Gouvernance Northern Trust Corporation Borsa Italiana

1NTRS

US6658591044

Gestion des placements et exploitants de fonds

Temps réel estimé Tradegate 12:41:39 18/09/2026			Varia. 5j.	Varia. 1 janv.
154,30 ^EUR	+0,65%		-5,05%	+28,82%

17/09	Northern Trust annonce la nomination d'Olivier Noel au poste de responsable des marchés privés pour la région EMEA	CI
14/09	Transcript : Northern Trust Corporation Presents at Barclays 24th Annual Global Financial Services Conference, Sep-14-2026 09:00 AM

Comité Exécutif: Northern Trust Corporation

Dirigeant

Fonctions occupéesDepuis

Michael O'Grady

60 ans

Chief Executive Officer	01/01/2018
President	01/01/2017

Jennifer Childe

Investor Relations Contact

23/05/2022

Alexandria Taylor

43 ans

Chief Administrative Officer

01/01/2022

John Landers

54 ans

Comptroller/Controller/Auditor

06/12/2023

Susan Levy

68 ans

General Counsel	01/05/2014
Corporate Secretary	01/10/2018

David Fox

67 ans

Director of Finance/CFO

01/10/2024

Peter Cherecwich

61 ans

Chief Operating Officer

01/10/2024

Jane Karpinski

63 ans

General Counsel

01/12/2023

Lauren Allnutt

49 ans

Comptroller/Controller/Auditor

01/05/2019

Thomas South

56 ans

Chief Tech/Sci/R&D Officer

01/01/2018

Kelly McCarthy Mannard

Public Communications Contact	-
Sales & Marketing	-

Composition du Conseil d'Administration: Northern Trust Corporation

Administrateur

ComitésDepuis

Michael O'Grady

60 ans

Executive Committee Chair
Compensation Committee
Governance Committee	28/04/2023
Nominating Committee	28/04/2023

Jay Henderson

67 ans

Audit Committee	01/08/2016
Executive Committee
Compensation Committee	18/07/2016
HR Committee	18/07/2016
Governance Committee Chair
Finance Committee	04/08/2016
Audit Committee Chair

Martin Slark

71 ans

Audit Committee	01/02/1996
Compensation Committee	24/04/2015
Governance Committee	21/04/2009
Nominating Committee	21/04/2009
Executive Committee
HR Committee	19/04/2011

Donald Thompson

63 ans

Executive Committee	06/03/2015
Governance Committee	06/03/2015
Compensation Committee Chair	06/03/2015
HR Committee Chair	06/03/2015
Compensation Committee	01/05/2015
HR Committee	01/05/2015

Robert Moritz

62 ans

Audit Committee Chair	15/08/2024
Audit Committee	01/03/2026
Compensation Committee	01/03/2025
HR Committee	01/03/2025
Governance Committee	01/03/2026
Nominating Committee	01/03/2026

Susan Crown

67 ans

Compensation Committee	22/03/2010
Governance Committee
Nominating Committee	01/01/1996
Executive Committee Chair	04/04/2012
HR Committee	01/01/1997

Bobby Mehta

67 ans

Audit Committee	01/07/2020
Governance Committee	01/07/2020
Nominating Committee	01/07/2020
Compensation Committee	01/07/2020

David Smith

59 ans

Audit Committee	25/07/2011
Executive Committee	24/04/2015
Finance Committee Chair	01/12/2009
Audit Committee Chair

Charles Tribbett

70 ans

Compensation Committee	19/04/2005
HR Committee	19/04/2005
Governance Committee	26/03/2012

Richard Petrino

58 ans

Audit Committee	22/01/2025
Finance Committee	01/10/2019
Compensation Committee	01/10/2019

Dean Harrison

71 ans

Audit Committee	17/02/2015
Executive Committee	01/01/2015

Marcy Klevorn

65 ans

Audit Committee

17/02/2021

Chandra Dhandapani

58 ans

Director/Board Member	29/05/2024
Independent Dir/Board Member	29/05/2024

Anciens Dirigeants et Administrateurs: Northern Trust Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Linda Bynoe

Director/Board Member	01/04/2006	22/04/2025
Independent Dir/Board Member	01/04/2006	22/04/2025

Joyce St. Clair

Chief Tech/Sci/R&D Officer	01/01/1992	01/09/2014
Human Resources Officer	01/07/2018	01/04/2022
Corporate Officer/Principal	01/09/2014	01/07/2018

Connie Lindsey

Corporate Officer/Principal

01/11/2021

John Rowe

Director/Board Member	01/01/2002	23/04/2019
Independent Dir/Board Member	01/01/2002	23/04/2019

Frederick Waddell

Chief Executive Officer	01/01/2008	01/01/2018
Chairman	11/11/2009	23/01/2019
President	01/01/2006	01/01/2011

Dipak Chand Jain

Director/Board Member	01/01/2004	01/01/2017
Independent Dir/Board Member	27/06/2011	01/01/2017

Beverly J. Fleming

Investor Relations Contact

20/04/2011

13/05/2016

Nick D. Chabraj

Director/Board Member	01/01/2007	21/04/2015
Independent Dir/Board Member	27/06/2011	21/04/2015

Robert W. Lane

Director/Board Member	01/11/2009	21/04/2015
Independent Dir/Board Member	27/06/2011	21/04/2015

Edward J. Mooney

Director/Board Member	01/01/1996	15/04/2014
Independent Dir/Board Member	27/06/2011	15/04/2014

Kelly R. Welsh

General Counsel

18/07/2000

01/04/2014

Sherry Barrat

Director/Board Member	24/03/2011	30/06/2012
Independent Dir/Board Member	27/06/2011	30/06/2012
Corporate Officer/Principal	01/01/2006	24/03/2011

Enrique J. Sosa

Director/Board Member	17/04/2007	17/04/2012
Independent Dir/Board Member	27/06/2011	-

Robert C. McCormack

Director/Board Member	01/01/2000	-
Independent Dir/Board Member	27/06/2011	-

Daniel E. Phelps

Corporate Officer/Principal

22/03/2010

01/03/2012

William D. Smithburg

Director/Board Member

01/01/1981

19/04/2011

Dennis Anosike

Corporate Officer/Principal

08/12/2010

Arthur L. Kelly

Director/Board Member

20/04/2010

Harold B. Smith

Director/Board Member

20/04/2010

Alison A. Winter

Corporate Officer/Principal	01/01/1971	01/01/2006
President	-	-

William Osborn

Chief Executive Officer	01/06/1995	01/01/2008
Chairman	01/10/1995	11/11/2009
Chief Operating Officer	01/01/1994	01/10/1995
Corporate Officer/Principal	01/04/1989	01/12/1993
President	01/01/1993	01/02/2006

Gregg Behrens

Corporate Officer/Principal

01/09/2007

01/11/2009

Timothy Theriault

Corporate Officer/Principal

01/10/2009

David Highmark

Corporate Officer/Principal

30/04/2009

Steven J. Appell

Sales & Marketing

16/08/2007

Duane L. Burnham

Director/Board Member

01/01/1997

17/04/2007

Harry W. Short

Comptroller/Controller/Auditor

31/03/2005

Frederick Krehbiel

Director/Board Member

01/01/1988

20/04/2004

Peter L. Rossiter

General Counsel

27/02/2004

Steven Fradkin

Director/Board Member	01/10/2024	-
Director of Finance/CFO	21/01/2003	22/02/2013
Corporate Officer/Principal	23/09/2009	01/10/2024
President	-	10/09/2009

Timothy P. Moen

Chief Administrative Officer	16/04/2002	-
Human Resources Officer	16/04/2002	02/05/2012
Corporate Officer/Principal	16/05/2012	31/05/2012

Sheila Penrose

Corporate Officer/Principal

01/01/1994

01/09/2000

Perry R. Pero

Director/Board Member

21/09/1999

William Morrison

Director/Board Member	01/10/2016	-
Chief Operating Officer	11/10/2011	01/09/2014
Director of Finance/CFO	23/09/2009	11/10/2011
Corporate Officer/Principal	21/05/2002	23/09/2009
President	11/10/2011	01/10/2016

David W. Fox

Chief Executive Officer	01/04/1987	01/01/1994
Chairman	01/04/1990	01/01/1994
Chief Operating Officer	01/04/1990	01/01/1994
President	01/04/1987	01/01/1994

Bill Grierson

Corporate Officer/Principal

01/01/1992

William Gaultier

Corporate Officer/Principal

01/01/1990

Michael J. Delaney

Corporate Officer/Principal

01/01/1986

Robert A. Helman

Director/Board Member

01/01/1986

Chris J. Perry

Corporate Officer/Principal

31/12/1983

Ann Zeiler

Corporate Officer/Principal

01/01/1982

Stephanie Hessler

Corporate Officer/Principal

Mona Frisk

Corporate Officer/Principal

George Taylor Hubbard

Corporate Officer/Principal

Ken Pedersen

Corporate Officer/Principal

Dolores E. Cross

Director/Board Member

Thomas Scott Wilson

Chairman

01/12/2010

Saverio Mirarchi

Compliance Officer

18/03/2010

Robert Hamada

Director/Board Member

Caroline E. Devlin

Corporate Officer/Principal

18/03/2010

Gary Kauppila

Corporate Officer/Principal

Gene Glaudell

Corporate Officer/Principal

Douglas A. Holt

Public Communications Contact

Scott J. Cross

Corporate Officer/Principal

Judy Bricker

Sales & Marketing

Jeffrey F. Lenihan

Corporate Officer/Principal

Dana R. Strong

Corporate Officer/Principal

Rebecca Hayne

Public Communications Contact

Rose Allen Ellis

Corporate Secretary

Allison Coleman

Corporate Officer/Principal

Richard Jurek

Public Communications Contact

Stephen B. Timbers

Director/Board Member

Tim Rabe

Comptroller/Controller/Auditor

Janet Zipse

Corporate Officer/Principal

John Folk

Chief Operating Officer

William R. Dodds

Treasurer

Jennifer Cassell

Corporate Officer/Principal

Andrew Jarmel

Corporate Officer/Principal

Mike Valencia

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	48
Femme	22

Dont comité exécutif

Homme	6
Femme	5

Dont Administrateurs

Homme	10
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Northern Trust Corporation est spécialisé dans la gestion de fonds d'investissement à destination des professionnels et des particuliers. Les revenus par activité se répartissent comme suit : - prestations de services d'investissement (57,6%) : gestion de portefeuille, de trésorerie, d'actifs, d'opérations sur devises, prestations de courtage, etc. A fin 2024, le groupe compte 1 159 MdsUSD d'actifs sous gestion ; - gestion de patrimoine (42,4%) : 450,7 MdsUSD d'actifs sous gestion.

Employés

23 800

Secteur

Gestion des placements et exploitants de fonds

Agenda

21/10 Publication des résultats - Q3 2026

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