Bank of New York Mellon Corp

State Commercial Banks·NEW YORK, NY·FY end 12/31·CIK 1390777

Board of Directors

11 members · 10 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Linda Z. Cook	Director	9y	67	AuditNCGNCG		$377,500
Joseph J. Echevarria	Lead Independent Director	10y	69	AuditNCGNCGFinance		$541,250
M. Amy Gilliland	Director	5y	51	AuditCompTech		$360,000
Jeffrey A. Goldstein	Director	11y	70	FinanceCompRisk		$377,500
K. Guru Gowrappan	Director	5y	45	AuditCompTech		$347,500
Charles F. Lowrey	Director	0y	68	—		—
Sandie O'Connor	Director	4y	59	RiskTech		$482,500
Elizabeth E. Robinson	Director	9y	57	NCGNCGFinanceCompRisk		$490,000
Rakefet Russak-Aminoach	Director	2y	60	RiskTech		$347,500
Robin A. Vince	CEO and Chairman	3y	54	—	—	—
Alfred W. Zollar	Director	7y	71	FinanceRiskTech		$360,000

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.