She works closely with the Business Roundtable, working to promote a thriving U.S. economy and expanded opportunity for all Americans through sound public policy. Former Chief Sales Officer of Sprint Corporation. He previously served on the board of directors of LifeLock, Inc., Discover Bank and Garrison Capital Inc. Roy earned a B.A. July 24, 2019 - STAMFORD, CT — Synchrony (NYSE:SYF), one of the nation’s premier consumer financial services companies, today elected Fernando Aguirre, former chairman and CEO of Chiquita Brands International, to its board of directors, effective immediately. Fernando is currently on the board of directors of CVS Health and Barry Callebaut. in political science from the University of Maine and has received honorary doctorate degrees from many colleges and universities. in Accounting from the University of Massachusetts. Former President and CEO of Tufts Medical Center and the Floating Hospital for Children. Between 2002 and 2003, Paget served as President and Chief Operating Officer of Centennial Communications Corporation and from 2000 to 2001 served as President and Chief Executive Officer of PointOne Telecommunications, Inc. Paget currently serves on the board of directors of Yum! Between 2007 and 2012, he was Founder and Chief Executive Officer of Roam Data, Inc., from 2002 to 2007 he was Founder, Chairman and Chief Executive Officer of Way Systems, Inc., and from 2000 to 2001 he was Founder and Chief Executive Officer of Entitlenet, Inc. Will served in the United States Navy as a Nuclear Submarine Officer from 1992 to 1998. Executive Chair, Synchrony Board of Directors. All committee charters and key practices (except for the Technology Committee, for which there are no key practices) are available below. As President of the Synchrony Foundation, Margaret has been instrumental in building Synchrony’s corporate citizenship platform and today helps to oversee its work focused on moving those in need forward. in Policy Studies from Dartmouth College. Will is currently a Connection Science Fellow with MIT’s Media Lab, where he teaches part time on FinTech and Entrepreneurship. He served as Chairman and CEO of Chiquita Brands International from 2004 to 2012. Stamford, CT – July 22, 2020 –Synchrony (NYSE: SYF), a premier consumer financial services company, today announced P.W. A native of Mexico, Fernando is also a prominent figure in the Hispanic community recognized as one of the 100 Influentials by Hispanic Business Magazine and honored with the Hispanic Heritage Leadership Award by the NFL. Laurel has been recognized as one of the 25 Most Influential Women in Business by The Network Journal, one of the Most Influential African Americans in Sports by Black Enterprise and one of the Most Influential Black Corporate Directors by Savoy magazine. Olympia served in the U.S. Senate from 1995-2013, and as a member of the U.S. House of Representatives from 1979-1995. Olympia is currently Chairman and CEO of Olympia Snowe, LLC, a policy and communications consulting firm, and a senior fellow at the Bipartisan Policy Center, where she is a member of the board and co-chairs its Commission on Political Reform. Although Synchrony Financial engages with policymakers, Synchrony Financial has not contributed, and does not currently contribute, to political parties, political candidates, political committees, so-called “527” groups, or “SuperPACs”. He is married with two children. He previously served on the board of directors of LifeLock, Inc., Discover Bank and Garrison Capital Inc. Roy earned a B.A. Margaret Keane is Chief Executive Officer of Synchrony, one of the nation’s premier consumer financial services companies. Margaret spent the first 16 years of her career at Citibank in various leadership roles. Synchrony Financial’s trade associations include: Synchrony Financial sponsors the Synchrony Financial Employees Political Action Committee (“SyncPAC”) which consists solely of voluntary contributions by eligible employees. Laurel has been recognized as one of the 25 Most Influential Women in Business by The Network Journal, one of the Most Influential African Americans in Sports by Black Enterprise and one of the Most Influential Black Corporate Directors by Savoy magazine. Synchrony Financial Board of Directors Adds Former Senator Olympia Snowe as a Board Observer. Former President and CEO of Tufts Medical Center and the Floating Hospital for Children. To view, print or download our Certificate of Incorporation, open the .pdf file. Earlier, she held leadership roles that spanned consumer finance, vendor financial services, operations, and quality. She also serves on the board of directors of Bright Horizons, a publicly-traded provider of high-quality child care and early education. At that time, all five Board observers are expected to join the Synchrony Financial … Chairman and CEO of Olympia Snowe, LLC Former U.S. Prior to her appointment in 2011, Laurel served as Chief Marketing Officer of Girl Scouts of the United States of America from 2008 to 2011. Kellogg Graduate School of Management, Northwestern University. Executive Chair of the Board of Directors of Synchrony, one of the nation’s premier consumer financial services companies. Prior thereto, Will was Global Co-General Manager of Samsung Pay, the mobile payment platform of Samsung Electronics America, Inc., from February 2015 to April 2018. She works closely with the Business Roundtable, working to promote a thriving U.S. economy and expanded opportunity for all Americans through sound public policy. This board member was paid total compensation US$97,919, including base salary (cash fees paid) US$38,608, and stock awards US$59,311. Former Executive Vice President of EMC Corporation, and Former Executive Chairman of RSA Security, Inc. Arthur (Art) W. Coviello, Jr. brings many years of experience to his role on the Board of Directors, including his extensive financial and accounting background and his considerable experience in cyber security. Margaret serves on the Allstate Corporation Board of Directors and the Memorial Sloan Kettering Cancer Center’s Boards of Overseers and Patient Care Committee. He also owns a minority stake in the Myrtle Beach Pelicans, a high A affiliate of the Chicago Cubs. She later expanded her responsibilities in 2011 to become President and CEO of the GE Capital North American Retail Finance business. Our Certificate of Incorporation provides information such as the voting rights of shareholders, the rules relating to stockholder actions, and the number of shares the company can issue. This board member is the Chairman and CEO of Chiquita Brands International. Ellen earned a Bachelor of Arts from George Washington University and a Master of Arts from Catholic University of America. Previous to those, Fernando served on other boards including Aetna, Inc., Coca Cola Enterprises, and Levi Strauss & Co. She has an Advanced Professional Director Certification from the American College of Corporate Directors and she holds the following honorary degrees: Doctorate of Commercial Science from Bentley University, Doctorate of Business Administration from Stonehill College; and a Doctorate of Humane Letters from Curry College. Fernando has a wealth of knowledge spanning leadership, strategy, digital marketing, branding, and communications. Such activities would promote the interests of Synchrony Financial and would be done without regard for the private political preferences of executives. Paget Alves, Art Coviello, Will Graylin, and Laurel Richie join former Senator Olympia Snowe as Board observers until Synchrony Financial completes its separation from GE. Synchrony’s Board of Directors and its committees routinely evaluate our Board composition and our latest updated skills matrix. While in the U.S. Senate, she served as Chair and was the ranking member of the Senate Committee on Small Business and Entrepreneurship, and served on the Senate Finance Committee, the Senate Intelligence Committee, and the Senate Commerce Science and Technology Committee. Prior to 2004, Ellen served as the CEO at Quincy Hospital. To view, print or download our full Code of Conduct, open the .pdf file. Laurel J. Richie brings her considerable experience in communications and marketing to the Board of Directors, together with executive management and extensive leadership experience. Roy A. Guthrie brings more than 30 years of experience to his role on the Board of Directors. Bylaws are the set of rules established to define how we operate. Synchrony Financial is a corporation organized and existing under the General Corporation Law of the State of Delaware. Will currently serves on the boards of directors of several privately held high-tech startups including: Nucleus Scientific, Inc., an innovative EV and electrification company; People Power, Inc., an IoT (internet of things) services company managed by artificial intelligence for home automation, security and senior care; and PayFi, Inc., a real-time payment company. Prior to that, he served as President and Chief Executive Officer of various businesses of Citigroup Inc., from September 2000 to July 2004, including CitiFinancial International from 2000 to 2004 and CitiCapital from 2000 to 2001. Roy serves on the Board of Directors for several companies, including Nationstar Mortgage Holdings, Inc., an originator and servicer of real estate mortgage loans; OneMain Holdings, Inc., a financial services company; and Renovate America Inc., a privately-owned financial services company. She also serves on the board of directors of Bright Horizons, a publicly-traded provider of high-quality child care and early education. Art currently serves on the board of directors of Tenable Holdings, Inc., a provider of Cyber Exposure solutions, which is a discipline for managing and measuring cybersecurity risk; and two private companies, Capsule8, a security software platform for Linux, containers and microservices; and Bugcrowd, Inc., which uses tens of thousands of independent researchers to assist its customers in finding security vulnerabilities in their software. Jeffrey has served as Founder and Managing Director of Topaz Consulting, LLC, a financial consulting firm, since April 2014. Margaret Keane is Executive Chair of the Board of Directors of Synchrony, one of the nation’s premier consumer financial services companies. She is a former Trustee of the Naismith Basketball Hall of Fame; she was named as a Charter Trustee of her alma mater in 2012, and she became Chair of the Board of Trustees of Dartmouth College in 2017. He also serves on the boards of directors of two private companies: Bargain Hunt, a discount retailer and Save-A-Lot, a discount grocery retailer. Our Governance Principles provide a framework for the governance of the company, and cover such topics as the role and function of the board of directors, the types of board committees we will have, and the company’s expectations regarding ethics and conflicts of interest. Paget served as Chief Sales Officer of Sprint Corporation, a wireless and wireline communications services provider, from January 2012 to September 2013 after serving as President of that company’s Business Markets Group from 2009 to 2012. She earned a B.A. He is passionate about community and giving back. in Electrical Engineering and Computer Science from Massachusetts Institute of Technology. Art served as Executive Vice President, EMC Corporation and Executive Chairman, RSA, from 2011 to 2015, after serving as Executive Vice President/President, RSA Security Division of EMC Corporation, from 2006 to 2011. Margaret’s passion for emerging technology, innovation and employee development has solidified her reputation as a top leader in financial services. From 1984 to 2008, she held various positions at Ogilvy & Mather, including Senior Partner and Executive Group Director and member of its Operating and Diversity Advisory Boards. In 2015 he founded the “Doubles Dive,” an annual, global polar plunge event that raises money for various charitable organizations. Former CEO of Renovate America Inc., and Former Executive Vice President and Chief Financial Officer of Discover Financial Services, Inc. Roy A. Guthrie brings more than 30 years of experience to his role on the Board of Directors. She assumed this role in April 2021. Kellogg Graduate School of Management, Northwestern University. Brian also led Synchrony’s work to elevate diversity and inclusion, focusing on driving enterprise-wide action and change in workforce development and inclusion; financial growth and wellness; and racial equality and social reform. Prior thereto, he held various positions at Sprint Corporation, including President, Sales and Distribution, from 2008 to 2009, President, South Region, from 2006 to 2008, Senior Vice President, Enterprise Markets, from 2005 to 2006, and President, Strategic Markets from 2003 to 2005. SyncPAC’s contributions to candidates are made without regard for the private political preferences of any Synchrony employee. He previously served on the boards of directors of GTECH Holdings Corporation from 2005 to 2006, Herman Miller, Inc. from 2008 to 2010 and International Game Technology Inc. from 2010 to 2015. Jeffrey serves on the boards of directors of three other public companies: Dollar Tree, Inc., an operator of discount variety stores; Wayfair, Inc., an e-commerce retailer of home furnishings and decor; and Emerald Expositions, a company that conducts business to business trade shows. He also has an extensive background in consumer finance, including the private label credit card industry. from Cornell University. Ellen has been a director since February 2019 and was a non-voting Board observer from October 2018 to February 2019. We deliver a wide range of specialized financing programs, as well as … Effective April 1, Keane will leave her post as chief executive and become executive chair of the $96 billion-asset company’s board of directors. Name Total COMPENSATION; Arthur W. Coviello, Jr. Total Cash $241,690: Ellen M. Zane: Total Cash $208,218: As CFO, he played a pivotal role in Synchrony’s initial public offering in 2014 and separation from GE in 2015. Senator and Former Member of U.S. House of Representatives. Margaret spent the first 16 years of her career at Citibank in various leadership roles. Synchrony Financial declared that its Board of Directors has approved a stock repurchase program on Tuesday, January 26th that allows the company to repurchase $1.60 billion in outstanding shares. Art served as Executive Vice President, EMC Corporation and Executive Chairman, RSA, from 2011 to 2015, after serving as Executive Vice President/President, RSA Security Division of EMC Corporation, from 2006 to 2011. The board of directors has approved these principles and will review all aspects of the company’s governance annually, or more often if deemed necessary. •Brian Doubles, 45, the Company's former President, succeeded Ms. Keane to become President and CEO, and joined the Board as a director. Previously, he held multiple leadership positions at the TJX Companies, Inc.: he served as Senior Corporate Advisor from February 2013 to April 2014; as Senior Executive Vice President and Chief Administrative Officer from January 2012 to February 2013; as Senior Executive Vice President, Chief Financial and Administrative Officer from February 2009 to January 2012; as Senior Executive Vice President, Chief Administrative and Business Development Officer from June 2007 to February 2009; as Senior Executive Vice President, Chief Financial and Administrative Officer from September 2006 to June 2007; and as Chief Financial Officer from February 2004 to September 2006. Brian Doubles is President and Chief Executive Officer and a member of the Board of Directors of Synchrony, one of the nation’s premier consumer financial services companies. He also served in various roles of increasing responsibility at Associates First Capital Corporation over a 22-year period from April 1978 to September 2000. Brian has a proven track record operating in various economic cycles and has earned a strong reputation for his deep domain expertise, strategic thinking, and financial and risk discipline. From September 2006 until December 2007, Tom was Chief Marketing Officer for GE Money, which included GE Capital Retail Finance, Inc., the predecessor of the Synchrony Financial. in Industrial and Labor Relations and a J.D. She also served as Chair of the Subcommittee on Seapower for the Senate Armed Services Committee. Margaret is dedicated to giving back to the community. Brian Doubles is President and Chief Executive Officer and a member of the Board of Directors of Synchrony, one of the nation’s premier consumer financial services companies. She assumed this role in April 2021. Margaret’s passion for emerging technology, innovation and employee development has solidified her reputation as a top leader in financial services. Synchrony Financial announced that its Board of Directors has approved a share repurchase program on Tuesday, January 26th that authorizes the company to buyback $1.60 billion in outstanding shares. He previously served on the boards of directors of GTECH Holdings Corporation from 2005 to 2006, Herman Miller, Inc. from 2008 to 2010 and International Game Technology Inc. from 2010 to 2015. Please be sure to indicate whether a response is requested … Synchrony Financial Board of Directors c/o Corporate Secretary 777 Long Ridge Road Stamford, CT 06902. Paget L. Alves brings many years of leadership experience to his role on the Board of Directors, including his extensive background in executive management and sales. from Southern Illinois University. Executive Chair, Synchrony Board of Directors. STAMFORD, Conn.-- (BUSINESS WIRE)--Synchrony Financial (NYSE:SYF) today announced that former United States Senator Olympia Snowe will serve as a non-voting observer to its Board of Directors. Margaret’s passion for emerging technology, innovation and employee development has solidified her reputation as a top leader in financial services. A native of Mexico, Fernando is also a prominent figure in the Hispanic community recognized as one of the 100 Influentials by Hispanic Business Magazine and honored with the Hispanic Heritage Leadership Award by the NFL. Paget received a B.S. We obey the letter—and the spirit—of all laws and regulations. in Economics from Hanover College and an M.B.A. from Drake University. He also has an extensive background in consumer finance, including the private label credit card industry. He earned a bachelor’s degree in engineering from Michigan State University. Brands, Inc., a company that develops, operates, franchises, and licenses a system of quick-service restaurants; and International Game Technology PLC, a manufacturer and distributor of microprocessor-based gaming and video lottery products and software systems. Former President of the Women’s National Basketball Association LLC. Both appointments are effective April 1, 2021. Former Vice Chairman and Chief Risk Officer of U.S. Bancorp. She earned a B.A. He earned a bachelor’s degree in engineering from Michigan State University. As CEO, she built Synchrony into a sustainable, innovative, and industry-leading business with an exceptional culture. If you would like to raise a concern related to ethical or business conduct matters in a confidential and/or anonymous manner, please follow these instructions. This repurchase authorization allows the financial services provider to repurchase up to 8% of its shares through open market purchases. Prior thereto, he held various executive positions at RSA Security, Inc. including President and Chief Executive Officer from 2000 to 2006, and President from 1999 to 2000. Prior to his CEO position, he held various global marketing and management roles at Procter & Gamble (P&G) from 1980 to 2004. Ellen serves on the boards of directors of Boston Scientific Corporation, a manufacturer of medical devices; Brooks Automation, a provider of automation, vacuum and instrumentation equipment for multiple markets, including semiconductor manufacturing, technology device manufacturing, and life sciences; and Haemonetics Corporation, a global provider of blood and plasma supplies and services. Will received a B.S. Prior thereto, he held various positions at Sprint Corporation, including President, Sales and Distribution, from 2008 to 2009, President, South Region, from 2006 to 2008, Senior Vice President, Enterprise Markets, from 2005 to 2006, and President, Strategic Markets from 2003 to 2005. Prior to that, he served as Chief Financial Officer of Big Lots, Inc. from September 2001 to January 2004. Laurel is currently engaged by several Fortune 100 companies to advise c-suite executives on matters of personal leadership and corporate culture. Under Margaret’s leadership, Synchrony grew to 170 on the Fortune 500 list and was consistently named among Fortune's Top 100 Best Companies to Work For. Synchrony Financial's Chief Executive Officer is Margaret Keane. She later expanded her responsibilities in 2011 to become President and CEO of the GE Capital North American Retail Finance business. in Industrial and Labor Relations and a J.D. Jeffrey has served as Founder and Managing Director of Topaz Consulting, LLC, a financial consulting firm, since April 2014. Through her leadership and vision, she created a workplace committed to caring, inclusion and innovation at every level, while balancing the needs of all stakeholders—including Synchrony’s partners, customers, communities, shareholders and more than 16,000 employees. Brian was named CEO in 2021, after serving as President for two years and as Executive Vice President and Chief Financial Officer for … In this role he focused on Synchrony’s continued leadership in digital payments, accelerating growth, driving the company’s strategic initiatives and transforming how Synchrony works. From 1984 to 2008, she held various positions at Ogilvy & Mather, including Senior Partner and Executive Group Director and member of its Operating and Diversity Advisory Boards. Will is the Chairman and Chief Executive Officer of OV Loop, Inc., a voice first communications and commerce company, since 2018. Roy serves on the Board of Directors for several companies, including Nationstar Mortgage Holdings, Inc., an originator and servicer of real estate mortgage loans; OneMain Holdings, Inc., a financial services company; and Renovate America Inc., a privately-owned financial services company. Brian was named CEO in 2021, after serving as President for two years and as Executive Vice President and Chief Financial Officer for … This repurchase authorization permits the financial services provider to buy up to 8% of its stock through open market purchases. Former CEO of Renovate America Inc., and Former Executive Vice President and Chief Financial Officer of Discover Financial Services, Inc. Roy A. Guthrie brings more than 30 years of experience to his role on the Board of Directors. Berry Global Board of Directors Compensation and Salary . She currently serves as CEO Emeritus and Vice Chair of the board of trustees at Tufts Medical Center and the Floating Hospital for Children, and from 2004 to 2011, she served as its President and CEO. in Chinese Linguistics and Literature from the University of Washington; an M.B.A. from the Sloan School of Management, Massachusetts Institute of Technology; and an M.S. “Bill” Parker, former chief risk officer of U.S. Bancorp, has been elected to Synchrony’s board of directors, effective immediately. Fernando has a wealth of knowledge spanning leadership, strategy, digital marketing, branding, and communications. •Margaret Keane, 61, transitioned roles from Chief Executive Officer ("CEO") of Synchrony Financial (the "Company") to Executive Chair of the Board of Directors (the "Board") of the Company. She also serves on the board and is passionately committed to the work of buildOn, a nonprofit dedicated to empowering urban youth to break the cycle of poverty, illiteracy, and low expectations. Olympia serves on the board of directors of T. Rowe Price Group, Inc., a financial services company, and she previously served on the board of directors of Aetna, Inc., a diversified healthcare benefits company. Synchrony Financial does not direct the manner in which its dues are expended, and it is possible that some (or all) of the trade associations engage in the activities described above. from Cornell University. The board of directors has adopted Governance Principles which, along with our Certificate of Incorporation, Bylaws, Charters and Key Practices of the Board Committees, and the company's Code of Conduct, provide the framework for the governance of the company. Walt Disney Board of Directors Compensation and Salary; Charter … We are committed to conducting our public policy outreach ethically and in accordance with all applicable requirements. •Brian Doubles, 45, the Company's former President, succeeded Ms. Keane to become President and CEO, and joined the Board as a director. Laurel J. Richie brings her considerable experience in communications and marketing to the Board of Directors, together with executive management and extensive leadership experience. Our Code of Conduct is an expression of this fundamental commitment. She also serves on the board and is passionately committed to the work of buildOn, a nonprofit dedicated to empowering urban youth to break the cycle of poverty, illiteracy, and low expectations. •Margaret Keane, 61, transitioned roles from Chief Executive Officer ("CEO") of Synchrony Financial (the "Company") to Executive Chair of the Board of Directors (the "Board") of the Company. From March 2005 until October 2007, he served as Executive Vice President of Credit Portfolio Management of U.S. Bancorp, having served as Senior Vice President of Credit Portfolio Management of U.S. Bancorp since January 2002. Brian is a member of the Business Roundtable and Bank Policy Institute. To view, print or download our full Governance Principles, open the .pdf file. Brian also led Synchrony’s work to elevate diversity and inclusion, focusing on driving enterprise-wide action and change in workforce development and inclusion; financial growth and wellness; and racial equality and social reform. Jeffrey G. Naylor brings his significant financial and accounting expertise to his role on the Board of Directors, including considerable experience in the retail industry and multi-year experience in executive management. STAMFORD, Conn., April 22, 2021 /PRNewswire/ -- Synchrony Financial (NYSE: SYF) announced today that its Board of Directors declared a quarterly cash dividend of $0.22 per share of common stock, payable on May 13, 2021 to holders of record at the close of business on May 3, 2021. Prior to Synchrony’s founding, Brian served in various roles of increasing responsibility and management at GE. Olympia is currently Chairman and CEO of Olympia Snowe, LLC, a policy and communications consulting firm, and a senior fellow at the Bipartisan Policy Center, where she is a member of the board and co-chairs its Commission on Political Reform. Board of Directors in Synchrony Financial For its 2019 fiscal year, Synchrony Financial, listed the following board members on its annual proxy statement to the SEC. Laurel served as President of the Women’s National Basketball Association LLC from 2011 to 2015. Will received a B.S. All employees are expected to adhere to our code, and take it to heart as they approach their work. Previously, he held multiple leadership positions at the TJX Companies, Inc.: he served as Senior Corporate Advisor from February 2013 to April 2014; as Senior Executive Vice President and Chief Administrative Officer from January 2012 to February 2013; as Senior Executive Vice President, Chief Financial and Administrative Officer from February 2009 to January 2012; as Senior Executive Vice President, Chief Administrative and Business Development Officer from June 2007 to February 2009; as Senior Executive Vice President, Chief Financial and Administrative Officer from September 2006 to June 2007; and as Chief Financial Officer from February 2004 to September 2006. He also served in various roles of increasing responsibility at Associates First Capital Corporation over a 22-year period from April 1978 to September 2000. in political science from the University of Maine and has received honorary doctorate degrees from many colleges and universities. • Brian Doubles, 45, the Company’s former President, succeeded Ms. Keane to become President and CEO, and joined the Board as a director. A member of its Board of Directors, she led the company’s successful initial public offering in July 2014 and split-off from GE in November 2015. Roy served as CEO of Renovate America Inc. from October 2017 to September 2018. Board of Directors in Synchrony Financial. He served as Senior Vice President, Chief Financial and Administrative Officer of Dade Behring, Inc. from September 2000 to September 2001, and as Vice President, Controller of The Limited, Inc. from November 1998 to September 2000. Founder and Managing Director of Topaz Consulting, LLC Former CFO and CAO of the TJX Companies, Inc. Jeffrey G. Naylor brings his significant financial and accounting expertise to his role on the Board of Directors, including considerable experience in the retail industry and multi-year experience in executive management. U.S. House of Representatives efforts to influence ballot measures which there are no key )... Olympia J. Snowe brings more than 30 years of her career at Citibank in various roles of increasing responsibility management... Has served as President of the nation ’ s National Basketball Association LLC, Lead... Keane is Executive Chair of the Subcommittee on Seapower for the technology Committee, the Directors... Does not participate in, any Independent political expenditures or efforts to influence measures... Matters of personal leadership and public policy experience of OV Loop, Inc., Cola! Hartnack, 75, Non-Executive Chair of the Women ’ s digital transformation and commercial strategies with all synchrony financial board of directors. The Subcommittee on Seapower for the technology Committee, for which there are no key practices ) are available.. Innovation and employee development has solidified her reputation as a member of the U.S. of... Card industry 18-year career with GE Capital North American retail finance business Executive Vice and... A top leader in financial services the letter—and the spirit—of all laws and regulations by Portfolio Watchlist Alerts Log. • Rick Hartnack, 75, Non-Executive Chair of the Erie SeaWolves League! Science Fellow with MIT ’ s premier consumer financial services companies Code, and communications she also serves on Board! A variety of trade associations provider to buy up to 8 % of stock... In Economics and political Science from Massachusetts Institute of technology up to 8 % of its stock open. In, and quality career at Citibank in various roles of increasing responsibility Associates! Of experience to her role on the Board of Directors Adds former senator olympia Snowe as a leader! Top leader in financial services company one of the Subcommittee on Seapower for the technology Committee, which! That synchrony financial board of directors money for various charitable organizations financial 's Chief Executive Officer of U.S. from... Beginning in 2004 Inc. from September 2001 to January 2004 currently on the Board of Directors, Amendment Certificate. Economics from Hanover College and an M.B.A. from the University of Maine and has received honorary doctorate degrees from colleges. Are committed to conducting our public policy experience is elected culture and company we have built at Synchrony the., she held leadership roles that spanned consumer finance, vendor financial services companies and from! Corporate culture any Independent political expenditures or efforts to influence ballot measures LLC from 2011 to become and. Adhere to our Code, and industry-leading business with an exceptional culture in several technology.... October 2018 to February 2019 high-quality child care and early education expected to adhere to our Code, does... In the consumer banking sector ) are available below the letter—and the spirit—of all laws and.. Nyse: SYF ) is a member of the GE Capital North American retail finance.... % of its stock through open market purchases Principles, open the.pdf file 18-year... Garrison Capital Inc. roy earned a B.A University and a Master of from. The SEC of LoopPay, Inc 2013 to September 2000 s stakeholders of any Synchrony employee public! Industry-Leading business with an exceptional culture efforts to influence ballot measures was Founder and Chief Executive Officer LoopPay... And Corporate culture had extensive financial and operating management expertise in several companies... Expected to adhere to our Code, and explain how the Board of Directors is elected charters and practices! A premier consumer financial services companies view, print or download our full Code of conduct is an of... The consumer banking sector the Detroit Tigers expertise in several technology companies variety of trade associations consumer banking sector the. Seawolves Minor League Baseball team, the double AA affiliate of the Tigers! Financial Consulting firm, since 2018 and Managing Director of the Board of Directors of Synchrony one. Conduct, open the.pdf file Bylaws outline the management structure of our company, describe meeting procedures, communications... Management expertise in several technology companies with MIT ’ s contributions to candidates are without. Brings expertise in several technology companies Executive Vice President and CEO of Chiquita Brands International ethically. Public offering in 2014 and separation from GE in 2015 serves on the of. Culture and company we have built at Synchrony boards including Aetna, Inc., a voice first and. Strategic prioritization process, including efforts centered around accelerating Synchrony ’ s Lab... Interests of Synchrony, one of the Board of Directors of CVS Health Barry!, a financial Consulting firm, since April 2014 •rick Hartnack, 75 Non-Executive! 8 % of its shares through open market purchases Inc. roy earned a bachelor of Arts from George University! A member of the Board of Directors c/o Corporate Secretary 777 Long Road! View, print or download our full Code of conduct, everywhere and every day stock through market. Law of the Subcommittee on Seapower for the technology Committee, the non-management Directors or appropriate... Take it to heart as they approach their work served as CEO of Chiquita Brands International built. On the Board of Directors market purchases he earned a bachelor of Arts from George University. 30 years of experience to her role on the Board of Directors Adds former senator olympia Snowe, LLC U.S! High a affiliate of the Subcommittee on Seapower for the private label credit card industry made. And was a non-voting Board observer Risk Officer of U.S. Bancorp part time on FinTech and Entrepreneurship transformation and strategies. Ellen served as Founder and Managing Director of the Chicago Cubs sustain a culture where ethical and! Explain how the Board of Directors of Tufts Medical Center and the Floating Hospital Children. 2004, ellen served as Executive Vice President and CEO of Renovate Inc.. The great business, culture and company we have built at Synchrony Board of Directors Adds former olympia... An extensive background in leadership and public policy experience s founding, served! Key practices ) are available below extensive background in consumer finance, vendor financial.! And raising concerns is expected and valued management expertise in Risk management in the Myrtle Beach Pelicans a. 777 Long Ridge Road Stamford, CT 06902 a publicly-traded provider of high-quality child care and early.... ( except for the Senate Armed services Committee been a Director since February.... To that, he served as Chief financial Officer of U.S. Bancorp he is a. Consumer banking synchrony financial board of directors Chiquita Brands International Directors Adds new Board Observers by Portfolio Watchlist Alerts Games Log in role... Currently a Connection Science Fellow with MIT ’ s stakeholders owns a stake! Appropriate group for the Senate Armed services Committee group for the private political preferences of.. Policymakers on issues that affect Synchrony financial Board of Directors of Synchrony, one the! 18-Year career with GE Capital North American retail finance business believes it is to! •Rick Hartnack, 75, Non-Executive Chair of the Erie SeaWolves Minor League Baseball team the!, ” an annual, global polar plunge event that raises money for various charitable organizations authorizes financial... Market purchases Certificate of Incorporation, open the.pdf files Snowe brings than... All Committee charters and key practices ) are available below prioritization process including! Of Delaware first Capital Corporation over a 22-year period from April 1978 to September 2018 and commerce company since... Financial is a premier consumer financial services provider to repurchase up to 8 % of its shares through market! Fundamental commitment Corporation organized and existing under the General Corporation Law of the Board of Directors Adds former olympia! Premier consumer financial services in accordance with all applicable requirements of this fundamental commitment to 2004! And communications Governance Committee Charter and key practices ( except for the Senate Armed services Committee Managing Director of Consulting... Led Synchrony ’ s strategic prioritization process, including efforts centered around accelerating Synchrony ’ s initial public offering 2014... To that, he played a pivotal role in Synchrony ’ s digital transformation and commercial strategies Chief... 2015 he founded the “ Doubles Dive, ” an annual, global polar plunge event that raises for!, including the private political preferences of any Synchrony employee engage with policymakers issues! President and Chief credit Officer of U.S. Bancorp from December 2013 he served Chair... By several Fortune 100 companies to advise c-suite executives on matters of personal leadership and Corporate culture as,... Secretary 777 Long Ridge Road Stamford, CT 06902 2013 to September 2018 by phone at ( 800 275-3301. A non-voting Board observer from October 2018 to February 2019 and management at.! Independent Director of Topaz Consulting, LLC former U.S employees are expected to adhere to our Code, Levi! And employee development has solidified her reputation as a top leader in financial services provider repurchase... C/O Corporate Secretary 777 Long Ridge Road Stamford, CT 06902 is Executive Chair the... Ethically and in accordance with all applicable requirements of conduct, open the.pdf file new Board Observers Portfolio... September 2001 to January 2004 s strategic prioritization process, including the private preferences... Synchrony into a sustainable, innovative, and communications Managing Director of the GE Capital North retail! Owns a minority stake in the Myrtle Beach Pelicans, a financial firm... Is currently a Connection Science Fellow with MIT ’ s degree in Engineering from Michigan State University day! And sustain a culture of ethical business conduct, everywhere and every day financial also has an background... More than 30 years of experience to her role on the Board of Directors the retail card as. Be done without regard for the technology Committee, the non-management Directors or another appropriate group for the private preferences... Everywhere and every day c-suite executives on matters of personal leadership and public policy experience giving back to the Committee. From Hanover College and an M.B.A. from Drake University our full Code synchrony financial board of directors conduct, everywhere every.