Sector: Financials
Director information for FLAGSTAR BANK NATIONAL ASSOCIATION
Board as disclosed in the proxy statement filed April 30, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alan Frank | Chair of Audit Committee | 74 | ["audit committee financial expert","Auditing"] | ["Audit","Compensation","Nominating & Corporate Governance","Risk Assessment","Technology & Operations","Executive Committee","Audit Committee","Risk Assessment Committee"] | 2026 |
| Alessandro P. DiNello | [] | ["Audit","Compensation","Nominating & Corporate Governance","Risk Assessment","Technology & Operations","Executive Committee"] | 2026 | ||
| Allen C. Puwalski | Chair | 61 | ["audit committee financial expert","Banking","Forensic Accounting","Regulatory"] | ["Audit","Compensation","Nominating & Corporate Governance","Risk Assessment","Technology & Operations","Executive Committee","Audit Committee","Risk Assessment Committee"] | 2026 |
| Eli H. Miller | 43 | ["Investment Banking","Government"] | ["Audit","Compensation","Nominating & Corporate Governance","Risk Assessment","Technology & Operations","Executive Committee"] | 2026 | |
| Jennifer R. Whip | 65 | ["Mortgage Lending"] | ["Audit","Compensation","Nominating & Corporate Governance","Risk Assessment","Technology & Operations","Executive Committee","Audit Committee","Risk Assessment Committee"] | 2026 | |
| Joseph M. Otting | Executive Chairman, President and Chief Executive Officer | 68 | ["Banking","Government","Regulatory"] | ["Audit","Compensation","Nominating & Corporate Governance","Risk Assessment","Technology & Operations","Executive Committee"] | 2026 |
| Marshall Lux | 66 | ["Banking","Insurance","FinTech"] | ["Audit","Compensation","Nominating & Corporate Governance","Risk Assessment","Technology & Operations","Executive Committee","Nominating and Corporate Governance Committee","Risk Assessment Committee"] | 2026 | |
| Milton Berlinski | 69 | ["Investment Banking"] | ["Audit","Compensation","Nominating & Corporate Governance","Risk Assessment","Technology & Operations","Executive Committee","Nominating and Corporate Governance Committee"] | 2026 | |
| Steven T. Mnuchin | Chair; Lead Independent Director | 63 | ["Investment Banking","Government"] | ["Audit","Compensation","Nominating & Corporate Governance","Risk Assessment","Technology & Operations","Executive Committee","Nominating and Corporate Governance Committee"] | 2026 |
