Sector: Financials
Director information for T ROWE PRICE GROUP INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alan D. Wilson | Lead Independent Director | 68 | ["Independent director of Price Group since 2015","Executive chair of McCormick & Company, Inc.","Chairman, president, and chief executive officer from 2008 to 2016","B.S. in communications from the University of Tennessee","Served as a U.S. Army captain","Executive management experience","Former chair and CEO of a publicly traded company"] | ["Executive Leadership","Financial Management","Investment Management Industry","International Business Experience","Executive","Executive Compensation and Management Development","Nominating and Corporate Governance"] | 2026 |
| Allan C. Golston | President, U.S. Program The Gates Foundation | 59 | ["President of the United States Program at the Gates Foundation","Interim executive director of the Global Health Program","Chief financial and administrative officer at the Gates Foundation","Senior finance positions at Swedish Health Services and the University of Colorado Hospital","Auditor with KPMG","Member of the board of directors of Harley-Davidson","Experience on the board of directors of Stryker Corporation"] | ["Executive Leadership","Financial Management","Investment Management Industry","Technology","Audit","Executive Compensation and Management Development"] | 2026 |
| Cynthia F. Smith | Chair and Chief Executive Officer | 57 | ["Chair and Chief Executive Officer of Chariot Re","Led MetLife's group benefits regional business","Served on the MetLife finance leadership team","Over 30 years at MetLife with experience in strategy, finance, sales, service, delivery, underwriting, technology, and large-scale business transformation","B.A. in accounting from Aurora University","M.B.A. with a concentration in information technology from Benedictine University","Certified management accountant","Graduate of the executive management program at Smith College","Previously served on boards of Versant Health and MetLife Legal Plans, Inc."] | ["Executive Leadership","Financial Management","Investment Management Industry","Marketing/Distribution","Audit","Executive Compensation and Management Development"] | 2026 |
| Dina Dublon | Retired Executive Vice President and Chief Financial Officer | 72 | ["Significant governance experience from serving on boards of global companies","Accounting and financial reporting experience","Expertise in the financials sector, mergers and acquisitions, global markets, public policy, and corporate finance"] | ["Executive Leadership","Financial Management","Investment Management Industry","International Business Experience","Technology","Strategy Formation/Execution","Marketing/Distribution","Audit","Executive Compensation and Management Development"] | 2026 |
| Eileen P. Rominger | Independent Director | 71 | ["Former Senior Advisor CamberView Partners, LLC","Director of the Division of Investment Management at the SEC","Global Chief Investment Officer at Goldman Sachs Asset Management","Securities analyst and equity portfolio manager at Oppenheimer Capital","Board member of Swiss Re and its subsidiaries","Director at Permal Asset Management, Inc."] | ["Executive Leadership","Financial Management","Investment Management Industry","International Business Experience","Technology","Strategy Formation/Execution","Marketing/Distribution","Executive Compensation and Management Development","Nominating and Corporate Governance"] | 2026 |
| Eric L. Veiel | Head of Global Investments and Chief Investment Officer | ["Leadership in investments","Investment performance management","Client engagement","Strategic execution","Product development"] | ["Investment Management Steering Committee","Management Committee","Management Committee Strategy Committee","Management Compensation and Development","Global Equity","Fixed Income","Multi-Asset","Product Strategy"] | 2026 | |
| Glenn R. August | Chief Executive Officer of OHAT. Rowe Price Group, Inc.; Chief Executive Officer of Oak Hill Advisors, L.P. | 64 | ["Founder and chief executive officer of Oak Hill Advisors, L.P.","Expertise in alternative investments","Experience in performing and distressed credit investments","B.S. in industrial and labor relations from Cornell University","M.B.A. from Harvard Business School","Served on several corporate boards since 1987","Leadership and performance as CEO of OHA","Execution of record year of private capital deployment and fundraising","Unique perspectives on corporate strategy and development of alternatives business","Sustained solid long-term investment performance across funds and separate accounts","Oversaw multiple institutional fundraises and launched several funds","Played a key role in marketing and client engagement","Advanced OHA’s talent and culture across its global team"] | ["Executive Leadership","Financial Management","Investment Management Industry","International Business Experience","Technology","Strategy Formation/Execution","Management Committee"] | 2026 |
| Jennifer B. Dardis | Chief Financial Officer and Treasurer | ["Leadership, responsibility and performance as CFO and treasurer","Managed expense growth and executed targeted cost saving initiatives","Executed quarterly earnings calls with investors and analysts","Oversaw execution and management of strategic priorities","Executed advancement of strategic partnerships","Maintained perspective on industry trends and competitive landscape","Championed product development and innovation","Drove growth in ETFs and SMAs","Optimized organizational structure of the CFO Group","Realigned the Global Product organization","Served as Management Committee champion of THRIVE","Provided significant insight and expertise at Board meetings"] | ["Management Committee","Management Committee Strategy Committee","Management Compensation and Development","Enterprise Risk Management","Investment Management","Product Strategy","Strategic Operating Committees"] | 2026 | |
| Mark S. Bartlett | Independent Director | 75 | ["Extensive experience in financial services","Expertise in accounting-related rules and regulations of the SEC","Broad range of experience in financing alternatives","Significant accounting and financial reporting experience","Perspective on mergers and acquisitions"] | ["Executive Leadership","Financial Management","Technology","Strategy Formation/Execution","Audit","Executive Compensation and Management Development"] | 2026 |
| Richard R. Verma | Chief Administrative Officer | 57 | ["independent director of Price Group since 2025","chief administrative officer for Mastercard Incorporated","deputy secretary of state for management and resources","chief operating officer of the United States Department of State from 2023 to 2025","general counsel and head of global public policy at Mastercard from 2020 to 2023","vice chairman and a partner at The Asia Group from 2017 to 2020","United States Ambassador to India from 2014 to 2017","assistant secretary of state for legislative affairs from 2009 to 2011","senior national security advisor to the U.S. Senate majority leader from 2004 to 2007","partner and senior counselor with Steptoe & Johnson LLP","U.S. Air Force veteran","doctorate in international relations from Georgetown University","law degree, cum laude, from American University","masters of law with distinction in international law from Georgetown University Law Center","bachelor of science from Lehigh University","board member of the Ford Foundation","served on the boards for Lehigh University and the National Endowment for Democracy","served on our Board from 2018 to 2023"] | ["Executive Leadership","Investment Management Industry","Marketing/Distribution","Executive Compensation and Management Development","Nominating and Corporate Governance"] | 2026 |
| Robert F. MacLellan | Non-Executive Chairman | 71 | ["Chief investment officer of TD Bank Financial Group from 2003 to 2009","Managing director of Lancaster Financial Holdings","Vice president and director at McLeod Young Weir Limited","B.Com. from Carleton University","M.B.A. from Harvard Business School","Certified public accountant","Experience in financial services industry","Expertise in investment-related matters","Significant accounting and financial reporting experience"] | ["Executive Leadership","Financial Management","Investment Management Industry","International Business Experience","Technology","Strategy Formation/Execution","Marketing/Distribution","Audit","Executive","Executive Compensation and Management Development"] | 2026 |
| Robert J. Stevens | Independent Director | 74 | ["Significant executive management experience","Financial matters expertise","Mergers and acquisitions experience","Strategic leadership","International operational experience"] | ["Executive Leadership","Financial Management","Investment Management Industry","International Business Experience","Technology","Strategy Formation/Execution","Executive Compensation and Management Development","Nominating and Corporate Governance"] | 2026 |
| Robert W. Sharps | Chair of the Board; Chair, Chief Executive Officer, and President | 54 | ["Chief Executive Officer and President of Price Group","Has been with Price Group since 1997","Lead portfolio manager of the Institutional Large-Cap Growth Equity Strategy from 2001 to 2016","Co-head of Global Equity","Head of Investments and group chief investment officer from 2017 to 2021","Internship as an equity research analyst at Wellington Management","Senior management consultant at KPMG Peat Marwick focusing on corporate transactions","B.S., summa cum laude, in accounting from Towson University","M.B.A. in finance from the University of Pennsylvania, The Wharton School","Chartered Financial Analyst® designation","Board member of the Baltimore Curriculum Project and the Greater Washington Partnership","Board of trustees for Bridges of Baltimore","Chair of the investment committee for St. Paul’s School board of trustees","CEO","President","Leadership experience","Knowledge of the Company","Overall leadership for the firm","Oversaw onboarding of independent directors","Achieved significant financial and investment performance","Led corporate strategy execution and partnerships","Maintained leadership in active target date solutions"] | ["Executive Leadership","Financial Management","Investment Management Industry","International Business Experience","Technology","Strategy Formation/Execution","Executive","Management","Management Compensation and Development","Executive Committee","Management Committee","Strategy Committee","Management Compensation and Development Committee"] | 2026 |
| Sandra S. Wijnberg | Independent Director | 69 | ["Former Partner and Chief Administrative Officer Aquiline Holdings LLC","Executive advisor to Aquiline Holdings LLC","Senior Vice President and Chief Financial Officer of Marsh & McLennan Companies, Inc.","Treasurer and Interim Chief Financial Officer of YUM! Brands, Inc.","Holding financial positions with PepsiCo, Inc.","Worked in investment banking at Morgan Stanley","Deputy head of mission for the Office of the Quartet under the United Nations","B.A. in English literature from the University of California, Los Angeles","M.B.A. from University of Southern California’s Marshall School of Business"] | ["Executive Leadership","Financial Management","Investment Management Industry","International Business Experience","Technology","Strategy Formation/Execution","Marketing/Distribution","Audit","Executive Compensation and Management Development"] | 2026 |
| Sébastien Page | Head of Global Multi- Asset and Chief Investment Officer | ["Leadership in Global Multi-Asset and CIO roles","Oversaw investment team with over $600 billion in assets","Led successful investment performance initiatives","Client engagement and thought leadership","Established firmwide Retirement Product Strategy","Restructured Global Multi-Asset Research Team"] | ["Asset Allocation Committee","Multi-Asset Steering Committee"] | 2026 | |
| William P. Donnelly | Retired Executive Vice President | 64 | ["Independent director of Price Group since 2023","Executive vice president responsible for finance, investor relations, supply chain, and information technology at Mettler-Toledo International Inc.","Chief financial officer of Mettler-Toledo (1997-2002, 2004-2014)","Division head of Mettler-Toledo’s product inspection and certain lab businesses (2002-2004)","Senior financial roles including chief financial officer at Elsag Bailey Process Automation, NV (1993-1997)","Auditor with PricewaterhouseCoopers LLP (1983-1993)","Chair of the board of directors of Quanterix Corporation","Lead independent director and member of the board of directors of Ingersoll Rand, Inc."] | ["Executive Leadership","Financial Management","Investment Management Industry","International Business Experience","Technology","Strategy Formation/Execution","Audit","Executive Compensation and Management Development"] | 2026 |
