Board of Directors

The DTCC Board is currently composed of 20 directors. Of these, 13 are representatives of clearing agency participants, including international broker/dealers, custodian and clearing banks, and investment institutions; three are independent non-participant directors; two directors are designated by DTCC's preferred shareholders, NYSE Euronext and FINRA; and the remaining two Board members are DTCC's Executive Chairman and its President and Chief Executive Officer. Directors serve on a number of Board committees with responsibility to assist the Board in discharging its responsibilities. In addition, other industry representatives serve on a number of advisory committees to provide broad industry input on key industry topics.

Robert
Druskin

Executive Chairman, The Depository Trust & Clearing Corporation

Michael C.
Bodson

President and Chief Executive Officer, DTCC; President and Chief Executive Officer of DTC, FICC and NSCC; Chairman of the Board of Managers of Omgeo, LLC

Robert L.D.
Colby

Chief Legal Officer of the Financial Industry Regulatory Authority (FINRA)

Paul H.
Compton

Chief Administrative Officer of JPMorgan Chase

Christopher
Concannon

Partner and Executive Vice President, Virtu Financial LLC

David C.
Crawford

Executive Vice President and Head of State Street's Global Transaction Banking Service

Phil
Davies

Managing Director and Global Head of Operations of Morgan Stanley

Suni P.
Harford

Managing Director of Citigroup and Regional Head of Markets for North America

Darryll
Hendricks

Chief Operating Officer, UBS Non-Core and Legacy

Lori
Hricik

Former Chief Executive Officer and Head of JPMorgan Treasury Services

David R.
Kimm

Executive Vice President, Chief Risk Officer and Treasurer of TD Ameritrade Holding Corp.

Mark D.
Linsz

CFO Risk Executive, Bank of America

Cynthia
Meyn

Executive Vice President, Senior Operations Manager, PIMCO

Nick
Ogurtsov

Chief Operating Officer and Chief Risk Officer of KCG Holdings

John C.
Parker

Executive Vice President at Wells Fargo Advisors, and President of the Business Services Group

Louis G.
Pastina

Executive Vice President of NYSE Operations, NYSE Euronext

Derek A.
Ross

Former Partner, Deloitte U.K.

Brian T.
Shea

President, Investment Services and Head of Client Service Delivery and Client Technology Solutions, BNY Mellon, and Chairman, Pershing LLC, a BNY Mellon company

Gary H.
Stern

Former President and Chief Executive Officer, Federal Reserve Bank of Minneapolis

Paul
Walker

Partner, Managing Director and Co-Head of Goldman Sachs International's Technology Division

Robin A. Vince, who served on the DTCC Board in 2013, did not stand for re-election in 2014 following five years of service.

Management Committee

The DTCC Management Committee, which is composed of 13 members, coordinates company strategy and is directly supported by the Operating Committee and Management Risk Committee.

Robert
Druskin

Executive Chairman, The Depository Trust & Clearing Corporation

Michael C.
Bodson

President and Chief Executive Officer, DTCC; President and Chief Executive Officer of DTC, FICC and NSCC; Chairman of the Board of Managers of Omgeo, LLC

Paula S.
Arthus

President and Chief Executive Officer, Omgeo

Alexander "Sandy"
Broderick

Chief Executive Officer, DTCC Deriv/SERV

Noel
Donohoe

Executive Managing Director and Group Chief Risk Officer

Robert
Garrison

Managing Director and Chief Information Officer

Andrew
Gray

Managing Director, Core Business Management; Chairman of European Central Counterparty Ltd., a subsidiary of DTCC

Timothy
Keady

Managing Director and Chief Client Officer

Donna M.
Milrod

Managing Director and Chief Administrative Officer

Anthony
Portannese

Managing Director, Human Resources

Murray C.
Pozmanter

Managing Director and General Manager, Clearing Services

Larry E.
Thompson

Managing Director and General Counsel and Chairman of the Board, DTCC Deriv/SERV

Susan
Tysk-Cosgrove

Managing Director and Chief Financial Officer