Board of Directors

  • Kevin J. Lynch

    Independent Board Member, Audit Committee Member, Capital Committee Member

    Kevin Lynch has been a director since March 2016. From 2001 through 2010, Mr. Lynch worked at JANA Partners LLC, a value-oriented investment advisor specializing in event-driven investing, where he was a partner and portfolio manager. From 1999 to 2001, he was an analyst at Sagaponack Partners. From 1995 through 1997, Mr. Lynch was an associate at Cornerstone Equity Investors, a private equity firm. Prior to joining Cornerstone he worked in various areas at Prudential Investments, where he started his career in 1990.

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  • Lee M. Shavel

    Independent Board Member, Audit Committee Chairman, Capital Committee Member

    Lee Shavel has been a director since January 2016. From 2011 until January 2016, Mr. Shavel served as Chief Financial Officer and Executive Vice President of Corporate Strategy at Nasdaq. Prior to Nasdaq, Mr. Shavel spent 18 years at Bank of America Merrill Lynch, where he was Americas Head of Financial Institutions Investment Banking and prior to that Global Chief Operating Officer and Head of Finance, Securities and Technology in the Financial Institutions Group.

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  • Steven S. Wood

    Independent Board Member, Compensation Committee Chairman, Nominating and Corporate Governance Committee Member, Technology Committee Member

    Steven Wood has been a director since February 2010. Currently, Mr. Wood is the founder and sole director of Global Buy Side Trading Consultants Limited. From 2002 until March 2010, Mr. Wood was the global head of trading at Schroders Investment Management, the London-based asset management firm with over $222 billion in assets under management. Prior to joining Schroders in 2002, Mr. Wood spent 28 years at J.P. Morgan in a variety of roles, including head of European and Asian trading in the asset management division. Mr. Wood was also the chairman of the Investment Managers Association Trading Committee and chairman of the NYSE / Euronext European Institutional Advisory Institutional Advisory Committee, Paris, until 2010.


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