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Investor Relations

Corporate Governance

Board of Directors


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

   Chairperson
   Member
   Chairman of the Board
   Senior Chairman
 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 & Bartlett LLP where he 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 leveraged buyouts. He is also a member of the Board of Directors of Harley-Davidson, Inc., Heidrick & Struggles, the Carnegie Corporation and the National Women's Law Cent... 
   
Gail Block Harris
Gail Block Harris
Director


Gail Harris, lead director, was a corporate partner at Simpson Thacher & Bartlett LLP from 1984 to 1998, and has extensive experience in general corporate and securities work, joint ventures, partnerships, acquisitions and dispositions, and advising management and boards of directors. Ms. Harris also represented issuers and underwriters in public equity and debt transactions and in the development of new financial products. Ms. Harris is a director of CIGNA Life Insurance Company of New Yor... 

Committee Member   Chairperson
Robert  B.  Millard
Robert  B.  Millard
Director


Robert B. Millard 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 Board of ... 

  Chairperson Committee Member
Willard J. Overlock, Jr.
Willard J. Overlock, Jr.
Director


Mr. Willard J. Overlock, Jr., director, retired in 1996 from a career in investment banking. Mr. Overlock also is a trustee of Rockefeller University, a member of the Board of Directors of Becton, Dickinson and Company, a member of the Board of Overseers at Columbia Graduate School of Business, chairman of The Albert and Mary Lasker Foundation and a Special Partner at Cue Ball Capital.... 
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 Bens... 

  Committee Member Committee Member
William J. Wheeler
William J. Wheeler
Director


Mr. Wheeler is president of Athene Holding Ltd. Prior to becoming president of Athene, he was the president of the Americas region of MetLife, Inc. and oversaw MetLife’s insurance and retirement businesses in the United States and Latin America. During his 17-year tenure at MetLife, he held various roles including executive vice president and chief financial officer, and prior to the chief financial officer role, oversaw product management and marketing for the individual business and financi... 

Chairperson   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  Schlosstein
Ralph  Schlosstein
Director


Ralph Schlosstein is President and Chief Executive Officer of Evercore, a position he has held since May 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 twenty years the President of BlackRock, the largest asset management firm in the world, with $5.1 trillion of assets under management. Mr. Schlosstein co-founded B... 

   
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 Group 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, and Middle... 

   

Contact the Board

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

Corporate Secretary
Evercore Partners Inc.
55 East 52nd Street
38th Floor
New York, NY 10055
United States

You may submit your concern anonymously or confidentially by postal mail, by dialing the firm’s Alertline provider toll-free at (855) 315-0526 or by logging onto www.evercore.alertline.com. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual Director as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Evercore Partners Inc. Board of Directors has requested that certain items which are unrelated to the duties and responsibilities of the Board should be excluded, such as:

  • Product complaints
  • Product inquiries
  • New product suggestions
  • Resumes and other forms of job inquiries
  • Surveys
  • Business solicitations or advertisements

In addition, 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.

Our policy is that all of our directors, absent special circumstances, should attend our Annual Meeting of Stockholders. All of our incumbent directors attended our 2017 Annual Meeting of Stockholders.