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董事会

Jeffrey G. Naylor
Jeffrey G. Naylor is the founder of Topaz Consulting LLC, founded in 2014, where the title held is Managing Director. Current jobs include Independent Non-Executive Chairman at Synchrony Financial since 2023; Independent Director at Dollar Tree, Inc. since 2018; Independent Director at Wayfair, Inc. since 2018; Director at Wayfair LLC since 2018; Director at Essex Technology Group LLC; Director at Graphic Publications, Inc.; Director at Moran Foods LLC; Director at Emerald X LLC; and Director at Synchrony Bank since 2014. Former jobs include Independent Director at Emerald Holding, Inc. from 2013 to 2021; Director at Save-A-Lot Food Stores, Inc.; Independent Director at The Fresh Market, Inc. from 2011 to 2016; Director at Emerald Expositions LLC from 2013 to 2021; Chief Administrative Officer & Senior Executive VP at The TJX Cos., Inc. from 2012 to 2013; Vice President & Controller at Bath & Body Works, Inc. from 1998 to 2000; Chief Financial Officer & Senior Vice President at Former BL Stores, Inc. from 2001 to 2004; Vice President & Controller at The Ltd., Inc. from 1998 to 2000; and SVP, Chief Financial & Administrative Officer at Dade Behring, Inc. from 2000 to 2001. Education includes undergraduate studies at Northwestern University and an MBA from Kellogg School of Management.
Brian D. Doubles
Brian D. Doubles is President, Chief Executive Officer & Director at Synchrony Financial since 2021 and has been with the company since 2009. He is also a Director at Synchrony Bank since 2009. Additionally, Mr. Doubles is a Member of The Business Roundtable and the Bank Policy Institute. Formerly, Mr. Doubles was CFO-North American Retail Finance Business at GE Aerospace from 2009 to 2019. Mr. Doubles completed undergraduate studies at Michigan State University.
Jeffrey G. Naylor
Jeffrey G. Naylor is the founder of Topaz Consulting LLC, founded in 2014, where the title held is Managing Director. Current jobs include Independent Non-Executive Chairman at Synchrony Financial since 2023; Independent Director at Dollar Tree, Inc. since 2018; Independent Director at Wayfair, Inc. since 2018; Director at Wayfair LLC since 2018; Director at Essex Technology Group LLC; Director at Graphic Publications, Inc.; Director at Moran Foods LLC; Director at Emerald X LLC; and Director at Synchrony Bank since 2014. Former jobs include Independent Director at Emerald Holding, Inc. from 2013 to 2021; Director at Save-A-Lot Food Stores, Inc.; Independent Director at The Fresh Market, Inc. from 2011 to 2016; Director at Emerald Expositions LLC from 2013 to 2021; Chief Administrative Officer & Senior Executive VP at The TJX Cos., Inc. from 2012 to 2013; Vice President & Controller at Bath & Body Works, Inc. from 1998 to 2000; Chief Financial Officer & Senior Vice President at Former BL Stores, Inc. from 2001 to 2004; Vice President & Controller at The Ltd., Inc. from 1998 to 2000; and SVP, Chief Financial & Administrative Officer at Dade Behring, Inc. from 2000 to 2001. Education includes undergraduate studies at Northwestern University and an MBA from Kellogg School of Management.
Roy A. Guthrie
Roy A. Guthrie currently serves as Lead Independent Director at OneMain Holdings, Inc. since 2014. Mr. Guthrie is Director at Synchrony Bank since 2014, Director at OneMain Home Equity, Inc., Director at FIF HE Holdings LLC, Independent Director at Synchrony Financial since 2014, Special Advisor at Reverence Capital Partners LLC, and Investment Manager at Guthrie 2012 Investments LP. Former roles include President & Chief Executive Officer at Citigroup, Inc. from 2000 to 2004; President & Chief Executive Officer at CitiCapital Group LLC from 2000 to 2001; President & Chief Executive Officer at CitiFinancial International Ltd. from 2000 to 2004; Chairman at LifeLock, Inc. from 2016 to 2017; Chairman at Renovate America, Inc. from 2018 to 2020; Chief Financial Officer & Director at Associates First Capital Corp. from 1998 to 2000; Director at Bluestem Brands, Inc. from 2010 to 2014; Director at The Student Loan Corp. from 2010 to 2012; Director at Discover Bank from 2006 to 2011; Lead Independent Director at Nationstar Mortgage Holdings, Inc. from 2012 to 2018; Independent Director at Enova International, Inc. in 2012; Independent Director at Garrison Capital, Inc. from 2011 to 2015; Director at Dell Bank International DAC from 2012 to 2014; Director at Garrison Capital LLC from 2011 to 2015; Chief Accounting Officer & Executive VP at Discover Financial Services from 2011 to 2012. Education includes an MBA from Drake University conferred in 1978 and an undergraduate degree from Hanover College conferred in 1976.
Paget Leonard Alves
Currently, Paget Leonard Alves is Chief Executive Officer at Sorenson LP, Chairman at Sorenson Communications LLC starting 2026, 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 and Sprint Corp. (2012–2013), President at Sprint (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
Arthur W. Coviello is Co-Chairman at Technetics, Inc. Chairmanship roles include Chairman at Phosphorus Cyber Security, Inc. since 2022 and Chairman at Tenable Holdings, Inc. starting 2025. Director positions include Tenable Network Security, Inc. since 2018, Cybereason, Inc. since 2021, Conifers Ltd., BreachRx, Inc., Synchrony Bank since 2017, Bugcrowd, Inc. since 2015, Synchrony Financial since 2015, Zeronorth, Inc., Capsule8, Inc. since 2017, Tenable, Inc., SecZetta, Inc. since 2019, RegScale, Inc. since 2022, Oomnitza, Inc., and others. Senior Advisor at ClearSky Power & Technology Partners LLC since 2017. Managing Partner at SYN Ventures Management LLC since 2022. Former roles include Executive Chairman at RSA Security LLC from 2011 to 2015, Chairman at Epiphany Technology Acquisition Corp. from 2020 to 2023, Lead Independent Director at Enel X North America, Inc. from 2011 to 2017, Independent Director at Mandiant, Inc. from 2020 to 2022, Independent Director at Gigamon, Inc. in 2017, Chief Financial Officer & Chief Operating Officer at CrossComm Corp. from 1992 to 1995, Executive Vice President at EMC Corp. from 2006 to 2015, and Venture Partner at Rally Ventures Management LLC from 2015 to 2022. Other former director roles include Sana Security, Inc., AtHoc, Inc., Cylance, Inc., and Verodin, Inc.Education includes an undergraduate degree from the University of Massachusetts Amherst, conferred in 1975.
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
P. W. Parker is currently Vice Chairman at Ordway Center For The Performing Arts, Director at Hazelden Betty Ford Foundation, Independent Director at Synchrony Financial since 2020, Director at American Indian College Fund, and Director at Minneapolis Club. Formerly, Mr. Parker was Vice Chairman & Chief Risk Officer at U.S. Bancorp from 2013 to 2018, and Director at U.S. Bank, NA (Cincinnati Ohio) and U.S. Bank National Association from 2011 to 2018. Education includes an MBA from Tuck School of Business at Dartmouth and undergraduate studies at Amherst College.
Kamila K. Chytil
Kamila K. Chytil is currently an Independent Director at Synchrony Financial since 2022. Former roles include Chief Operating Officer & Executive Vice President at DentaQuest Group, Inc. from 2021 to 2024; Chief Operating Officer at MoneyGram International, Inc. from 2019 to 2021; Director at The Moneygram Foundation, Inc. from 2019 to 2021; Director at MoneyGram Payment Systems, Inc. from 2017 to 2021; Director at MoneyGram Poland Sp zoo from 2016 to 2021; Senior Vice President & GM-Retail Payments at Fidelity National Information Services, Inc. from 2011 to 2015; and Account Manager at Capital One Financial Corp. from 2000 to 2003. Education includes an MBA from the University of Florida and an undergraduate degree from The University of Tampa, Inc.
Daniel O. Colao
Daniel O. Colao is Director at Synchrony Bank since 2024. Mr. Colao is Independent Director at Synchrony Financial since 2024. Former roles include Global Chief Financial Officer & Managing Director at Lehman Brothers, Inc. from 2007 to 2008; Director at Synchrony Financial from 2014 to 2015; Chief Financial Officer at GE Asset Management, Inc.; President at GE Consumer Finance, Inc.; Chief Financial Officer at General Electric Capital Corp. from 2017 to 2021; Chief Financial Officer & Executive Vice President at GE Capital Aviation Services LLC from 2005 to 2007. Education includes undergraduate degree from Boston College.
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