Director

Jane C. Sherburne

Director (Class II)·Teledyne Technologies Inc.

About

Jane C. Sherburne is currently principal of Sherburne PLLC, a legal consulting firm providing strategic advice in crisis environments and in connection with regulatory policy developments.

From May 2010 to July 2014, she served as Senior Executive Vice President, General Counsel and Corporate Secretary of The Bank of New York Mellon Corporation. She held the same titles at Wachovia Corporation from June 2008 to January 2009, during which Wachovia merged with Wells Fargo & Company. From December 2006 to June 2008 she was General Counsel of Citigroup Inc.'s Global Consumer Business, and from July 2001 to December 2006 was Deputy General Counsel of Citigroup. Until July 2001 she was a litigation partner at Wilmer, Cutler & Pickering, having joined in 1984, and interrupted her practice from 1994 to 1997 to serve as Special Counsel to the President in the Clinton White House.

Ms. Sherburne is a member of Teledyne's Audit Committee and Personnel and Compensation Committee.

Since 2014
Age 75
Tenure 12 yrs

Also at Teledyne Technologies Inc.

RM Robert Mehrabian Executive Chairman GI George C. Bobb III President and Chief Executive Officer; Director MK Michelle A. Kumbier Director (Class III nominee) RM Robert A. Malone Director (Class III nominee) SL Simon M. Lorne Director (Class I) VM Vincent J. Morales Director (Class I)

Roles

Organization Role Dates Details
Teledyne Technologies Inc. Director (Class II) 2014–present Current role
The Bank of New York Mellon Corporation Senior Executive Vice President, General Counsel and Corporate Secretary 2010-2014 May 2010 to July 2014.
Wachovia Corporation Senior Executive Vice President, General Counsel and Corporate Secretary 2008-2009 June 2008 to January 2009.
Citigroup Inc. (Global Consumer Business) General Counsel 2006-2008 December 2006 to June 2008.
Citigroup, Inc. Deputy General Counsel 2001-2006 July 2001 to December 2006.
Wilmer, Cutler & Pickering Litigation partner Joined in 1984; until July 2001.
The White House (Clinton Administration) Special Counsel to the President 1994-1997

External roles

Organization Role Dates
Sherburne PLLC Principal
HSBC USA / HSBC Bank USA / HSBC Finance Corporation / HSBC North America Independent director 2015-2023
Perella Weinberg Partners Director (chair of Compensation Committee)
Negotiation Strategies Institute Chair of the Board
Lawyers' Committee for Civil Rights Under Law Executive Committee member
Committee for Economic Development Member
American Law Institute Member

Related

Source: Teledyne Technologies Inc. proxy statement (SEC Schedule 14A)

Where the filing does not disclose a value, this page states "Not disclosed" rather than estimating. Smaller filers are exempt from disclosing metric targets and achievement, and larger filers may omit forward targets for competitive reasons.

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