Navient Corporation announced the appointment of Diane E. Offereins to its Board of Directors, effective September 24, 2026. The appointment was made by the Board of Directors upon the recommendation of the Company’s Nominations and Governance Committee. The Board has determined that Ms. Offereins meets the qualifications of an independent director under Nasdaq Rule 5605(a)(2) and the Company’s Corporate Governance Guidelines.
Ms. Offereins will serve on the Company’s Audit Committee and its Compensation and Human Resources Committee. As a non-employee director, she will participate in the Company’s compensation program for non-employee directors as described in the 2026 Proxy Statement filed with the Securities and Exchange Commission.
According to the filing, Navient is not aware of any transactions with Ms. Offereins that would require disclosure under Item 404(a) of Regulation S-K. Ms. Offereins brings over 35 years of experience in the financial services industry. She currently serves on the boards of Lendbuzz, Flywire, and Brighthouse Financial.
Previously, Ms. Offereins spent over 24 years at Discover Financial Services, where she served as Global Chief Information Officer and later as Executive Vice President, Payment Services. She holds a BBA in accounting from Loyola University in New Orleans.
The appointment follows the retirement of a board member in June 2026.
