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Navient Corp (NAVI.OQ)

NAVI.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

William Diefenderfer

72 2014 Independent Chairman of the Board

John Remondi

56 2014 President, Chief Executive Officer, Director

Christian Lown

48 2017 Chief Financial Officer

John Kane

49 2015 Group President, Business Processing Solutions

Jeff Whorley

56 2015 Group President - Asset Management and Servicing

Steve Hauber

44 2017 Chief Compliance Officer, Chief Risk Officer

Mark Heleen

55 2015 Chief Legal Officer and Corporate Secretary

Frederick Arnold

62 2018 Independent Director

Anna Cabral

58 2014 Independent Director

Katherine Lehman

43 2014 Independent Director

Linda Mills

68 2014 Independent Director

Jane Thompson

66 2014 Independent Director

Laura Unger

57 2014 Independent Director

Barry Williams

73 2014 Independent Director

David Yowan

61 2017 Independent Director

Biographies

Name Description

William Diefenderfer

Mr. William M. Diefenderfer, III serves as Independent Chairman of the Board of the Company. He is Partner, Diefenderfer, Hoover, McKenna & Wood, LLP, a law firm, Pittsburgh, PA — 1991 to present Chief Executive Officer and President, Enumerate Solutions, Inc., a privately-owned technology company — 2000 to 2002 Deputy Director, U.S. Office of Management and Budget — 1989 to 1991. Mr. Diefenderfer’s legal background, his involvement in the executive branch of the federal government, and his leadership roles in business and with the PCAOB, together with his service as a member of other public company boards, both as chairman and as chair of various committees, including audit committees, bring valuable experience in the areas of finance, accounting, business operations, political/governmental affairs and law to our Board of Directors.

John Remondi

Mr. John S. Remondi is the President, Chief Executive Officer and Director of the Company. Mr. Remondi has been the Company’s President and Chief Executive Officer since April 2014. He was SLM Corporation’s President and Chief Executive Officer from May 2013 to April 2014, President and Chief Operating Officer from January 2011 to May 2013 and its Vice Chairman and Chief Financial Officer from January 2008 to January 2011. Mr. Remondi’s nearly 30-year history in the student loan and business services industry with Navient and its predecessors, in a variety of leadership roles, including as chief executive officer, chief operating officer and chief financial officer, enables him to bring to our Board of Directors a unique historical perspective of Navient, its operations and the evolution of the student loan industry. Mr. Remondi also brings valuable insights to the Board of Directors in the areas of finance, accounting, portfolio management, business operations and student/consumer lending. He has the in-depth knowledge of our industry, customers, investors and competitors, as well as the relationships, to lead our company.

Christian Lown

Mr. Christian M. Lown is the Chief Financial Officer of the Company. He was Managing Director and Co-Head, Global Financial Technology Group, North America Diversified Finance, Morgan Stanley — 2006 to February 2017 • Vice President, Financial Institutions Group — UBS AG — 2003 to 2006 • Associate, Financial Institutions Group, Credit Suisse First Boston — 2001 to 2003

John Kane

Mr. John M. Kane is the Group President, Business Processing Solutions of the Company. He was Chief Operating Officer, Navient — April 2014 to June 2015 • Senior Vice President — Enterprise Project Management, SLM Corporation — March 2013 to April 2014 • Senior Vice President — Credit, SLM Corporation — August 2011 to March 2013 • Senior Vice President — Collections, SLM Corporation — 2008 to 2011 • Senior Vice President — Consumer Credit Operations, MBNA/Bank of America — 1990 to 2008

Jeff Whorley

Mr. Jeff Whorley is the Group President - Asset Management and Servicing of the Company. He was Founder & Chief Executive Officer, Core Principal, Inc. — 2013 to June 2015 • President, Student Aid Services, Inc. — 2009 to 2012 • Executive Vice President, Debt Management Services, SLM Corporation — 2003 to 2007.

Steve Hauber

Steve Hauber is Chief Compliance Officer, Chief Risk Officer of the company. He was Chief Audit Officer, Navient — April 2014 to June 2017 • Chief Audit Officer, SLM Corporation — January 2011 to April 2014

Mark Heleen

Mr. Mark L. Heleen is the Chief Legal Officer and Corporate Secretary of the Company. He was Senior Vice President and Senior Deputy General Counsel, Navient — June 2014 to February 2015 • Senior Attorney, Cadwalader Wickersham & Taft LLP — August 2013 to June 2014 • Independent Consultant — January 2011 to August 2013 • Executive Vice President and General Counsel, SLM Corporation — February 2009 to December 2010 • Various roles with the Office of the General Counsel, SLM Corporation — July 1988 to February 2009

Frederick Arnold

Mr. Frederick Arnold is Independent Director of the Company. He has held a series of senior financial positions at private equity-owned portfolio companies, and prior to these roles, he spent 20 years as an investment banker, primarily at Lehman Brothers and Smith Barney. He currently serves as chairman of Corporate Capital Trust, as a board member of Syncora Holdings Ltd., and is a member of the post-emergence board of directors of Lehman Brothers Holdings Inc. He graduated from Amherst College, the University of Oxford and Yale Law School.

Anna Cabral

Ms. Anna Escobedo Cabral is an Independent Director of the Company. Ms. Cabral is Senior Advisor, Inter-American Development Bank — 2009 to present Treasurer of the United States, U.S. Department of the Treasury — 2004 to 2009 Director, Smithsonian Institution’s Center for Latino Initiatives — 2003 to 2004 CEO, Hispanic Association on Corporate Responsibility — 1999 to 2003 Staff Director & Chief Clerk, US Senate Committee on the Judiciary — 1993 to 1999 Executive Staff Director, US Senate Task Force on Hispanic Affairs — 1991 to 1999.

Katherine Lehman

Ms. Katherine A. Lehman is an Independent Director of the Company. She is Managing Partner, Hilltop Private Capital — 2016 to Present Managing Director and Deal Team Leader, Lincolnshire Management — 2009 to 2016 Other Investment Roles, Lincolnshire Management — 2001 to 2009.

Linda Mills

Ms. Linda A. Mills is an Independent Director of the Company. Ms. Mills is Corporate Vice President, Operations, Northrop Grumman — 2013 to 2015 Corporate Vice President & President, Information Systems and Information Technology Sectors, Northrop Grumman — 2008 to 2012. Ms. Mills’ extensive experience in leading businesses and operations for large, complex multinational companies brings a valuable perspective to the Board in the areas of operations, financial management, strategic re-positioning, risk management, technology, federal, state and local government contracting, and cyber-risk. Through her service as a director on the board of another large, publicly traded corporation in a highly regulated industry, as well as her service on many non-profit boards, Ms. Mills brings a unique and wide range of valuable strategic and operational perspectives to our Board of Directors.

Jane Thompson

Ms. Jane J. Thompson is an Independent Director of the Company. She is Chief Executive Officer, Jane J. Thompson Financial Services LLC, a management consulting firm — 2011 to present President, Financial Services, Walmart Stores, Inc. — 2002 to 2011 Executive Vice President, Credit, Home Services, Online and Corporate Planning, Sears, Roebuck and Co. — 1988 to 1999 Consultant/Partner, McKinsey & Company — 1978 to 1988

Laura Unger

Ms. Laura S. Unger is an Independent Director of the Company. She is a Special Advisor, Promontory Financial Group — 2010 to 2014 Independent Consultant to JPMorgan — 2003 to 2009 Former Commissioner, U.S. Securities and Exchange Commission — 1997 to 2002 (including six months as Acting Chairman) Counsel, U.S. Senate Committee on Banking, Housing & Urban Affairs — 1990 to 1997.

Barry Williams

Mr. Barry Lawson Williams is an Independent Director of the Company. He is Director, Sutter Health Trustee, Management Leadership for Tomorrow Former Director, CH2M Hill Companies Trustee Emeritus, American Conservatory Theater

David Yowan

Mr. David L. Yowan is an Independent Director of the Company. Mr. Yowan is Executive Vice President and Treasurer, American Express Company — 2006 to present Senior Treasury Management, American Express Company — 1999 to 2006 Senior Vice President, North American Consumer Bank Treasury, Citigroup — 1987 to 1998

Basic Compensation

Name Fiscal Year Total

William Diefenderfer

316,558

John Remondi

6,456,740

Christian Lown

1,873,100

John Kane

2,613,230

Jeff Whorley

2,486,400

Steve Hauber

--

Mark Heleen

1,708,300

Frederick Arnold

--

Anna Cabral

227,558

Katherine Lehman

208,043

Linda Mills

223,793

Jane Thompson

208,058

Laura Unger

223,043

Barry Williams

208,058

David Yowan

227,551
As Of  31 Dec 2017