Sector: Financials
Director information for SEI INVESTMENTS (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alfred P. West, Jr. | Executive Chairman; Nominee | 82 | ["Founder of the company","Strategic vision in business development","Insights and experience with customers and employees"] | [] | 2025 |
| Carl A. Guarino | Former Chief Executive Officer; Nominee | 67 | ["Chief Executive Officer of WizeHive, Inc.","Chief Executive Officer of Procurian Inc.","Executive Vice President, Investment Advisors"] | ["Audit","Compensation","Nominating and Governance"] | 2025 |
| Carmen V. Romeo | Private Investor; Nominee | 81 | ["certified public accountant with Arthur Andersen & Co.","familiarity with public company accounting and financial management issues","knowledge of the Company’s business and related technology and asset management solutions","previous role with the Company as the person having managerial responsibility for the Company’s Investment Advisors business"] | ["Legal and Regulatory","Compensation"] | 2025 |
| Jonathan A. Brassington | Partner, NewSpring Capital; Nominee | 50 | ["Expertise in digital technologies for wealth management","Experience in strategic advisory and technology transformation services","Leadership roles in digital transformation at Capgemini","CEO, Partner, and Co-founder of LiquidHub"] | ["Board of Advisors at the University of Pennsylvania’s School of Engineering and Applied Science","Board and Executive Committee of Philadelphia Alliance for Capital and Technology","Audit","Compensation","Nominating and Governance"] | 2025 |
| Kathryn M. McCarthy | Independent Consultant and Financial Advisor; Nominee | 76 | ["Independent consultant and financial advisor to global families and family offices","Former Managing Director at Rockefeller & Co., Inc.","Former President of Marujupu, LLC","Former Senior Financial Counselor and portfolio manager with Rockefeller & Co., Inc.","Lead Independent Director of the Board"] | ["Audit Committee","Audit","Compensation","Nominating and Governance"] | 2025 |
| Ryan P. Hicke | Chief Executive Officer; Nominee | 47 | ["27-year career at SEI","11 years in asset management","13 years in technology","Bachelor's degree in Finance from Saint Joseph’s University"] | [] | 2025 |
| Stephanie D. Miller | Former Chief Executive Officer; Nominee | 56 | ["More than 25 years’ experience across financial services","Experience in traditional financial markets","Experience in digital assets","Experience in emerging markets"] | ["Audit","Compensation"] | 2025 |
| William M. Doran | Consultant; Retired Partner Morgan Lewis & Bockius LLP; Nominee | 84 | ["Legal training","Experience as outside legal counsel","Involvement with the Company and its subsidiaries"] | ["Legal and Regulatory Oversight Committee"] | 2025 |
