May 27, 2017 4:54 PM ET

Consumer Finance

Company Overview of LendingClub Corporation

Audit Committee of LendingClub Corporation

Name (Connections)Board RelationshipsTitleKey Developments
Jeffrey Crowe 191 RelationshipsDirectorLendingClub Corporation announced delayed 10-Q filing
Simon Williams 26 RelationshipsDirector
Daniel Ciporin 52 RelationshipsDirector
Timothy Mayopoulos 68 RelationshipsIndependent Director

Advisory Committee*

NameBoard RelationshipsTitle Board Affiliations
Brian BarefootMember of Advisory Board51 Relationships
No other board affiliations
Michael BarrMember of Advisory Board36 Relationships
No other board affiliations
Gary BriggsMember of Advisory Board45 Relationships
No other board affiliations
John FurjanicMember of Advisory Board17 Relationships
No other board affiliations
Alex HartMember of Advisory Board80 Relationships
No other board affiliations
Soulaiman HtiteMember of Advisory Board17 Relationships
No other board affiliations
Jeffrey HuberMember of Advisory Board37 Relationships
No other board affiliations
Walter KuemmerleMember of Advisory Board21 Relationships
No other board affiliations
Christopher ThomMember of Advisory Board17 Relationships
No other board affiliations

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Daniel Ciporin 52 RelationshipsDirector
Jeffrey Crowe 191 RelationshipsDirector
John Mack 198 RelationshipsDirector
LendingClub Corporation Compensation vs. Industry
Chief Executive Officer
Chief Financial Officer
Chief Operating Officer
LendingClub Corporation
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
John Mack 198 RelationshipsDirector
Mary Meeker Ph.D.113 RelationshipsDirectorLending Club Corp Appoints Santiago Suarez as Head of Strategies and Mergers and Acquisitions
Lawrence Summers Ph.D.145 RelationshipsDirector

Corporate Governance Committee*

and Competitor
Insiders vs. External
LendingClub Corporation
LendingTree, Inc.
Newtek Business Services Corp.
IEG Holdings Corporation
On Deck Capital, Inc.
Elevate Credit, Inc.
External Board Members
*Data is at least as current as the most recent Definitive Proxy.

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Most Active Committee Members by Competitor

SymbolCommittee MemberNumber of Committees
LendingTree, Inc.Peter C. Horan 6
LendingTree, Inc.Steven A. Ozonian 6
Newtek Business Services Corp.Gregory L. Zink 5
Newtek Business Services Corp.Richard J. Salute CPA 5
Newtek Business Services Corp.Salvatore Francis Mulia 5

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