Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(d) On August 10, 2020, the Board of Directors (the "Board') of The Bank of New
York Mellon Corporation (the "Company") elected Ralph Izzo as an independent
member of the Board, effective immediately. Mr. Izzo has been elected to serve
on the Audit and the Corporate Governance, Nominating and Social Responsibility
Committees of the Board. With the election of Mr. Izzo, the Company's Board now
consists of 11 directors.
Mr. Izzo will receive customary compensation from the Company for serving as a
director in accordance with the non-management director compensation program as
described in the Company's Definitive Proxy Statement on Schedule 14A filed with
the Securities and Exchange Commission on March 3, 2020.
A copy of the Company's press release relating to the election of Mr. Izzo as a
director is attached as Exhibit 99.1 to this Current Report on Form 8-K and is
incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit
Number Description
99.1 Press Release of The Bank of New York Mellon Corporation, dated
August 11, 2020
104 Cover Page Interactive Data File - the cover page XBRL tags are
embedded within the Inline XBRL document
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