Tim Gokey
Chief Executive OfficerMr. Gokey is the Chief Executive Officer of Broadridge, having been appointed to this role in January 2019. He joined our Board of Directors in 2019. Prior to serving as our CEO, Mr. Gokey held several other positions at Broadridge, including President, Chief Operating Officer, and Chief Corporate Development Officer. Prior to joining Broadridge, Mr. Gokey was President of the Retail Tax business at H&R Block. Earlier, he spent 13 years at McKinsey and Company. Mr. Gokey also serves on the Board of Directors of C.H. Robinson Worldwide, Inc. Mr. Gokey possesses an in-depth understanding of the Company’s operations, strategy, and growth initiatives, and his prior experience further showcases his extensive experience in finance, technology, product and marketing, and international business. He provides important insights to our Board as the Company’s chief executive officer.
Chris Perry
PresidentMr. Perry is the President of Broadridge, having been appointed to this role in 2020. He joined our Board of Directors in 2026. Prior to serving as our President, he was our Corporate Senior Vice President, Global Sales, Marketing and Client Solutions from 2014 to 2020. Chris leads Broadridge's overall growth strategy, revenue, and profitability along with overseeing the Company's international expansion, corporate development, and impact activities globally. He joined Broadridge in 2014 after more than 25 years in banking, brokerage, and financial information services, including 14 years at Thomson Reuters where he held numerous management and commercial roles within risk management, governance and compliance, pricing, sales and account management. Mr. Perry serves on the Board of Directors of Verisk Analytics, Inc. and the Financial Services Institute, and is an advisory director and past chair of the board of BritishAmerican Business.
Ashima Ghei
Chief Financial OfficerAshima assumed the role of Chief Financial Officer in December 2024. Prior to this, she served as the CFO for ICS. As a key partner to the ICS leadership team, she was responsible for leading investment optimization, product profitability initiatives, pricing, contract negotiation, and planning and analytics. Ashima also had a critical leadership role in shaping the future of our ICS business as it continued to drive high-margin, profitable growth from both organic initiatives and M&A.
Thomas Carey
President, GTO and Global Head of Product & TechnologyTom has led our Global Technology and Operations (GTO) business since 2018 covering capital markets, wealth, and asset management solutions. His role was expanded in 2024 to include oversight of our India operations, in 2025 to include oversight of Enterprise Product Management, and in 2026 to include oversight of Digital Assets and Technology. Among his various leadership roles at Broadridge, Tom served as President of Broadridge International, where he was responsible for the growth and operations of our businesses in Europe and Asia.
Doug DeSchutter
President, ICSDoug was named President of the Investor Communication Solutions business in July 2025, after serving as Co-President since September 2023. In his role, he directly oversees U.S. Proxy and Post Sale, Global Proxy and Strategic Initiatives, Global Class Actions, Customer Communications, Broadridge’s Digital Center of Excellence, and overall digital communications transformation, as well as oversight of our Mutual Fund Regulatory, Retirement and Workplace, Corporate Issuer, Data & Analytics, and ICS Canada businesses. In July 2026, Doug assumed Executive Sponsorship of our Global Premier Accounts to deepen executive engagement with our largest clients, reinforcing our commitment to a client-centric approach.
Joining Broadridge in 2007 as our Chief Strategy and Business Development Officer, Doug has since held a series of leadership roles at Broadridge, including serving as President, Bank Broker-Dealer, Customer Communications, and Digital Center of Excellence. Prior to joining Broadridge, he held roles at ADP and Lehman Brothers.
Michael Tae
Group President of Funds, Issuer, and Data-Driven Solutions, ICSMike serves as Group President of Funds, Issuer, and Data-Driven Solutions, ICS since July 2025, following his role as Co-President of ICS. He directly oversees our Mutual Fund Regulatory, Retirement and Workplace, Corporate Issuer, and Data & Analytics businesses, as well as ICS Governance and Risk. Throughout his career at Broadridge, Mike has served in several leadership positions, including as the Head of Strategy and M&A, and Chief Transformation Officer, ICS. Before joining Broadridge, he was the Director of Investments for the Troubled Asset Relief Program (TARP) at the U.S. Department of Treasury and held positions at Merrill Lynch and McKinsey & Company.
Hope Jarkowski
Chief Legal OfficerHope Jarkowski joined Broadridge as Chief Legal Officer in May 2024. She oversees the company’s legal, compliance, regulatory, and government affairs functions and serves as the primary legal advisor to senior management and the Board of Directors. Hope is an established leader with strong expertise in securities regulation, corporate governance, and regulatory affairs. Prior to joining Broadridge, she served as General Counsel at the New York Stock Exchange, where she provided legal counsel and regulatory strategy advice across the NYSE’s business segments. She also served as Head of Equities for the NYSE and as co-head of Regulatory Affairs for NYSE’s parent, Intercontinental Exchange, Inc. Hope has held leadership roles at the U.S. Securities and Exchange Commission and the U.S. Senate Banking Committee, and prior to her government service, she practiced securities law at both a Fortune 100 law firm and FINRA.
Tyler Derr
Chief Technology OfficerTyler leads our enterprise technology and development organizations. He serves as the senior-most technology officer for Broadridge, which includes overseeing Broadridge’s global technology teams including: enterprise-wide software engineering, product delivery, architecture, infrastructure, cybersecurity, and technology operations. Tyler joined Broadridge in 2012 as the CTO for our Global Technology and Operations business, and also as its Chief Administrative Officer. Prior to joining Broadridge, he worked at OppenheimerFunds, was the CTO for the global tax business of H&R Block and in private equity.
Germán Soto Sanchez
Chief Product Officer and Co-President, Digital AssetsGermán oversees enterprise product management and is the co-head of digital assets for Broadridge. In this capacity, he leads product operations, enterprise platforms, and innovation, as well as the enterprise-wide strategy, roadmap, commercialization, and execution of our firm-wide digital assets initiatives. Germán joined the company in 2021 as our Chief Strategy Officer. Prior to Broadridge, he was President and a member of the Board of Directors for Cloud9 Technologies, LLC, a cloud-based voice trading communications and analytics company. Previously, Germán held key roles at JPMorgan Chase & Co., AIC Private Equity, and McKinsey & Co. Inc.
Rich Stingi
Chief Human Resources OfficerRich is our Chief Human Resources Officer and leads all functions related to global talent management practices, including associate engagement and retention, training and development, talent acquisition, total rewards, succession planning, and culture building. Prior to joining Broadridge in 2013, Rich spent 22 years at Goldman Sachs as a Managing Director in their Human Capital Management Division.
Michael Alexander
President, Wealth ManagementMike is President of Wealth Management at Broadridge, with leadership responsibility for the Broadridge Wealth Platform; the next-generation industry-level open platform that uniquely address Wealth Management firms’ need to transform their technology and business models. Prior to joining Broadridge, he was Senior Vice President of Operations at Charles Schwab.
Jason Birmingham
Global Head of EngineeringJason leads the development, quality assurance, and architecture functions across Broadridge, in addition to partnering with our business leaders, product, and sales teams to ensure we are addressing our clients’ challenges, while modernizing our key applications, and achieving our strategic goals. He joined Broadridge in 2019 and is a results-oriented leader with a focus on engineering practices, platforms and tools, and talent. Prior to Broadridge, Jason served as the Head of Capital Markets and Finance Technology at Fannie Mae and held various management consulting roles at PwC and Navigant.
Naadia Y. Burrows
Chief Impact OfficerNaadia is our Chief Impact Officer, building on her role as our inaugural Chief Diversity Officer. She drives strategic initiatives that enhance business resilience, strengthen workforce opportunities, and advance sustainable business practices. Naadia champions a culture of innovation and accountability, ensuring that inclusion, fairness, and sustainability remain core to Broadridge’s values and business strategy. With nearly three decades at Broadridge, Naadia previously led the Mutual Fund Regulatory Communications business, demonstrating deep expertise and strong leadership within the organization. She sits on the Board of the Long Island Association, reinforcing her commitment to industry and community impact.
Matt Connor
Chief Operating Officer, Global Technology and OperationsMatt is responsible for driving operational excellence and delivering revenue growth across Global Technology and Operations. Prior to this, Matt, who joined the Company in 2007, served as Broadridge's Interim Chief Financial Officer, the chief financial officer of GTO and has held a variety of roles in finance and business unit leadership, including leading our fixed income securities processing business. Prior to joining Broadridge, he held senior finance roles at Gartmore Global Investments, First USA, and CoreStates Bank.
Dan Cwenar
President, Data-Driven Fund SolutionsDan was appointed President, Data-Driven Fund Solutions, which includes the combined Data & Analytics and Retirement & Workplace businesses, in March 2026. He leads the growth strategy and financial performance of Broadridge’s global buy-side data and analytics business and oversees the use of data across the investing ecosystem, from product creation and distribution to retirement processing and recordkeeping. Since joining Broadridge in 2009 through the acquisition of Access Data, which he co-founded, Dan has served as President of Data & Analytics and built the business into a global provider serving many of the world’s largest asset managers. He previously served as Senior Vice President at Federated Hermes and is a member of Analytics 50 of the World Fifty Group.
Danielle Gurrieri
Chief Product Officer, ICSDanielle was named Chief Product Officer, ICS, in July 2026, after serving as Head of Product Management for our Bank Broker-Dealer and Digital Center of Excellence groups. In this role, she leads the ICS Product Management organization, shaping our product vision and strategy, deepening engagement with clients and account management, and driving portfolio prioritization in support of our growth objectives. Danielle and her team also advance execution quality, scalability, shared platforms, and the continued modernization of the product operating model. Additionally, she has overall responsibility for the ICS Regulatory Modernization effort as we continue to evolve to lead the industry in innovative platform capabilities.
Since joining Broadridge in 2015, Danielle has held roles of increasing responsibility. Prior to Broadridge, she spent eight years in financial planning and analysis and strategy roles at Estée Lauder and Univision.
Karin Kirkwood
President, Broadridge CanadaKarin was appointed President, Broadridge Canada in July 2023. She is responsible for driving overall results and growth for Broadridge in the Canadian market, Investor Communications Solutions Canada and Global Technology & Operations Canada. Karin previously served as General Manager for GTO Canada, helping to expand the Broadridge footprint in Canada by bringing new capabilities and next-generation technologies to our clients. She joined Broadridge in 2019 through the acquisition of RPM Technologies, where she served for over two decades, most recently as Executive Vice President of Business Development & Client Solutions. Karin also serves as co-chair of the Broadridge Mentorship Program, which fosters the development, future growth, and career enrichment of our associates.
Boaz Lahovitsky
President, Wealth ManagementBoaz joined Broadridge as President of Wealth Management in September 2026. He is responsible for shaping and executing our wealth strategy, driving profitable growth, and guiding our award-winning wealth platform into its next generation. With more than 20 years of experience building and scaling advisory and platform businesses, Boaz has led digital innovation and operational transformation across retail and institutional businesses, with deep expertise in P&L management, M&A, and consulting. Most recently, he served as Managing Director of Personal Advisors at J.P. Morgan, where he built and scaled the firm’s hybrid-advice business for mass-affluent clients. Previously, he held senior leadership roles at Vanguard, Citi, Genpact, UBS, and Booz Allen Hamilton, including leading Vanguard’s high-net-worth advice business to $200 billion in assets under management.
Michael Liberatore
Chief Financial Officer, GTOMichael became Chief Financial Officer, Global Technology & Operations in July 2022. He serves as a member of both our Executive Leadership Team and Finance Leadership Team. As GTO CFO, Michael is responsible for investment optimization, product profitability, pricing analysis, and GTO planning and analytics. He plays a critical role as GTO builds world-class SaaS solutions for our financial services clients. Michael previously has served as President of Broadridge’s Mutual Fund and Retirement Solutions business and has held several other finance and executive roles since joining in 2004.
Tim McConnell
Global Head of Account ManagementTim was named the Global Head of Account Management in July 2022. He expanded his leadership responsibilities to include the Corporate Issuer Sales and Account Management function in July 2023. Tim’s responsibilities include client and revenue retention, relationship management, and opportunity management to support global growth objectives. During his Broadridge career, he has led sell-side segment sales teams, global buy-side segment sales, product and solutions for GTO, and account management for ICS. Prior to joining Broadridge, Tim held key front-and middle-office management positions in both wealth management and capital markets at Merrill Lynch and Stifel.
Michael Natoli
Chief Client OfficerMichael is our Chief Client Officer. He has over twenty years’ experience at Broadridge focused on the Governance and Regulatory, Wealth Management and Asset Management groups. Michael currently manages the relationship and service experience for over 5,000 clients and is launching a new Client Success initiative globally across Broadridge. Previously, he served as managing partner of Northeast Consulting Services for McGladrey & Pullen, LLP and as a systems architecture and application specialist at Shearson Lehman Brothers in New York. Michael has served on the Board and Finance Committee for the YMCA of Long Island and as a senior advisor for the Dominican Village, one of the first assisted care facilities in New York.
Mark Nichols
Co-President, Digital AssetsMark joined Broadridge as Co-President, Digital Assets in June 2026. He co-leads the strategy, roadmap, and execution for the company’s Digital Assets business, helping to build a market-leading platform serving clients across onchain Governance, Tokenization, and Cryptocurrencies. Mark joined Broadridge from Ernst & Young, where he was a Partner in the Financial Services group for nearly a decade, co-leading the Digital Asset consulting business and leading the market infrastructure consulting practice. Earlier in his career, Mark led product across FCM, Collateral, and Funding within Deutsche Bank’s fixed income business.
Sheenam Ohrie
Managing Director, IndiaSheenam was appointed Managing Director, India, in April 2022. In her role, she is instrumental in executing a key component of the Broadridge strategy. Sheenam is responsible for product management and engineering, operations and innovation for our India-based centers across our Investor Communication Solutions and Global Technology and Operations businesses. She joined Broadridge in September 2021 as Chief Operating Officer for India. Prior to that, Sheenam was an executive with Dell and an APJ CIO leader. She has also held global strategy, engineering and business leadership roles at Infosys, SAP and Oracle. She is an ICF-certified executive coach.
John Oliveri
Global Head of Enterprise InfrastructureJohn oversees the strategic direction and execution of our hosting/data centers, networks and telecommunications, desktop/devices, and service delivery. A proven leader who has had a significant technology and business impact for ICS, John has held various positions in client services, technology operations, and Software Engineering for ADP, then Broadridge, since 1992. He serves on the Stony Brook Computer Science Dean's Council.
Swatika Rajaram
President, Bank Broker-DealerSwatika became President of our Bank Broker-Dealer business in February 2025. In this role, she drives our efforts to strengthen alignment across our U.S. and International go-to-market efforts, operations, and client services teams to best position us to execute our global strategy and provide further exciting opportunities for key talent to progress. In addition, Swatika leads the Regulatory Modernization Initiative to modernize our platforms, technology stack, and business processes in an effort to improve speed-to-market for new releases and enhance user experiences for clients and associates. Prior to this role, Swatika led U.S. Proxy and was head of our Post Sale Prospectus business, a position she held since 2020. She joined Broadridge in 2014 and has held key roles in both Product Management and Strategy. Prior to Broadridge, Swatika worked at McKinsey and Company as a management consultant and at Gerson Lehrman Group as Head of Strategy.
Vincent G. Roux
Global Head of Corporate DevelopmentVince oversees Broadridge’s inorganic growth initiatives, including acquisitions, channel partnerships, principal strategic investments, investments in venture capital, joint ventures and divestitures. He joined Broadridge (then ADP) in 2003 and has since helped accelerate the execution of Broadridge’s strategies and propel Broadridge’s growth by overseeing roughly 60 acquisitions and strategic investments. Vince and his team also manage Broadridge’s investment banking, venture capital, and private equity relationships. Prior to Broadridge, Vince spent a decade in investment banking, primarily with Bear Stearns.
Mike Sleightholme
President, Broadridge InternationalMike became President of Broadridge International in August 2023. He is responsible for Broadridge’s operations in the EMEA and APAC regions and overseeing Broadridge Asset Management Solutions (BAMS), where he has been the president since 2022.Prior to joining Broadridge, Mike was Chief Executive Officer of SS&C’s DST Systems. He currently sits on the Board of Directors of the International Securities Services Association (ISSA).
Johnathan So
Head of Corporate Planning and AnalyticsJohnathan is Head of Corporate Planning & Analytics at Broadridge, where he leads the company’s enterprise planning, investment optimization, strategic analytics, competitive intelligence, and enterprise performance management in support of Broadridge’s long-term growth strategy. Previously, he served as CFO for BBD and BRCC, leading financial strategy, planning, and product profitability. Prior to joining Broadridge, Johnathan held senior leadership positions at American Express, leading pricing, revenue optimization, and commercial strategy initiatives across North America, Latin America, and Europe.
Edings Thibault
Head of Investor Relations and Corporate CommunicationsEdings was appointed Head of Investor Relations and Corporate Communications in 2025 after leading investor relations for nine years. In this combined role, he oversees the development and execution of all external communications, shaping the company's narrative for clients, media, investors, analysts, and policymakers. Edings also leads our thought leadership program to shape, author, and amplify our intellectual capital in the marketplace. Prior to Broadridge, he was Head of Investor Relations at MSCI and was a sell-side analyst at Morgan Stanley, covering a wide variety of industries.
Frank Troise
President, Global Capital MarketsFrank is accountable for the overall business management, strategy, and financial performance of our front-to-back Capital Markets solutions. He was appointed President, Global Capital Markets in February 2026 after joining Broadridge in 2024 as Head of our Broadridge Trading and Connectivity Solutions (BTCS) business.
Prior to Broadridge, Frank was CEO and a Board Member at Pico Quantitative Trading. He also served as Chief Executive Officer, President, and Board Member of Investment Technology Group (ITG). Previously, Frank spent several years at J.P. Morgan as Managing Director and global leader of Execution Services, overseeing a cross-asset trading organization focused on transforming traditional market trading and execution models.
Allen Weinberg
Chief Growth and Strategy OfficerAllen joined Broadridge as Chief Growth and Strategy Officer in March 2026. He works closely with the leadership team to shape, refine, and execute Broadridge’s strategic priorities, focused on accelerating sustainable growth, enhancing profitability, and strengthening competitive differentiation. He also helps identify and evaluate new markets and product opportunities, ensuring the company’s strategy remains aligned with the industry’s rapidly changing landscape. Prior to Broadridge, Allen spent 30+ years at McKinsey & Company, where he served as a Senior Partner and most recently led McKinsey’s North American Banking Tech and Ops Practice. He has also worked closely with the Robin Hood Foundation, the New York Museum of Natural History, and Girls Who Code, and has served as a Board member of NYC FIRST.
Ian Woolley
Chief Financial Officer, ICSIan was appointed Chief Financial Officer, Investor Communication Solutions, in June 2025. In this role, he serves as a strategic partner to the ICS senior leadership team, leading the high-caliber ICS Finance organization, driving financial and operational performance, and leading investment optimization and other key initiatives to support continued growth in ICS. Ian joined Broadridge from American Express, where he had more than 30 years of global experience across numerous Finance roles and disciplines, including Business Unit CFO, Corporate Planning, partner negotiations, Treasury, and large-scale finance transformation.
Board of Directors
Eileen K. Murray
Independent ChairpersonProfessional Experience
Ms. Murray joined our Board in 2022 and was appointed our Independent Chairperson in 2025, serving previously as our Lead Independent Director. She currently serves as an advisor to innovative technology and environmental solutions companies, including Green Trust Partners, LLC, a sustainable commercial real estate fund, and Consensys, a blockchain technology company. She served as the Chair of the Board of Governors of FINRA from 2020 to 2022. Prior to FINRA, she held several Chief Executive Officer positions at various financial institutions, including Bridgewater Associates, LP, Investment Risk Management LLC and Duff Capital Advisors. Earlier in her career, she spent 23 years at Morgan Stanley where she held several leadership roles including Member of the Management Committee, Co-Head of Technology, Chief Administrative Officer, and Chief Financial Officer of the Institutional Securities Group. She previously served as a Director of The Depository Trust & Clearing Corporation (“DTCC”).
Public Board Memberships
• HSBC Holdings plc
• Guardian Life Insurance Company of America
Former Public Board Memberships
• Compass, Inc.
Other Qualifications
• Partner, Crown Point Equity
Specific Experience, Qualifications, Attributes, or Skills
Ms. Murray brings to our Board her extensive corporate leadership, financial services industry and public company board experience. She has served in executive positions, including as CEO, and her financial services experience includes roles at key regulators and financial institutions. Her service on other public company boards enhances her robust corporate governance experience and risk management skills. Her vast experience is highly relevant to our business and industry, which provides our Board and senior management with unique and valuable perspectives. She possesses the following knowledge, skills, experiences, and attributes that our Board believes are relevant to our business and industry:
• Other Public Company Board Experience
• Financial Services
• Technology
• Financial Expertise/Literacy
• Cybersecurity
• Risk Management
• International Business Experience
• Corporate Governance
• Legal/Regulatory/Government
• Associations/Public Policy
Todd T. Diganci
Independent DirectorProfessional Experience
Mr. Diganci joined our Board in 2026 and serves as a member of the Audit and Risk Committee. Mr. Diganci most recently spent 31 years with FINRA until his retirement in June 2026, serving as Executive Vice President, Chief Financial Officer and Chief Administrative Officer since 2017. During his tenure at FINRA, he oversaw financial reporting, capital stewardship, enterprise risk, and administrative functions, and served as principal liaison to multiple board committees. Earlier in his career, Mr. Diganci served in various finance leadership roles at Marriott International.
Other Qualifications
• Member of the board of directors of Securities Industry and Financial Markets Association (‘‘SIFMA’’) Investor Education Foundation
Specific Experience, Qualifications, Attributes, or Skills
Mr. Diganci brings to our Board his extensive financial, regulatory, and operational leadership experience. His background in overseeing enterprise finance, risk management, strategic planning, and complex industry transactions within highly regulated environments provides the Board with valuable insights. He possesses the following knowledge, skills, experiences, and attributes that our Board believes are relevant to our business and industry:
• Financial Services
• Financial Expertise/Literacy
• Risk Management
• Legal/Regulatory/Government
• Associations/Public Policy
Robert N. Duelks
Independent DirectorProfessional Experience
Mr. Duelks joined our Board in 2009 and serves as Chair of the Governance and Nominating Committee and a member of the Audit and Risk Committee. He previously served in various executive roles at Accenture plc until his retirement in 2006. During his 27-year tenure with Accenture, Mr. Duelks served on multiple leadership committees, including the Board of Partners, the Management Committee, and the Executive and Operating Committee for the Global Financial Services Operating Group. His responsibilities included local client service, regional operations, and management of global offerings. In addition, he served as a consultant to senior executives at Tree Zero, a manufacturer of 100% tree free paper products until 2021.
Other Qualifications
• NACD Directorship Certified™
• NACD Artificial Intelligence Governance and Cyber-Risk Oversight Certified
Specific Experience, Qualifications, Attributes, or Skills
Mr. Duelks brings to our Board his extensive experience advising large and global corporations within the financial services industry, as well as an enhanced perspective on governance matters. He possesses the following knowledge, skills, experiences, and attributes that our Board believes are relevant to our business and industry:
• Financial Services
• Technology
• Financial Expertise/Literacy
• Sales/Marketing
• International Business Experience
• Corporate Governance
Melvin L. Flowers
Independent DirectorProfessional Experience
Mr. Flowers joined our Board in 2021 and serves as Chair of the Audit and Risk Committee and a member of the Governance and Nominating Committee. He spent 16 years with Microsoft Corporation and most recently served as Corporate Vice President of Internal Audit and Enterprise Risk Management until 2019. During his tenure with Microsoft, he held roles responsible for risk management, financial integrity, accounting, and internal controls and compliance. Prior to Microsoft, Mr. Flowers was the Chief Financial Officer at Novatel Wireless as well as several other public and private companies.
Other Qualifications
• Member of the board of directors of HSBC North America Holdings, Inc. and HSBC Bank USA, N.A.
• Member of the board of trustees of Seattle University, serves as Chairman of the Audit and Risk Committee
Specific Experience, Qualifications, Attributes, or Skills
Mr. Flowers is an accomplished finance leader who has served several technology companies throughout his career, bringing a valuable perspective to our Board. He has extensive auditing, finance, and accounting experience, and provides considerable guidance to our Board on finance and risk management matters. He possesses the following knowledge, skills, experiences, and attributes that our Board believes are relevant to our business and industry:
• Financial Services
• Technology
• Financial Expertise/Literacy
• Cybersecurity
• Risk Management
• Sales/Marketing
• International Business Experience
• Corporate Governance
Timothy C. Gokey
Chief Executive OfficerProfessional Experience
Mr. Gokey joined Broadridge in 2010. He joined our Board in connection with his appointment as Chief Executive Officer of the Company in 2019. Prior to serving as our CEO, Mr. Gokey held several other positions at Broadridge, including President, Chief Operating Officer, and Chief Corporate Development Officer. Prior to joining Broadridge, Mr. Gokey was President of the Retail Tax business at H&R Block. Earlier, he spent 13 years at McKinsey and Company where he most recently led the North American financial institutions marketing and sales practice.
Public Board Memberships
• CH Robinson Worldwide, Inc.
Other Qualifications
• Recognized as NACD Directorship 100 Governance Professional
• Member of the board of directors of the Partnership for New York City
• Member of the board of advisors of the Northwell Health Cancer Institute
• Member of the board of trustees of USRowing Foundation
Specific Experience, Qualifications, Attributes, or Skills
Mr. Gokey possesses an in-depth understanding of the Company’s operations, strategy, and growth initiatives, and his prior experience further showcases his extensive experience in finance, technology, product and marketing, and international business. He provides important insights to our Board as the Company’s CEO. He possesses the following knowledge, skills, experiences, and attributes that our Board believes are relevant to our business and industry:
• Other Public Company Board Experience
• Financial Services
• Technology
• Financial Expertise/Literacy
• Cybersecurity
• Risk Management
• Sales/Marketing
• International Business Experience
• Corporate Governance
• Legal/Regulatory/Government
Maura A. Markus
Independent DirectorProfessional Experience
Ms. Markus joined our Board in 2013 and serves as Chair of the Compensation Committee and a member of the Audit and Risk Committee. Ms. Markus has more than 25 years of experience leading operations, sales, and marketing for financial institutions in the U.S. and Europe. She previously served as President and Chief Operating Officer and a member of the board of directors of Bank of the West prior to her retirement in 2014. Prior to Bank of the West, she was a 22-year veteran of Citigroup where she served in numerous leadership roles, including President, Citibank, N.A., President, Citibank Greece, and Sales and Marketing Director, Citibank Europe, and most recently Head of International Retail Banking of Citibank’s Global Consumer Group.
Public Board Memberships
• Stifel Financial Corp.
• Diebold Nixdorf, Incorporated
Other Qualifications
• Trustee for the College of Mount Saint Vincent, New York
• Named one of American Banker’s Most Powerful Women in Banking multiple times
Specific Experience, Qualifications, Attributes, or Skills
Ms. Markus provides valuable insights to our Board and management team through her deep understanding of the financial services industry, particularly with our clients, their customers, and their unique needs and expectations, and her service on other public company boards further enhances her robust corporate governance skills. She possesses the following knowledge, skills, experiences, and attributes that our Board believes are relevant to our business and industry:
• Other Public Company Board Experience
• Financial Services
• Financial Expertise/Literacy
• Cybersecurity
• Risk Management
• Sales/Marketing
• International Business Experience
• Corporate Governance
Trish Mosconi
Independent DirectorProfessional Experience
Ms. Mosconi joined our Board in 2026 and serves as a member of the Compensation Committee and Audit and Risk Committee. Ms. Mosconi has been a Senior Advisor to chief executive officers and boards of directors in the financial institutions, payments, fintech, digital transformation, and AI industries at Boston Consulting Group (‘‘BCG’’) since September 2025. Prior to rejoining BCG, Ms. Mosconi was the Executive Advisor to the Chief Executive Officer of Synchrony Financial, a Fortune 200 consumer finance services company, and also served as Synchrony's Executive Vice President, Chief Strategy Officer from 2018 to 2024, where she led Strategy, M&A, Ventures and Strategic Partnerships and was responsible for defining and developing Synchrony's long-term strategic plan. Prior to Synchrony, Ms. Mosconi was a Managing Director and global leader in BlackRock's Financial Markets Advisory Group. Ms. Mosconi previously spent nearly 20 years as a senior-level Partner at BCG and McKinsey and Company, where she founded and grew multiple professional services practices in strategy, operations, and technology.
Other Qualifications
• Chair, Long Range Planning Committee, and Former Board Member and Trustee of American Yacht Club
Specific Experience, Qualifications, Attributes, or Skills
Ms. Mosconi brings to our Board her extensive experience advising large and global corporations within industries relevant to our business and growth strategy, including with respect to digital transformation and AI. She possesses the following knowledge, skills, experiences, and attributes that our Board believes are relevant to our business and industry:
• Financial Services
• Technology
• Financial Expertise/Literacy
• Risk Management
• Sales/Marketing
• International Business Experience
• Corporate Governance
• Legal/Regulatory/Government
Annette L. Nazareth
Independent DirectorProfessional Experience
Ms. Nazareth joined our Board in 2021 and serves as a member of the Audit and Risk Committee and the Governance and Nominating Committee. She currently serves as Senior Counsel at Davis Polk & Wardell LLP and previously served as a Partner in the firm’s financial institutions practice for 12 years until 2020. She is the Chair of the Integrity Council for the Voluntary Carbon Market and previously served as Operating Lead of its predecessor effort, the Taskforce on Scaling Voluntary Carbon Markets, since 2021. Prior to her time at Davis Polk & Wardell, she spent 10 years with the Securities and Exchange Commission (‘‘SEC’’) and held various leadership roles, including Commissioner, Director of the Division of Market Regulation (now the Division of Trading and Markets), and Senior Counsel and Interim Director of the Division of Investment Management. Earlier in her career, Ms. Nazareth held several senior positions at investment banks.
Former Public Board Memberships
• MoneyLion, Inc.
• Figure Acquisition Corp. I
• Athena Technology Acquisition Corp. II
Other Qualifications
• Serves on several not-for-profit boards, including Urban Institute (Vice Chair) and Watson Institute
• Board of Visitors of Columbia Law School
• Member of the board of trustees of the SEC Historical Society
• Member of the American Law Institute
• Member of the Policy Advisory Board of Watershed
Specific Experience, Qualifications, Attributes, or Skills
Ms. Nazareth brings to our Board extensive knowledge of the financial services industry and a deep understanding of the complex regulatory frameworks and corporate governance issues applicable to our Company and the businesses of our clients. She possesses the following knowledge, skills, experiences, and attributes that our Board believes are relevant to our business and industry:
• Other Public Company Board Experience
• Financial Services
• Financial Expertise/Literacy
• International Business Experience
• Corporate Governance
• Legal/Regulatory/Government
• Associations/Public Policy
Chris Perry
PresidentProfessional Experience
Mr. Perry joined our Board in 2026 and is the President of Broadridge, having been appointed to this role in 2020. Mr. Perry leads Broadridge's overall growth strategy, revenue, and profitability along with overseeing the Company's international expansion, corporate development, and impact activities globally. Prior to serving as our President, he was our Corporate Senior Vice President, Global Sales, Marketing and Client Solutions. He joined Broadridge in 2014 after more than 25 years in banking, brokerage, and financial information services, including 14 years at Thomson Reuters where he held numerous management and commercial roles within risk management, governance and compliance, pricing, sales and account management.
Public Board Memberships
• Verisk Analytics, Inc.
Other Qualifications
• Member of the board of directors of the Financial Services Institute
• Advisory director of British American Business, an organization that enables transatlantic commerce
• Serves on several not-for-profit boards, including Make-A-Wish Foundation of New Jersey, the United Way of New York City, and the Community Food Bank of New Jersey
• Treasurer and a member of the Board of Trustees of Lewis University
Specific Experience, Qualifications, Attributes, or Skills
Mr. Perry possesses an in-depth understanding of the Company, as well as its clients. He has extensive experience leading sales functions and client relations, and he provides important insights to our Board as the Company’s President. He possesses the following knowledge, skills, experiences, and attributes that our Board believes are relevant to our business and industry:
• Other Public Company Board Experience
• Financial Services
• Financial Expertise/Literacy
• Risk Management
• Sales/Marketing
• International Business Experience
• Associations/Public Policy
Amit K. Zavery
Independent DirectorProfessional Experience
Mr. Zavery joined our Board in 2019 and is a member of the Audit and Risk Committee and the Compensation Committee. He currently serves as the President, Chief Product Officer, and Chief Operating Officer of ServiceNow, Inc. He leads ServiceNow’s AI platform, products, engineering, cloud infrastructure, and user experience, and oversees enterprise-wide operations, digital technology, and information security. He previously served as a Vice President/General Manager and Head of Platform for Google Cloud at Google, LLC from 2019 to 2024. Prior to Google, Mr. Zavery spent 24 years at Oracle Corporation serving in various leadership positions, most recently Executive Vice President and General Manager of Oracle Cloud Platform and Middleware products. During his tenure at Oracle he led the company’s product vision, design, development, operations, and go-to-market strategy for its cloud platform, middleware and analytics portfolio.
Other Qualifications
• Member of the Advisory Committee of the Electrical and Computer Engineering Department at The University of Texas, Austin
Specific Experience, Qualifications, Attributes, or Skills
Mr. Zavery brings his strong technology, product innovation, and market strategy experience to our Board, providing valuable insights on our technology, information security, and product strategies. He possesses the following knowledge, skills, experiences, and attributes that our Board believes are relevant to our business and industry:
• Technology
• Financial Expertise/Literacy
• Cybersecurity
• Sales/Marketing
• International Business Experience
In Memoriam
Robert Schifellite
In MemoriamBob served as President of Broadridge’s Investor Communication Solutions business for more than 16 of his nearly 40 years with the company before beginning to transition to a role as Broadridge’s Chairman, Investor Communication Solutions, shortly before his passing. He was responsible for all aspects of the business segment, including the bank broker-dealer, corporate issuer, mutual fund and retirement, and customer communications solutions offerings. Prior to that, he was a part of ADP’s Brokerage Services Group since 1992.
Robert Kalenka
In MemoriamBob first joined Broadridge through its predecessor company ADP as a Director of Finance. Over his extensive career at Broadridge, Bob led multiple functions such as Operations, Procurement, and Facilities. Bob served as President of Broadridge Customer Communications as well as Chief Operating Officer of Investor Communication Solutions. Bob’s influence and impact were felt far and wide, through his sponsorship of the Management Training Program, his support and outreach to universities and social causes on Long Island, and his role as a coach and mentor for countless Broadridge associates.