Sector: Financials
Director information for STATE STREET CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Amelia C. Fawcett | Director | 69 | ["Retired Chairman, Kinnevik AB","Provides valuable perspective on international financial markets","Extensive experience in and knowledge of the global financial services industry","Significant strategic, operational risk and corporate affairs experience","Understanding of complex regulatory and compliance frameworks","Kinnevik AB, Director and Chairman (2018-2021)","Morgan Stanley, Vice Chairman and Chief Operating Officer of European, Middle East and Africa Operations","Standard Board for Alternative Investments, Chairman (U.K.) (2011-2021)","Bermuda Monetary Authority (BMA), Financial Policy Council Member (2016-present)","Former Governor at Wellcome Trust","Chair at Royal Botanic Garden (Kew)","Co-Chair at International Advisory Panel on Biodiversity Credits","Chair at Circular Bioeconomy Alliance","Former Non-Executive Director at HM Treasury","Former Member of the Court of Directors at Bank of England","Former Chairman at The Prince of Wales's Charitable Foundation","Trustee at Project HOPE UK","Commander of the Order of the British Empire","Dame Commander of the Order of the British Empire","Commander of the Royal Victorian Order"] | ["Human Resources","Nominating and Corporate Governance"] | 2026 |
| Brian J. Porter | Director | 68 | ["Retired President and Chief Executive Officer of the Bank of Nova Scotia","State Street expertise in international banking","risk management","corporate banking","capital markets","serving institutional clients","global perspective","leadership experience in risk, finance and strategy","experience leading financial institutions through technological transformation","Extensive leadership experience across financial services","Global banking expertise","Regulatory engagement","Risk management","Organizational transformation"] | ["Human Resources","Risk"] | 2026 |
| DonnaLee A. DeMaio | Director | 67 | ["Retired Global Chief Operating Officer, American International Group, Inc. (AIG)","Significant auditing and operational experience in highly regulated entities in the financial services and insurance industries","Audit, controls and risk management experience","Leadership in modernizing technology and significantly transforming organizations","Professional highlights include positions at AIG, MetLife Bank N.A., and PricewaterhouseCoopers","Certified Public Accountant (CPA)"] | ["Examining and Audit","Technology and Operations"] | 2026 |
| John B. Rhea | Director | 60 | ["Partner, Centerview Partners, LLC","Extensive experience in corporate finance","Capital markets and consulting for large complex organizations on mergers and acquisitions","Trusted advisor on strategic planning and transaction financing","Insights on real estate and corporate advisory services"] | ["Examining & Audit","Human Resources (Chair)","Executive","Examining and Audit"] | 2026 |
| Julio A. Portalatin | Director | 67 | ["Retired President and Chief Executive Officer, Mercer Consulting Group, Inc.","Provides strong international background and experience in the strategic leadership and operation of complex global businesses guiding State Street’s global footprint","Thought leader on the changing workforce, human capital and diversity","Leadership in risk management practices and simplified business solutions","Cyber, Tech & Data","Operational Transformation","Governance & Social","Risk Management"] | ["Human Resources","Risk"] | 2026 |
| Marie A Chandoha | [] | [] | 2026 | ||
| Marie A. Chandoha | Independent Director | 64 | ["Retired President and Chief Executive Officer, Charles Schwab Investment Management, Inc.","Expertise in transforming businesses in financial services and asset management","Leadership in technological and product innovation","Strong governance and risk management experience","Former President and CEO of Charles Schwab Investment Management (2010-2019)","Former Managing Director at BlackRock, Inc. (2009-2010)","Former Global Head of Fixed Income Business at Barclays Global Investors (2007-2009)","Former Co-Head and Senior Portfolio Manager at Wells Capital Management (1999-2007)","Advisory Committee member at Zoe Financial, Inc.","Former Chair of Nature Conservancy, California chapter","Former Member of Investment Company Institute Board of Governors and Executive Committee","Director of Macy's Inc. (2022-present)","Director of Dynex Capital, Inc. (2024-present)"] | ["Examining and Audit","Executive","Risk","Technology and Operations","Risk (Chair)"] | 2026 |
| Patricia M. Halliday | Director | 59 | ["Retired Chief Risk Officer, Santander UK PLC and Santander UK Group Holdings PLC","Significant experience assessing and establishing risk management frameworks across investment, corporate and banking organizations","Global perspective and leadership experience in strategic planning, finance and governance","Extensive experience engaging with regulatory authorities for complex financial institutions"] | ["Risk","Technology and Operations"] | 2026 |
| Ronald P. O’Hanley | Chairman, Chief Executive Officer and President; Chairman of the Board | 69 | ["Chairman, Chief Executive Officer and President, State Street Corporation","Leadership in data management, client experience and technology enhancement","Extensive leadership, executive management and operational experience in asset management and global financial services","Substantial experience in international business and highly regulated financial institutions"] | ["Chairman of the Board","Executive (Chair)","Risk","Executive"] | 2026 |
| Sara Mathew | Lead Director | 70 | ["Retired Chairman and Chief Executive Officer, Dun & Bradstreet Corporation","Provides an innovative and global perspective on State Street’s business, finance and technology positioning","Considerable finance, technology and corporate strategy experience","Leadership in overseeing a diverse grouping of international consumer-focused companies","Chairman and Chief Executive Officer at Dun & Bradstreet Corporation","Senior Manager at Procter & Gamble with roles in finance, accounting, investor relations and brand management","Senior Advisor at Star Mountain Capital, LLC","Former Non-Executive Chair at Federal Home Loan Mortgage Corporation"] | ["Lead Director","Executive","Human Resources","Nominating and Corporate Governance","Nominating & Corporate Governance"] | 2026 |
| Sean P. O’Sullivan | Director; Chair | 70 | ["Retired Group Managing Director and Group Chief Operating Officer, HSBC Holdings, plc","Brings vast experience to State Street in managing operational and technology growth and challenges in the financial services industry","Extensive understanding of company effectiveness and efficiencies","Leadership in business transformation, technology and organizational restructuring","Financial Services","Operational Transformation","Cyber, Tech & Data","Risk Management","HSBC Holdings, plc., Group Managing Director and Group Chief Operating Officer (2011-2014)","Executive Director and Chief Technology and Services Officer, HSBC Bank, plc. (2007-2010)","Member of the Information Technology Advisory Committee, University of British Columbia","Former Trustee, York University Foundation"] | ["Executive","Risk","Technology and Operations (Chair)","Technology & Operations"] | 2026 |
| Susan M. Gordon | Independent Director | 67 | ["Former Principal Deputy Director of National Intelligence, United States Government","Deep expertise in cybersecurity","Evaluating geopolitical developments","Organizational transformation","Guidance on operational resilience","Technology and data security","Leadership in driving innovation across regulated environments","Managing enterprise-wide risk","Leader in national security, intelligence and technology","Three-decade career of leadership in the United States government","Former Principal Deputy Director of National Intelligence","Deep expertise of technology, geopolitics and organizational innovation"] | ["Examining and Audit","Technology and Operations","Examining and Audit Committee","Technology and Operations Committee"] | 2026 |
| William C. Freda | Director; Chair | 73 | ["Retired Senior Partner and Vice Chairman, Deloitte LLP","Contributes key insights and perspectives to State Street on risk management, complex audit and accounting matters","Strategic insights on international expansion and client relationship management","Extensive experience advising audit committees, boards of directors and senior management","Financial Services","Finance & Accounting","Legal & Regulatory","Risk Management"] | ["Examining and Audit","Executive","Nominating and Corporate Governance","Risk"] | 2026 |
| William L. Meaney | President, Chief Executive Officer and Director; Chair | 66 | ["President, Chief Executive Officer and Director, Iron Mountain Inc.","acute global viewpoint on corporate strategy and business expansion","experience across both established and emerging markets","innovative leader in digital and corporate transformation"] | ["Executive","Human Resources","Nominating and Corporate Governance (Chair)","Nominating & Corporate Governance"] | 2026 |
