Company: BK-PK
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001193125-25-046216
Chunk: 53

Company: Bank of New York Mellon Corp
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 53
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 information concerning the compensation of each independent director who served in 2024. As a management director, Mr. Vince did not receive any compensation for his service on the Board.NameFees Earned orPaid in Cash ($)StockAwards ($)(2)Change inPension Valueand NonqualifiedDeferredCompensationEarningsAll OtherCompensation($)(3)Total ($)Linda Z. Cook$155,500$195,000——$350,000Joseph J. Echevarria(1)$300,000$195,000——$495,000M. Amy Gilliland$125,000$195,000——$320,000Jeffrey A. Goldstein(1)$155,000$195,000——$350,000K. Guru Gowrappan(1)$125,000$195,000——$320,000Ralph Izzo(1)$150,000$195,000——$345,000Sandie O’Connor(1)$125,000$195,000—$135,000$455,000Elizabeth E. Robinson(1)$150,000$195,000—$110,000$455,000Rakefet Russak-Aminoach$90,865$195,000——$285,865Alfred W. “Al” Zollar$150,000$195,000——$345,000(1)Elected to defer all or part of cash compensation pursuant to the Director Deferred Compensation Plan.(2)Amount shown represents the aggregate grant date fair value computed in accordance with Financial Accounting Standards Board’s Accounting Standards Codification (or “FASB ASC”) 718 Compensation-Stock Compensation for 3,581 deferred stock units granted to each independent director in April 2024, using the valuation methodology for equity awards set forth in note 17 to the consolidated financial statements in our Annual Report on Form 10-K for the year ended December 31, 2024 (“2024 Annual Report”). As of December 31, 2024, each of Mses. Cook, Gilliland, O’Connor, Robinson and Russak-Aminoach and Messrs. Echevarria, Goldstein, Gowrappan, Izzo and Zollar owned 3,581 unvested deferred stock units.(3)The amount disclosed for Mses. O’Connor and Robinson reflect compensation paid in connection with their roles as Chair of the Board of Directors and a member of the Board of Directors, respectively,