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董事会
- Jeffrey G. Naylor
- Mr. Jeffrey G. Naylor is an Independent Director at Dollar Tree, Inc., an Independent Director at Wayfair, Inc., an Independent Non-Executive Chairman at Synchrony Financial and a Managing Director at Topaz Consulting LLC. He is on the Board of Directors at Dollar Tree, Inc., Wayfair, Inc., Wayfair LLC, Synchrony Bank, Emerald X LLC, Essex Technology Group LLC, Graphic Publications, Inc. and Moran Foods LLC. Mr. Naylor was previously employed as an Independent Director by Emerald Holding, Inc., an Independent Director by The Fresh Market, Inc., a Chief Financial Officer by The TJX Cos., Inc., a Chief Financial Officer & Senior Vice President by Big Lots, Inc., a SVP, Chief Financial & Administrative Officer by Dade Behring, Inc., a Vice President & Controller by The Ltd., Inc., and a Vice President & Controller by L Brands, Inc. He also served on the board at Emerald Expositions LLC and Save-A-Lot Food Stores, Inc. He received his undergraduate degree from Northwestern University and an MBA from Kellogg School of Management.
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- Brian D. Doubles
- Mr. Brian D. Doubles is a President, Chief Executive Officer & Director at Synchrony Financial, a Member at Bank Policy Institute and a Member at The Business Roundtable. He is on the Board of Directors at Synchrony Bank and Synchrony Financial. Mr. Doubles was previously employed as a CFO-North American Retail Finance Business by General Electric Co. He received his undergraduate degree from Michigan State University.
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- Jeffrey G. Naylor
- Mr. Jeffrey G. Naylor is an Independent Director at Dollar Tree, Inc., an Independent Director at Wayfair, Inc., an Independent Non-Executive Chairman at Synchrony Financial and a Managing Director at Topaz Consulting LLC. He is on the Board of Directors at Dollar Tree, Inc., Wayfair, Inc., Wayfair LLC, Synchrony Bank, Emerald X LLC, Essex Technology Group LLC, Graphic Publications, Inc. and Moran Foods LLC. Mr. Naylor was previously employed as an Independent Director by Emerald Holding, Inc., an Independent Director by The Fresh Market, Inc., a Chief Financial Officer by The TJX Cos., Inc., a Chief Financial Officer & Senior Vice President by Big Lots, Inc., a SVP, Chief Financial & Administrative Officer by Dade Behring, Inc., a Vice President & Controller by The Ltd., Inc., and a Vice President & Controller by L Brands, Inc. He also served on the board at Emerald Expositions LLC and Save-A-Lot Food Stores, Inc. He received his undergraduate degree from Northwestern University and an MBA from Kellogg School of Management.
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- Roy A. Guthrie
- Roy A. Guthrie's current jobs include being the Lead Independent Director at OneMain Holdings, Inc. since 2014, an Independent Director at Mr. Cooper Group, Inc. since 2018, a Director at Synchrony Bank since 2014, a Director at OneMain Home Equity, Inc., a Director at FIF HE Holdings LLC, an Independent Director at Synchrony Financial since 2014, a Director at Cascade Acquisition Corp. since 2020, an Investment Manager at Guthrie 2012 Investments LP, and a Special Advisor at Reverence Capital Partners LLC. Mr. Guthrie's former jobs include being the President & Chief Executive Officer at Citigroup, Inc. from 2000 to 2004, the President & Chief Executive Officer at CitiCapital Group LLC from 2000 to 2001, the President & Chief Executive Officer at CitiFinancial International Ltd. from 2000 to 2004, the Chairman & Chief Executive Officer at Renovate America, Inc. in 2018, the Chairman at LifeLock, Inc. from 2016 to 2017, a Director at OneMain Finance Corp., a Director at Springleaf Finance, Inc., the Chief Financial Officer & Director at Associates First Capital Corp. from 1998 to 2000, a Director at Bluestem Brands, Inc. from 2010 to 2014, a Director at The Student Loan Corp. from 2010 to 2012, a Director at Discover Bank from 2006 to 2011, an Independent Director at Garrison Capital, Inc. from 2011 to 2015, the Lead Independent Director at Nationstar Mortgage Holdings, Inc. from 2012 to 2018, an Independent Director at Enova International, Inc. in 2012, a Director at Dell Bank International DAC from 2012 to 2014, a Director at Garrison Capital LLC from 2011 to 2015, and the Chief Accounting Officer & Executive VP at Discover Financial Services from 2011 to 2012. Mr. Guthrie's education includes an MBA degree from Drake University in 1978 and an undergraduate degree from Hanover College in 1976.
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- Paget Leonard Alves
- Mr. Paget L. Alves is a Chairman & Chief Executive Officer at Sorenson Communications LLC, an Independent Director at Yum! Brands, Inc., an Independent Director at Synchrony Financial and a Chief Executive Officer at Sorenson LP. He is on the Board of Directors at Zubie, Inc., Synchrony Bank, Yum! Brands, Inc., Synchrony Financial and Ariel Alternatives LLC. Mr. Alves was previously employed as an Independent Director by Assurant, Inc., an Independent Non-Executive Director by International Game Technology PLC, a President by Sprint/United Management Co., a Chief Sales Officer by SPRINT COMMUNICATIONS INC, a President-Strategic Markets by Sprint Corp., a President & Chief Operating Officer by Centennial Communications Corp., a President & Chief Executive Officer by PointOne Telecommunications, Inc., an Attorney by International Business Machines Corp., and a Chief Operating Officer & Executive Vice President by Muratec America, Inc. He also served on the board at International Game Technology, Herman Miller, Inc., GTECH Holdings Corp. and GTECH Corp. He received his undergraduate degree from Cornell University and a graduate degree from Cornell University.
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- Arthur w Coviello
- Arthur w Coviello currently works at Technetics, Inc., as Co-Chairman, Tenable Holdings, Inc., as Chairman from 2025, Phosphorus Cyber Security, Inc., as Chairman from 2022, Tenable Network Security, Inc., as Director from 2018, Cybereason, Inc., as Director from 2021, Synchrony Bank, as Director from 2017, Bugcrowd, Inc., as Director from 2015, Synchrony Financial, as Independent Director from 2015, Zeronorth, Inc., as Director, Capsule8, Inc., as Director from 2017, Tenable, Inc., as Director, SecZetta, Inc., as Director from 2019, RegScale, Inc., as Director from 2022, Oomnitza, Inc., as Director, ClearSky Power & Technology Partners LLC, as Senior Advisor from 2017, and SYN Ventures Management LLC, as Managing Partner from 2022. Mr. Coviello also formerly worked at RSA Security LLC, as Executive Chairman from 2006 to 2015, Epiphany Technology Acquisition Corp., as Chairman from 2020 to 2023, Sana Security, Inc., as Director, Enel X North America, Inc., as Lead Independent Director from 2011 to 2017, Mandiant, Inc., as Independent Director from 2020 to 2022, AtHoc, Inc., as Director, Gigamon, Inc., as Independent Director in 2017, Cylance, Inc., as Director, Verodin, Inc., as Director, CrossComm Corp., as Chief Financial Officer & Chief Operating Officer from 1992 to 1995, EMC Corp., as Executive Vice President from 2006 to 2015, and Rally Ventures Management LLC, as Venture Partner from 2015 to 2022. Mr. Coviello received his undergraduate degree in 1975 from the University of Massachusetts Amherst.
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- Laurel J. Richie
- Laurel J. Richie currently works at Hasbro, Inc., as Independent Director from 2020, Bright Horizons Family Solutions, Inc., as Independent Director from 2019, SeatGeek, Inc., as Independent Director from 2020, Synchrony Financial, as Independent Director from 2015, and Synchrony Bank, as Director from 2021. Ms. Richie also formerly worked at Dartmouth College, as Chairman from 2017 to 2021, Ogilvy & Mather, Inc., as Senior Partner & Executive Group Director from 1984 to 2008, The Naismith Memorial Basketball Hall of Fame, Inc., as Trustee, WNBA Enterprises LLC, as President from 2011 to 2015, and Girl Scouts of the USA, as Chief Marketing Officer from 2008 to 2011. Ms. Richie received her undergraduate degree from Dartmouth College.
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- Ellen M. Zane
- Ellen M. Zane currently works at The Floating Hospital, Inc., as President & Chief Executive Officer from 2004 to 2011, Tufts Medical Center, Inc., as President & Chief Executive Officer from 2004 to 2011, Haemonetics Corp., as Chairman from 2021, George Washington University, as Vice Chairman, Tufts Medicine, Inc., as Chairman, Medical Faculty Associates, Inc., as Chairman, Boston Scientific Corp., as Independent Director from 2016, Massachusetts Development Finance Agency, as Director, National Association of Corporate Directors, New England CH*, as Director, Synchrony Financial, as Independent Director from 2016, AgNovos Healthcare LLC, as Director, Fiduciary Co., Inc., as Director, FinThrive, Inc., as Director from 2018, Savista LLC (Georgia), as Director, Synchrony Bank, as Director from 2022, and Newbridge on the Charles, Inc., as Trustee. Dr. Zane also formerly worked at Quincy Hospital, as Chief Executive Officer, Floating Hospital For Children, as President & Chief Executive Officer from 2004 to 2011, Massachusetts Health & Hospital Association, Inc., as Chairman in 2010, Minuteman Health, Inc., as Chairman, Lincare Holdings, Inc., as Independent Director from 2011 to 2012, Azenta, Inc., as Independent Director from 2012 to 2024, Haemonetics Corp., as Independent Director from 2012 to 2016, PAREXEL International Corp., as Director from 2015 to 2017, Fiduciary Trust Co., as Director, Variagenics, Inc., as Director, Press Ganey Associates, as Director, United Way of Massachusetts Bay & Merrimack Valley, as Director, Century Capital Management, Inc., as Director, MassDevelopment, as Director, Press Ganey Associates LLC, as Independent Director from 2012 to 2016, Mass General Brigham, Inc., as Network President from 1994 to 2004, and Tufts University School of Medicine, as Assistant Professor. Dr. Zane received her undergraduate degree in 1973 from George Washington University and graduate degree in 1975 from The Catholic University of America.
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- Fernando G. Aguirre
- Fernando G. Aguirre currently works at Erie Seawolves Baseball, as Chief Executive Officer from 2015, Myrtle Beach Pelicans LP, as Vice Chairman from 2014, CVS Health Corp., as Independent Director from 2018, Barry Callebaut AG, as Independent Director, and Synchrony Financial, as Independent Director from 2019. Mr. Aguirre also formerly worked at Chiquita Brands International, Inc., as Chairman, President & Chief Executive Officer from 2004 to 2012, Levi Strauss & Co., as Independent Director from 2010 to 2014, Aetna, Inc., as Director from 2011 to 2018, International CCE, Inc., as Director, Coca-Cola Enterprises, Inc., as Director from 2005 to 2010, Coveris SA, as Independent Director from 2014 to 2015, Levi Strauss do Brasil Industria e Comercio Ltda., as Director from 2010 to 2014, Procter & Gamble Co., as VP-Global Snacks & US Food Products from 1980 to 2004, Procter & Gamble de Mexico SA, as President, and Procter & Gamble do Brasil Ltda., as President & General Manager. Mr. Aguirre received his undergraduate degree from Southern Illinois University Edwardsville.
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- P. W. Parker
- P. W. Parker currently works at Ordway Center For The Performing Arts, as Vice Chairman and Synchrony Financial, as Independent Director. Mr. Parker also formerly worked at U.S. Bancorp, as Vice Chairman & Chief Risk Officer from 2013 to 2018, U.S. Bank, NA (Cincinnati Ohio), as Director from 2011 to 2018, and U.S. Bank National Association, as Director from 2011 to 2018. Mr. Parker received his Masters Business Admin degree from Tuck School of Business at Dartmouth and undergraduate degree from Amherst College.
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- Kamila K. Chytil
- Ms. Kamila K. Chytil is an Independent Director at Synchrony Financial and a Chief Operating Officer & Executive Vice President at DentaQuest Group, Inc. She is on the Board of Directors at Synchrony Financial. Ms. Chytil was previously employed as a Chief Operating Officer by MoneyGram International, Inc., a Senior Vice President & GM-Retail Payments by Fidelity National Information Services, Inc., and an Account Manager by Capital One Financial Corp. She also served on the board at The Moneygram Foundation, Inc., MoneyGram Payment Systems, Inc. and MoneyGram Poland Sp zoo. She received her undergraduate degree from The University of Tampa, Inc. and an MBA from the University of Florida.
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- Daniel O. Colao
- Daniel O. Colao currently works at Synchrony Financial, as Independent Director from 2024. Mr. Colao also formerly worked at Lehman Brothers, Inc., as Global Chief Financial Officer & Managing Director from 2007 to 2008, Synchrony Financial, as Director from 2014 to 2015, GE Asset Management, Inc., as Chief Financial Officer, GE Consumer Finance, Inc., as President, General Electric Capital Corp., as Chief Financial Officer from 2017 to 2021, and GE Capital Aviation Services LLC, as Chief Financial Officer & Executive Vice President from 2005 to 2007. Mr. Colao received his undergraduate degree from Boston College.
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