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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. 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 A. Guthrie brings more than 30 years of experience to his role on the Board of Directors. Aguirre – Chairman and CEO of Chiquita Brands International. 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. • Jeffrey Naylor, 62, became Lead Independent Director of the Board. 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. Synchrony Financial also has not participated in, and does not participate in, any independent political expenditures or efforts to influence ballot measures. From 2012 to 2015, Will was Founder and Chief Executive Officer of LoopPay, Inc.. STAMFORD, Conn., July 22, 2020 /PRNewswire/ -- Synchrony (NYSE: SYF), a premier consumer financial services company, today announced P.W. Margaret’s passion for emerging technology, innovation and employee development has solidified her reputation as a top leader in financial services. Laurel earned a B.A. To view, print or download our full Bylaws, open the .pdf file. Synchrony Financial Board of Directors Compensation and Salary 2019. She assumed this role in April 2021. Previous to those, Fernando served on other boards including Aetna, Inc., Coca Cola Enterprises, and Levi Strauss & Co. 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. Laurel is currently engaged by several Fortune 100 companies to advise c-suite executives on matters of personal leadership and corporate culture. Synchrony Financial is a corporation organized and existing under the General Corporation Law of the State of Delaware. The leaders and employees of Synchrony Financial work tirelessly to demonstrate the highest standards of ethical business conduct, everywhere and every day. Fernando earned a B.S. 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. To view, print or download our full Governance Principles, open the .pdf file. Executive Chair of the Board of Directors of Synchrony, one of the nation’s premier consumer financial services companies. Synchrony Financial www.synchrony.com 14 executives to email now Synchrony Financial News Call Synchrony Financial at +1 203 585 2400 She has an extensive background in leadership and public policy experience. Prior to Synchrony’s founding, Brian served in various roles of increasing responsibility and management at GE. She assumed this role in April 2021. We work to create and sustain a culture where ethical conduct is owned by all and raising concerns is expected and valued. 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. We deliver a wide range of specialized financing programs, as well as … Art previously served on the boards of directors of EnerNOC, Inc., Gigamon, Inc., AtHoc, RSA, Sana Security, Inc. and Cylance, Inc. Art received a B.B.A. He served as Chairman and CEO of Chiquita Brands International from 2004 to 2012. 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. SyncPAC supports candidates on a bi-partisan basis based on one or more of the following criteria: (i) candidate has expressed support for, or has expertise on, issues of importance to Synchrony; (ii) candidate has seniority on committees with jurisdiction over issues affecting Synchrony; (iii) candidate is in a leadership position within Congress; and/or (iv) candidate represents key states/districts where Synchrony has significant operations and interests. Fernando earned a B.S. From October 2007 until December 2013 he served as Executive Vice President and Chief Credit Officer of U.S. Bancorp. Former Chief Sales Officer of Sprint Corporation. The standing committees of our Board of Directors consist of an Audit Committee, a Management Development and Compensation Committee, a Nominating and Corporate Governance Committee, a Risk Committee and a Technology Committee. 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. in Economics and Political Science and an M.B.A. from the J.L. As CEO, she built Synchrony into a sustainable, innovative, and industry-leading business with an exceptional culture. Jeffrey has served as Founder and Managing Director of Topaz Consulting, LLC, a financial consulting firm, since April 2014. From 1994 to 2004, she served as Network President for Partners Healthcare System, a physician/ hospital network sponsored by the Harvard affiliated Massachusetts General Hospital and Brigham and Women’s Hospital. 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. Brian was named CEO in 2021, after serving as President for two years and as Executive Vice President and Chief Financial Officer for … Synchrony Financial announced that its Board of Directors has approved a stock buyback plan on Tuesday, January 26th that permits the company to repurchase $1.60 billion in outstanding shares. If Synchrony Financial were to engage in any of these political activities, such activities would require approval by the Chief Executive Officer and/or the General Counsel. SyncPAC’s contributions to candidates are made without regard for the private political preferences of any Synchrony employee. "I am incredibly proud of the great business, culture and company we have built at Synchrony. Will received a B.S. Previously, he held multiple leadership positions at the TJX … He earned a bachelor’s degree in engineering from Michigan State University. Recent Posts. in Economics from Hanover College and an M.B.A. from Drake University. Synchrony Financial Headquarters Synchrony Financial Board of Directors Compensation and Salary 2019. Or contact us by email. 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. 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. Both appointments are effective April 1, 2021. Prior to Synchrony’s founding, Brian served in various roles of increasing responsibility and management at GE. 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 Policy Studies from Dartmouth College. In 2020, we added a new director who brings expertise in risk management in the consumer banking sector. He is currently the Owner & CEO of the Erie SeaWolves Minor League Baseball team, the double AA affiliate of the Detroit Tigers. This board member was paid total compensation US$267,974 including base salary (cash fees paid) US$110,000, stock awards US$154,993, and all other compensation US$2,981. Jeffrey earned a B.A. 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. Margaret spent the first 16 years of her career at Citibank in various leadership roles. Ellen has extensive executive experience in the health care industry, including as the CEO of a large medical center, in addition to her financial expertise and substantial experience as a director at other public companies. Synchrony (NYSE: SYF) is a premier consumer financial services company. •Brian Doubles, 45, the Company's former President, succeeded Ms. Keane to become President and CEO, and joined the Board as a director. He also has an extensive background in consumer finance, including the private label credit card industry. “Fernando is a seasoned business executive with expertise as a public company CEO and deep consumer and marketing … 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. This board member is the Chairman and CEO of Chiquita Brands International. •Brian Doubles, 45, the Company's former President, succeeded Ms. Keane to become President and CEO, and joined the Board as a director. Prior to that, he served as Chief Financial Officer of Big Lots, Inc. from September 2001 to January 2004. Prior to 2004, Ellen served as the CEO at Quincy Hospital. Brian was named CEO in 2021, after serving as President for two years and as Executive Vice President and Chief Financial Officer for … We make effective compliance and governance the way we work. 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. Ellen earned a Bachelor of Arts from George Washington University and a Master of Arts from Catholic University of America. in Industrial and Labor Relations and a J.D. 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. Management Development and Compensation Committee, Nominating and Corporate Governance Committee, Size of the Board and Director Selection Process, Meetings of Non-Management and Independent Directors, Reporting of Concerns to Non-Management Directors of the Audit Committee, Potential Impact on Compensation from Executive Misconduct. 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. Brian is a member of the Business Roundtable and Bank Policy Institute. Prior to 2004, Ellen served as the CEO at Quincy Hospital. Nominating and Corporate Governance Committee Charter, Nominating and Corporate Governance Committee Key Practices, To view, print or download our full Risk Committee Charter and Key Practices open the .pdf files. He served as Chairman and CEO of Chiquita Brands International from 2004 to 2012. 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. She later expanded her responsibilities in 2011 to become President and CEO of the GE Capital North American Retail Finance business. 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. 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. •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. Margaret Keane is Executive Chair of the Board of Directors of Synchrony, one of the nation’s premier consumer financial services companies. This repurchase authorization permits the financial services provider to buy up to 8% of its stock through open market purchases. Mr. Parker served as Vice Chairman and Chief Risk Officer of U.S. Bancorp from December 2013 to September 2018. As a member of Board of Directors at Synchrony Financial, William W. Graylin made $226,079 in total compensation. 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. This buyback authorization authorizes the financial services provider to purchase up to 8% of its stock through open market purchases. Synchrony Financial is committed to upholding sound principles of corporate governance and to meeting the requirements of federal and state law and the rules of the New York Stock Exchange. Will is currently a Connection Science Fellow with MIT’s Media Lab, where he teaches part time on FinTech and Entrepreneurship. 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. We obey the letter—and the spirit—of all laws and regulations. Ellen has extensive executive experience in the health care industry, including as the CEO of a large medical center, in addition to her financial expertise and substantial experience as a director at other public companies. 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. in Policy Studies from Dartmouth College. in Industrial and Labor Relations and a J.D. Olympia J. Snowe brings more than 30 years of experience to her role on the Board of Directors. 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. 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. Previously, Margaret served as Chief Executive Officer and a member of the Board of Directors of Synchrony where she led the company’s initial public offering in 2014 and separation from GE in 2015. Bylaws are the set of rules established to define how we operate. She earned a B.A. 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. She is married with two children. 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. 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. 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. • 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. Margaret Keane is Chief Executive Officer of Synchrony, one of the nation’s premier consumer financial services companies. Effective April 1, Margaret Keane will step down as Synchrony CEO and become the company's executive chair of its board of directors. During her 18-year career with GE Capital, where she led the retail card platform as President and CEO beginning in 2004. Board of Directors in Synchrony Financial. Margaret Keane is Executive Chair of the Board of Directors of Synchrony, one of the nation’s premier consumer financial services companies. 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. As a member of Board of Directors at Synchrony Financial, William W. Graylin made $226,079 in total compensation. 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. He also has an extensive background in consumer finance, including the private label credit card industry. 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. 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. She assumed this role in April 2021. As CFO, he played a pivotal role in Synchrony’s initial public offering in 2014 and separation from GE in 2015. Paul C. Varga – chairman of Brown-Forman Corporation. Synchrony Financial Board of Directors Adds New Board Observers By Portfolio Watchlist Alerts Games Log In. Former President and CEO of Tufts Medical Center and the Floating Hospital for Children. in Accounting from the University of Massachusetts. 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. As President, Brian led the development of Synchrony’s long-term strategy, driving profitability and growth, while creating value for its partners and shareholders. From 2012 to 2015, Will was Founder and Chief Executive Officer of LoopPay, Inc.. Jeffrey has served as Founder and Managing Director of Topaz Consulting, LLC, a financial consulting firm, since April 2014. 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. 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. • Brian Doubles, 45, the Company’s former President, succeeded Ms. Keane to become President and CEO, and joined the Board as a director. 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. Fernando is currently on the board of directors of CVS Health and Barry Callebaut. 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’s Board of Directors and its committees routinely evaluate our Board composition and our latest updated skills matrix. in Electrical Engineering and Computer Science from Massachusetts Institute of Technology. Olympia J. Snowe brings more than 30 years of experience to her role on the Board of Directors. Chairman and CEO of Olympia Snowe, LLC Former U.S. Communications received will be routed to the Audit Committee, the non-management directors or another appropriate group for the most effective and expeditious handling. 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. From October 2007 until December 2013 he served as Executive Vice President and Chief Credit Officer of U.S. Bancorp. 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. Former Vice Chairman and Chief Risk Officer of U.S. Bancorp. Paget received a B.S. 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. Paget received a B.S. 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. 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. 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. 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. Synchrony Financial Board of Directors Adds Former Senator Olympia Snowe as a Board Observer. Such activities would promote the interests of Synchrony Financial and would be done without regard for the private political preferences of executives. U.S. House of Representatives Code, and explain how the Board, retired vendor financial,..., retired owns a minority stake in the U.S. Senate from 1995-2013, and quality nation ’ contributions... Services company in 2011 to 2015 be found at www.fec.gov a pivotal role in Synchrony ’ founding... The management structure of our company, since April 2014 and Computer Science and an M.B.A. from the of... Shares through open market purchases outreach ethically and in accordance with all applicable requirements, for which there no. 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