BlackRock Proxy Statement 2018

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Director Nominees

  • Mathis Cabiallavetta

  • Pamela Daley

  • William S. Demchak

  • Jessica P. Einhorn

  • Laurence D. Fink

  • William E. Ford

  • Fabrizio Freda

  • Murry S. Gerber

  • Margaret L. Johnson

  • Robert S. Kapito

  • Sir Deryck Maughan

  • Cheryl D. Mills

  • Gordon M. Nixon

  • Charles H. Robbins

  • Ivan G. Seidenberg

  • Marco Antonio Slim Domit

  • Susan L. Wagner

  • Mark Wilson

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  • Senior Executive & Corporate Governance

    • Charles H. Robbins
    • Cheryl D. Mills
    • Fabrizio Freda
    • Gordon M. Nixon
    • Ivan G. Seidenberg
    • Jessica P. Einhorn
    • Laurence D. Fink
    • Marco Antonio Slim Domit
    • Margaret L. Johnson
    • Mark Wilson
    • Mathis Cabiallavetta
    • Murry S. Gerber
    • Pamela Daley
    • Robert S. Kapito
    • Sir Deryck Maughan
    • Susan L. Wagner
    • William E. Ford
    • William S. Demchak
  • Financial Services

    • Mark Wilson
    • Susan L. Wagner
    • Marco Antonio Slim Domit
    • Gordon M. Nixon
    • Sir Deryck Maughan
    • Robert S. Kapito
    • William E. Ford
    • Laurence D. Fink
    • Jessica P. Einhorn
    • Pamela Daley
    • Mathis Cabiallavetta
    • William S. Demchak
  • Global Business

    • Mathis Cabiallavetta
    • Pamela Daley
    • William S. Demchak
    • Laurence D. Fink
    • Jessica P. Einhorn
    • William E. Ford
    • Fabrizio Freda
    • Gordon M. Nixon
    • Cheryl D. Mills
    • Charles H. Robbins
    • Marco Antonio Slim Domit
    • Margaret L. Johnson
    • Mark Wilson
    • Murry S. Gerber
    • Robert S. Kapito
    • Sir Deryck Maughan
    • Susan L. Wagner
  • Branding & Marketing

    • William S. Demchak
    • Fabrizio Freda
    • Margaret L. Johnson
    • Robert S. Kapito
    • Charles H. Robbins
    • Cheryl D. Mills
    • Ivan G. Seidenberg
  • Public Company & Financial Reporting

    • Mathis Cabiallavetta
    • Pamela Daley
    • Laurence D. Fink
    • William E. Ford
    • Murry S. Gerber
    • Sir Deryck Maughan
    • Ivan G. Seidenberg
    • Susan L. Wagner
    • Mark Wilson
    • Marco Antonio Slim Domit
    • William S. Demchak
  • Public Policy & Government/Regulatory Affairs

    • Ivan G. Seidenberg
    • Mark Wilson
    • Charles H. Robbins
    • Gordon M. Nixon
    • Cheryl D. Mills
    • Margaret L. Johnson
    • Laurence D. Fink
    • Pamela Daley
    • Jessica P. Einhorn
  • Risk Management & Compliance

    • Mathis Cabiallavetta
    • Jessica P. Einhorn
    • Laurence D. Fink
    • Murry S. Gerber
    • Fabrizio Freda
    • Robert S. Kapito
    • Sir Deryck Maughan
    • Gordon M. Nixon
    • Cheryl D. Mills
    • Marco Antonio Slim Domit
    • Susan L. Wagner
    • William S. Demchak
  • Technology

    • Fabrizio Freda
    • Murry S. Gerber
    • Margaret L. Johnson
    • Ivan G. Seidenberg
    • Charles H. Robbins
  1. Gender
  2. More Diversity

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  • 0-2

  • 3-5

  • 6-10

  • 11-15

  • 15+

View by Independence:

Independent ()
Non-Independent ()

View by Committee:

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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

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


    Number of meetings: 10
    Chair: Ivan G. Seidenberg

    • Murry S. Gerber
    • Gordon M. Nixon
    • Cheryl D. Mills
    • Ivan G. Seidenberg
    • Jessica P. Einhorn
    • Marco Antonio Slim Domit
  • Nominating and Governance


    Number of meetings: 6
    Chair: Ivan G. Seidenberg

    • Ivan G. Seidenberg
    • Fabrizio Freda
    • Mathis Cabiallavetta
  • Risk


    Number of meetings: 6
    Chair: Sir Deryck Maughan

    • Mathis Cabiallavetta
    • Pamela Daley
    • Jessica P. Einhorn
    • Gordon M. Nixon
    • Susan L. Wagner
    • William S. Demchak
    • Sir Deryck Maughan
    • Charles H. Robbins
  • 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
    • Gordon M. Nixon

View by Age:

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  • 0-45

  • 45-54

  • 55-64

  • 65-74

  • 75+

View by Leadership:

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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
Close

Mathis Cabiallavetta

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


Age: 73
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 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 – 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: 65
Director since: 2014
Independent: Yes
Board Committees:
Other Public Boards: SecureWorks Corp. (2016 – present)
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 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, and Patheon N.V., until it was acquired by Thermo Fisher, Inc.

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 – 2017)
  • BG Group (2014 – 2016)

William S. Demchak

Chairman, Chief Executive Officer and President, PNC Financial Services Group, Inc.


Age: 55
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 2014 – present)

 

Jessica P. Einhorn

Former Dean of the Paul H. Nitze School of Advanced International Studies at The Johns Hopkins University and Former Managing Director, World Bank


Age: 70
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: 65
Director since: 1998
Independent: No
Board Committees:
Other Public Boards:
Qualifications:

Mr. Fink is founder, Chairman and Chief Executive Officer of BlackRock. 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

William E. Ford

Chief Executive Officer of General Atlantic


Age: 56
Director since: 2018
Independent: Yes
Board Committees:
Other Public Boards: Axel Springer (2016 – present);
IHS Markit Ltd. (2010 – present)
Qualifications:

Mr. Ford is the Chief Executive Officer of General Atlantic, a position he has held since 2007. He also serves as Chairman of General Atlantic’s Executive Committee and is a member of the firm’s Investment and Portfolio Committees. Mr. Ford is actively involved with a number of educational and not-for-profit organizations. He is a member of the board of Rockefeller University, where he is Vice Chair, and serves on the board of directors of the National Committee on United States-China Relations, and is a member of The Council on Foreign Relations. He is also a member of the Steering Committee for the CEO Action for Diversity and Inclusion initiative. Mr. Ford has formerly served on the boards of First Republic Bank, NYSE Euronext, E*Trade, Priceline and NYMEX Holdings.

Qualifications

Mr. Ford brings to the Board extensive global investment management experience and financial expertise acquired over his 25 years at General Atlantic, one of world’s leading growth equity firms.

Other Public Company Directorships (within the past 5 years) 

  • Axel Springer (2016 – present)
  • IHS Markit Ltd. (2010 – present)

Fabrizio Freda

President and Chief Executive Officer, Estée Lauder Companies Inc.


Age: 60
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 the Company’s 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, President and CEO of EQT Corporation


Age: 65
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 and Chief Executive Officer from 2007 to 2010, and as its Chairman, President and Chief Executive Officer from 1998 to 2007.

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)

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

Margaret L. Johnson

Executive Vice President of Business Development of Microsoft Corporation


Age: 56
Director since: 2018
Independent: Yes
Board Committees:
Other Public Boards: Live Nation Entertainment (2013 – present)
Qualifications:

Ms. Johnson has been an Executive Vice President of Business Development at Microsoft Corporation since September 2014. She is responsible for driving strategic business deals and partnerships across various industries. Ms. Johnson joined Microsoft from Qualcomm Incorporated, where she served in various leadership positions across engineering, sales, marketing and business development. She most recently served as Executive Vice President of Qualcomm Technologies, Inc. and President of Global Market Development. Ms. Johnson is a Director of PATH and a Trustee of The Paley Center for Media.

Qualifications

Ms. Johnson brings to the Board substantive experience in the field of technology as well as business and strategic development expertise acquired over her 28 years at Microsoft and Qualcomm.

Other Public Company Directorships (within the past 5 years)

  • Live Nation Entertainment (2013 – present)

Robert S. Kapito

President, BlackRock


Age: 61
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: 70
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 a 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 served as Vice Chairman of the NYSE from 1996 to 2000. 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 also served as a director of GlaxoSmithKline plc from 2004 to 2016 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: 53
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.) and Orion Power.

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: 61
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 member of the board of directors 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: 52
Director since: 2017
Independent: Yes
Board Committees:
Other Public Boards: Cisco Systems, Inc. (2015 – present)
Qualifications:

Mr. Robbins serves as the Chairman and Chief Executive Officer of Cisco Systems, Inc. (“Cisco”). 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 brings to the Board extensive experience in the fields of technology, global sales and operations acquired over his 19 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: 71
Director since: 2011
Independent: Yes
Board Committees:
Other Public Boards:
Qualifications:

Mr. Seidenberg retired as the Chairman of the board of directors 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)

  • 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)

Susan L. Wagner

Former Vice Chairman of BlackRock


Age: 56
Director since: 2012
Independent: Yes
Board Committees:
Other Public Boards: Apple Inc. (2014 - present);
Swiss Re Ltd. (2014 - present)
Qualifications:

Ms. Wagner retired as Vice Chairman of BlackRock after serving in that role 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)

Mark Wilson

Chief Executive Officer of Aviva plc


Age: 51
Director since: 2018
Independent: Yes
Board Committees:
Other Public Boards: Aviva plc (2013 – present)
Qualifications:

Mr. Wilson is the Chief Executive Officer of Aviva plc (“Aviva”), a multinational insurance company headquartered in the UK. Prior to joining Aviva, Mr. Wilson worked in Asia for 14 years, including as Chief Executive Officer of AIA Group Limited, a leading pan-Asian company. Mr. Wilson is recognized for his leadership on sustainability issues and is a member of the UN Business and Sustainable Development Commission. In addition, he is a member of the Development Board of the Royal Foundation for the Duke and Duchess of Cambridge, Prince Harry and Ms. Meghan Markle.

Qualifications

As Chief Executive Officer of Aviva, Mr. Wilson brings to the Board extensive experience in the Europe, Middle East and Africa (“EMEA”) region and his operational and executive expertise in the insurance industry and in international finance provides the Board with an experienced outlook on international business strategy, development and sustainability.

Other Public Company Directorships (within the past 5 years) 

  • Aviva plc (2013 – present)

Meeting Highlights

The Venue

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

Date/Time:

May 23, 2018 08:00 AM EDT

Meeting begins in:

00 Days
00 Hours
00 Minutes
00 Seconds

Items of Business:

Item Board Rec.
Election of Directors check-box
Approval, in a Non-Binding Advisory Vote, of the Compensation for Named Executive Officers check-box
Approval of an Amendment to the BlackRock, Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan check-box
Ratification of the Appointment of the Independent Registered Public Accounting Firm check-box
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