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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.
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.
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.
Roy A. Guthrie
Mr. Roy A. Guthrie is an Independent Director at Synchrony Financial, a Lead Independent Director at OneMain Holdings, Inc., an Investment Manager at Guthrie 2012 Investments LP and a Special Advisor at Reverence Capital Partners LLC. He is on the Board of Directors at Synchrony Bank, Synchrony Financial, OneMain Holdings, Inc., FIF HE Holdings LLC and OneMain Home Equity, Inc. Mr. Guthrie was previously employed as an Independent Director by Mr. Cooper Group, Inc., a Chairman by Renovate America, Inc., a Chairman by LifeLock, Inc., a Lead Independent Director by Nationstar Mortgage Holdings, Inc., an Independent Director by Enova International, Inc., an Independent Director by Garrison Capital, Inc., a Chief Accounting Officer & Executive VP by Discover Financial Services, a President & Chief Executive Officer by Citigroup, Inc., a President & Chief Executive Officer by CitiCapital Group LLC, a President & Chief Executive Officer by CitiFinancial International Ltd., and a Chief Financial Officer & Director by Associates First Capital Corp. He also served on the board at Cascade Acquisition Corp., OneMain Finance Corp., Springleaf Finance, Inc., Dell Bank International Ltd., Garrison Capital LLC, The Student Loan Corp., Bluestem Brands, Inc. and Discover Bank. He received his undergraduate degree from Hanover College and an MBA from Drake University.
Paget Leonard Alves
Currently, Paget Leonard Alves is Chief Executive Officer at Sorenson LP, Chairman & Chief Executive Officer at Sorenson Communications LLC since 2024, Independent Director at Yum!. Brands, Inc. since 2016, Director at Synchrony Bank since 2017, Director at Zubie, Inc. since 2019, Independent Director at Synchrony Financial since 2015, and Director at Ariel Alternatives LLC. Former roles include President & Chief Executive Officer at PointOne Telecommunications, Inc. (2000–2001), Director at IGT Global Solutions Corp. (2006), Director at International Game Technology (2010–2015), Director at MillerKnoll, Inc. (2008–2010), Director at GTECH Holdings Corp. (2005–2006), Independent Director at Assurant, Inc. (2019–2025), Independent Non-Executive Director at Brightstar Lottery Plc (2015–2020), Attorney at International Business Machines Corp., Chief Operating Officer & Executive Vice President at Muratec America, Inc., Chief Sales Officer at Sprint Communications LLC (2012–2013), President at Sprint (2012–2013), Chief Sales Officer at Sprint Corp. (2012–2013), and President & Chief Operating Officer at Centennial Communications Corp. (2002–2003). Education includes undergraduate and graduate degrees from Cornell University.
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Arthur W. Coviello
Mr. Arthur W. Coviello, Jr., is a Chairman at Phosphorus Cyber Security, Inc., a Managing Partner at SYN Ventures Management LLC, a Chairman at Tenable Holdings, Inc., a Senior Advisor at ClearSky Power & Technology Partners LLC, an Independent Director at Synchrony Financial and a Co-Chairman at Technetics, Inc. He is on the Board of Directors at RegScale, Inc., Cybereason, Inc., SecZetta, Inc., Tenable Network Security, Inc., Capsule8, Inc., Synchrony Bank, Synchrony Financial, Bugcrowd, Inc., BreachRx, Inc., Conifers Ltd., Oomnitza, Inc., Tenable, Inc. and Zeronorth, Inc. Mr. Coviello was previously employed as an Independent Director by Mandiant, Inc., a Chairman by Epiphany Technology Acquisition Corp., an Independent Director by Gigamon, Inc., a Venture Partner by Rally Ventures Management LLC, a Lead Independent Director by EnerNOC, Inc., an Executive Vice President by EMC Corp., an Executive Chairman by RSA Security LLC, and a Chief Operating & Financial Officer by CrossComm Corp. He also served on the board at Cylance, Inc., AtHoc, Inc., Sana Security, Inc. and Verodin, Inc. He received his undergraduate degree from the University of Massachusetts Amherst.
Laurel J. Richie
Ms. Laurel J. Richie is an Independent Director at Hasbro, Inc., an Independent Director at SeatGeek, Inc., an Independent Director at Bright Horizons Family Solutions, Inc. and an Independent Director at Synchrony Financial. She is on the Board of Directors at Synchrony Bank, Hasbro, Inc., SeatGeek, Inc., Bright Horizons Family Solutions, Inc. and Synchrony Financial. Ms. Richie was previously employed as a Chairman by Dartmouth College, a President by WNBA Enterprises LLC, a Chief Marketing Officer by Girl Scouts of the USA, a Senior Partner & Executive Group Director by Ogilvy & Mather, Inc., and a Trustee by The Naismith Memorial Basketball Hall of Fame, Inc. She received her undergraduate degree from Dartmouth College.
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Ellen M. Zane
Ms. Ellen M. Zane is a Chairman at Haemonetics Corp., an Independent Director at Boston Scientific Corp., an Independent Director at Synchrony Financial, a Chief Executive Officer-Emeritus at Tufts Medical Center, Inc., a Chairman at Medical Faculty Associates, Inc. and a Chairman at Tufts Medicine, Inc. She is on the Board of Directors at Synchrony Bank, FinThrive, Inc., Boston Scientific Corp., Synchrony Financial, The Floating Hospital, Inc., AgNovos Healthcare LLC, Fiduciary Co., Inc., Massachusetts Development Finance Agency, National Association of Corporate Directors, New England CH*, Savista LLC (Georgia), Newbridge on the Charles, Inc. and George Washington University. Ms. Zane was previously employed as a Chairman by Minuteman Health, Inc., an Independent Director by Haemonetics Corp., an Independent Director by Press Ganey Holdings, Inc., an Independent Director by Azenta, Inc., an Independent Director by Lincare Holdings, Inc., a Vice Chairman by Floating Hospital For Children, a Network President by Partners HealthCare System, Inc., a Chairman by Massachusetts Health & Hospital Association, Inc., a Chief Executive Officer by Quincy Hospital, and an Assistant Professor by Tufts University School of Medicine. She also served on the board at PAREXEL International Corp., Century Capital Management, Inc., Fiduciary Trust Co., MassDevelopment, Press Ganey Associates, United Way of Massachusetts Bay & Merrimack Valley and Variagenics, Inc. She received her undergraduate degree from George Washington University and a graduate degree from The Catholic University of America.
Fernando G. Aguirre
Mr. Fernando G. Aguirre is an Independent Director at Synchrony Financial, an Independent Director at CVS Health Corp., a Chief Executive Officer at Erie Seawolves Baseball and an Independent Director at Barry Callebaut AG. He is on the Board of Directors at Synchrony Financial, CVS Health Corp., Myrtle Beach Pelicans LP and Barry Callebaut AG. Mr. Aguirre was previously employed as an Independent Director by Coveris Holdings SA, an Independent Director by Levi Strauss & Co., a Chairman, President & Chief Executive Officer by Chiquita Brands International, Inc., a VP-Global Snacks & US Food Products by Procter & Gamble Co., a President by Procter & Gamble de Mexico SA, and a President & General Manager by Procter & Gamble do Brasil Ltda. He also served on the board at Aetna, Inc., Levi Strauss do Brasil Industria e Comercio Ltda., Coca-Cola Enterprises, Inc. and International CCE, Inc. He received his undergraduate degree from Southern Illinois University Edwardsville.
P. W. Parker
Mr. P. W. Parker is an Independent Director at Synchrony Financial. He is on the Board of Directors at Synchrony Financial, American Indian College Fund, Hazelden Betty Ford Foundation, Minneapolis Club and Ordway Center For The Performing Arts. Mr. Parker was previously employed as a Vice Chairman & Chief Risk Officer by U.S. Bancorp. He also served on the board at U.S. Bank National Association and U.S. Bank, NA (Cincinnati Ohio). He received his undergraduate degree from Amherst College and an MBA from Tuck School of Business at Dartmouth.
Kamila K. Chytil
Ms. Kamila K. Chytil is an Independent Director at Synchrony Financial. She is on the Board of Directors at Synchrony Financial. Ms. Chytil was previously employed as a Chief Operating Officer & Executive Vice President by DentaQuest Group, Inc., 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.
Daniel O. Colao
Mr. Daniel O. Colao is an Independent Director at Synchrony Financial. He is on the Board of Directors at Synchrony Bank and Synchrony Financial. Mr. Colao was previously employed as a Chief Financial Officer by General Electric Capital Corp., a Chief Financial Officer by GE Asset Management, Inc., a Global Chief Financial Officer & Managing Director by Lehman Brothers, Inc., a Chief Financial Officer & Executive Vice President by GE Commercial Aviation Services LLC, and a President by GE Consumer Finance, Inc. He also served on the board at Synchrony Financial. He received his undergraduate degree from Boston College.
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