Company: BK-PK
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001193125-25-046216
Chunk: 12

Company: Bank of New York Mellon Corp
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 12
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. Previously, Mr. Izzo was president and chief operating officer of Public Service Electric and Gas Company (“PSE&G”), an operating subsidiary of PSEG. Since joining PSE&G in 1992, Mr. Izzo has held several executive positions within the PSEG family of companies.In addition to his current public company board service, Mr. Izzo serves on the board of directors of TerraPower, a nuclear innovation company, and served on the board of The Williams Companies, Inc. from 2013 to 2016. Mr. Izzo currently serves as a member of the U.S. Department of Energy’s Fusion Energy Sciences Advisory Committee, on the board of trustees of the Liberty Science Center, and on the boards of directors of Hackensack Meridian Health and the New Jersey Performing Arts Center, for which he also serves on the Executive Committee. Mr. Izzo is on the advisory board for the University of Pennsylvania’s School of Engineering and Applied Sciences Mechanical Engineering and Applied Mechanics Department, and is a member of Princeton University’s Andlinger Center for Energy and the Environment Advisory Council, the Visiting Committee for the Department of Nuclear Engineering at Massachusetts Institute of Technology, and the Columbia University School of Engineering Board of Visitors. He previously served as the chair of the Nuclear Energy Institute and on the boards of directors for the Edison Electric Institute and Nuclear Electric Insurance Limited. In addition, he is a former chair of the Rutgers University Board of Governors and the New Jersey Chamber of Commerce. Mr. Izzo received his Bachelor of Science and Master of Science degrees in mechanical engineering and his Doctor of Philosophy degree in mechanical engineering/ applied physics from Columbia University. He also received a Master of Business Administration degree, with a concentration in finance, from the Rutgers Graduate School of Management.Skills and Expertise:•  Senior leadership of a publicly traded company•  Experience in strategic planning, finance, risk management and operations of large, highly regulated companies•  Expertise in science, technology and public policy•  Expertise in climate-related issues, as well as energy supply, demand and delivery14 BNY 2025 PROXY STATEMENT

## ITEM 1. ELECTION OF DIRECTORSNomineesSandie O’ConnorAge:58Independent Director since 2021Retired Chief Regulatory Affairs Officer of JPMorgan Chase & Co.Committees:Risk, TechnologyOther Current Public Company Board Service:Terex CorporationMs. O’Connor retired as the Chief Regulatory Affairs