Company: BK-PK
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001193125-25-046216
Chunk: 48

Company: Bank of New York Mellon Corp
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 48
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 Risk” beginning on page 37 for a discussion of the Risk Committee’s duties and responsibilities, which include: (1) review and approval of significant enterprise-wide risk management policies and associated risk management frameworks; (2) review and approval of the company’s risk appetite statement; (3) review of significant risk exposures; (4) evaluation of risk exposure and tolerance; (5) review and evaluation of the company’s practices with respect to risk assessment and risk management; and (6) review, with respect to risk management and compliance, of certain significant management and/or regulatory reports. Our Board has determined that Mr. Goldstein satisfies the independence requirements to serve as Chair of the Risk Committee set out in the Board of Governors of the Federal Reserve System rules and has experience in identifying, assessing and managing risk exposures of large, complex financial firms based upon his senior leadership experience at a number of financial institutions.TechnologyCommitteeCommittee Chair:Alfred W. “Al” Zollar,Committee Members:**M. Amy Gilliland,K. Guru Gowrappan,Sandie O’Connor,Rakefet Russak-Aminoach5 Independent Members6 Meetings in 2024The Technology Committee is responsible for reviewing and approving the company’s technology planning and strategy, reviewing significant technology investments and expenditures, and monitoring and evaluating existing and future trends in technology that may affect our strategic plans, including monitoring overall industry trends. The Committee receives reports from management concerning the company’s technology and approves related policies or recommends such policies to the Board for approval, as appropriate. The Committee also reviews risks associated with technology. For example, in addition to the cybersecurity program update that is provided to the full Board on an annual basis, the Technology Committee is regularly apprised of information security and cybersecurity matters through periodic and as-needed reporting from management, and receives regular reports relating to artificial intelligence developments and governance.*Mr. Gowrappan served on the Risk Committee until April 2024. Ms. Russak-Aminoach joined the Risk Committee in April 2024 following her election to the Board.**Ms. Robinson served on the Technology Committee until April 2024. Ms. Russak-Aminoach joined the Technology Committee in April 2024 following her election to the Board.42 BNY 2025 PROXY STATEMENT

## ITEM 1. ELECTION OF DIRECTORSCorporate Governance and Board InformationCompensation Consultants to the HRC CommitteeThe HRC Committee has the sole authority to retain, terminate and approve the