Sector: Financials
Director information for MORGAN STANLEY (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Dennis M. Nally | Director | 73 | ["Former Chair of PricewaterhouseCoopers International Ltd.", "financially literate", "audit committee financial expert", "over 40 years of global regulatory experience", "public accounting experience", "financial reporting experience", "former Chair of PricewaterhouseCoopers International Ltd.", "extensive technology experience", "risk management experience"] | ["M", "C", "AUDIT COMMITTEE"] | 2026 |
| Douglas L. Peterson | Director | 67 | ["Former President and CEO of S&P Global Inc. (SPGI)"] | ["Risk Committee"] | 2026 |
| Edward Pick | Chairman and CEO; Chairman and Chief Executive Officer | 57 | ["Over 30 years of experience with the Firm", "Head of Institutional Securities", "Co-Head of Corporate Strategy", "Strategic leader", "Deep knowledge of the Firm\u2019s businesses", "Risk management expertise"] | [] | 2026 |
| Eric F. Grossman | Chief Legal Officer and Chief Administrative Officer | ["Strong leadership and strategic acumen as Chief Legal Officer", "Oversight of the Firm\u2019s litigation strategy", "Engagement with key regulators and regulatory advocacy", "Developing the Firm\u2019s non-financial risk framework", "Leadership in External Affairs and Corporate Services", "Focus on building an inclusive culture and talent development"] | ["Enterprise Regulatory Oversight Committee", "Global Franchise Committee"] | 2026 | |
| Erika H. James | Director | 56 | ["Dean of the Wharton School at the University of Pennsylvania"] | [] | 2026 |
| Hironori Kamezawa | Chairman | 64 | ["Chairman of MUFG", "global leadership", "40 years of international banking experience", "financial services", "risk management", "digital transformation", "information technology expertise", "former President and Group CEO at MUFG and its associated companies"] | ["Risk Committee"] | 2026 |
| Jami Miscik | Director; Chair | 67 | ["CEO of Global Strategic Insights", "Former CEO and Vice Chair of Kissinger", "Former Deputy Director for Intelligence at the Central Intelligence Agency", "extensive leadership in navigating geopolitical, macroeconomic and technology risks", "experience as CEO and Vice Chair of Kissinger", "service with the Central Intelligence Agency", "financial services experience"] | ["C", "M", "Operations and Technology Committee", "Risk Committee"] | 2026 |
| Lynn J. Good | Director; Chair, CEO and President | 67 | ["Former Chair, CEO and President of Duke Energy Corporation (Duke Energy)", "financially literate", "audit committee financial expert", "leadership", "strategic", "governance", "sustainability", "cybersecurity", "management experience", "understanding of accounting", "financial reporting", "former CFO of Duke Energy", "audit partner at Arthur Andersen LLP", "audit partner at Deloitte & Touche"] | ["AUDIT COMMITTEE"] | 2026 |
| Mary L. Schapiro | Vice Chair | 70 | ["Vice Chair for Global Public Policy and Special Advisor to the Founder and Chair of Bloomberg L.P.", "Former Chair of the SEC"] | ["M", "Risk Committee"] | 2026 |
| Masato Miyachi | [] | ["Operations and Technology Committee"] | 2026 | ||
| Megan Butler | Director | 61 | ["Former Executive Director at the U.K. Prudential Regulation Authority (PRA)", "Former Executive Director at the Financial Conduct Authority (FCA)"] | ["AUDIT COMMITTEE"] | 2026 |
| Perry M. Traquina | Director; Chair | 70 | ["Former CEO and Managing Partner of Wellington Management Company LLP (Wellington)", "extensive senior executive experience", "financial services experience", "regulatory and risk management experience", "investor perspective", "sustainability knowledge", "market knowledge", "over 30 years at the global investment management firm Wellington"] | ["M", "C", "Operations and Technology Committee", "Risk Committee"] | 2026 |
| Rayford Wilkins, Jr. | Director | 74 | ["Former CEO of Diversified Businesses of AT&T"] | ["M", "C"] | 2026 |
| Robert H. Herz | Director; Audit Committee Chair | 72 | ["Former Partner of PricewaterhouseCoopers LLP (PwC)", "Former Chair of Financial Accounting Standards Board", "financially literate", "audit committee financial expert", "extensive and global regulatory experience", "public accounting experience", "financial reporting experience", "risk management experience", "sustainability experience", "financial services experience", "former Chair of the Financial Accounting Standards Board"] | ["C", "M", "AUDIT COMMITTEE"] | 2026 |
| Shelley B. Leibowitz | Director | 65 | ["Former Group Chief Information Officer (CIO) for the World Bank", "CIO of several financial services firms"] | ["M", "AUDIT COMMITTEE", "Operations and Technology Committee"] | 2026 |
| Thomas H. Glocer | Independent Lead Director | 66 | ["Former Chief Executive Officer (CEO) of Thomson Reuters Corporation (Thomson Reuters)", "leadership positions", "former CEO of Thomson Reuters", "management experience", "finance experience", "operational experience", "technology experience", "international perspective"] | ["M"] | 2026 |
| Yasushi Itagaki | Deputy Chairman | 61 | ["Deputy Chairman of Mitsubishi UFJ Financial Group, Inc. (MUFG)"] | [] | 2026 |
