PFSI on NYSE
PennyMac Financial Services, Inc.
American mortgage bankers and loan correspondents company based in Wilmington.
Price unavailable
Last updated Oct 18, 2026.
Overview
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Financials
From the company’s reports to the SEC. Every number links to the filing it came from.
Key numbers, fiscal 2025
2491.9%Net margin3
-25.2%Revenue growth, 20253
11.6%Return on equity3
1.45×Debt to equity3
-$1.7BFree cash flow3
Where the money goes
Where each dollar of revenue went, fiscal 2025
- Income tax9¢$50.3M
- Profit91¢$501.1M
Out of $20.1M in revenue.3
Financial statements
Every line of the income statement as filed: the last 3 fiscal years, latest first.3
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 |
|---|---|---|---|
| Net gains on loans held for sale at fair value | $1.1B | $817.4M | $545.9M |
| Loan origination fees | $235.8M | $185.7M | $146.1M |
| Fulfillment fees from PennyMac Mortgage Investment Trust | $23.8M | $26.3M | $27.8M |
| Servicing fees | $2.0B | $1.7B | $1.4B |
| Change in fair value of mortgage servicing rights and mortgage servicing liabilities | -$1.4B | -$433.3M | -$605.6M |
| Mortgage servicing rights hedging results | $56.5M | -$832.5M | -$236.8M |
| Change in fair value of mortgage servicing rights and mortgage-backed securities | -$1.4B | -$1.3B | -$842.3M |
| Net loan servicing fees | $620.1M | $450.4M | $561.3M |
| Subservicing | $85.6M | $83.3M | $81.3M |
| Net loan servicing fees | $705.7M | $533.7M | $642.6M |
| Management fees from PennyMac Mortgage Investment Trust | $27.6M | $28.6M | $28.8M |
| Interest income | $924.4M | $793.6M | $632.9M |
| Interest expense | $960.6M | $819.3M | $637.8M |
| Net interest expense | -$36.1M | -$25.8M | -$4.9M |
| Results of real estate acquired in settlement of loans | -$3.5M | $864.0K | $1.5M |
| Change in fair value of investment in and dividends received from PennyMac Mortgage Investment Trust | $117.0K | -$57.0K | $312.0K |
| Repricing of payable to exchanged Private National Mortgage Acceptance Company , LLC unitholders under tax receivable agreement | $1.1M | $201.0K | |
| Other | $20.1M | $26.9M | $13.4M |
| Total net revenues | $2.0B | $1.6B | $1.4B |
| Compensation | $782.9M | $632.7M | $577.0M |
| Loan origination | $252.0M | $164.1M | $114.5M |
| Technology | $162.6M | $149.5M | $143.2M |
| Servicing | $122.6M | $106.0M | $69.4M |
| Marketing and advertising | $46.1M | $22.0M | $17.6M |
| Professional services | $38.0M | $38.0M | $60.5M |
| Occupancy and equipment | $35.3M | $32.9M | $36.6M |
| Legal settlements | $1.6M | $162.8M | |
| Other | $55.5M | $45.9M | $36.5M |
| Total expenses | $1.5B | $1.2B | $1.2B |
| Income before provision for income taxes | $551.4M | $401.0M | $183.6M |
| Provision for income taxes | $50.3M | $89.6M | $39.0M |
| Net income | $501.1M | $311.4M | $144.7M |
| Basic (in dollars per share) | $9.69 | $6.11 | $2.89 |
| Diluted (in dollars per share) | $9.30 | $5.84 | $2.74 |
| Basic (in shares) | 51.7M shares | 51.0M shares | 50.0M shares |
| Diluted (in shares) | 53.9M shares | 53.4M shares | 52.7M shares |
No quarter-by-quarter statement was filed.
Every line of the balance sheet as filed: the last 4 fiscal years (annual) or 4 quarters (quarterly), latest first.3
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Cash | $301.7M | $238.5M | ||
| Short-term investment at fair value | $410.0M | $420.6M | ||
| Principal-only stripped mortgage-backed securities at fair value pledged to creditors | $722.5M | $825.9M | ||
| Derivative assets from non-affiliates | $185.5M | $113.1M | ||
| Derivative assets from PennyMac Mortgage Investment Trust | $2.3M | |||
| Servicing advances, net (includes valuation allowance of $103,574 and $85,788; $406,825 and $357,939 pledged to creditors) | $589.5M | $568.5M | ||
| Investment in PennyMac Mortgage Investment Trust at fair value | $941.0K | $944.0K | ||
| Receivable from PennyMac Mortgage Investment Trust | $17.1M | $30.2M | ||
| Loans eligible for repurchase | $7.4B | $6.2B | ||
| Total assets | $29.4B | $26.1B | $18.8B | |
| Assets sold under agreements to repurchase | $8.8B | $8.7B | ||
| Mortgage loan participation purchase and sale agreements | $696.6M | $496.5M | ||
| Notes payable secured by mortgage servicing assets | $1.3B | $2.0B | ||
| Unsecured senior notes | $4.8B | $3.2B | ||
| Derivative liabilities | $9.6M | $40.9M | ||
| Derivative liabilities to PennyMac Mortgage Investment Trust | $6.2M | |||
| Mortgage servicing liabilities at fair value | $1.6M | $1.7M | ||
| Accounts payable and accrued expenses | $643.9M | $354.4M | ||
| Payable to PennyMac Mortgage Investment Trust | $116.6M | $122.3M | ||
| Payable to exchanged Private National Mortgage Acceptance Company, LLC unitholders under tax receivable agreement | $24.8M | $25.9M | ||
| Income taxes payable | $1.2B | $1.1B | ||
| Liability for loans eligible for repurchase | $7.4B | $6.2B | ||
| Liability for losses under representations and warranties | $34.9M | $29.1M | $30.8M | $32.4M |
| Total liabilities | $25.1B | $22.3B | ||
| Common stock-authorized 200,000,000 shares of $0.0001 par value; issued and outstanding, 52,061,346 and 51,376,616 shares, respectively | $5.0K | $5.0K | ||
| Additional paid-in capital | $96.9M | $56.1M | ||
| Retained earnings | $4.2B | $3.8B | ||
| Total stockholders' equity | $4.3B | $3.8B | $3.5B | $3.5B |
| Total liabilities and stockholders' equity | $29.4B | $26.1B | ||
| Loans held for sale | $9.1B | $8.2B | ||
| Mortgage servicing rights, at fair value | $9.6B | $8.7B | ||
| Other assets | $1.0B | $770.1M | ||
| Servicing advances, net, valuation allowance | $103.6M | $85.8M | $74.0M | $79.0M |
| Common stock, shares authorized | 200.0M shares | 200.0M shares | ||
| Common stock, par value (in dollars per share) | $0.00 | $0.00 | ||
| Common stock, shares issued | 52.1M shares | 51.4M shares | ||
| Common stock, shares outstanding | 52.1M shares | 51.4M shares |
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Cash | $301.7M | $238.5M | ||
| Short-term investment at fair value | $410.0M | $420.6M | ||
| Principal-only stripped mortgage-backed securities at fair value pledged to creditors | $722.5M | $825.9M | ||
| Derivative assets from non-affiliates | $185.5M | $113.1M | ||
| Derivative assets from PennyMac Mortgage Investment Trust | $2.3M | |||
| Servicing advances, net (includes valuation allowance of $103,574 and $85,788; $406,825 and $357,939 pledged to creditors) | $589.5M | $568.5M | ||
| Investment in PennyMac Mortgage Investment Trust at fair value | $941.0K | $944.0K | ||
| Receivable from PennyMac Mortgage Investment Trust | $17.1M | $30.2M | ||
| Loans eligible for repurchase | $7.4B | $6.2B | ||
| Total assets | $29.4B | $26.1B | $18.8B | |
| Assets sold under agreements to repurchase | $8.8B | $8.7B | ||
| Mortgage loan participation purchase and sale agreements | $696.6M | $496.5M | ||
| Notes payable secured by mortgage servicing assets | $1.3B | $2.0B | ||
| Unsecured senior notes | $4.8B | $3.2B | ||
| Derivative liabilities | $9.6M | $40.9M | ||
| Derivative liabilities to PennyMac Mortgage Investment Trust | $6.2M | |||
| Mortgage servicing liabilities at fair value | $1.6M | $1.7M | ||
| Accounts payable and accrued expenses | $643.9M | $354.4M | ||
| Payable to PennyMac Mortgage Investment Trust | $116.6M | $122.3M | ||
| Payable to exchanged Private National Mortgage Acceptance Company, LLC unitholders under tax receivable agreement | $24.8M | $25.9M | ||
| Income taxes payable | $1.2B | $1.1B | ||
| Liability for loans eligible for repurchase | $7.4B | $6.2B | ||
| Liability for losses under representations and warranties | $34.9M | $29.1M | $30.8M | $32.4M |
| Total liabilities | $25.1B | $22.3B | ||
| Common stock-authorized 200,000,000 shares of $0.0001 par value; issued and outstanding, 52,061,346 and 51,376,616 shares, respectively | $5.0K | $5.0K | ||
| Additional paid-in capital | $96.9M | $56.1M | ||
| Retained earnings | $4.2B | $3.8B | ||
| Total stockholders' equity | $4.3B | $3.8B | $3.5B | $3.5B |
| Total liabilities and stockholders' equity | $29.4B | $26.1B | ||
| Loans held for sale | $9.1B | $8.2B | ||
| Mortgage servicing rights, at fair value | $9.6B | $8.7B | ||
| Other assets | $1.0B | $770.1M | ||
| Servicing advances, net, valuation allowance | $103.6M | $85.8M | $74.0M | $79.0M |
| Common stock, shares authorized | 200.0M shares | 200.0M shares | ||
| Common stock, par value (in dollars per share) | $0.00 | $0.00 | ||
| Common stock, shares issued | 52.1M shares | 51.4M shares | ||
| Common stock, shares outstanding | 52.1M shares | 51.4M shares |
Cash flow is reported year to date, not quarter by quarter, so there are no separate quarterly figures.
Every line of the cash flow as filed: the last 3 fiscal years, latest first.3
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 |
|---|---|---|---|
| Net income | $501.1M | $311.4M | $144.7M |
| Net gains on loans held for sale at fair value | -$1.1B | -$817.4M | -$545.9M |
| Change in fair value of mortgage servicing rights, mortgage servicing liabilities | $1.4B | $433.3M | $605.6M |
| Mortgage servicing rights hedging results | -$56.5M | $832.5M | $236.8M |
| Accrual of unearned discounts on principal-only stripped mortgage-backed securities | -$46.0M | -$25.2M | |
| Capitalization of interest on loans held for sale | -$2.1M | -$473.0K | -$751.0K |
| Amortization of debt issuance costs | $32.8M | $28.8M | $21.4M |
| Results of real estate acquired in settlement in loans | $3.5M | -$864.0K | -$1.5M |
| Change in fair value of investment in common shares of PennyMac Mortgage Investment Trust | $3.0K | $177.0K | -$192.0K |
| Repricing of payable to exchanged Private National Mortgage Acceptance Company, LLC unitholders under tax receivable agreement | -$1.1M | -$201.0K | |
| Stock-based compensation expense | $36.2M | $20.9M | $27.6M |
| Provision for servicing advance losses | $47.0M | $33.0M | $3.3M |
| Depreciation and amortization | $54.4M | $56.0M | $53.2M |
| Impairment of capitalized software | $4.6M | $147.0K | $46.0K |
| Amortization of operating lease right-of-use assets | $15.0M | $13.7M | $16.8M |
| Purchase of loans held for sale from non-affiliates | -$60.2B | -$2.9B | -$2.1B |
| Purchase of loans held for sale from PennyMac Mortgage Investment Trust | -$52.9B | -$82.0B | -$72.4B |
| Origination of loans held for sale | -$28.2B | -$18.7B | -$10.8B |
| Purchase of loans from Ginnie Mae securities and early buyout investors | -$4.1B | -$3.4B | -$2.6B |
| Sale to non-affiliates and principal payment of loans held for sale | $131.6B | $101.1B | $85.7B |
| Sale of loans held for sale to PennyMac Mortgage Investment Trust | $11.2B | $663.0M | |
| Repurchase of loans subject to representations and warranties | -$113.8M | -$89.7M | -$49.6M |
| Increase in servicing advances | -$252.1M | -$15.9M | -$76.6M |
| Decrease (increase) in receivable from PennyMac Mortgage Investment Trust | $3.1M | -$4.5M | $5.7M |
| Sale of real estate acquired in settlement of loans | $77.0M | $64.2M | $35.6M |
| Increase in other assets | -$63.9M | -$95.8M | -$60.4M |
| Increase in accounts payable and accrued expenses | $262.9M | -$78.7M | $121.7M |
| Decrease in operating lease liabilities | -$18.3M | -$17.9M | -$21.2M |
| Increase (decrease) in payable to PennyMac Mortgage Investment Trust | $4.4M | -$84.9M | $2.0M |
| Increase in income taxes payable | $53.0M | $88.1M | $40.1M |
| Net cash used in operating activities | -$1.7B | -$4.5B | -$1.6B |
| Decrease (increase) in short-term investment | $10.5M | -$410.3M | $1.9M |
| Purchase of principal-only stripped mortgage-backed securities | -$935.4M | ||
| Repayment of principal-only stripped mortgage-backed securities | $193.1M | $96.5M | |
| Sale of interest-only stripped mortgage-backed securities | $202.2M | $98.1M | |
| Net settlement of derivative financial instruments used for hedging of mortgage servicing rights | $154.4M | -$702.6M | -$242.0M |
| Sale of mortgage servicing rights to non-affiliates | $607.7M | $305.0K | |
| Sale of mortgage servicing rights to PennyMac Mortgage Investment Trust | $7.5M | ||
| Acquisition of capitalized software | -$39.3M | -$20.4M | -$34.8M |
| Purchase of furniture, fixtures, equipment and leasehold improvements | -$11.9M | -$1.7M | -$1.4M |
| Sale of furniture, fixtures and equipment | $1.0M | ||
| Increase in margin deposits | -$369.6M | -$116.3M | -$96.5M |
| Net cash provided by (used in) investing activities | $552.5M | -$1.9B | -$273.3M |
| Sale of assets under agreements to repurchase | $144.5B | $109.0B | $85.4B |
| Repurchase of assets sold under agreements to repurchase | -$144.4B | -$104.1B | -$84.6B |
| Issuance of mortgage loan participation purchase and sale certificates | $25.8B | $23.1B | $22.2B |
| Repayment of mortgage loan participation purchase and sale certificates | -$25.6B | -$23.1B | -$22.1B |
| Issuance of notes payable secured by mortgage servicing assets | $575.0M | $1.1B | $1.0B |
| Repayment of notes payable secured by mortgage servicing assets | -$1.3B | -$875.0M | -$1.1B |
| Issuance of unsecured senior notes | $2.4B | $650.0M | $750.0M |
| Repayment of unsecured senior notes | -$650.0M | ||
| Payment of debt issuance costs | -$60.0M | -$35.9M | -$33.0M |
| Issuance of common stock by exercise of stock options | $12.8M | $20.1M | $17.2M |
| Payment of withholding taxes relating to stock-based compensation | -$3.8M | -$9.4M | -$9.1M |
| Payment of dividends to holders of common stock | -$62.5M | -$52.2M | -$41.4M |
| Repurchase of common stock | -$4.7M | -$71.5M | |
| Net cash provided by financing activities | $1.2B | $5.7B | $1.5B |
| Net increase (decrease) in cash | $63.2M | -$699.9M | -$390.2M |
| Cash paid for interest | $955.7M | $797.2M | $639.5M |
| (Refunds received) cash paid for income taxes, net | -$2.7M | $1.5M | -$1.2M |
| Mortgage servicing rights received from loan sales | $2.9B | $2.3B | $1.8B |
| Unsettled portion of MSR sales | $57.4M | ||
| Exchange of mortgage servicing spread for interest-only stripped mortgage-backed securities | $202.2M | $98.1M | |
| Operating right-of-use assets recognized | $40.1M | $1.4M | $2.9M |
| Issuance of common stock in settlement of directors' fees | $234.0K | $256.0K | $180.0K |
No quarter-by-quarter statement was filed.
Compare PennyMac Financial Services, Inc. with another company
Leadership
Who has led PennyMac Financial Services, Inc., and when. Pick a name to see everywhere that person has worked.
Chief executive
President
Chief financial officer
20202025
- Chief executive officerDavid Spector Mar 7, 2019 to now12
- ChairDavid Spector Mar 11, 2021 to now13
- ChairStanford L. Kurland Mar 19, 2019 to Dec 6, 201914
- PresidentDavid Spector Mar 7, 2019 to Mar 1, 202112
- Chief financial officerDaniel Stanley Perotti Jan 11, 2021 to now15
Board members and other officers (28)
- Chief Investment OfficerMarshall Sebring Mar 25, 2026 to now16
- Chief Enterprise Risk OfficerShiva Iyer Mar 25, 2026 to now17
- Chief Revenue OfficerAbbie Tidmore Feb 25, 2025 to now18
- Chief Capital Markets OfficerMark Elbaum Mar 3, 2025 to now19
- Chief Risk OfficerDonald J. White Apr 11, 2022 to now20
- Chief Mort Fulfillment Off.James Follette Apr 11, 2022 to now21
- Chief Risk OfficerDavid M. Walker Mar 7, 2019 to Mar 25, 202122
- MD, Chief Accounting OfficerGregory L. Hendry Mar 7, 2019 to now23
- Chief Investment OfficerVandad Fartaj Mar 7, 2019 to Mar 1, 202324
- Chief Enterprise Ops OfficerJeffrey Grogin Jul 10, 2019 to Mar 17, 202125
- Chief Enterprise Ops OfficerAnne McCallion Dec 10, 2018 to Jun 24, 201926
- Board memberTiffany To Jun 9, 2026 to now27
- Board memberSunil Chandra Sep 6, 2024 to now28
- Board memberJonathon S. Jacobson Mar 1, 2021 to now29
- Board memberMichael Demichele Mar 9, 2021 to Feb 15, 202230
- Board memberStanford L. Kurland Jan 16, 2020 to Jan 22, 202131
- Board memberLisa M. Shalett Oct 16, 2020 to now32
- Board memberMatthew Botein Feb 12, 2019 to Jul 22, 202033
- Board memberJeffrey A. Perlowitz Feb 22, 2019 to now34
- Board memberDavid Spector Mar 7, 2019 to Mar 1, 202112
- Board memberEmily Ann Youssouf Mar 18, 2019 to Mar 4, 202435
- Board memberMark Wiedman Mar 18, 2019 to Mar 18, 201936
- Board memberPatrick Kinsella Mar 18, 2019 to now37
- Board memberTheodore W. Tozer Mar 18, 2019 to now38
- Board memberFarhad Nanji Nov 8, 2018 to now39
- Board memberJames K. Hunt Nov 8, 2018 to Aug 29, 202440
- Board memberAnne McCallion Dec 10, 2018 to now26
- General counselDerek Stark Apr 7, 2021 to now41
Former names
- New PennyMac Financial Services, Inc.Aug 2, 2018 to Oct 30, 20182
Timeline
Filings
616 filings to the SEC since October 2021: 5 annual reports, 15 quarterly reports, 67 major events, 389 insider forms, 20 large holders, 120 other. The latest 20:
- Sep 14, 20268-K EDGAR
- Aug 4, 2026144 EDGAR
- Aug 4, 20264 PRIMARY DOCUMENT EDGAR
- Aug 4, 20264 PRIMARY DOCUMENT EDGAR
- Aug 4, 20264 PRIMARY DOCUMENT EDGAR
- Aug 4, 202610-Q EDGAR
- Jul 29, 20268-K EDGAR
- Jul 2, 20264 PRIMARY DOCUMENT EDGAR
- Jul 1, 2026144 EDGAR
- Jun 24, 20264 PRIMARY DOCUMENT EDGAR
- Jun 22, 2026144 EDGAR
- Jun 11, 20268-K EDGAR
- Jun 9, 20263 PRIMARY DOCUMENT EDGAR
- Jun 4, 2026S-8 EDGAR
- Jun 4, 20268-K EDGAR
- May 18, 20264 PRIMARY DOCUMENT EDGAR
- May 15, 2026144 EDGAR
- May 13, 20264 PRIMARY DOCUMENT EDGAR
- May 12, 2026144 EDGAR
- May 8, 20264 PRIMARY DOCUMENT EDGAR
The 616 filings since October 2021 can be filtered by form type and year here when JavaScript is on.
Every filing from the last three years, summarized. The full record is on SEC EDGAR.
Insider trades and holders
Large holders
Investors who own more than 5% must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively. 20 such filings since October 2021, the latest 10:
- Apr 1, 2026SCHEDULE 13G
- Mar 27, 2026SCHEDULE 13G/A
- Nov 14, 2025SCHEDULE 13G/A
- Jan 23, 2025SCHEDULE 13G/A
- Nov 14, 2024SC 13G/A
- Feb 14, 2024SC 13G
- Feb 13, 2024SC 13G
- Feb 9, 2024SC 13G/A
- Feb 9, 2024SC 13G
- Feb 14, 2023SC 13G
From Forms 4 and Schedules 13D and 13G filed with the SEC.
Held by these funds
The largest holders among investment managers' 13F reports for the quarter ending Jun 30, 2026, the top 25 of 100. Change is in shares since the quarter before.
| Fund | Shares | Value | Share of the fund | Change |
|---|---|---|---|---|
| MFN Partners Management, LP | 4,531,792 | $394.7M | 8.2% | No change |
| BlackRock, Inc. | 2,327,613 | $202.7M | 0.0% | +123,932 |
| Dimensional Fund Advisors LP | 2,130,571 | $185.6M | 0.0% | +214,300 |
| Donald Smith & Co., Inc. | 1,882,201 | $163.9M | 2.9% | +509,997 |
| Rubric Capital Management LP | 1,700,000 | $148.1M | 1.4% | +1,645,273 |
| Vanguard Portfolio Management LLC | 1,659,677 | $144.6M | 0.0% | +1,592 |
| Vanguard Capital Management LLC | 1,293,868 | $112.7M | 0.0% | +1,283 |
| Invesco Ltd. | 1,007,153 | $87.7M | 0.0% | +158,040 |
| State Street Corp | 922,212 | $80.3M | 0.0% | +65,060 |
| Goldman Sachs Group Inc | 819,763 | $71.4M | 0.0% | +149,912 |
| Fmr LLC | 807,585 | $70.3M | 0.0% | +58,244 |
| Geode Capital Management, LLC | 758,664 | $66.1M | 0.0% | +50,720 |
| American Century Companies Inc | 649,995 | $56.6M | 0.0% | +217,510 |
| Symmetry Investments LP | 496,742 | $43.3M | 4.8% | +373,246 |
| Charles Schwab Investment Management Inc | 482,441 | $42.0M | 0.0% | +13,669 |
| Millennium Management LLC | 449,157 | $39.1M | 0.0% | −1,936,603 |
| Senvest Management, LLC | 401,757 | $35.0M | 1.0% | −106,876 |
| Ameriprise Financial Inc | 397,792 | $34.6M | 0.0% | +131,192 |
| BlueCrest Capital Management Ltd | 396,103 | $34.5M | 1.6% | +45,008 |
| Wellington Management Group Llp | 348,769 | $30.4M | 0.0% | +76,499 |
| Morgan Stanley | 341,593 | $29.8M | 0.0% | +222,742 |
| Bank of New York Mellon Corp | 303,380 | $26.4M | 0.0% | +67,646 |
| Bank Of America Corp /de/ | 286,228 | $24.9M | 0.0% | −93,201 |
| Northern Trust Corp | 273,555 | $23.8M | 0.0% | +5,548 |
| Susquehanna International Group, Llp | 271,423 | $23.6M | 0.0% | −38,444 |
13F reports cover disclosed long positions in U.S. stocks only.
Sources
The numbers on this page point here. Each one links to the record it came from.
- 1
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10
- 11
- 12
- 13SEC EDGARDavid Spector, Chair
- 14SEC EDGARStanford L. Kurland, Chair
- 15
- 16
- 17
- 18SEC EDGARAbbie Tidmore, Chief Revenue Officer
- 19
- 20SEC EDGARDonald J. White, Chief Risk Officer
- 21
- 22SEC EDGARDavid M. Walker, Chief Risk Officer
- 23
- 24
- 25
- 26
- 27SEC EDGARTiffany To, Board member
- 28SEC EDGARSunil Chandra, Board member
- 29SEC EDGARJonathon S. Jacobson, Board member
- 30SEC EDGARMichael Demichele, Board member
- 31SEC EDGARStanford L. Kurland, Board member
- 32SEC EDGARLisa M. Shalett, Board member
- 33SEC EDGARMatthew Botein, Board member
- 34SEC EDGARJeffrey A. Perlowitz, Board member
- 35SEC EDGAREmily Ann Youssouf, Board member
- 36SEC EDGARMark Wiedman, Board member
- 37SEC EDGARPatrick Kinsella, Board member
- 38SEC EDGARTheodore W. Tozer, Board member
- 39SEC EDGARFarhad Nanji, Board member
- 40SEC EDGARJames K. Hunt, Board member
- 41SEC EDGARDerek Stark, General counsel
- 42