; (bb) savings and loan holding company (as defined in section 10(a) of the Home Owners’ Loan Act ( 12 U.S.C. 1467a(a) )) that directly or indirectly controls the insured depository institution; (cc) subsidiary of the insured depository institution; or (dd) affiliate (as defined in section 2 of the Bank Holding Company Act of 1956 ( 12 U.S.C. 1841(k) )) of the insured depository institution. (III) Director The term director means a member of the board of directors of a company, or of a board or committee performing a similar function to a board of directors, who has authority to vote on matters before the board or committee. (IV) Financial company The term financial company has the meaning given the term in section 201(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act ( 12 U.S.C. 5381(a) ). (V) Senior executive The term senior executive — (aa) means any individual who participates or has authority to participate (other than in the capacity of a director) in major policymaking functions of a company, regardless of whether the individual has an official title or the title of the individual designates the individual as an assistant; and (bb) includes the chairman of the board, the president, any vice president, the secretary, the treasurer or chief financial officer, the general partner, and any manager of a company, unless the individual— (AA) is excluded, by resolution of the board of directors, the bylaws, the operating agreement, or the partnership agreement of the company, from participation (other than in the capacity of a director) in major policymaking functions of the company