道富银行 STT

Mr. O'Hanley joined State Street in April 2015 and since January 1, 2020 has served as the Chairman of the Board and Chief Executive Officer, reassuming the additional role of President effective January 1, 2024. State Street Corporation, Chairman, President and Chief Executive Officer (2023-present), Chairman and Chief Executive Officer (2020-2023), President and Chief Executive Officer (2019-2020), President and Chief Operating Officer (2017-2019), Vice Chairman (2017); State Street Global Advisors, Chief Executive Officer and President (2015-2017); Fidelity Investment, Inc., President, Asset Management & Corporate Services (2010-2014); BNY Mellon Asset Management, Chief Executive Officer and President (2007-2010) and other senior management positions (1997-2007). Other Experience- The Ireland Funds, Director; Beth Israel Lahey Health, Trustee; The Boston Foundation, Former Director. Public Company Directorships- Unum Group, Director (2015-present). Education- Syracuse University (B.S.); Harvard University (M.B.A.).

Mr. Woods joined State Street in August 2025 as Executive Vice President and Chief Financial Officer. Prior to joining State Street, Mr. Woods served as Chief Financial Officer of Citizens Financial Group, Inc. (Citizens), a financial services and retail banking firm, from March 2017 to August 2025, and as Citizens' Vice Chair from February 2019 to August 2025. Before joining Citizens, Mr. Woods spent several years at Mitsubishi UFJ Financial Group (MUFG) in a variety of finance leadership roles, including as CFO of MUFG Americas Holdings Corporation. Mr. Woods also held leadership roles at other large financial institutions, including CFO of Home Lending at JPMorgan Chase & Co. He began his career at Arthur Andersen, where he was a partner in the financial consulting group.

Ms. Hung joined State Street in December 2022 as President and Chief Executive Officer of State Street Investment Management. In addition, since February 2024 she has served as co-head of Corporate Strategy and Marketing and since October 2025 oversees the State Street Markets business. Prior to joining State Street, Ms. Hung served as Chief Executive Officer of New York Life Investment Management (NYLIM), a global investment management business that provides a broad range of fixed income, alternatives, and equity capabilities, from April 2015 to October 2022. Prior to joining NYLIM in 2010, Ms. Hung held a number of leadership positions at Bridgewater Associates and Morgan Stanley.

Mr. Ambrosius joined State Street in June 2001 and has served as Executive Vice President and President of Investment Services since December 2024. He had previously served as Chief Commercial Officer and Head of State Street's European business beginning in October 2022. Prior to that role, he served as Executive Vice President and Head of the European Business from June 2019 to July 2023 and as Senior Vice President and Head of Global Securities Services Europe from June 2016 to June 2019. Mr. Ambrosius has also held several other senior leadership positions during his over 20 years with State Street. Prior to State Street, Mr. Ambrosius held Vice President positions at Deutsche Bank, a global financial services company.

On September 14, 2026, State Street Corporation Mostapha Tahiri, currently Enterprise Chief Operating Officer, has been appointed President of State Street Alpha and will continue as Chairman of Asia Pacific. Mr. Tahiri joined State Street in September 2020 as Executive Vice President and Head of Asia Pacific and has served as Executive Vice President and Chief Operating Officer since January 2024. Prior to that, Mr. Tahiri served in an expanded role as Executive Vice President and Head of Asia Pacific, the Middle East, and Africa from April 2023 to December 2023. Before joining State Street, Mr. Tahiri served as Head of Asia Pacific for BNP Paribas Securities Services, a multi-asset servicing specialist (BNP Paribas), where he was also a member of the Executive Committee from February 2019 to August 2020. Prior to this role, he served as Head of Institutional Investors & Digital Transformation, Asia Pacific, of BNP Paribus, from October 2017 to January 2019 and as CEO BNP Paribas Securities Singapore & Head of Southeast Asia from September 2013 to June 2018. He also held several other leadership positions during his tenure with BNP Paribas Securities that started in February 2002.

Ms. S. Sara Mathew, Dun & Bradstreet Corporation, Chairman and Chief Executive Officer (2010-2013), President and Chief Operating Officer (2007-2009) and Chief Financial Officer (2001-2007); Procter & Gamble, Senior Manager with roles in finance, accounting, investor relations and brand management (1983-2001). Other Experience- Star Mountain Capital, LLC, Senior Advisor; Federal Home Loan Mortgage Corporation, Former Non-Executive Chair. Public Company Directorships- Dropbox, Former Director (2021-2025); Carnival Corporation & Carnival plc, Former Director (2022-2025); Reckitt Benckiser Group, plc, Former Director (2019-2022); Xos, Inc., Former Director (2021-2022); NextGen Acquisition Corporation, Former Director (2020-2021). Education- University of Madras, India (B.S.); Xavier University (M.B.A.)

Mr. William C. Freda, Deloitte, LLP, Senior Partner and Vice Chairman (2011-2014), Managing Partner of Client Initiative (2007-2011) and Member of the U.S. Executive Committee, with a 40-year career spanning multiple positions (1974-2014). Other Experience- Guardian Life Insurance Company, Director; Deloitte Touche Tohmatsu Limited, Former Director; Bentley College, Former Trustee; Certified Public Accountant (CPA). Public Company Directorships- Hamilton Insurance Group, Former Director (2014-2025). Education- Bentley University (B.S.)

Mr. John B. Rhea, Centerview Partners LLC, an independent investment banking and advisory firm, Partner (2020-present); RHEAL Capital Management, LLC, a real estate development and investment firm, Founder and Managing Partner (2014-present); Siebert Williams Shank & Co., LLC, an independent non-bank financial services firm, Senior Advisor and President, Corporate Finance and Capital Markets (2017-2020); Boston Consulting Group, Senior Advisor (2014-2017); New York City Housing Authority, Chair and Chief Executive Officer (2009-2014). Other Experience- Red Cross Greater New York, Director; University of Detroit Jesuit School, Former Director; Wesleyan University, Former Director. Public Company Directorships- Invitation Homes, Inc., Director (2015-present). Education- Wesleyan University (B.A.); Harvard Business School (M.B.A.).

Ms. Marie A. Chandoha, Charles Schwab Investment Management, Inc., the investment management subsidiary of Charles Schwab Corporation, an NYSE-listed brokerage and wealth management firm, President and Chief Executive Officer (2010-2019); BlackRock, Inc., Managing Director, Head, ETF, Index and Model-Based Fixed Income Portfolio Management (2009-2010); Barclays Global Investors, Global Head of Fixed Income Business prior to acquisition by BlackRock, Inc. (2007-2009); Wells Capital Management, Co-Head and Senior Portfolio Manager of the Montgomery Fixed Income Division (1999-2007). Other Experience- Zoe Financial, Inc., Advisory Committee member; Nature Conservancy, California chapter, Former Chair; Investment Company Institute, Former Member Board of Governors and Executive Committee. Public Company Directorships- Macy's Inc., Director (2022-present); Dynex Capital, Inc., Director (2024-present). Education- Harvard University (B.A.)

Mr. William L. Meaney, Iron Mountain, Inc., an NYSE-listed information management and data backup and recovery company, President, Chief Executive Officer and Director (2013-present); Zuellig Group, Chief Executive Officer (2004-2012). Other Experience- President's Council of Massachusetts General Hospital, Member; Rensselaer Polytechnic Institute, Former Trustee; Carnegie Mellon University, Former Trustee. Public Company Directorships- Iron Mountain, Director (2013-present). Education- Rensselaer Polytechnic Institute (B.S.); Carnegie Mellon University (M.B.A.)

Mr. Sean Patrick O'Sullivan, HSBC Holdings, plc., Group Managing Director and Group Chief Operating Officer (2011-2014); Executive Director and Chief Technology and Services Officer, HSBC Bank, plc. (2007-2010), and other senior management positions (1980-2007). Other Experience- University of British Columbia, Information Technology Advisory Committee, Member; York University Foundation, Former Trustee. Education- Western University (B.A.).

Ms. Amelia C. Fawcett, Kinnevik AB, a Nasdaq Stockholm-listed long-term oriented investment company, Director and Chairman (2018-2021); Morgan Stanley, Vice Chairman and Chief Operating Officer of European, Middle East and Africa Operations and other senior management positions (1987-2006); Standard Board for Alternative Investments, Chairman (U.K.) (2011-2021); Bermuda Monetary Authority (BMA), Financial Policy Council Member (2016-present). Other Experience- Wellcome Trust, Former Governor; Royal Botanic Garden, Chair (Kew); International Advisory Panel on Biodiversity Credits, Co-Chair; Circular Bioeconomy Alliance, Chair; HM Treasury, Former Non-Executive Director; Bank of England, Former Member of the Court of Directors; The Prince of Wales's Charitable Foundation, Former Chairman; Project HOPE UK, Trustee; Commander of the Order of the British Empire; Dame Commander of the Order of the British Empire; and Commander of the Royal Victorian Order. Public Company Directorships- Kinnevik AB, Former Director and Chairman (2011-2021). Education- Wellesley College (B.A.); University of Virginia (J.D.)

DonnaLee A. DeMaio, American International Group, Inc. (AIG), General Insurance, an NYSE-listed global finance and insurance company, Executive Vice President and Global Chief Operating Officer (2018-2019), Chief Auditor (2017-2018) and other senior management and subsidiary entity positions (2012-2019); MetLife Bank N.A., President and Chief Executive Officer (2005-2012) and Vice President and Chief Financial Officer (2002-2005); PricewaterhouseCoopers, National Consulting Partner and other roles (1983-2002). Other Experience- Certified Public Accountant (CPA). Public Company Directorships- Hiscox Ltd., Director (2021-present). Education- Muhlenberg College (B.A.)

Mr. Julio A. Portalatin, Marsh & McLennan Companies, an NYSE-listed professional services firm, Vice Chair (2019-2020), Mercer Consulting Group, Inc., a business of Marsh & McLennan Companies, President and Chief Executive Officer (2012-2019); American International Group (AIG), President and Chief Executive Officer, Emerging Markets region (2011-2012); Chartis Growth Economies, President and Chief Executive Officer (2010-2011); AIG Europe, S.A., President and Chief Executive Officer (2008-2010); Worldwide Accident and Health American International Underwriters, President (2003-2008). Other Experience- Truist Insurance Holdings, Director; ServPro, Director; Covenant House International, Director; Hofstra University, Director; AARP, Former Director. Education- Hofstra University (B.S.)

Patricia M. Halliday, Santander UK PLC and Santander UK Group Holdings PLC, both wholly-owned subsidiaries of Banco Santander S.A., a retail and commercial bank with a global presence based in Spain, Chief Risk Officer (2017-2020); GE Capital International Holdings Limited, a wholly-owned subsidiary of GE Capital, Chief Risk Officer (2011-2017); Deutsche Bank, Managing Director, Credit Risk - Global Head of Leveraged & Structured Finance (2006-2011); Barclays Capital, a business of Barclays PLC, Director, Credit Risk (2000-2006). Other Experience- Toronto-Dominion Bank Europe Limited, Director; Close Brothers Group PLC, Director. Education- University of Liverpool (B.A.)

On September 15, 2025, State Street Corporation's Board of Directors elected Brian J. Porter as an independent director of the corporation. Mr. Porter, The Bank of Nova Scotia, a Canadian multinational banking and financial services company, President and Chief Executive Officer (2013-2023); President (2012-2022); Group Head, International Banking (2010-2012); Group Head, Risk and Treasury (2008-2010); Chief Risk Officer (2005-2008). Other Experience- Board of Governors of Huron University College at Western University, Chair; Building Ontario Fund, Chair; Atlantic Salmon Board, Chair. Public Company Directorships- Emera, Inc., Director (2024-present); Fairfax Financial Holdings Ltd, Director (2023-present). Education- Dalhousie University (B. Com.)

On October 9, 2026, State Street Corporation's Board of Directors elected Alexander Vollert as an independent director of the corporation. Dr. Vollert has also been appointed as a member to the Board's Technology and Operations Committee and its Risk Committee effective the date of his election to the Board.

Ann Fogarty, currently Investment Services Chief Operating Officer, has been appointed Enterprise Chief Operating Officer, Ms. Fogarty, had served as State Street's Executive Vice President and Chief Operating Officer of Investment Services since July 2025. From March 2022 to July 2025, she served as Executive Vice President and Head of Global Delivery. Ms. Fogarty joined State Street in March 2021 as Executive Vice President and Deputy Head of Global Delivery. Prior to joining State Street, she served as Global Head of Operations for BNY Mellon, a global banking and financial services corporation, from February 2018 to February 2021. Prior to this role, Ms. Fogarty served as Global Head of Fund Accounting and Administration at BNY Mellon, from March 2015 to February 2018. Ms. Fogarty served in several other leadership roles with BNY Mellon from January 2005 to February 2015. She also served as Head of Hedge Fund Administration at AIB Capital Markets, a sister joint venture to the AIB/BNY Trust Company, providing Custody and Trustee Services, from January 1995 to December 2002.

On March 27, 2026, State Street Corporation appointed C. Jack Read to serve as Executive Vice President, Global Controller and Chief Accounting Officer, effective August 10, 2026. Mr. Read, age 57, has served as Managing Director, Global Controller and Chief Accounting Officer of MSCI Inc., a provider of investment decision support tools and solutions for global investors, since August 2024, and from August 2018 to August 2024 he served as Executive Vice President, Controller and Chief Accounting Officer at Citizens Financial Group, a financial services and retail banking firm. Prior to that role, he held senior risk management, financial operations and tax roles at MUFG Americas, JPMorgan Chase and Washington Mutual Bank and was a tax advisory partner at KPMG.

On March 19, 2026, State Street Corporation's Board of Directors elected Susan Gordon as an independent director of the corporation.

Mr. Hu joined State Street in November 2021 as Executive Vice President and has served as Executive Vice President and Chief Risk Officer since January 2022. Prior to joining State Street, Mr. Hu was Chief Risk Officer of Citigroup, a global investment banking and financial services corporation, from January 2013 to December 2020, and Chief Risk Officer of Citi Asia-Pacific, from August 2008 to December 2012. Prior to that, Mr. Hu held several senior leadership roles at Morgan Stanley in the Global Equity, Global Capital Markets and Investment Banking divisions.

Mr. Plansky joined State Street in January 2017 as head of State Street Global Exchange and since December 2024 has served as Executive Vice President and Head of Wealth Services. Prior to that role, Mr. Plansky served as Executive Vice President and Head of State Street Alpha from December 2020 to December 2024 and as Chief Executive Officer of CRD from October 2018 to December 2020. Before joining State Street, Mr. Plansky led the U.S. Strategy business and U.S. Global Platforms business for PricewaterhouseCoopers, an international professional services firm, from April 2014 to November 2016. Prior to the acquisition of Booz & Co. by PricewaterhouseCoopers, he was a senior partner at Booz & Co. leading the technology practice and serving as a senior advisor to global financial institutions.

Mr. Shelton joined State Street in December 2023 as Executive Vice President and has served as Executive Vice President, General Counsel and Secretary since January 2024. Prior to this role, he served as General Counsel for Corporate International Business and Corporate and International Americas of Barclays Bank PLC (Barclays), a global financial services company, from July 2016 to November 2023 and before that he served as Barclays' Global and Regional General Counsel for the Americas from March 2015 to June 2016. Prior to joining Barclays Bank PLC, Mr. Shelton served as Partner in the Financial Institutions Group of Gibson, Dunn & Crutcher LLP, an international law firm, from February 2014 to February 2015. Before joining Gibson, Dunn & Crutcher, he served as Global Head of Investigations of UBS, a global financial services company, from 2011 to January 2014 and as Americas General Counsel from 2009 to 2011. Mr. Shelton, also held several other senior positions during his nearly 11-year tenure with UBS. Prior to joining UBS in 2003, Mr. Shelton served as Partner at Wilmer Cutler Pickering LLP, an international law firm, from 1997 to 2003.

Ms. Horgan joined State Street in April 2009 and has served as Executive Vice President and Chief Human Resources and Citizenship Officer since March 2017. Prior to this role, she served as Chief Operating Officer for State Street's Global Human Resources division from 2011 to March 2017 and since 2012 has served as an Executive Vice President. Prior to 2011, Ms. Horgan served as the Senior Vice President of Human Resources for State Street Investment Management. Before joining State Street, Ms. Horgan was the Executive Vice President of human resources for Old Mutual Asset Management, a global, diversified multi-boutique asset management company, from 2006 to 2009.

Mr. Richards joined State Street in 2014 and has served as Executive Vice President and Senior Advisor to the Chief Executive Officer and Executive Committee since March 2024, rejoining our Executive Committee in March 2025. From April 2020 to March 2024, he served as Executive Vice President and Chief Administrative Officer. Prior to that role, Mr. Richards served as Executive Vice President and General Auditor from June 2014 to April 2020. Before joining State Street, Mr. Richards was a partner at Ernst & Young and was responsible for managing their Banking Capital Markets practice in the United States.