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Alfred E. Osborne Jr., PhDView full bio
Audrey McNiffView full bio
Lenny MendoncaView full bio
Kristin W. MugfordView full bio
John MuseView full bio
Lee SandwenView full bio
Thomas C. StewartView full bio
Richard D. TadlerView full bio
Rudman J. Ham
Trustee EmeritusView full bio
Catherine D'AmatoView full bio
Each Trustee serves on one or more subcommittees, sharing his or her management and subject matter expertise through active involvement and accountability:
Members provide fiduciary oversight of audits, reviewing all financial results of Fidelity Charitable and ensuring compliance with both internal and external legal and regulatory requirements, including public disclosure and IRS reporting requirement deadlines.
Members formulate the overall investment policies of Fidelity Charitable, establish investment guidelines, and monitor the management of Fidelity Charitable’s entire investment portfolio for compliance with investment policies and guidelines and for meeting objectives over time.
Members are responsible for the board nomination process, identifying potential trustees with diverse backgrounds in the areas of management and philanthropy.
Members have oversight for a separate grant-making program known as the Fidelity Charitable Trustees’ Initiative, and for approving grants to nonprofits that meet its grant-making criteria.