Company: BK-PK
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001193125-25-046216
Chunk: 9

Company: Bank of New York Mellon Corp
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 9
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Leadership of a large, global company•  Financial expert, with expertise in accounting, regulatory and compliance issues•  Senior level policy-making experience in the field of professional services12 BNY 2025 PROXY STATEMENT

## ITEM 1. ELECTION OF DIRECTORSNomineesM. Amy GillilandAge:50Independent Director since 2021President, General Dynamics Information Technology, a business unit of General Dynamics CorporationCommittees:Audit, Human Resources and Compensation, TechnologyOther Current Public Company Board Service:NoneMs. Gilliland is president of General Dynamics Information Technology (“GDIT”), a business unit of General Dynamics Corporation. GDIT is a global technology and professional services company that delivers consulting, technology, and mission services to every major agency across the U.S. government as well as the defense and intelligence communities. Before being named president in September 2017, Ms. Gilliland served as GDIT’s deputy for operations and was responsible for all aspects of the company’s business operations. Ms. Gilliland joined General Dynamics in 2005 and has served in a variety of leadership roles, including senior vice president of human resources and administration, chief of staff for the chief executive officer and staff vice president of strategic planning, staff vice president of investor relations, and director of strategic planning.Prior to joining General Dynamics, Ms. Gilliland served in the U.S. Navy as a surface warfare and public affairs officer. Ms. Gilliland serves as a member of the boards of the Northern Virginia Technology Council and the Economic Club of Washington.Ms. Gilliland earned a bachelor’s degree with distinction from the U.S. Naval Academy, a master’s degree from Cambridge University and a master’s degree in business administration from Georgetown University.Skills and Expertise:•  Expertise in Information Technology and cybersecurity•  Experience in strategic planning and overseeing business combinations•  Leadership experience in the operations of a global technology companyJeffrey A. GoldsteinAge:69Independent Director since 2014Senior Advisor and member of the Investment Committee, Canapi Ventures; Advisor Emeritus, Hellman & Friedman LLCCommittees:Finance, Human Resources and Compensation, Risk (Chair)Other Current Public Company Board Service:Fidelity National Information Services, Inc. (Independent Chairman of the Board)Mr. Goldstein is a Senior Advisor and member of the Investment Committee of Canapi Ventures, a venture capital fund specializing in financial technology companies, and an Advisor Emeritus at Hell