Sector: Financials
Director information for ONITY GROUP INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alan J. Bowers | Director | 71 | ["Public Company Board Experience","Served as a Chief Executive Officer or Head of Comparably Sized Organization","Financial Services Industry Experience","Audit Committee Financial Expert","Regulatory Compliance and Risk Management Experience","Mortgage Servicing, Lending, or Community Housing Organization Experience","Over thirty years of experience in accounting and executive management","Experience on the audit committees of private companies and SEC registrants","Certified Public Accountant since 1978","Bachelor of Science in Accounting","Master of Business Administration"] | ["Audit Committee","Finance & Capital Allocation Committee","Compensation Committee","Compensation and Human Capital Committee"] | 2026 |
| Claudia J. Merkle | Director | 67 | ["Public Company Board Experience","Served as a Chief Executive Officer or Head of Comparably Sized Organization","Financial Services Industry Experience","Audit Committee Financial Expert","Regulatory Compliance and Risk Management Experience","Former Chief Executive Officer of NMI Holdings, Inc.","Held multiple executive leadership positions at NMI","Advisory Board member of HomeLend Inc."] | ["Compensation and Human Capital Committee"] | 2026 |
| Dawn C. Morris | Director | 58 | ["Public Company Board Experience","Financial Services Industry Experience","Regulatory Compliance and Risk Management Experience","Technology, Digital Marketing, or Data Analytics Expertise","Founder and CEO of Growth Partners Group, LLC","strategic consulting experience","Army Captain","Bachelor of Science in International Relations from United States Military Academy at West Point","Chief Digital and Marketing Officer at First Horizon National Corporation","experience in management and marketing positions with RBC Bank, RBS Citizens Financial Group, Inc. and Webster Bank","board member of America’s Car-Mart, Inc.","board member of First Financial Bancorp","board member of Skycrest Roof Co.","served on the boards of The Hartford Stage, the Girl Scouts of Connecticut, and the Governor’s Partnership of Connecticut"] | ["Compensation and Human Capital Committee"] | 2026 |
| DeForest B. Soaries, Jr. | Director | 74 | ["Pastor Emeritus at First Baptist Church of Lincoln Gardens","Senior Pastor from 1990 through 2021","New Jersey Secretary of State from 1999 to 2002","Chair of the United States Election Assistance Commission from 2004 to 2005","Chair of Compensation Committee at Independence Realty Trust","Vice Chair of Compensation and Human Resources Committee at Federal Home Loan Bank of New York","director of New Era Bank","Bachelor of Arts from Fordham University","Master of Divinity from Princeton Theological Seminary","Doctor of Ministry from United Theological Seminary"] | ["Compensation Committee"] | 2026 |
| Glen A. Messina | Chair of the Board; Chair, President and Chief Executive Officer | 64 | ["Public Company Board Experience","Served as a Chief Executive Officer or Head of Comparably Sized Organization","Financial Services Industry Experience","Audit Committee Financial Expert","Regulatory Compliance and Risk Management Experience","Mortgage Servicing, Lending, or Community Housing Organization Experience","Extensive operational and leadership experience","Service as President and Chief Executive Officer of PHH Corp.","Consultant to PHH Corp.","17 years at General Electric Company"] | [] | 2026 |
| Jacques J. Busquet | Director | 77 | ["Public Company Board Experience","Served as a Chief Executive Officer or Head of Comparably Sized Organization","Financial Services Industry Experience","Audit Committee Financial Expert","Regulatory Compliance and Risk Management Experience","Mortgage Servicing, Lending, or Community Housing Organization Experience","Chief Risk Officer and Managing Director of Natixis North America LLC","Executive Vice President of Canyon Americas","Member of the Executive Committee","Director of Mizuho Securities USA","Director of Mizuho Bank USA","Director of Prolitec Inc.","Trustee of Old Westbury Gardens","Master of Business Administration in Finance from The Wharton School and HEC Paris"] | ["Finance Committee","Audit Committee","Compensation and Human Capital Committee","Nomination/Governance Committee","Risk and Compliance Committee"] | 2026 |
| Jenne K. Britell | Director | 83 | ["Director of United Rentals, Inc. from 2006 to 2019","Non-executive Chair of United Rentals, Inc. from 2008 to 2019","Director of Quest Diagnostics Inc. from 2005 to 2019","Chair of the Audit Committee at Crown Holdings, Inc. from 2000 to 2017","Chair and CEO of Structured Ventures, Inc.","Executive Vice President of Global Consumer Finance at GE Capital","Management positions with Dime Bancorp, Inc., HomePower, Inc., Citicorp, and Republic New York Corporation","Founding Chair and CEO of the Polish-American Mortgage Bank","Lead Director for Aames Investment Corp.","Trustee for the Teachers Insurance and Annuity Association (TIAA-CREF)","Director for Lincoln National Corp."] | ["Audit and Finance Committee","Audit Committee"] | 2026 |
| Kevin Stein | Lead Independent Director | 64 | ["Public Company Board Experience","Financial Services Industry Experience","Regulatory Compliance and Risk Management Experience","Managing Director of Klaros Capital","independent consultant","Chief Executive Officer and director of EJF Acquisition Corp.","Senior Managing Director at EJF Capital, LLC","experience with KCK US, Inc.","Managing Director in the Financial Institutions Group of Barclays","Partner and Group Head of Depository Investment Banking at FBR & Co.","member of leadership team of GreenPoint Financial Corporation","Associate Director of the FDIC","director of Dime Community Bancshares, Inc.","former director of Pagaya","former director of PHH Corp.","undergraduate degree from Syracuse University","MBA from Carnegie Mellon University"] | ["Audit Committee","Compensation and Human Capital Committee","Executive Committee"] | 2026 |
| Robert S. Welborn III | Director | 53 | ["Public Company Board Experience","Served as a Chief Executive Officer or Head of Comparably Sized Organization","Financial Services Industry Experience","Audit Committee Financial Expert","Mortgage Servicing, Lending, or Community Housing Organization Experience","Technology, Digital Marketing, or Data Analytics Expertise","Marketing technology consultant","Director of NOV Inc.","Head of Data Science for Meta Inc.","Global Chief Data and Analytics Officer at General Motors","Chief Data Scientist at USAA","Bachelor of Science in Engineering from Texas A&M University","Master of Business Administration from the University of California, San Diego"] | ["Executive Committee"] | 2026 |
