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

Company: Bank of New York Mellon Corp
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 14
---
. Robinson received a Bachelor of Arts degree from Williams College and an MBA from Columbia University.Skills and Expertise:•  Experience in finance and risk management•  Experience in financial regulation and banking•  Leadership in the operations of a large global financial institutionBNY 2025 PROXY STATEMENT 15

## ITEM 1. ELECTION OF DIRECTORSNomineesRakefet Russak-AminoachAge:59Independent Director since 2024Managing Partner of Team8 and Former President and Chief Executive Officer of Bank Leumi LE-Israel B.M.Committees:Risk; TechnologyOther Current Public Company Board Service:NoneMs. Russak-Aminoach is Managing Partner of Team8, a venture group that builds and invests in companies in the areas of fintech, enterprise, data, and digital health. She served as President and CEO of Bank Leumi from May 2012 until October 2019. Prior to this role, Ms. Russak-Aminoach held several senior leadership positions at the bank since joining in 2004, including Chief Credit Officer and Senior Deputy Chief Executive Officer. Prior to her tenure at Bank Leumi, she served as the CEO of KPMG Israel.Ms. Russak-Aminoach is the chair of Hailo Technologies. She also serves on the boards of Bluespine, Inc., April Tax Solutions, Inc., 40Seas Ltd., and Spott Incredibles Technologies Ltd. Moreover, she serves on the board of Fulbright Israel and on the Investment Committee of Jewish Federations of North America. Ms. Russak-Aminoach holds an LLB and an MBA in Finance and Insurance, as well as a Bachelor of Arts in Accounting and Economics from Tel Aviv University. She is a certified CPA.Skills and Expertise:•  Deep industry experience with expertise in credit, risk management, financial regulation, and human capital management•  Expertise in leading business transformations•  Experience in the operations of a large financial institutionRobin A. VinceAge:53Management Director since 2022President and Chief Executive Officer of The Bank of New York Mellon CorporationCommittees:NoneOther Current Public Company Board Service:NoneMr. Vince has served as President and CEO of BNY since September 2022, and served as President and CEO-elect from March 2022 until September 2022. Previously, he was Vice Chair of BNY and CEO of Global Market