July 26, 2014 3:11 AM ET

Capital Markets

Company Overview of Fidelity Commonwealth Trust - Fidelity Small Cap Discovery Fund

Executive Profile

James H. Keyes

Member of the Advisory Board of Fidelity Commonwealth Trust, Fidelity Commonwealth Trust - Fidelity Small Cap Discovery Fund
AgeTotal Calculated CompensationThis person is connected to 175 Board Members in 175 different organizations across 185 different industries.

See Board Relationships
74--

Background

Mr. James H. Keyes serves as the President of Hoover Universal, Inc. Mr. Keyes serves as Manager of Iap-Hill, L.L.C. He serves as the President of Marquette University. He served as the Chief Executive Officer of Johnson Controls Inc. from 1998 to October 1, 2002 and served as its President since 1986. He served as the Chairman and Chief Executive Officer of Covisint, LLC. Mr. Keyes has been the Non-Executive Chairman of Navistar International Corporation since April ...

Corporate Headquarters

82 Devonshire Street
Boston, Massachusetts 02109

United States

Phone: 617-563-7000
Fax: 617-476-6150

Board Members Memberships

Former Chairman and Chief Executive Officer
Trustee
Former Director
Independent Director
Director
Former Independent Trustee
Former Independent Trustee
Former Trustee
Independent Trustee of Fidelity Select Portfolios-Trust, Member of the Advisory Board-Fidelity Select Portfolios-Trust, Member of Fair Value Oversight Committee and Member of Operations Committee
Trustee, Member of the Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
Independent Trustee of Fidelity Advisor Series VII, Member of the Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
Independent Trustee, Member of the Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
Trustee, Member of the Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
Member of Advisory Board, Trustee, Member of Fair Value Oversight Committee and Member of Operations Committee
Member of Advisory Board and Trustee
Member Of Advisory Board, Trustee, Member of Fair Value Oversight Committee and Member of Operations Committee
Trustee of Variable Insurance Products Fund III, Member of Advisory Board of Variable Insurance Products Fund III, Member of Fair Value Oversight Committee and Member of Operations Committee
Trustee, Member of Fair Value Oversight Committee and Member of Operations Committee
Member of the Advisory Board and Independent Trustee
Director
Independent Trustee, Member of Audit Committee, Member of Proxy Voting Committee, Member of Fair Value Oversight Committee, Member of Fixed-Income Contract Committee, Member of Fixed-Income & Asset Allocation Committee and Member of Operations Committee
Independent Director
Independent Director of Matrix Structured Products Limited, Member of Nominations & Remuneration Committee and Member of Audit Committee
Independent Non Executive Director
Director
Independent Director
Independent Director
Independent Director
Independent Director, Member of Nominations & Remuneration Committee and Member of Audit Committee
Independent Director
Independent Director of Matrix Money Management Limited, Member of Nominations & Remuneration Committee and Member of Audit Committee
Independent Director
Independent Director, Member of Nominations & Remuneration Committee and Member of Audit Committee
Chairman, Member of Audit Committee and Member of Nominations & Remuneration Committee
Independent Director
Independent Director
1983-2008
Former Director, Chairman of Nominating & Corporate Governance Committee and Member of Audit Committee
1985-2004
Former Director and Chairman of Executive Committee
1998-2013
Former Director, Member of Executive Compensation Committee and Member of Governance Committee
2002-Present
Non-Executive Chairman, Chairman of Audit Committee, Member of Nominating & Governance Committee and Member of Compensation Committee
2006-Present
Independent Trustee, Member of the Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
2006-Present
Member of the Advisory Board, Trustee, Member of Fair Value Oversight Committee and Member of Operations Committee
2006-Present
Member of Advisory of Fidelity Select Portfolios Board and Trustee of Fidelity Select Portfolios
2006-Present
Member of the Advisory Board of Variable Insurance Products Fund and Trustee of Variable Insurance Products Fund
2006-Present
Member of the Advisory Board, Trustee, Member of Fair Value Oversight Committee and Member of Operations Committee
2006-Present
Member of the Advisory Board of Variable Insurance Products Fund IV and Trustee of Variable Insurance Products Fund IV
2006-Present
Trustee and Member of the Advisory Board
2006-N/A
Former Trustee and Member of the Advisory Board
2007-Present
Trustee, Member of Advisory Board, Member of Audit Committee, Member of Proxy Voting Committee, Member of Fixed-Income Contract Committee and Member of Fixed-Income & Asset Allocation Committee
2007-N/A
Former Independent Trustee, Member of Audit Committee, Member of Proxy Voting Committee, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Operations Committee
2007-Present
Trustee, Member of Audit Committee, Member of Operations Committee, Member of Proxy Voting Committee, Member of Fair Value Oversight Committee and Member of Select & Asset Allocation Committee
2007-N/A
Independent Trustee
2007-Present
Trustee, Member of Audit Committee, Member of Proxy Voting Committee, Member of Fair Value Oversight Committee, Member of Select & Asset Allocation Committee and Member of Operations Committee
2007-N/A
Former Trustee
2007-N/A
Former Independent Trustee of Fidelity Advisor Series I
2007-Present
Independent Trustee of Fidelity Concord Street Trust, Member of Audit Committee, Member of Proxy Voting Committee, Member of Fair Value Oversight Committee, Member of Select & Asset Allocation Committee and Member of Operations Committee
2007-N/A
Former Independent Trustee
2007-Present
Member of the Advisory Board and Trustee Nominee
2007-Present
Trustee, Member of Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-N/A
Former Independent Trustee
2007-N/A
Former Trustee
2007-Present
Trustee of Fidelity Advisor Series I
2007-Present
Trustee
2007-Present
Trustee
2007-Present
Trustee and Member of the Advisory Board
2007-N/A
Former Independent Trustee
2007-Present
Independent Trustee and Member of the Advisory Board
2007-Present
Trustee and Member of the Advisory Board
2007-N/A
Former Independent Trustee
2007-Present
Trustee
2007-Present
Trustee of Fidelity Concord Street Trust - Trust, Member of Audit Committee, Member of Proxy Voting Committee and Member of Asset Allocation Committee
2007-Present
Member of the Advisory Board and Trustee
2007-Present
Trustee of Fidelity Select Portfolios, Member of Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-N/A
Trustee, Member of the Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee, Member of the Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee Trustee of Fidelity Select Portfolios-Trust, Member of the Advisory Board of Fidelity Select Portfolios-Trust and Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee, Member of the Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee, Member of Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee, Member of the Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee, Member of the Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee, Member of the Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee of Fidelity Select Portfolios, Member of the Advisory Board - Fidelity Select Portfolios, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-N/A
Former Trustee, Member of Audit Committee, Member of Proxy Voting Committee, Member of Fixed-Income Contract Committee, Member of Fixed-Income & Asset Allocation Committee and Member of Operations Committee
2007-Present
Trustee of Fidelity Select Portfolios, Member of the Advisory Board of Trustee of Fidelity Select Portfolios, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Independent Trustee of Fidelity Advisor Series VII, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-N/A
Independent Trustee of Fidelity Devonshire Trust, Member of the Advisory Board of Fidelity Devonshire Trust, Member of Audit Committee, Member of Proxy Voting Committee, Member of Fair Value Oversight Committee, Member of Fixed-Income Contract Committee, Member of Fixed-Income & Asset Allocation Committee and Member of Operations Committee
2007-N/A
Former Trustee, Member of Audit Committee, Member of Proxy Voting Committee, Member of Fixed-Income Contract Committee and Member of Fixed-Income & Asset Allocation Committee
2007-Present
Trustee of Fidelity Select Portfolios and Member of the Advisory Board of Fidelity Select Portfolios
2007-Present
Trustee and Member of the Advisory Board
2007-Present
Trustee of Fidelity Select Portfolios, Member of the Advisory Board of Fidelity Select Portfolios, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee of Fidelity Select Portfolios, Member of the Advisory Board of Fidelity Select Portfolios, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee of Fidelity Select Portfolios, Member of the Advisory Board of Fidelity Select Portfolios, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee of Fidelity Select Portfolio, Member of the Advisory Board of Fidelity Select Portfolio, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Independent Trustee of Fidelity Advisor Series VI, Member of the Advisory Board of Fidelity Advisor Series VII, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-N/A
Trustee, Member of the Advisory Board of Fidelity Devonshire Trust, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee of Fidelity Select Portfolio, Member of the Advisory Board of Fidelity Select Portfolio, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee of Fidelity Select Portfolios, Member of Advisory Board of Fidelity Select Portfolios, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee, Member of Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Member of the Advisory Board, Trustee, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee of Fidelity Advisor Series VII, Member of the Advisory Board of Fidelity Advisor Series VII, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee, Member of Fair Value Oversight Committee, Member of Operations Committee and Member of the Advisory Board
2007-Present
Trustee of Fidelity Advisor Series VII, Member of the Advisory Board of Fidelity Advisor Series VII, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee, Member of the Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee of Fidelity Select PortFolio-Trust , Member of the Advisory Board of Fidelity Select PortFolio-Trust, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee, Member of the Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Member of the Advisory Board, Trustee, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee, Member of the Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee, Member of the Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee, Member of Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-N/A
Former Trustee, Member of the Advisory Board, Member of Audit Committee, Member of Proxy Voting Committee, Member of Fair Value Oversight Committee, Member of Fixed-Income Contract Committee, Member of Fixed-Income & Asset Allocation Committee and Member of Operations Committee
2007-Present
Member of the Advisory Board of Fidelity Advisor Series VII and Independent Trustee of Fidelity Advisor Series VII
2007-Present
Trustee, Member of the Advisory Board, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee and Member of the Advisory Board
2007-Present
Independent Trustee and Member of Advisory Board
2007-Present
Trustee and Member of the Advisory Board
2007-Present
Member of the Advisory Board and Trustee
2007-Present
Member of the Advisory Board, Independent Trustee, Member of Audit Committee, Member of Proxy Voting Committee, Member of Fair Value Oversight Committee, Member of Fixed-Income Contract Committee, Member of Fixed-Income & Asset Allocation Committee and Member of Operations Committee
2007-Present
Member of Advisory Board , Trustee, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Member of the Advisory Board, Trustee, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Member of the Advisory Board of Variable Insurance Products Fund and Independent Trustee of Variable Insurance Products Fund
2007-Present
Independent Trustee of Variable Insurance Products Fund IV, Member of the Advisory Board of Variable Insurance Products Fund IV, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee of Variable Insurance Products Fund IV, Member of the Advisory Board of Variable Insurance Products Fund IV, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Trustee, Member of the Advisory Board and Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Independent Trustee and Member of the Advisory Board
2007-Present
Trustee and Member of the Advisory Board
2007-Present
Trustee and Member of the Advisory Board
2007-Present
Trustee of Fidelity Charles Street Trust, Member of Audit Committee, Member of Proxy Voting Committee and Member of Select & Asset Allocation Committee
2007-N/A
Former Trustee
2007-Present
Member of the Advisory Board of Variable Insurance Products Fund II,Trustee of Variable Insurance Products Fund II, Member of Fair Value Oversight Committee and Member of Operations Committee
2007-Present
Independent Trustee, Member of Audit Committee, Member of Proxy Voting Committee and Member of Select & Asset Allocation Committee
2007-Present
Trustee, Member of Audit Committee and Member of Operations Committee
2007-Present
Trustee, Member of Audit Committee and Member of Operations Committee
2007-Present
Trustee, Member of Audit Committee and Member of Operations Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Operations Committee
2007-Present
Trustee, Member of Audit Committee and Member of Operations Committee
2007-Present
Trustee, Member of Audit Committee and Member of Operations Committee
2007-Present
Trustee, Member of Audit Committee and Member of Operations Committee
2007-Present
Trustee, Member of the Advisory Board, Member of Audit Committee and Member of Operations Committee
2007-Present
Trustee, Member of Audit Committee and Member of Operations Committee
2007-Present
Trustee, Member of Audit Committee and Member of Operations Committee
2007-Present
Trustee, Member of Audit Committee and Member of Operations Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Operations Committee
2012-Present
Director
2012-Present
Director

Education

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Other Affiliations

Annual Compensation

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Stocks Options

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Total Compensation

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