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VOYA > SEC Filings for VOYA > Form 8-K on 30-May-2014All Recent SEC Filings

Show all filings for VOYA FINANCIAL, INC.



Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(d) Election of Directors

On May 28, 2014, the Board of Directors (the "Board") of Voya Financial, Inc. (the "Company") elected Jane P. Chwick and Deborah C. Wright as directors of the Board.

Ms. Chwick is the retired Co-Chief Operating Officer for technology for The Goldman Sachs Group, Inc., where she was employed in increasingly senior positions from 1983 until 2013.

Ms. Wright is currently the Chairman and Chief Executive Officer of Carver Bancorp, Inc. and Carver Federal Savings Bank, positions she has held since 2005 and 1999, respectively.

The Board has determined that each of Ms. Chwick and Ms. Wright is an independent director under the New York Stock Exchange listing standards.

Ms. Chwick and Ms. Wright will receive compensation as non-employee directors as described on page 40 of the Company's Amendment No. 1 to Form 10-K filed with the Securities and Exchange Commission on April 30, 2014.

The Board appointed Ms. Chwick to the Compensation and Benefits Committee, the Finance Committee and the Related Party Transaction Committee.

The Board appointed Ms. Wright to the Audit Committee and the Nominating and Governance Committee.

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