Gerard McGraw
Chairman of the Board
Gerard McGraw has been the Chairman of the Board at Geode Capital Management since 2023. Mr. McGraw has over 40 years of experience in financial, regulatory and operations services. He currently leads Fidelity Investment’s (“Fidelity’s”) Global Security and Investigations team and the Office of Family Engagement. He joined Fidelity in 1996 and held many roles throughout his career at Fidelity including Head of Legal, Risk, and Compliance, Chief Financial Officer, Head of Enterprise Functions and Head of Fidelity Institutional. He is a member of the board of directors of FMR LLC, Fidelity’s parent company. Prior to joining Fidelity, Mr. McGraw held senior positions with Smith Barney, Inc. and Shearson Lehman Brothers, Inc. and he served within Member Firm Regulation Division (now FINRA) of the New York Stock Exchange, Inc., as well as Morgan Guaranty Trust Co. of NY.
Philip Bullen, CFA
Philip Bullen has been a Director at Geode Capital Management since 2017. Mr. Bullen has over 40 years of experience in the asset management industry as both a President/CEO and Chief Investment Officer. He has a broad investment experience across multiple asset classes including alternative investments. Mr. Bullen is a director of USA Pickleball. He was previously a member of the Deans Advisory Board at the Boston University School of Education, been a Trustee of Boston University, chair of the BU Investment Committee, a trustee and member of the investment committee at the Massachusetts Eye & Ear Infirmary, a director of Aviva US, an advisor to the Man Group PLC, and a director of the Boston Society of Security Analysts. He is a CFA charterholder and a member of the South Florida Society of Security Analysts.
Kathy Dunn
Kathy Dunn has been a Director at Geode since 2024. Ms. Dunn has over 30 years of experience in financial services. She held a variety of roles during her 22 years at Fidelity Investments, most recently as Chief Accounting Officer, prior to her retirement in 2021. Ms. Dunn previously held controllership, financial reporting and accounting, and audit roles at BrownCo, Lehman Brothers and Arthur Andersen. She currently serves as: a Member of the Board of Directors at Fidelity Investments Life Insurance company; a Board Member of Empire Fidelity Life Insurance; a Trustee for Cathedral High School; Treasurer and Trustee for Adopt a Student Foundation; and Treasurer for Hull Nantasket Chamber of Commerce. She holds a Bachelor of Arts degree in Economics from Washington University.
Michael Even, CFA
Michael Even has been a Director at Geode Capital Management since 2020. Mr. Even currently serves as: a Director of Investment Research and Strategy for FaithInvest; an Investment Committee member for Whitehead Institute; an Advisory Committee Member for KingsCrowd; an Advisory Board Member for Lumint Corporation; a Director and member of the Investment Committee for Osmosis Investment Management; and a member of the Investment Committee of the Massachusetts Pension Reserves Management Board. Previously, he served as the Chairman and CEO of Man Numeric. Prior to Man Numeric, Mr. Even worked at Citigroup for nine years overseeing investment teams running nearly $500B in client assets. Prior to joining Citigroup, Mr. Even spent 13 years at Independence Investment Associates in Boston. He is a CFA charterholder.
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Alok Kapoor
Alok Kapoor has been a Director at Geode Capital Management since 2022. He was previously with Fidelity Investments from 2009 through 2019, most recently serving as Head of Advanced Process Solutions. Mr. Kapoor has over 30 years of experience in infrastructure technology, including roles as Executive Vice President of Enterprise Infrastructure and Chief Technology Officer. Since 1989, Mr. Kapoor has held various technology and infrastructure roles at Fidelity, Merrill Lynch, Harris Corporation and Trade.com. He has broad experience in delivery and execution across vast technology infrastructure portfolios including data centers, mainframes and market data. Mr. Kapoor is a Board Member for Boston Partners in Education and serves as a Trustee at his fraternity’s national foundation, The Kappa Delta Rho Foundation. His current focus is on targeted investing, philanthropy, and his family.
Thomas M. Sprague
Thomas Sprague has been a Director at Geode Capital Management since 2019. Mr. Sprague worked at Fidelity Investments for 17 years as an equity analyst, then equity portfolio manager, and finally as the Group Leader of Fidelity's Growth Equity team. Now retired, he remains an active investor and avid follower of investment markets. He sits on the Board of Covenant Trust Company (Chicago, IL) and the Foundation of Sturdy Memorial Hospital (Attleboro, MA). Earlier in his career, Mr. Sprague was an Industrial Engineer at the Eastman Kodak Company of Rochester, NY. He has a a Bachelor of Science degree in industrial engineering and Operations Research from Cornell University and an MBA from the Wharton School.
Jennifer Uhrig
Jennifer Uhrig has been a Director at Geode Capital Management since 2013. Ms. Uhrig is currently a Senior Advisor at Fidelity Management & Research Company, where she is Senior Managing Director of Fine Structure Ventures, a venture capital fund investing in disruptive science. She also serves on the Board of Directors of COLT Technology Services where she chairs the Audit committee and on the Board of Directors of eMoney Advisor, Hedron Space, and Finwave Semiconductor. Previously, Ms. Uhrig worked in various roles at Fidelity as an equity analyst and fund manager for 22 years. In her diversified portfolio manager assignments, Ms. Uhrig managed start-up products as well as assets up to $38 billion and consistently outperformed the benchmark on all of her funds. She joined Fidelity in 1987 as a research analyst covering the telecommunications industry. Prior to joining Fidelity, Ms. Uhrig was a research associate for Fred Alger Management from 1983 to 1985.