BREAD FINANCIAL HOLDINGS INC (BFH)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for BFH
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BFH | Former CFO of Citigroup, Inc.; Chair; Director | 72 | ["Independent","Financially Literate","Self-employed consultant since March 2022","Chief Financial Officer of Citigroup, Inc. from 2009 to 2019","Employed by Citigroup, Inc. in various capacities since 1990","Chief Financial Officer of Penn Central Industries Group from 1986 to 1990","Comptroller of the Defense Contracting Group at ITT Corporation from 1980 to 1986","Various roles with Arthur Andersen & Company","Member of the Financial Accounting Standards Advisory Council (FASAC) from 2010 to 2013","Bachelor’s degree in accountancy from the University of Notre Dame","Certified Public Accountant in the State of New York from 1977 to 2019"] | ["N&CG","Audit Committee","Audit","Compensation & HC","Audit (Chair)","Risk & Technology"] | 2026 |
Biography sourced from the proxy statement filing.
Mr. Gerspach has been a director since 2020 and brings extensive executive-level experience in the banking and financial services industry, including in audit, accounting, risk management and global operations. Mr. Gerspach currently serves as Chair of the Audit Committee and a member of the Risk & Technology Committee and has a proven track record of fostering strong corporate governance and collaboration among Board members. The Board believes Mr. Gerspach's strong leadership experience, expertise, independence and tenure make him uniquely qualified to lead the Board and help ensure a seamless transition upon Mr. Ballou's retirement. If elected at the annual meeting, the Board has approved Mr. Gerspach to serve as the new Board Chair, effective at the conclusion of the 2026 annual meeting. Mr. Gerspach is expected to succeed Mr. Ballou as Board Chair and serve as a member of the Audit Committee and Compensation & Human Capital Committee following the 2026 annual meeting.