Sector: Financials
Director information for ONEMAIN HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrew D. Macdonald | Chief Executive Officer of Consilio LLC; Director | 62 | ["Chief Executive Officer of Consilio LLC since 2012","Founding member of management team of First Advantage Corporation","President of Occupational Health Services at First American Financial Corporation","Holds a Bachelor of Business Administration from Goizueta Business School at Emory University"] | ["Compensation"] | 2026 |
| Christopher A. Halmy | Retired Chief Financial Officer of Ally Financial, Inc.; Director | 57 | ["Former Chief Financial Officer of Ally Financial Inc.","Led Ally through initial public offering in 2014","Experience at Bank of America, MBNA America, Merrill Lynch & Co., JP Morgan & Co., and Deloitte & Touche","Certified public accountant","Holds a bachelor’s degree in accounting and a master’s degree in business administration"] | ["Audit","Risk","Risk Committee"] | 2026 |
| Douglas H. Shulman | Chief Executive Officer and Chairman of OneMain Holdings, Inc.; President and CEO | 58 | ["Successful leadership of OneMain Financial as Chairman and Chief Executive Officer","Extensive leadership experience in the financial services industry and government","Leadership in directing transformations and managing large, complex organizations at the intersection of financial services, data and technology","Demonstrated commitment to Impact, including as part of the founding team that launched Teach for America"] | ["Executive","Management Planning and Development Committee","Finance Committee"] | 2026 |
| Philip L. Bronner | Co-founder of Ardent Venture Partners; Director | 55 | ["Co-founder of Ardent Venture Partners","Investor in Crux, Method Financial and Givebutter","Founder and managing member of Summer League Ventures","General Partner with Novak Biddle Venture Partners","Led over 16 investments totaling over $100 million","Founder of Quad Learning","Management consultant at McKinsey & Co.","Software engineer at IBM"] | ["Audit"] | 2026 |
| Phyllis R. Caldwell | Former U.S. Treasury Chief Homeownership Preservation Officer and Former Bank of America President of Community Development Banking; Chair | 66 | ["Independent advisor and former banker","Extensive experience in the housing and financial services industries","Senior government official with oversight of U.S. housing market stabilization","Extensive public board experience across financial services companies","Demonstrated commitment to promoting inclusion and opportunity"] | ["NCG (Chair)","Nominating and Corporate Governance Committee"] | 2026 |
| Richard A. Smith | Retired Chairman, Chief Executive Officer and President of Realogy Holdings Corp.; Director | 72 | ["Executive leadership experience and success through roles at Realogy","Deep knowledge and experience navigating the residential real estate and brokerage industries","Experience on boards of public companies within financial services, including Total Systems Services"] | ["Audit","Compensation","NCG","Nominating and Corporate Governance Committee"] | 2026 |
| Roy A. Guthrie | Retired Executive Vice President and Chief Financial Officer of Discover Financial Services; Lead Independent Director | 73 | ["Leadership experience as a chief financial officer of two publicly traded companies","Vast experience with and knowledge of the consumer finance industry","Experience and background in finance and accounting","Extensive experience as an executive officer and public company director across financial services companies, taking on leadership roles particularly within Audit and Risk"] | ["Audit (Chair)","Compensation (Chair)","Executive","Risk","Risk Committee"] | 2026 |
| Toos N. Daruvala | Senior Partner Emeritus of McKinsey & Company; Director; Chair | 70 | ["Joined McKinsey in 1983","Elected Senior Partner in 1995","Retired from McKinsey in 2015","Led the Americas Risk Management Practice at McKinsey","Co-Chief Executive Officer of MIO Partners from 2016 to 2021","Senior partner emeritus of McKinsey","Director at the Royal Bank of Canada","Adjunct professor at Columbia Business School"] | ["Risk (Chair)","NCG","Nominating and Corporate Governance Committee","Risk Committee"] | 2026 |
