December 27, 2014 9:36 AM ET

Internet Software and Services

Company Overview of LendingClub Corporation

Audit Committee of LendingClub Corporation

Name (Connections)Board RelationshipsTitleKey Developments
John Morris 35 RelationshipsDirector, Chairman of Audit Committee and Chairman of Risk Committee
Rebecca Lynn J.D.38 RelationshipsDirector, Member of Audit Committee and Member of Compensation Committee
Simon Williams 15 RelationshipsDirector and Member of Audit Committee
Mary Meeker Ph.D.31 RelationshipsDirector, Member of Nominating & Governance Committee and Member of Audit Committee

Advisory Committee*

NameBoard RelationshipsTitle Board Affiliations
Michael BarrMember of Advisory Board15 Relationships
No other board affiliations
John FurjanicMember of Advisors Board15 Relationships
No other board affiliations
Lorien GabelMember of Advisors Board15 Relationships
No other board affiliations
Luc HardyMember of Advisors Board15 Relationships
No other board affiliations
Jeffrey HuberMember of Advisory Board33 Relationships
No other board affiliations
Stephan PaternotMember of Advisors Board20 Relationships
No other board affiliations
Christopher ThomMember of Advisors Board15 Relationships
No other board affiliations

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Daniel Ciporin 57 RelationshipsDirector, Member of Compensation Committee and Member of Risk Committee
Jeffrey Crowe 204 RelationshipsDirector and Chairman of Compensation Committee
Rebecca Lynn J.D.38 RelationshipsDirector, Member of Audit Committee and Member of Compensation Committee
John Mack 183 RelationshipsDirector, Chairman of Nominating & Governance Committee and Member of Compensation Committee
LendingClub Corporation Compensation vs. Industry
314.6K
282.1K
Chief Executive Officer
314.6K
219.2K
Chief Financial Officer
314.6K
240.3K
Chief Operating Officer
LendingClub Corporation
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
John Mack 183 RelationshipsDirector, Chairman of Nominating & Governance Committee and Member of Compensation Committee
Mary Meeker Ph.D.31 RelationshipsDirector, Member of Nominating & Governance Committee and Member of Audit CommitteeLendingClub Corporation Names Simon Williams to the Board of Directors
Lawrence Summers Ph.D.95 RelationshipsDirector, Member of Nominating & Governance Committee and Member of Risk Committee

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
John Mack 183 RelationshipsDirector, Member of Compensation Committee and Member of Risk Committee
Mary Meeker Ph.D.31 RelationshipsDirector and Chairman of Compensation Committee
Lawrence Summers Ph.D.95 RelationshipsDirector, Member of Audit Committee and Member of Compensation Committee
and Competitor
Insiders vs. External
Board
LendingClub Corporation
6%
94%
Bank of America Corporation
7%
93%
Tree.Com, Inc.
14%
86%
Virgin Money Holdings (UK) plc
22%
78%
Insiders
External Board Members
*Data is at least as current as the most recent Definitive Proxy.
 

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Company Lookup

Most Active Committee Members by Competitor

SymbolCommittee MemberNumber of Committees
Virgin Money Holdings (UK) plcNorman C. McLuskie FCIBS, CA 7
Virgin Money Holdings (UK) plcDavid C. Clementi MA, FCA, MBA 7
Virgin Money Holdings (UK) plcColin Denis Keogh M.A., M.B.A. Bar. 7
Bank of America CorporationMonica C. Lozano 6
Virgin Money Holdings (UK) plcMarilyn H. Spearing 6

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