January 26, 2015 10:38 PM ET

Capital Markets

Company Overview of Lehman Brothers Holdings, Inc.

Key Executives for Lehman Brothers Holdings, Inc.

NameBoard RelationshipsTitleAge
John K. Suckow No RelationshipsChief Executive Officer, President and Chief Operating Officer55
Raymond George Hardenbergh Seitz 13 RelationshipsVice Chairman73
William J. Fox 15 RelationshipsChief Financial Officer, Executive Vice President, Controller and Treasurer45
Uzay Kozak No RelationshipsChief Executive of Turkey--
Richard Bonaventura No RelationshipsGlobal Co-Head of Financial Institutions Merger Practice--
View More Key Executives

Lehman Brothers Holdings, Inc. Board Members*

NameBoard RelationshipsPrimary CompanyAge
John F. Akers 22 RelationshipsInternational Business Machines Corporation78
Thomas H. Cruikshank 22 RelationshipsHalliburton Company82
Marsha Johnson Evans U.S. Navy (Retired) 23 RelationshipsGirl Scouts Of The United States Of America66
Michael L. Ainslie 65 RelationshipsThe St. Joe Company70
Roger S. Berlind 44 RelationshipsBerlind Productions83
View All Board Members

Lehman Brothers Holdings, Inc. Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Thomas H. Cruikshank22 Relationships4 Executives
Compensation Committee John F. Akers22 Relationships4 Executives
Nominating Committee U.S. Navy (Retired)Marsha Johnson Evans23 Relationships3 Executives
Corporate Governance Committee U.S. Navy (Retired)Marsha Johnson Evans23 Relationships3 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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