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15.
Defendant John H. Biggs (“Biggs”) was a director of JP Morgan from 2003-2008.
During that time, Biggs was a member of the Audit Committee from at least 2006-2008. Biggs is
an individual and is believed to be a resident of St. Louis, Missouri.
16.
Defendant Crandall C. Bowles (“Bowles”) was a JP Morgan director from 2006-
2018. Bowles was a member of the Audit Committee from 2007-2018. Bowles is an individual
and is believed to be a resident of Fort Mill, South Carolina.
17.
Defendant Stephen B. Burke (“Burke”) has been a director of JP Morgan since
2004. Burke is an individual and is believed to be a resident of Dillon, Montana.
18.
Defendant Todd A. Combs (“Combs”) has been a director of JP Morgan since 2016.
Combs was a member of the Risk Policy Committee from 2017-2019. Combs is an individual and
is believed to be a resident of Omaha, Nebraska.
19.
Defendant David M. Cote (“Cote”) was a director of JP Morgan from 2007-2013.
During that time, Cote was a member of the Risk Policy Committee from 2008-2013. Cote is an
individual and is believed to be a resident of Pine Plains, New York.
20.
Defendant James S. Crown (“Crown”) has been as a director of JP Morgan since
2004. Crown was a member of the Risk Committee from at least 2006-2007 and since 2017, and
Chair of the Risk Committee from 2007-2017. Crown is an individual and is believed to be a
resident of Chicago, Illinois
21.
Defendant Mary Callahan Erdoes (“Erdoes”) joined JP Morgan in 1996 as head of
fixed income for high-net-worth accounts. She became CEO of JP Morgan Private Bank in 2005.
In September 2009, Erodes obtained her current role as CEO of JP Morgan’s Asset & Wealth
Management division. Erodes is an individual and is believed to be a resident of Miami, Florida.
Case 1:23-cv-03903-JSR Document 1 Filed 05/09/23 Page 6 of 53
22.
Defendant Timothy P. Flynn (“Flynn”) has been a director of JP Morgan since
2012. Flynn has been Chair of the Audit Committee since 2021, was a member of the Audit
Committee from 2017-2021, and was a member of the Risk Policy Committee from 2013-2017.
Flynn is an individual and is believed to be a resident of Marana, Arizona.
23.
Defendant Ellen V. Futter (“Futter”) was a director of JP Morgan from 2001-2013.
Futter was a member of the Risk Policy Committee from at least 2006-2013. Futter is an individual
and is believed to be a resident of New York, New York.
24.
Defendant Mellody Hobson (“Hobson”) has been a director of JP Morgan since
2018. Hobson was a member of the Audit Committee in 2019, and has been a member of the Risk
Committee since 2020. Hobson is an individual and is believed to be a resident of Chicago,
Illinois.
25.
Defendant John J. Hogan (“Hogan”) was JP Morgan’s Chief Risk Officer from
2012-2013. Hogan is an individual and is believed to be a resident of Naples, Florida.
26.
Defendant Laban P. Jackson, Jr. (“Jackson”) was a director of JP Morgan from
2004-2020. During that time, Jackson was Chair of the Audit Committee from at least 2006-2016,
and a member of the Audit Committee from 2017-2020. Jackson is an individual and is believed
to be a resident of Harbor Springs, Missouri.
27.
Defendant John W. Kessler (“Kessler”) was a director of JP Morgan from 1995-
2007. Kessler is an individual and is believed to be a resident of New Albany, Ohio.
28.
Defendant Robert I. Lipp (“Lipp”) was a director of JP Morgan from 2003-2009.
During that time, Lipp was a member of the Risk Committee from at least 2006-2009. Lipp is an
individual and is believed to be a resident of New York, New York.
Case 1:23-cv-03903-JSR Document 1 Filed 05/09/23 Page 7 of 53
29.
Defendant Richard A. Manoogian (“Manoogian”) was a director of JP Morgan
from 1978-2007. During that time, Manoogian was a member of the Audit Committee from at
least 2006-2007. Manoogian is an individual and is believed to be a resident of Grosse Pointe
Park, Michigan.
30.
Defendant Michael A. Neal (“Neal”) has been a director of JP Morgan since 2014.
Neal has been a member of the Audit Committee since 2021, and was a member of the Risk Policy
Committee from 2014-2020. Neal is an individual and is believed to be a resident of Naples,
Florida.
31.
Defendant David C. Novak (“Novak”) was a JP Morgan director from 2004-2012.
During that time, Novak was a member of the Compensation and Management Development
Committee from 2006-2012, and was Chair of the Corporate Governance and Nominating
Committee from 2006-2012. Novak is an individual and is believed to be a resident of
Southampton, New York.
32.
Defendant Lee R. Raymond (“Raymond”) was a director of JP Morgan from 2001-
2020. Raymond is an individual and is believed to be a resident of Westlake, Texas.
33.
Defendant James E. Staley (“Staley”) was the CEO of JP Morgan’s Investment