Below is a summary of our committee structure and membership information. To read more, click on any of the committee names in the chart below.

 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Outside Directors
Richard I. Beattie
Richard I. Beattie
Director


Richard I. Beattie, director, is Senior Chairman of Simpson Thacher, a position he has held since 2004. Mr. Beattie has been a partner of Simpson Thacher since 1977 and had served as Chairman of the Executive Committee of that firm from 1991 to 2004. Mr. Beattie specializes in counseling boards of directors and non-management directors on governance issues, investigations and litigation involving corporate officers and other crisis situations. He also specializes in mergers and acquisitions and ... 
   
Ellen V. Futter
Ellen V. Futter
Director


Ellen V. Futter, director, has served as the President of the American Museum of Natural History since November 1993. Previously, Ms. Futter served as the President of Barnard College and prior to that, was a corporate attorney at the law firm of Milbank, Tweed, Hadley & McCloy. She also previously served as the Chairman of the Federal Reserve Bank of New York. Ms. Futter is a trustee of Consolidated Edison Company of New York, Inc. and also a director of Consolidated Edison, Inc., and serves as... 
   Committee Member
Gail Block Harris
Gail Block Harris
Director


Gail B. Harris is our Board’s lead Director. Ms. Harris is also a Director of CIGNA Life Insurance Company of New York, where she is the Lead Director and Chair of the Outside Directors and Audit Committee. She also serves on the boards of several private companies, including Straus News, Inc. and Siris Medical, Inc. Ms. Harris serves on the Dean’s Advisory Council of Stanford Law School and on the Advisory Council of the Freeman Spogli Institute for International Studies at Stanford University.... 
Committee Member   Chairperson
Robert  B.  Millard
Robert  B.  Millard
Director


Robert B. Millard, director, serves as the Chairman of the Massachusetts Institute of Technology Corporation, as well as Chairman of the Executive Committee and a board member of the MIT Investment Management Company. Prior to becoming Chairman of MIT, Mr. Millard served as the Chairman of Realm Partners LLC from 2009 to 2014 and held various senior roles, including Managing Director at Lehman Brothers and its predecessors from 1976 to 2008. Mr. Millard is the Lead Independent Director of the Bo... 
  Chairperson Committee Member
Willard J. Overlock, Jr.
Willard J. Overlock, Jr.
Director


Willard J. Overlock, Jr., director, retired in 1996 from a career in investment banking. Mr. Overlock is a trustee of Rockefeller University and a Special Partner at Cue Ball Capital. Mr. Overlock served as a member of the Board of Directors of Becton, Dickinson and Company and chairman of The Albert and Mary Lasker Foundation. He holds an M.B.A. from Columbia Business School and a B.A. from the University of North Carolina.... 
Committee Member Committee Member  
Sir Simon M. Robertson
Sir Simon M. Robertson
Director


Sir Simon M. Robertson, director, founded Simon Robertson Associates LLP, offering independent and trusted corporate finance advice to a limited number of major international companies, and has led the firm since its founding in 2005. Prior to founding his own firm, he was a Managing Director and President of Goldman Sachs Europe Limited from 1997 until he retired in 2005. Before joining Goldman Sachs, Sir Simon served various roles at the Kleinwort Benson Group. He joined the Kleinwort Benson G... 
  Committee Member Committee Member
William J. Wheeler
William J. Wheeler
Director


William J. Wheeler, director, is president of Athene Holding Ltd. Mr. Wheeler oversees Athene’s business units, which includes its retail and institutional insurance operations, and also its corporate development and risk activities. Prior to joining Athene, Mr. Wheeler was President of the Americas group for MetLife Inc., where he oversaw the insurance and retirement business in the United States and Latin America. Previously, Mr. Wheeler had been Executive Vice President and Chief Financial ... 
Chairperson Committee Member  
Sarah K. Williamson
Sarah K. Williamson
Director


Sarah K. Williamson, director, has served as the Chief Executive Officer of FCLTGlobal, a not-for-profit organization dedicated to encouraging long-term behaviors in business and investment decision making, since July 2016. Ms. Williamson previously spent over 21 years at Wellington Management Company LLP, where she was most recently a Partner and Director of Alternative Investments. During her tenure at Wellington, Ms. Williamson served on a number of firm boards and committees, including on th... 
Committee Member Committee Member  
Kendrick R. Wilson III
Kendrick R. Wilson III
Director


Kendrick R. Wilson III, director, retired as Vice Chairman of BlackRock in the first quarter of 2018 and was a member of its Global Executive Committee. He also served as Chairman of BlackRock’s Human Capital Committee and BlackRock Alternative Investors. He continues to serve as a senior advisor to BlackRock. Prior to joining BlackRock, Mr. Wilson was an advisor to the U.S. Department of the Treasury during the height of the financial crisis. Before going to Washington in the summer of 2008, he... 
Committee Member   Committee Member
Inside Directors
Roger C. Altman Co-Chairman
Roger C. Altman
Director


Roger Altman is Founder and Senior Chairman of Evercore, which, in many years, has been the most active independent investment bank in the United States.

Mr. Altman began his investment banking career at Lehman Brothers and became a general partner of that firm in 1974. Beginning in 1977, he served as Assistant Secretary of the U.S. Treasury for four years. He then returned to Lehman Brothers, later becoming co-head of overall investment banking, a member of the firm’s Management Co... 

   
Ralph L. Schlosstein
Ralph L. Schlosstein
Director


Ralph L. Schlosstein has served as our CEO and President since May 22, 2009.

Prior to joining Evercore, Mr. Schlosstein was the Chief Executive Officer of HighView Investment Group, an alternative investment management firm. Prior to forming HighView in 2008, Mr. Schlosstein was, for almost 20 years, the President of BlackRock, the largest asset management firm in the world. Mr. Schlosstein co-founded BlackRock in 1988, was a director from the time it went public in 1999 until 2007... 
   
John S. Weinberg Chairman of the Board
John S. Weinberg
Director


John S. Weinberg is Chairman of the Board and Executive Chairman of Evercore, a position he has held since November 2016.

Prior to joining Evercore, Mr. Weinberg was Vice Chairman of Goldman Sachs from 2006 to 2015 and Co-Head of Global Investment Banking from 2002 until 2015. Mr. Weinberg joined Goldman Sachs in 1983 as an Associate and was promoted to Partner in 1992.

Mr. Weinberg is a board member of Ford Motor Company, New York-Presbyterian Hospital, the Cystic Fi... 
   
Chairperson Member Chairman of the Board Senior Chairman

Contact the Board

You can contact Evercore Inc.’s Board of Directors to provide comments, report concerns or to ask a question at the following address:

Corporate Secretary
Evercore Inc.
55 East 52nd Street
35th Floor
New York, NY 10055
United States

You may submit a concern anonymously or confidentially by postal mail, by dialing the Firm’s Ethics Hotline provider toll-free at (844) 855-5288 or by logging onto www.lighthouse-services.com/evercore. You may also indicate whether you are a shareholder, customer supplier or other interested party.

Please click on this link to access the Ethics Hotline Instructions.

As part of the Audit Committee's role to establish procedures for the receipt of complaints regarding accounting, internal accounting controls or auditing matters, we established a hotline for the anonymous submission of concerns regarding questionable accounting or auditing matters. Any matters reported through the hotline that involve accounting, internal controls over financial reporting or audit matters, or any fraud involving management or persons who have a significant role in our internal controls over financial reporting, will be reported to the Chairman of the Audit Committee.

Material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.