September 01, 2016 1:13 AM ET

Capital Markets

Company Overview of Lehman Brothers Holdings, Inc.

Key Executives for Lehman Brothers Holdings, Inc.

NameBoard RelationshipsTitleAge
Raymond George Hardenbergh Seitz 6 RelationshipsVice Chairman75
William J. Fox 16 RelationshipsChief Financial Officer, Executive Vice President, Controller and Treasurer47
Richard Bonaventura No RelationshipsGlobal Co-Head of Financial Institutions Merger Practice--
Matthew A. Cantor J.D.6 RelationshipsExecutive Vice President of Legal Affairs and Chief General Counsel--
Clare Curtis No RelationshipsCo-head of Compliance--
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Lehman Brothers Holdings, Inc. Board Members*

NameBoard RelationshipsPrimary CompanyAge
John F. Akers 21 RelationshipsLehman Brothers Holdings, Inc.80
Thomas H. Cruikshank 21 RelationshipsLehman Brothers Holdings, Inc.84
Marsha Johnson Evans U.S. Navy (Retired) 15 RelationshipsGirl Scouts Of The United States Of America68
Michael L. Ainslie 50 RelationshipsLehman Brothers Holdings, Inc.72
Roger S. Berlind 43 RelationshipsBerlind Productions85
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Lehman Brothers Holdings, Inc. Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Thomas H. Cruikshank21 Relationships4 Executives
Compensation Committee John F. Akers21 Relationships4 Executives
Nominating Committee U.S. Navy (Retired)Marsha Johnson Evans15 Relationships3 Executives
Corporate Governance Committee U.S. Navy (Retired)Marsha Johnson Evans15 Relationships3 Executives
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*Data is at least as current as the most recent Definitive Proxy.

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