Sector: Financials
Director information for MORNINGSTAR INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anne Bramman | Senior Advisor at Boston Consulting Group; board director and audit committee chair | 58 | ["CEO/Leadership", "Business Development and Operations", "Accounting, Finance and M&A", "Governance and Regulatory Compliance", "Talent Management and Compensation", "Asset Management and Advisory", "Retirement", "Valuable perspective and experience as a former CFO of multiple public companies.", "Actively mentors and develops rising finance leaders through various organizations.", "Currently serves as a board director and audit committee chair of another public company.", "Audit committee financial expert", "Financial literacy", "Accounting expertise"] | ["Audit", "Compensation"] | 2026 |
| Bill Lyons | Former President and Chief Executive Officer of American Century Companies, Inc.; Director | 70 | ["Business Development and Operations", "Accounting, Finance and M&A", "Governance and Regulatory Compliance", "Talent Management and Compensation", "Asset Management and Advisory", "Private Investments", "Extensive experience in the mutual fund industry with unique insights and a keen perspective on our customers\u2019 priorities and challenges.", "Business acumen and corporate governance mindset as the former chief executive officer of a private investment management company.", "Extensive experience in active investment management and investment process oversight.", "Juris doctor degree from Northwestern University School of Law.", "Bachelor\u2019s degree in history from Yale University."] | ["Compensation", "NCGC (Chair)"] | 2026 |
| Caroline Tsay | Former Chief Executive Officer of Compute Software, Inc.; Director | 44 | ["Business Development and Operations", "Client Relations and Insights", "Governance and Regulatory Compliance", "Talent Management and Compensation", "Technology", "Background in technology as well as significant leadership and management experience.", "Expertise in the areas of consumer internet and enterprise software product development, engineering, marketing, and sales, providing insight relevant to organic and inorganic growth.", "Currently serves on three other public company boards."] | ["Audit", "NCGC"] | 2026 |
| Cheryl Francis | Co-Chair of Corporate Leadership Center; Co-chair of Corporate Leadership Center | 72 | ["CEO/Leadership", "Business Development and Operations", "Accounting, Finance and M&A", "Client Relations and Insights", "Talent Management and Compensation", "Technology", "Retirement", "Valuable perspective as an independent business and financial advisor", "Previously CFO of a public company", "Runs a leadership organization that engages with senior executives, CEOs, and leading academics on current business topics", "Currently serves on two other public company boards", "Prior public company board experience", "Audit committee financial expert", "Financial literacy", "Accounting expertise"] | ["Audit (Chair)", "Compensation", "Audit"] | 2026 |
| Doniel Sutton | Chief People Officer at Pinterest, Inc. | 52 | ["Business Development and Operations", "Accounting, Finance and M&A", "Governance and Regulatory Compliance", "Technology", "Credit Ratings", "Wealth of experience in human capital management and culture, global business expansions and large-scale mergers, acquisitions, and business integrations.", "Experience in rapidly growing technology companies providing insights into strategies supporting innovation, scale, and growth.", "Currently serves on the board of another public company."] | ["Audit", "Compensation"] | 2026 |
| Gail Landis | 73 | [] | [] | 2026 | |
| Joe Mansueto | Executive Chairman of Morningstar, Inc.; CEO | 69 | ["CEO/Leadership", "Business Development and Operations", "Accounting, Finance and M&A", "Client Relations and Insights", "Governance and Regulatory Compliance", "Talent Management and Compensation", "Technology", "Asset Management and Advisory", "Retirement", "Private Investments", "Founder and largest shareholder of the Company", "Knowledge of all aspects of the business and the financial information industry", "Commitment to research integrity and independence", "Master\u2019s degree in business administration from The University of Chicago Booth School of Business", "Bachelor\u2019s degree in business administration from The University of Chicago"] | [] | 2026 |
| Kunal Kapoor | Chief Executive Officer of Morningstar, Inc.; CEO | 50 | ["CEO/Leadership", "Business Development and Operations", "Accounting, Finance and M&A", "Client Relations and Insights", "Governance and Regulatory Compliance", "Talent Management and Compensation", "Technology", "Asset Management and Advisory", "Retirement", "Private Investments", "Leadership roles in many of Morningstar\u2019s businesses during a 28-year tenure at the Company.", "Uniquely able to advise the Board on the opportunities and challenges of managing the Company and its strategy for growth, as well as its day-to-day operations and risks.", "Master\u2019s degree in business administration from The University of Chicago Booth School of Business.", "Bachelor\u2019s degree in economics and environmental policy from Monmouth College.", "Chartered Financial Analyst."] | [] | 2026 |
| Robin Diamonte | Chief Investment Officer of RTX Corp.; Director | 61 | ["CEO/Leadership", "Business Development and Operations", "Accounting, Finance and M&A", "Governance and Regulatory Compliance", "Talent Management and Compensation", "Asset Management and Advisory", "Retirement", "Private Investments", "Extensive experience in the retirement industry as a chief investment officer overseeing over $115 billion in global retirement assets.", "Unique perspective as a customer of Morningstar products and research for over 25 years since she first started as an investment analyst with Verizon in 1994.", "Master\u2019s degree in business administration from the University of New Haven.", "Bachelor\u2019s degree in electrical engineering from the University of New Haven."] | ["Audit", "NCGC"] | 2026 |
| Steve Joynt | Former Chief Executive Officer of DBRS; Director | 74 | ["CEO/Leadership", "Business Development and Operations", "Accounting, Finance and M&A", "Talent Management and Compensation", "Technology", "Private Investments", "Over 40 years in leadership roles in the credit ratings industry", "Excellent understanding of fixed income securities, including sovereign, corporate, asset backed, and structured credits", "Valuable operating experience as CEO of a regulated company", "Bachelor\u2019s degree in business administration from the University of Arizona"] | ["Compensation", "NCGC"] | 2026 |
| Steve Kaplan | Neubauer Family Distinguished Service Professor of Entrepreneurship and Finance at The University of Chicago Booth School of Business; Director | 66 | ["Business Development and Operations", "Accounting, Finance and M&A", "Governance and Regulatory Compliance", "Talent Management and Compensation", "Technology", "Credit Ratings", "Extensive background on issues in private equity, venture capital, entrepreneurial finance, corporate governance, executive talent, and corporate finance.", "Guidance and analysis of both organic growth opportunities and potential acquisitions.", "Prior public and private company board experience."] | ["Compensation (Chair)", "NCGC"] | 2026 |
