Board of Directors Committee Composition

The Board of Directors is responsible for the oversight of management of the Company.

Rodney O. Martin, Jr., Chairman and Chief Executive Officer

Rodney O. Martin Jr. is chairman and CEO of Voya Financial, Inc. (NYSE: VOYA), a leading retirement, investment, and insurance company. Martin, who has 40 years of experience in the insurance and financial services industries, has served as CEO of Voya Financial since 2011. In addition to leading the company to a successful initial public offering in 2013, he has overseen a significant transformation in Voya’s financial performance.

Prior to joining Voya, Martin held several leadership roles of increasing responsibility over a 10-year tenure at AIG. He served as COO of AIG Worldwide Life Insurance; chairman and CEO of American Life Insurance Company (Alico); chairman of American International Assurance (AIA); and chairman of AIG’s international life and retirement services businesses. Martin previously was president and CEO of American General Life Companies prior to its acquisition by AIG in 2001. He began his career in 1975 as an agent with Connecticut Mutual Life Insurance Company, where he served over 20 years in various marketing and general management positions, ultimately becoming president of Connecticut Mutual Insurance Services.

Martin received his bachelor’s degree in business administration from Alfred University. He is a fellow, Life Underwriter Training Council, and has served on the boards of the American Council of Life Insurers and LIMRA.

David Zwiener, Lead Director

David Zwiener was appointed a director of Voya Financial, Inc. in 2013. Mr. Zwiener serves as our Lead Director. Since March 2016, Mr. Zwiener has been engaged as an Operating Executive of The Carlyle Group. From January 25, 2015 to March 18, 2016, Mr. Zwiener was Interim CEO at PartnerRe Ltd. Since 2010, Mr. Zwiener has been a Principal in Dowling Capital Partners. Prior to joining Dowling Capital Partners, Mr. Zwiener was Chief Financial Officer of Wachovia Corporation. From 2007 to 2008, he was Managing Director and Co-Head of the Financial Institutions Group at The Carlyle Group. From 1995 to 2007, Mr. Zwiener served in increasingly responsible positions at The Hartford, rising to President and Chief Operating Officer – Property & Casualty. Mr. Zwiener is currently a director of the Hartford Hospital, and he is a trustee of the New Britain Museum of American Art. He previously served as a director of The Bank of N.T. Butterfield & Son Limited, PartnerRe, Ltd., CNO Financial Group, The Hartford, and Sheridan Healthcare, Inc. Mr. Zwiener received an A.B. degree from Duke University and an M.B.A. from the Kellogg School of Management at Northwestern University.

Lynne Biggar, Director

Lynne Biggar was appointed a director of Voya Financial, Inc. in October 2014. Ms. Biggar serves as Chairperson of our Nominating and Governance Committee. Ms. Biggar is the Executive Vice President and Chief Marketing and Communications Officer of Visa Inc. Prior to joining Visa in February 2016, Ms. Biggar was the Executive Vice President of Consumer Marketing and Revenue for Time Inc. since November 2013. She is also is a board member of the New 42nd Street. Prior to joining Time Inc., Ms. Biggar held several leadership roles at American Express and was a member of the company’s global management team. Most recently, Ms. Biggar was Executive Vice President and General Manager for international card products and experiences. She was named one of Folio's Top Women in Media in 2014 and one of the top 25 most influential women in travel by ForbesLife Magazine in 2008. Ms. Biggar received an MBA in marketing and organizational management from Columbia University’s Graduate School of Business and a bachelor’s degree in international relations from Stanford University.

Jane P. Chwick, Director

Jane P. Chwick was appointed a director of Voya Financial, Inc. in May 2014. Ms. Chwick serves as Chairperson of our Technology, Innovation and Operations Committee. Ms. Chwick was the Co-Chief Operating Officer of technology for The Goldman Sachs Group, Inc. when she retired in 2013, where she was employed in increasingly senior positions since 1983. Ms. Chwick serves on the boards of Essent Group, People's United Bank, N.A., MarketAxess Holdings, Inc. and, the Queens College Foundation. Ms. Chwick holds a bachelor’s degree in Mathematics from Queen’s College and a Masters of Business Administration in Management Sciences and Quantitative Methods from St. John’s University.

Kathleen DeRose, Director

Kathleen DeRose was appointed a director of Voya Financial, Inc. in October 2019. Ms. DeRose is an Associate Clinical Professor of Finance at the New York University Leonard N. Stern School of Business, where she leads the FinTech curriculum and is the Fubon FinTech Director. Ms. DeRose was the Managing Director, Head of Business Strategy and Solutions, Investment Strategy and Research at Credit Suisse Group AG, from 2013 to 2015, and the Managing Director, Head of Global Investment Process, Asset Management at Credit Suisse from 2010 to 2013. Prior to that, Ms. DeRose was the Managing Partner, Head of Portfolio Management and Research at Hagin Investment Management from 2006 to 2010, and the Managing Director, Head of Large Cap Equities at Bessemer Trust from 2003 to 2006. Ms. DeRose is a Chartered Financial Analyst and holds a B.A. from Princeton University, an M.B.A. from the NYU Stern, Ecole des Hautes Etudes Commerciales de Paris (HEC), and the London School of Economics combined (TRIUM) programme and an M.Sc. from the University of Oxford.

Ruth Ann M. Gillis, Director

Ruth Ann Gillis was appointed a director of Voya Financial, Inc. in July 2015. Ms. Gillis serves as Chairperson of our Compensation and Benefits Committee. Ms. Gills retired in 2014 as the Executive Vice President and Chief Administrative Officer of Exelon Corporation and President of Exelon Business Services Company. She previously served as Executive Vice President and Chief Financial Officer of Exelon Corporation. Prior to joining Exelon in 1997, Ms. Gillis was vice president, treasurer and Chief Financial Officer of University of Chicago Hospitals and Health Systems as well as senior vice president and Chief Financial Officer of American National Bank, a subsidiary of First Chicago Corporation. She also serves on the boards of KeyCorp and Snap-on Incorporated. Ms. Gillis holds a B.S. from Smith College and an M.B.A. from the University of Chicago Booth School of Business.

Byron H. Pollitt, Jr.

Byron Pollitt was appointed a director of Voya Financial, Inc. in July 2015. Mr.Pollitt serves as Chairperson of our Audit Committee. Mr. Pollitt served as Chief Financial Officer of Visa Inc. from 2007 to 2015. From 2003 to 2007, Mr. Pollitt served as executive vice president and Chief Financial Officer of Gap Inc. From 1990 to 2003, he held a number of senior leadership roles at The Walt Disney Company, including serving as executive vice president and Chief Financial Officer for Walt Disney Parks and Resorts from 1999 to 2003. In 2012, he was selected as one of the 25 Best S&P 500 CFOs by The Wall Street Journal. Mr. Pollitt holds a B.S. from the University of California-Riverside and an M.B.A. from Harvard Business School.

Joseph V. Tripodi, Director

Joseph V. Tripodi was appointed a director of Voya Financial, Inc. in April 2015. Mr. Tripodi is the former Chief Marketing Officer of the Subway Corporation since December 2015. Mr. Tripodi was the Executive Vice President and Chief Marketing and Commercial Officer for The Coca-Cola Company until February 2015. Prior to joining The Coca-Cola Company in 2007, Mr. Tripodi served as Senior Vice President and Chief Marketing Officer for Allstate Insurance Company from 2003 to 2007. Mr. Tripodi also previously served as Chief Marketing Officer for the Bank of New York in 2002 and Seagram Spirits & Wine from 1999 to 2002. Prior to joining Seagram, Mr. Tripodi held several marketing roles at MasterCard International, including serving as its Executive Vice President, Global Marketing, Products and Services from 1989 to 1998. Mr. Tripodi received a master’s degree in management and industrial relations from The London School of Economics and a bachelor’s degree in economics from Harvard College.