Sector: Industrials
Director information for BROADRIDGE FINANCIAL SOLUTIONS INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Amit K. Zavery | Director | 54 | ["President, Chief Product Officer, and Chief Operating Officer of ServiceNow"] | ["AC", "CC"] | 2025 |
| A. Nazareth | ["Financial Services", "Legal/Regulatory/Government"] | [] | 2025 | ||
| Annette L. Nazareth | Director | 69 | ["Senior Counsel, Davis Polk & Wardwell", "Former SEC Commissioner"] | ["AC", "CC"] | 2025 |
| A. Zavery | [] | [] | 2025 | ||
| B. Keller | ["Financial Services", "Technology", "Financial Expertise/Literacy", "Cybersecurity", "Sales/Marketing", "International Business Experience", "Risk Management", "Corporate Governance"] | [] | 2025 | ||
| Brett A. Keller | Chief Executive Officer,priceline.com LLC | 57 | [] | ["AC", "CC"] | 2025 |
| Eileen K. Murray | Lead Independent Director | 68 | ["Former Chair of the Board of Governors, Financial Industry Regulatory Authority"] | [] | 2025 |
| E. Murray | ["Financial Services", "Technology", "Financial Expertise/Literacy", "International Business Experience", "Corporate Governance"] | [] | 2025 | ||
| Maura A. Markus | Director | 67 | ["Former President and Chief Operating Officer, Bank of the West"] | ["AC", "CC"] | 2025 |
| Melvin L. Flowers | Director | 72 | ["Former Head of Internal Audit and Risk Management, Microsoft Corporation", "Former public company CFO", "Financial Expert"] | ["AC", "CC", "Governance and Nominating Committee"] | 2025 |
| M. Flowers | ["Other Public Company Board Experience", "Financial Services", "Technology", "Financial Expertise/Literacy", "International Business Experience", "Cybersecurity", "Corporate Governance"] | [] | 2025 | ||
| M. Markus | ["Other Public Company Board Experience", "Financial Services", "Technology", "Financial Expertise/Literacy", "International Business Experience", "Corporate Governance"] | [] | 2025 | ||
| Mr. Flowers | Chair of the Audit Committee | [] | [] | 2025 | |
| Ms. Murray | Chairperson | [] | [] | 2025 | |
| Ms. Nazareth | Member of the Governance and Nominating Committee | [] | [] | 2025 | |
| Pamela L. Carter | Chair | [] | ["Governance and Nominating Committee"] | 2025 | |
| R. Duelks | ["Other Public Company Board Experience", "Financial Services", "Technology", "Financial Expertise/Literacy", "International Business Experience", "Corporate Governance"] | [] | 2025 | ||
| Richard J. Daly | Executive Chairman | 72 | [] | [] | 2025 |
| Robert N. Duelks | Director; Chair | 70 | ["Former Executive, Accenture plc"] | ["AC", "CC"] | 2025 |
| T. Gokey | ["Other Public Company Board Experience", "Financial Services", "Technology", "Financial Expertise/Literacy", "International Business Experience", "Cybersecurity", "Sal/Marketing", "Corporate Governance"] | [] | 2025 | ||
| Timothy C. Gokey | Chief Executive Officer, Broadridge; CEO and Director | 64 | [] | [] | 2025 |
