Gouvernance State Street Corporation

STT

US8574771031

Gestion des placements et exploitants de fonds

Marché Fermé - Nyse Autres places de cotation 22:00:02 09/02/2026			Varia. 5j.	Varia. 1 janv.
134,28 ^USD	+1,46 %		+2,61 %	+4,08 %

09/02	Les fonds indiciels cotés progressent alors que les actions américaines montent après la mi-journée	MT
09/02	SBI du Japon s'associe à State Street pour lancer un fonds énergétique américain, selon le Nikkei	RE

Comité Exécutif: State Street Corporation

Dirigeant

Fonctions occupéesDepuis

Ron O'Hanley

69 ans

Chief Executive Officer	01/01/2019
President	01/01/2024

Diana Pagliarini

Comptroller/Controller/Auditor

01/01/2018

Pinar Kip

Chief Tech/Sci/R&D Officer

Elizabeth Lynn

Investor Relations Contact

02/05/2024

Jeremy Kream

General Counsel

Andrew Zitney

Chief Tech/Sci/R&D Officer

Christopher Coleman

Sales & Marketing

Mark Shelton

58 ans

General Counsel	04/01/2024
Corporate Secretary	04/01/2024

David Phelan

68 ans

Corporate Secretary

Elizabeth Schaefer

61 ans

Comptroller/Controller/Auditor

06/06/2024

Kathryn Horgan

60 ans

Human Resources Officer

01/04/2009

Yvette Clark

59 ans

Compliance Officer	01/10/2022
Corporate Officer/Principal	01/10/2022

Mostapha Tahiri

51 ans

Chief Operating Officer

01/01/2024

Sarah Timby

56 ans

Chief Administrative Officer

Composition du Conseil d'Administration: State Street Corporation

Administrateur

ComitésDepuis

Ron O'Hanley

69 ans

Governance Committee Chair	26/02/2015
Executive Committee Chair	01/01/2020

Marie Chandoha

64 ans

Audit Committee	01/06/2024
Executive Committee	19/09/2019
Finance Committee
Audit Committee Chair
Governance Committee Chair
Nominating Committee Chair

Donnalee DeMaio

67 ans

Compensation Committee	01/04/2022
Governance Committee	01/04/2022
Nominating Committee	01/04/2022
Audit Committee Chair	12/05/2022
Audit Committee	28/03/2022

William Freda

73 ans

Executive Committee	12/12/2014
Governance Committee
Nominating Committee
Audit Committee Chair	12/12/2014
Audit Committee	01/01/2014

Dame Amelia Fawcett

69 ans

Executive Committee
HR Committee	01/12/2006
Governance Committee	01/12/2006
Nominating Committee	01/12/2006

William Meaney

66 ans

Executive Committee
HR Committee
Governance Committee Chair
Nominating Committee Chair

John Rhea

60 ans

Finance Committee	16/11/2017
Compensation Committee	16/11/2017
Audit Committee	05/03/2021

S. Mathew

70 ans

Audit Committee	01/01/2022
Executive Committee	01/01/2020
HR Committee Chair	29/03/2018

Brian Porter

68 ans

Compensation Committee
HR Committee	15/09/2025

Patricia Halliday

59 ans

Audit Committee	01/08/2021
Compensation Committee

Julio Portalatin

67 ans

HR Committee

05/03/2021

Sean O'Sullivan

70 ans

Executive Committee

17/05/2017

Dernières Nominations: State Street Corporation

09/02	Point sur le secteur : les valeurs de la consommation évoluent en ordre dispersé avant l'ouverture lundi	MT
09/02	Mise à jour sectorielle : Consommation	MT
02/02	Envestnet, Inc. annonce la nomination de Jonathan Linstra au poste de Chief Growth Officer	CI
28/01	Assurant, Inc. annonce des changements au sein de son conseil d'administration	CI
16/01	Point Marché : Les valeurs de la consommation orientées à la baisse avant l'ouverture vendredi	MT
16/01	Bourse : beau contrat pour Alstom, Equinor soulagé, OPA sur Klöckner
07/01	Bridgewater nomme le vétéran Bob Prince à la présidence du conseil après une année record	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: State Street Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Gregory Summe

Director/Board Member	01/06/2001	14/05/2025
Independent Dir/Board Member	28/07/2011	14/05/2025

Richard Sergel

Director/Board Member	01/09/1999	17/05/2023
Independent Dir/Board Member	28/07/2011	17/05/2023

Joseph Hooley

Director/Board Member	01/01/2006	01/04/2008
Chief Executive Officer	01/03/2010	31/12/2018
Chairman	01/01/2011	31/12/2019
Chief Operating Officer	01/01/2008	01/01/2014
Corporate Officer/Principal	01/01/2002	01/01/2006
President	01/04/2008	01/01/2014

Stefan M. Gavell

General Counsel	21/05/2009	01/01/2019
Corporate Officer/Principal	01/01/1990	-

Linda Hill

Director/Board Member	01/12/2000	01/10/2018
Independent Dir/Board Member	28/07/2011	01/10/2018

Ronald L. Skates

Director/Board Member	01/10/2002	17/05/2017
Independent Dir/Board Member	28/07/2011	17/05/2017

Chris Perretta

Chief Tech/Sci/R&D Officer	01/09/2007	20/11/2015
Corporate Officer/Principal	20/11/2015	01/03/2017

Jim Phalen

Chief Operating Officer	01/01/1992	11/12/2014
Chief Tech/Sci/R&D Officer	05/03/2013	20/01/2017
General Counsel	01/01/1992	22/05/2009
Corporate Officer/Principal	22/05/2009	05/03/2013

Joseph C. Antonellis

Corporate Officer/Principal

01/11/1991

31/07/2015

Peter Coym

Director/Board Member	01/12/2006	20/05/2015
Independent Dir/Board Member	28/07/2011	20/05/2015

John Klinck

Corporate Officer/Principal

01/03/2010

30/04/2015

James Malerba

Comptroller/Controller/Auditor

01/11/2004

14/05/2014

Edward J. Resch

Director of Finance/CFO	01/01/2002	09/09/2013
Corporate Officer/Principal	09/09/2013	30/09/2013

David P. Gruber

Director/Board Member	01/09/1997	15/05/2013
Independent Dir/Board Member	28/07/2011	15/05/2013

David O'Leary

Chief Administrative Officer	23/04/2010	01/01/2012
Comptroller/Controller/Auditor	23/04/2010	23/04/2010
Human Resources Officer	01/01/2005	23/04/2010

Gary E. Enos

Corporate Officer/Principal

01/01/1985

01/07/2011

Joseph Chow

Corporate Officer/Principal	01/07/2004	01/03/2011
Corporate Officer/Principal	01/08/2003	01/08/2003

Ronald E. Logue

Director/Board Member	01/01/1999	01/01/2011
Chief Executive Officer	30/06/2004	01/03/2010
Chairman	30/06/2004	01/01/2011
Chief Operating Officer	01/01/2000	30/06/2004
President	01/01/2001	30/06/2004

Nader F. Darehshori

Director/Board Member

01/01/1990

01/05/2009

Robert R. Tarter

Corporate Officer/Principal

01/01/1994

02/01/2009

Bill Hunt

Director/Board Member

01/01/1994

02/01/2008

Jerry Burnett

Chief Administrative Officer

05/10/2007

Truman S. Casner

Director/Board Member

01/04/2006

Jeff Carp

General Counsel	01/01/2006	-
Corporate Officer/Principal	-	-
Corporate Secretary	01/01/2006	-

Scott R. Tucker

Corporate Officer/Principal

31/12/2005

Alan Brown

Corporate Officer/Principal

18/03/2005

David A. Spina

Director/Board Member	01/01/1989	01/01/2001
Chief Executive Officer	01/01/2000	30/06/2004
Chairman	01/01/2001	30/06/2004
Chief Operating Officer	01/01/1969	01/01/2001
Director of Finance/CFO	01/01/1969	01/01/2001
President	01/01/2001	30/06/2004
Treasurer	01/01/1969	01/01/2001

Pamela D. Gormley

Corporate Officer/Principal

01/01/2004

Charles C. Cutrell

General Counsel	01/01/2004	-
Corporate Secretary	01/01/2004	-

Kennett F. Burnes

Director/Board Member	01/10/2003	-
Independent Dir/Board Member	28/07/2011	-

John Joseph Guinee

Corporate Officer/Principal

30/06/2002

Madge M. Meyer

Chief Tech/Sci/R&D Officer	27/07/2011	-
Corporate Officer/Principal	01/01/2001	27/07/2011

Edward J. O'Brien

Corporate Officer/Principal

01/01/2001

Diana Chapman Walsh

Director/Board Member

01/01/1997

Evan S. Moskovit

Corporate Officer/Principal

31/12/1996

Jayne K. Donahue

Comptroller/Controller/Auditor	28/11/2009	-
Corporate Officer/Principal	01/01/1996	28/11/2009

Drew J. Breakspear

Corporate Officer/Principal

01/05/1995

John R. Towers

Chief Administrative Officer

01/01/1994

Albert Jerry Cristoforo

Chief Tech/Sci/R&D Officer	28/07/2011	-
Corporate Officer/Principal	01/01/1994	-

Charles R. LaMantia

Director/Board Member	01/07/1993	-
Independent Dir/Board Member	28/07/2011	-

Tenley E. Albright

Director/Board Member

01/01/1993

Russell Kennett

Corporate Officer/Principal

01/01/1993

Robert Evan Weissman

Director/Board Member	01/04/1989	-
Independent Dir/Board Member	28/07/2011	-

Nancy Briggs Tooke

Portfolio Manager-Equities

01/01/1975

31/12/1980

F. Charles Hindmarsh

Corporate Officer/Principal

01/01/1978

AJ Stackawitz

Corporate Officer/Principal

James M. MacDonald

Chief Tech/Sci/R&D Officer

Jacques-Philippe Marson

Corporate Officer/Principal

Mark John Lazberger

Corporate Officer/Principal

Robert Greene

Corporate Officer/Principal

Craig Starble

Corporate Officer/Principal

Maurice Leo

Corporate Officer/Principal

Frederick Baughman

Comptroller/Controller/Auditor

Michelle Margaret Davidson

Corporate Officer/Principal

Peter G. Leahy

Corporate Officer/Principal

Thomas J. McCrossan

Corporate Officer/Principal

Jill Roosevelt

Corporate Officer/Principal

John C. Brouillard

Corporate Officer/Principal

Michael Martel

Corporate Officer/Principal

Luis J. de Ocejo

Corporate Officer/Principal

Tadas A. Eikinas

Corporate Officer/Principal

Bernard W. Reznicek

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	27
Femme	16

Dont comité exécutif

Homme	7
Femme	7

Dont Administrateurs

Homme	7
Femme	5

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

State Street Corporation est une société holding financière organisée autour de 2 pôles d'activités : - prestations de services d'investissement (82% des revenus) : prestations destinées principalement aux fonds mutuels, aux fonds communs de placement, aux plans de retraite publique ou d'entreprise, aux compagnies d'assurance et aux fondations. Le groupe propose notamment des prestations de dépôt, de cotation quotidienne, de tenue et de gestion des registres, des services aux actionnaires, des opérations de change, de courtage ainsi que des prestations de négociation, d'émission de titres, de financement de prêts, de crédit-bail, de gestion des investissements, d'externalisation des opérations de gestion de fonds spéculatifs, d'analyse des performances, des risques et de la conformité ; - gestion des investissements (18%). State Street Corporation propose, essentiellement aux investisseurs institutionnels, des prestations de gestion et de recherche des investissements pour la gestion des actifs financiers, y compris les capitaux et les revenus fixes américains ou étrangers. 57,8% des revenus sont réalisés aux Etats-Unis.

Employés

51 503

Secteur

Gestion des placements et exploitants de fonds

Agenda

19:50 - Bank of America Securities Financial Services Conference

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