Robin Vince

President and CEO at Bank of New York Mellon Corp

Since September 1, 2022

Age

53 years

Education

Earned a Bachelor of Arts degree from the University of Nottingham.

Tenure

Joined BNY Mellon in October 2020 as Vice Chair and CEO of Global Market Infrastructure, transitioned to President and CEO-elect in March 2022, and became President and CEO in September 2022.

Also at Bank of New York Mellon Corp

Adam Vos

Global Head of Markets

Akash Shah

Senior Executive Vice President and Chief Growth Officer

Alejandro Perez

Chief Administrative Officer and Interim Chief People Officer

About

Robin Vince is a seasoned financial leader currently serving as the President and CEO of BNY Mellon Corporation. In his role, he has focused on driving strategic priorities and enhancing client relationships while emphasizing operational improvements and growth in key service areas.

Prior to his tenure at BNY Mellon, he built a distinguished career at Goldman Sachs, where he held several senior leadership positions such as Chief Risk Officer, Treasurer, and more. His accomplishments at Goldman Sachs, where he was named managing director in 2002 and partner in 2006, underscore his expertise in risk management and strategic execution.

Beyond his core financial career, he actively contributes to the community by serving on the boards of prominent institutions like The Hospital for Special Surgery and the Perelman Performing Arts Center, in addition to his involvement with the National Geographic Society’s Hubbard Council. These engagements reflect his broader commitment to cultural and societal initiatives alongside his professional pursuits.

$BK Performance Under Robin Vince

Past Roles

Organization	Role	Date Range	Details
BNY Mellon	President and CEO-Elect	March 2022 - September 2022	Served as CEO-Elect prior to officially becoming President and CEO
BNY Mellon	Vice Chair and CEO of Global Market Infrastructure	Starting October 2020 - N/A	Oversaw Clearance and Collateral Management, Treasury Services, Markets and Execution Services, and Pershing businesses
Goldman Sachs	Various Leadership Roles	1994 - September 2020	Held roles including Chief Risk Officer, Treasurer, Head of Operations, Head of Global Money Markets, COO (EMEA), and CEO of Goldman Sachs International Bank; became Managing Director (2002) and Partner (2006)

External Roles

Organization	Role	Date Range [N/A]	Details [N/A]
National Geographic Society’s Hubbard Council	Member	N/A	N/A
The Hospital for Special Surgery	Board of Trustees	N/A	N/A
Perelman Performing Arts Center (PAC NYC)	Board Member	N/A	N/A

Fixed Compensation

Data from FY 2023

Component Name	Amount	Payment Schedule	Additional Details
Salary	$1,300,000	Paid annually during 2023	Fixed base salary
Cash Severance (Termination Without Cause)	$1,300,000	Payable upon termination without cause	Fixed severance benefit if terminated without cause
Cash Severance (Termination in Connection with Change of Control)	$20,300,000	Payable upon termination in connection with change-of-control	Fixed severance benefit if terminated in a change-of-control event

Performance Compensation

Data from FY 2023

PSUs

Metric	Value	Citation
Performance Metrics	Adjusted ROTCE (70%) & TSR (30%)
Performance Range	0% to 150% of target
Target PSUs	124,582 shares
Maximum PSUs	186,873 shares
Evaluation Period	2023-2025
Grant Date	Feb 13, 2023
Grant Date Fair Value	$6,468,297
Grant Date Stock Price	$55.50
Vesting Schedule	Cliff vesting after the performance period

Cash Incentive Compensation

Metric	Value	Citation
Performance Metrics	Corporate: 70% financial; 30% non-financial
Minimum CET1 Ratio Requirement	8.5% (Achieved 11.5% in 2023)
Target Payout	$4,425,000
Maximum Payout (Cap)	$6,637,500
Evaluation Period	2023
Vesting	Not applicable; payout based on annual performance
Additional Conditions	Incorporates individual modifier; no threshold payout