Committees

T. Rowe Price Group, Inc. - Committees

Committees

FRONT ROW

Mark S.
Bartlett

Retired Managing Partner

Ernst & Young

Mary K.
Bush

Chairman

Bush International, LLC

James T.
Brady

Mid-Atlantic Managing Director

Ballantrae International Ltd.

Mr. Brady retired from the T. Rowe Price Group, Inc. Board of Directors on April 24, 2014

Anne Marie
Whittemore

Partner

McGuireWoods LLP

Edward C.
Bernard

Vice chairman of the Board of Directors

T. Rowe Price Group, Inc.


BACK ROW

Brian C.
Rogers

Chairman of the Board and Chief Investment Officer

T. Rowe Price Group, Inc.

Olympia J.
Snowe

Chief Executive

Olympia Snowe, LLC

Dr. Alfred
Sommer

Dean Emeritus and University Distinguished

Johns Hopkins Bloomberg School of Public Health

Dr. Freeman A.
Hrabowski III

President

University of Maryland, Baltimore County

James A.C.
Kennedy

CEO and President

T. Rowe Price Group, Inc.

Robert F.
MacLellan

Non-Executive Chairman

Northleaf Capital Partners

Donald B.
Hebb Jr.

Chairman

ABS Capital Partners

Dwight S.
Taylor

Retired President

COPT Development & ConstructionServices, LLC

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ExchangeNASDAQ
Price$82.43
Change - 0.43
Volume895,400
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  Audit Executive Executive Compensation Nominating and Corporate Governance
Brian C. Rogers
Brian C. Rogers
Chairman of the Board and Chief Investment Officer
T. Rowe Price Group, Inc.
Elected 1997

Brian C. Rogers has been a director of Price Group since 1997, the chairman of the board since 2007, the chief investment officer since 2004, a vice president since 1985, and an employee since 1982. He is a member of the Executive Committee. Mr. Rogers earned an A.B. from Harvard University and an M.B.A. from Harvard Business School.

     
James A.C. Kennedy
James A.C. Kennedy
CEO and President
T. Rowe Price Group, Inc.
Elected 1996

James A.C. Kennedy has been a director of Price Group since 1996, the chief executive officer and president since 2007, the director of the equity division of Price Associates from 1997 through 2006, the director of equity research from 1987 through 1999, a vice president from 1981 through 2006, and an employee since 1978. He is chairman of the Executive Committee.

Mr. Kennedy served as a director or trustee of 23 of the Price fund companies until April 2006. Mr. Kennedy earned an A.B. from Princeton University and an M.B.A. from Stanford University, Graduate School of Business. He has also earned the Chartered Financial Analyst accreditation.
 

     
Mark S. Bartlett
Mark S. Bartlett
Retired Managing Partner
Ernst & Young
Elected 2013

Mark S. Bartlett became an independent director of T. Rowe Price Group in 2013 and serves on the Audit and Executive Compensation Committees. Until retiring in 2012, Mr. Bartlett was a partner at Ernst & Young LLP, serving as managing partner of the firm’s Baltimore office and senior client service partner for the mid-Atlantic region. He is a certified public accountant and has extensive experience in financial services, as well as other industries. Mr. Bartlett serves on the board of directors of Rexnord Corporation. He is also a director of The Baltimore Life Companies and Algeco Scotsman, which are privately held.

   
Mary K. Bush
Mary K. Bush
Chairman
Bush International, LLC
Elected 2012

Ms. Bush became an independent director of Price Group in 2012, and currently serves as a member of the Executive Compensation and Nominating and Corporate Governance Committees.  Since 1991, Ms. Bush has been the Chairman of Bush International, LLC, which advises U.S. corporations and foreign governments on international capital markets, strategic business, and economic matters.  She is also a senior managing director of Brock Capital Group, a corporate advisory and consulting firm. Previously, Ms. Bush has served as head of the Federal Home Loan Bank System, head of international finance at Fannie Mae, and the U.S. government's representative on the International Monetary Fund Board. Ms. Bush serves on the Boards of Directors of Discover Financial Services, ManTech International Corporation, and Marriott International, Inc.

   
Dr. Freeman A. Hrabowski III
Dr. Freeman A. Hrabowski III
President
University of Maryland, Baltimore County
Elected 2013

Freeman A. Hrabowski, III, became and independent director of Price Group in 2013 and serves on the Audit and Executive Compensation Committees.  He has served as President of UMBC (The University of Maryland, Baltimore County) since 1992. His research and publications focus on science and math education, with special emphasis on minority participation and performance. In 2008, he was named one of America's Best Leaders by U.S. News & World Report. In 2009, TIME magazine named him one of America's 10 Best College Presidents. In 2011, he received both the TIAA-CREF Theodore M. Hesburgh Award for Leadership Excellence and the Carnegie Corporation of New York's Academic Leadership Award, recognized by many as the nation's highest awards among higher education leaders. In 2012 TIME included him on its list of "100 Most Influential People in the World." Also in 2012, he received The Heinz Award and the Technology Council of Maryland's Lifetime Achievement Award. He serves as a consultant to the National Science Foundation, the National Institutes of Health, the National Academies, and universities and school systems nationally. He also serves on the boards of the Alfred P. Sloan Foundation, France-Merrick Foundation, Marguerite Casey Foundation (Chair), The Urban Institute, McCormick & Company, and the Baltimore Equitable Society.

   
Donald B. Hebb Jr.
Donald B. Hebb Jr.
Chairman
ABS Capital Partners
Elected 1999

Donald B. Hebb, Jr. has been an independent director of Price Group since 1999, and serves on the Nominating and Corporate Governance and Executive Compensation Committees. Mr. Hebb is the chairman and, from 1990 until 2007, was the managing general partner of ABS Capital Partners, a private equity firm.

   
Robert F. MacLellan
Robert F. MacLellan
Non-Executive Chairman
Northleaf Capital Partners
Elected 2010

Robert F. MacLellan has been an independent director of Price Group since 2010, and serves as Chairman of the Audit Committee and as a member of the Executive Compensation Committee. He is non-executive chairman of Northleaf Capital Partners, Canada's largest independent global private equity fund manager and advisor. Previously, Mr. MacLellan served as chief investment officer of TD Bank Financial Group where he was responsible for overseeing the management of investments for The Toronto-Dominion Bank, its Employee Pension Fund, TD Mutual Funds, and TD Capital Group. Mr. MacLellan serves on the board of directors of Yellow Media, Inc., a media and marketing solutions company in Canada. He also serves on the advisory committee of Toronto-based Birch Hill Equity Partners.

   
Dr. Alfred Sommer
Dr. Alfred Sommer
Dean Emeritus and University Distinguished
Johns Hopkins Bloomberg School of Public Health
Elected 2003

Dr. Alfred Sommer has been an independent director of Price Group since 2003 and serves as a member of the Executive Compensation and as Chairman of the Nominating and Corporate Governance Committee.   From 1990 to September 2005, he was the dean of the Johns Hopkins Bloomberg School of Public Health, where he is now dean emeritus, and continues as a professor of Epidemiology, Ophthalmology, and International Health. Dr. Sommer also is a director of Becton, Dickinson and Company, a medical technology company.

 
Olympia J. Snowe
Olympia J. Snowe
Chief Executive
Olympia Snowe, LLC
Elected 2013

Olympia Snowe became a director of T. Rowe Price Group in 2013 and serves on the Executive Compensation Committee. She served in the U.S. Senate from 1995-2013, and as a member of the U.S. House of Representatives from 1979-1995. She is currently chairman and CEO of Olympia Snowe, LLC, a policy and communications consulting firm, and a senior fellow at the Bipartisan Policy Center. During her career in the Senate she served as chair and then ranking member of the Senate Committee on Small Business and Entrepreneurship, and as a member of the Senate Finance, Commerce, and Intelligence Committees. She also serves on the National Advisory Board of the National Institute for Civil Discourse, and on the Board of the Bipartisan Policy Center.

   
Dwight S. Taylor
Dwight S. Taylor
Retired President
COPT Development & ConstructionServices, LLC
Elected 2004

Dwight S. Taylor has been an independent director of Price Group since 2004, is chairman of the Executive Compensation Committee, and is a member of the Audit Committee. From 1998 - 2009, he was the president of COPT Development & Construction Services, LLC, a commercial real estate developer which is a subsidiary of Corporate Office Properties Trust. Mr. Taylor is also a director of MICROS Systems, Inc., a provider of information technology for the hospitality and retail industry.

   
Anne Marie Whittemore
Anne Marie Whittemore
Partner
McGuireWoods LLP
Elected 1995

Anne Marie Whittemore has been an independent director of Price Group since 1995, and serves on the Nominating and Corporate Governance and the Executive Compensation Committees. Ms. Whittemore is a partner in the law firm of McGuireWoods LLP, and is a director of Albemarle Corporation, a manufacturer of specialty chemicals, and Owens & Minor, Inc., a distributor of medical and surgical supplies.

   
= Chair of the Board = Chair = Member = Independent Director
Stock Information
Stock
TickerTROW
ExchangeNASDAQ
Price$82.43
Change - 0.43
Volume895,400
Data as of 03/04/15 4:00 PM ET
Delayed at least 20 minutes.
Provided by eSignal
Refresh Quote
Search Investor Relations