mr. Varley brings to the Board valuable insights on asset management, risk management and international finance acquired through his leadership of Barclays, a large, complex and heavily-regulated financial services organization with global operations. Mr. Varley’s service on the board of directors and committees of several other companies provides him with valuable perspectives on global management and corporate governance to share with our Board.

Other Public Company Directorships (within the past 5 years)

  • Rio Tinto PLC (2011 – present)
  • AstraZeneca PLC (2006 – 2015)

Susan L. Wagner

Former Vice Chairman of BlackRock


Age: 55
Director since: 2012
Independent: Yes
Board Committees:
Other Public Boards: Apple Inc. (2014 - present);
Swiss Re Ltd. (2014 - present)
Qualifications:

Ms. Wagner retired as a Vice Chairman of BlackRock on July 1, 2012. In addition to serving as Vice Chairman from 2006 to 2012, Ms. Wagner also served as a member of BlackRock’s Global Executive Committee and Global Operating Committee. Ms. Wagner previously served as BlackRock’s Chief Operating Officer and as Head of Corporate Strategy. She currently serves as a director of Color Genomics, Apple Inc. and Swiss Re Ltd.

Qualifications

As one of the founding principals of BlackRock, Ms. Wagner has over 25 years of experience across various positions. Accordingly, she is able to provide the Board with valuable insight and perspective on risk management, operations and strategy, as well as a broad and deep understanding of the asset management industry.

Other Public Company Directorships (within the past 5 years)

  • Apple Inc. (2014 – present)
  • Swiss Re Ltd. (2014 – present)

Meeting Highlights

The Venue

Lotte New York Palace Hotel 455 Madison Avenue
New York, New York 10022

Date/Time:

May 25, 2017 08:00a.m.EST

Meeting begins in:

00 Days
00 Hours
00 Minutes
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Items of Business:

Item Board Rec.
Item 1 Election of Directors check-box
Item 2 Non-Binding Advisory Vote on Compensation for Named Executive Officers check-box
Item 3 Non-Binding Advisory Vote on Frequency of Future Executive Compensation Advisory Votes check-box
Item 4 Ratification of Appointment of Independent Registered Public Accounting Firm check-box
Item 5 Shareholder Proposal – Proxy Voting Record on Executive Compensation x
Item 6 Shareholder Proposal – Production of an Annual Report on Certain Trade Association and Lobbying Expenditures x
Consider any other business that is properly presented at the Annual Meeting

Title Goes Here