Company: BK-PK
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001193125-25-046216
Chunk: 16

Company: Bank of New York Mellon Corp
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 16
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3, of The Chubb Corporation from 2001 until 2016, and of Red Hat, Inc. from 2018 until 2019. Mr. Zollar is also a Harvard Fellow from the 2011 cohort of the Advanced Leadership Initiative at Harvard University, a member of the Executive Leadership Council and a lifetime member of the National Society of Black Engineers. Mr. Zollar serves on the boards of the non-profits EL Education, Eagle Academy Foundation and U.C. San Diego Foundation. Mr. Zollar earned his master’s degree in applied mathematics from the University of California, San Diego.Skills and Expertise:•  Experience in private equity and financing, operating and investing in companies•  Technology and information management expertise•  Extensive service on the boards of several large public companiesBNY 2025 PROXY STATEMENT 17

## ITEM 1. ELECTION OF DIRECTORSNomineesDirector QualificationsOur Board believes that the nominees meet the criteria outlined above and discussed in more detail in “Director Nomination Process” beginning on page 24, and collectively exhibit the range of perspectives and depth and breadth of experience necessary to contribute to an engaged board that is capable of effectively and thoughtfully overseeing the company’s management. All 11 of the nominees are incumbent directors. Each director was elected as a director at our 2024 Annual Meeting of Stockholders. No nominee has a family relationship to any other director or executive officer. The skills and experience categories highlighted in the table below have been identified by our Board as relevant to advancing the Board’s role and responsibilities, and are generally considered in the CGNSR Committee’s process of identifying and reviewing director candidates.Skills and ExperienceFinance -experience in understanding and overseeing financial reporting and internal controls⬤⬤⬤⬤⬤⬤⬤⬤⬤⬤⬤Leadership -overseeing a company or a significant business unit giving him/her leadership qualities and the ability to identify and develop those qualities in others⬤⬤⬤⬤⬤⬤⬤⬤⬤⬤⬤Technology -experience with companies that used or developed technology to improve quality and innovate products and services to increase client satisfaction⬤⬤⬤⬤⬤⬤⬤⬤⬤Cybersecurity