Sector: Financials
Director information for LPL FINANCIAL HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Mr. Bernard | Director | 70 | ["expertise in the wealth management industry", "over 30 years of experience in investment management and leadership roles", "high level of operating, management and strategic planning experience", "deep understanding of financial product distribution, compliance requirements and the perspectives of advisors and their retail clients"] | ["Audit and Risk Committee", "Compensation Committee"] | 2026 |
| Mr. Glavin | Director | 67 | ["25-year career in the financial services industry", "Chief executive officer and chief operating officer experience", "Extensive experience in strategic planning and talent management", "Deep understanding of financial product distribution, compliance and operations", "Experience overseeing broker-dealers"] | ["Compensation Committee", "Nominating and Governance Committee"] | 2026 |
| Mr. Khanna | Director | 61 | ["over 30 years of leadership in consulting and financial services", "expertise in digital strategy and organizational transformation in banking and insurance", "proven track record in building and scaling digital capabilities", "leading productivity-enhancing initiatives", "deep experience in new digital ventures", "governance and non-profit leadership through board roles at a public company and at major arts and philanthropic organizations"] | ["Nominating and Governance Committee"] | 2026 |
| Mr. Ko | Chief Executive Officer | 51 | ["20-year career experience leading at-scale businesses", "Developing innovative product experiences in financial technology", "Payments, delivery and consumer and small business management", "Consumer insights and entrepreneurial mindset from overseeing transformational change initiatives at Intuit", "Expertise in strategic planning and organizational effectiveness from experience as a management consultant", "Deep understanding of the financial services industry and institutional risk management"] | ["Audit and Risk Committee"] | 2026 |
| Mr. Putnam | Chair of the Board | 71 | ["Unique historical perspective and insights into operations as former managing director of national sales", "Operating, business and management experience as chief executive officer at GPA", "Expertise in the financial industry and deep familiarity with advisors"] | ["Compensation Committee"] | 2026 |
| Mr. Schifter | Director | 73 | ["Senior advisor of TPG", "Partner at TPG from 1994 to 2013", "Partner at Arnold & Porter specializing in bankruptcy law and corporate restructuring", "Adjunct professor of law at New York University School of Law", "High level of financial literacy gained through investment experience", "Experience on other company boards and board committees", "Nearly 15 years as a corporate attorney"] | ["Audit and Risk Committee"] | 2026 |
| Mr. Steinmeier | Chief Executive Officer | 52 | ["Chief executive officer since October 2024", "Managed growth strategies", "Led teams for corporate and business line strategy", "Experience in UBS Wealth Management and Merrill Lynch", "B.S. in economics from Wharton School", "MBA from Stanford University"] | [] | 2026 |
| Mr. Thomas | Director | 49 | ["General management experience", "Top-level perspective on strategy and organization management", "Strategic insights on information technology, cybersecurity, and global sales and marketing", "Entrepreneurial mindset focused on client needs", "Experience leading operations involving multiple product delivery models"] | ["Audit and Risk Committee", "Nominating and Governance Committee"] | 2026 |
| Ms. Eberhart | Chair and Chief Executive Officer | 72 | ["Chief Executive Officer of HMS Ventures", "Former President and Chief Executive Officer of CDI Corp.", "Former President and Chief Executive Officer of Invensys Process Systems, Inc.", "Experienced in financial and operating roles at Electronic Data Systems Corporation", "Certified Public Accountant", "B.S. from Bowling Green State University", "Wealth of managerial and executive experience", "Strong knowledge of technology, data and finance industries", "Leadership and service on the boards of other public companies"] | ["Audit and Risk Committee", "Compensation Committee"] | 2026 |
| Ms. Mnookin | Director | 55 | ["Senior lecturer of business administration at Harvard Business School", "Former CEO of QuickBase, Inc.", "20-year career in the technology industry", "Executive leadership of high-growth cloud and business software companies", "Director of Bill Holdings, Inc.", "General management in Intuit\u2019s small business division"] | ["Compensation Committee (Chair)", "Nominating and Governance Committee"] | 2026 |
| Ms. Mulcahy | Director | 73 | ["extensive experience in all areas of business management and strategic execution", "valuable insights into organizational and operational management issues", "experience in business innovation, financial management and talent development", "leadership roles in business trade associations, public policy activities and other public companies", "lead independent director of Johnson & Johnson"] | ["Nominating and Governance Committee (Chair)"] | 2026 |
