FRI Directors and Officers

Franklin Resources, Inc.

As of July 1, 2021

Directors

Gregory E. Johnson

Executive Chairman and
Chairman of the Board

Rupert H. Johnson, Jr.

Vice Chairman

Jennifer M. Johnson

President and
Chief Executive Officer

Mariann Byerwalter

Chairman Emeritus of the Board
SRI International
Chairman
JDN Corporate Advisory, LLC

Alexander S. Friedman

Co-Founder
Jackson Hole Economics

John Y. Kim

Founder and Managing Partner
Brewer Lane Ventures LLC
Director/Trustee
Eversource Energy

Karen M. King

Managing Director and Chief Legal Officer
Silver Lake

Anthony J. Noto

Chief Executive Officer and Director
SoFi Technologies, Inc.

John W. Thiel

Partner and Senior Advisor
MyNextSeason

Seth H. Waugh

Chief Executive Officer
The PGA of America
Non-Executive Chairman
Alex Brown, a division of Raymond James
Director
Yext, Inc.

Geoffrey Y. Yang

Managing Director and Founding Partner
Redpoint Ventures
Director
AT&T Inc.
Liberty Media Acquisition Corporation

Executive Officers

Jennifer M. Johnson

President and 
Chief Executive Officer

Gregory E. Johnson

Executive Chairman and
Chairman of the Board

Rupert H. Johnson, Jr.

Vice Chairman

Matthew Nicholls

Executive Vice President
Chief Financial Officer

Craig S. Tyle

Executive Vice President
General Counsel

Jed A. Plafker

Executive Vice President

Adam B. Spector

Executive Vice President
Global Advisory Services

Gwen L. Shaneyfelt

Chief Accounting Officer

Alok Sethi

Executive Officer

The Franklin Resources, Inc. Board of Directors is 27% female with a racial and ethnic diversity ratio of 27%. The combined total of racial and ethnic minorities and females is 45%.