Executive Profile

Martin G. McGuinn J.D. Chairman and Chief Executive Officer, Mellon Capital IV

Age	Total Calculated Compensation	This person is connected to 12 Board Members in 12 different organizations across 10 different industries. See Board Relationships
69	--

Background

Mr. Martin G. McGuinn serves as Chairman and Chief Executive Officer of Mellon Capital IV. Mr. McGuinn served as Chief Executive Officer of Mellon Financial Corporation from January 1, 1999 to February 13, 2006. Mr. McGuinn served as the Chief Executive Officer at Mellon Bank, N.A since March 1998 and its President since June 2001. He served as the Chairman and Chief Executive Officer of Mellon Bank Corporation since January 1, 1999. He served as Chief Executive Officer ... of Mellon's retail bank since 1993. Mr. McGuinn served as Chairman of Mellon Financial Corporation from January 1999 to February 13, 2006. He served as Chairman of the Financial Services Roundtable for year. He served as the Chairman Emeritius of Mellon Financial Corp. From 1993 to February 1998, Mr. McGuinn served as Vice Chairman of Retail Financial Services, Mellon Financial Corporation and Mellon Bank, N.A. He served as Vice Chairman of Mellon Bank Corporation from 1990 to 1998. Mr. McGuinn served for three years in the U.S. Marine Corps as a captain, including a tour in Vietnam. He served as Chairman of Mellon Bank, N.A since March 1, 1998. He serves as Chairman of the Historical Society of Western Pennsylvania. Mr. McGuinn served as Chairman of Mellon Bank Delaware, National Association. Mr. McGuinn serves as Chairman of Carnegie Mellon University and also serves as its Member of Advisory Board. He serves as Chairman of the Allegheny Conference on Community Development. Mr. McGuinn served as President of the Federal Reserve Board's Advisory Council since 2005. From March 1998 to December 1998, Mr. McGuinn served as Vice Chairman of Mellon Financial Corporation. Mr. McGuinn joined Mellon in 1981 as General Counsel and Senior Vice President and served as its Vice Chairman since 1990. He has been a Director of iGate Corporation since July 6, 2009. He has been a Director of Celanese Chemicals, Inc. since August 2006. He serves as a Member of Advisory Board at CapGen Capital Advisors, CapGen Capital Group VI LP and CapGen Financial Group, L.P. He serves as a Member of Advisory Council at The Federal Reserve Bank of Cleveland. Mr. McGuinn has been a Director of Celanese Corp. since August 2006. Mr. McGuinn has been an Independent Director of The Chubb Corporation since June 8, 2007. He serves as a Trustee of Carnegie Mellon University. He serves as a Trustee of the Carnegie Museums of Pittsburgh and a Member of The Bankers Roundtable. He serves as a Director of American Ireland Fund, the Historical Society of Western Pennsylvania, University of Pittsburgh Medical Center and the Eisenhower Exchange Fellowships. He served as a Director of MasterCard Worldwide, Inc. and Mastercard Incorporated. Mr. McGuinn served as a Director of General Re Corporation since December 1996. Mr. McGuinn served on the boards of Directors of MasterCard International. Mr. McGuinn served as a Director of Mellon Financial Corporation from January 1, 1999 to February 13, 2006 and Mellon Bank Delaware, N.A since March 1, 1998. Mr. McGuinn served as a Director of Shinsei Bank Ltd. He served as a Director of American Bankers Association. In September 2002, he was appointed by President Bush to the National Infrastructure Advisory Council. He holds a bachelor's degree and a Juris doctor degree, both from Villanova University.

Corporate Headquarters One Mellon Center Pittsburgh, Pennsylvania 15258 United States Phone: 412-234-5000 Fax: -- Board Members Memberships Former Director and Member of Compensation Committee Shinsei Bank, Limited Former Director MasterCard Worldwide, Inc. Director University of Pittsburgh Medical Center Trustee Carnegie Mellon University Director American Bankers Association Former Director Mastercard Incorporated Chairman and Chief Executive Officer Mellon Capital IV 1996-N/A Former Director General Re Corporation 1999-2006 Former Chairman Emeritus Mellon Financial Corp. 2006-Present Director and Chairman of Audit Committee Celanese Corporation 2006-Present Director and Member of Audit Committee Celanese Chemicals, Inc. 2007-Present Independent Director, Chairman of Organization & Compensation Committee, Member of Executive Committee and Member of Audit Committee The Chubb Corporation 2009-Present Director, Chairman of Audit Committee and Member of Compensation Committee iGATE Corporation Education JD Villanova University Bachelor's Degree Villanova University Other Affiliations Shinsei Bank, Limited iGATE Corporation MasterCard Worldwide, Inc. Mellon Financial Corp. General Re Corporation The Chubb Corporation Celanese Corporation University of Pittsburgh Medical Center Carnegie Mellon University American Bankers Association Villanova University Mellon Bank Delaware, National Association Mastercard Incorporated The Federal Reserve Bank of Cleveland Celanese Chemicals, Inc. CapGen Capital Advisors CapGen Financial Group, L.P. CapGen Capital Group VI LP

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.