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BOARD OF DIRECTORS INFORMATION

In accordance with applicable Delaware law, the business of the Company is managed under the direction of its Board of Directors. Pursuant to the Company’s Certificate of Incorporation, the Board of Directors is to consist of not less than one nor more than 15 directors. All directors’ terms will expire at the Annual Meeting. At the Annual Meeting, director nominees will stand for election for one-year terms, expiring at the 2021 Annual Meeting of Stockholders.

During 2019, the Board of Directors met seven times (not including committee meetings). Each of the directors attended at least 75 % of the aggregate number of meetings of the Board and Board committees on which they served during 2019.

ALL
MARTIN I. COLE
Former Interim Chief Executive Officer and Chairman of the Board of Directors, Cloudera, Inc.
Age
63
Director Since
2015
Other Public Directorship
Western Digital Corporation
Committee(s)
Audit Committee, Compliance Committee
Term Expires
2020
MARTIN I. COLE
CEO Experience
Regulated Industry/Government
Financial Literacy
Emerging Markets
Global Operational Experience
MARTIN I. COLE
Former Interim Chief Executive Officer and Chairman of the Board of Directors, Cloudera, Inc.
Age
63
Director Since
2015
Other Public Directorship
Western Digital Corporation
Committee(s)
Audit Committee, Compliance Committee
Term Expires
2020
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS

Mr. Cole served as the Chairman of the Board of Directors and Interim Chief Executive Officer of Cloudera, Inc., an enterprise data cloud company from August 2019 to January 2020, and previously served as a director of Cloudera, Inc. since September 2014. Prior to Mr. Cole’s appointment as Chairman of the Board of Directors and Interim Chief Executive Officer of Cloudera, Inc., Mr. Cole served as Chief Executive of the Technology Group at Accenture plc (“Accenture”), a professional services company, from 2012 until his retirement from Accenture in 2014. During his career at Accenture, Mr. Cole also served as the Chief Executive of the Communications, Media & Technology Operating Group from 2006 to 2012, Chief Executive of the Government Operating Group from 2004 to 2006, Managing Partner of the Outsourcing and Infrastructure Delivery Group from 2002 to 2004 and Partner in the Outsourcing and Government Practices Group from 1989 to 2002. Mr. Cole joined Accenture in 1980. Mr. Cole has been a director of Western Digital Corporation since December 2014 and had been a director (from September 2014 to January 2020), lead independent director from (December 2016 to January 2020), and chairman (from January 2019 to January 2020) of Cloudera Inc.

EXPERIENCE, QUALIFICATIONS, ATTRIBUTES, AND SKILLS SUPPORTING DIRECTORSHIP POSITION ON THE COMPANY’S BOARD*

Mr. Cole brings to the Board experience as a former chief executive and chairman of the board of directors of an enterprise data cloud company and as a former executive officer of a multinational management consulting, technology services, and outsourcing company, serving in various practice groups, including outsourcing and infrastructure, government services and technology. Mr. Cole also brings to the Board his experience as a member of the board of directors of a large multinational manufacturer of computer storage products and solutions and a software company.

HIKMET ERSEK
President and Chief Executive Officer
Age
59
Director Since
2010
Other Public Directorships
None
Committee(s)
Compliance Committee (non-voting member)
Term Expires
2020
HIKMET ERSEK
CEO Experience
Regulated Industry/Government
Financial Literacy
Emerging Markets
Global Operational Experience
Diversity - Geographic
HIKMET ERSEK
President and Chief Executive Officer
Age
59
Director Since
2010
Other Public Directorships
None
Committee(s)
Compliance Committee (non-voting member)
Term Expires
2020
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS

Mr. Ersek has served as the Company’s President and CEO since September 2010. From January 2010 to August 2010, Mr. Ersek served as the Company’s Chief Operating Officer. From 2008 to 2010, Mr. Ersek served as the Company’s Executive Vice President and Managing Director, Europe, Middle East, Africa and Asia Pacific Region. From 2006 to 2008, Mr. Ersek served as the Company’s Executive Vice President and Managing Director, Europe/Middle East/Africa/South Asia. Prior to 2006, Mr. Ersek held various positions of increasing responsibility with the Company. Prior to joining Western Union in 1999, Mr. Ersek was with GE Capital and Europay/MasterCard specializing in European payment systems and consumer finance.

EXPERIENCE, QUALIFICATIONS, ATTRIBUTES, AND SKILLS SUPPORTING DIRECTORSHIP POSITION ON THE COMPANY’S BOARD*

Mr. Ersek is the only Director who is also an executive of the Company. Mr. Ersek provides insight as the Company’s leader, and from his prior roles as the Company’s Chief Operating Officer and leader in the Company’s Europe, Middle East, Africa and Asia Pacific region, a significant area for the Company. Mr. Ersek provides many years of international consumer payment sales, marketing, distribution, and operations insight from his experience with the Company, GE Capital, and Europay/MasterCard.

RICHARD A. GOODMAN
Former Chief Financial Officer and Executive Vice President, Global Operations, PepsiCo Inc.
Age
71
Director Since
2012
Other Public Directorship
Adient plc
Committee(s)
Audit Committee Chair, Compensation and Benefits Committee
Term Expires
2020
RICHARD A. GOODMAN
CFO Experience
Financial Literacy
Eligible for Audit Committee Financial Expert
Emerging Markets
Global Operational Experience
RICHARD A. GOODMAN
Former Chief Financial Officer and Executive Vice President, Global Operations, PepsiCo Inc.
Age
71
Director Since
2012
Other Public Directorship
Adient plc
Committee(s)
Audit Committee Chair, Compensation and Benefits Committee
Term Expires
2020
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS

From 2010 to 2011, Mr. Goodman served as Executive Vice President, Global Operations of PepsiCo Inc. (“PepsiCo”), a global food and beverage company. Prior to that, Mr. Goodman was PepsiCo’s Chief Financial Officer from 2006 to 2010. From 2003 until 2006, Mr. Goodman was Senior Vice President and Chief Financial Officer of PepsiCo International. Mr. Goodman served as Senior Vice President and Chief Financial Officer of PepsiCo Beverages International from 2001 to 2003, and as Vice President and General Auditor of PepsiCo from 2000 to 2001. Before joining PepsiCo in 1992, Mr. Goodman was with W.R. Grace & Co. in a variety of senior financial positions. Mr. Goodman served as a director of Johnson Controls, Inc. from 2008 to 2016, Kindred Healthcare Inc. from 2014 until July 2018, privately-held Toys “R” Us from 2011 until January 2019, and Pattern Energy Group, Inc. from December 2018 until March 2020. He currently serves as a director of Adient plc.

EXPERIENCE, QUALIFICATIONS, ATTRIBUTES, AND SKILLS SUPPORTING DIRECTORSHIP POSITION ON THE COMPANY’S BOARD*

Mr. Goodman brings to the Board experience as the chief financial officer and executive of a large, U.S.-based global company that manufactures, markets, and distributes a broad range of consumer goods. Mr. Goodman has experience with complex capital structures and brings to the Board a management perspective with regard to consumer products, global operations and M&A. Mr. Goodman also brings to the Board his experience as a board member of both a global diversified industrial company and a global retailer.

BETSY D. HOLDEN
Senior Advisor to McKinsey & Company and Former Co-CEO of Kraft Foods Inc.
Age
64
Director Since
2006
Other Public Directorships
Dentsply Sirona Inc. and National Retail Properties, Inc.
Committee(s)
Compensation and Benefits Committee Chair, Audit Committee
Term Expires
2020
BETSY D. HOLDEN
CEO Experience
Regulated Industry/Government
Financial Literacy
Emerging Markets
Global Operational Experience
Diversity - Gender
BETSY D. HOLDEN
Senior Advisor to McKinsey & Company and Former Co-CEO of Kraft Foods Inc.
Age
64
Director Since
2006
Other Public Directorships
Dentsply Sirona Inc. and National Retail Properties, Inc.
Committee(s)
Compensation and Benefits Committee Chair, Audit Committee
Term Expires
2020
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS

Betsy D. Holden has been a Senior Advisor to McKinsey & Company, a global management consulting company, since April 2007 leading strategy, marketing and board effectiveness initiatives for consumer goods, healthcare, and financial services clients. Prior to that Ms. Holden spent 25 years in marketing and line positions in consumer goods. Ms. Holden served as President, Global Marketing and Category Development of Kraft Foods Inc. from January 2004 to June 2005, Co-Chief Executive Officer of Kraft Foods Inc. from March 2001 until December 2003, and President and Chief Executive Officer of Kraft Foods North America from May 2000 to December 2003. Ms. Holden began her career at General Foods in 1982. Ms. Holden currently serves as a Director of Dentsply Sirona and National Retail Properties, Inc. She has served on nine public boards over the last 20 years, including Diageo Plc (2009-2018), Time, Inc. (2014-2018), and Catamaran Corporation (2012-2015).

EXPERIENCE, QUALIFICATIONS, ATTRIBUTES, AND SKILLS SUPPORTING DIRECTORSHIP POSITION ON THE COMPANY’S BOARD*

Ms. Holden brings to the Board experience as a Chief Executive Officer of a large global public company and as a board member and consultant to multiple, large international companies. She is familiar with the challenges of operating in a highly regulated industry. She brings extensive corporate governance experience across multiple industries. Ms. Holden has held numerous leadership roles in marketing and product management both as an executive and as a consultant, successfully implementing growth strategies and innovative marketing plans to win in competitive industries.

JEFFREY A. JOERRES
Non-Executive Chairman of the Board of Directors
Age
60
Director Since
2015
Other Public Directorships
Artisan Partners Asset Management Inc. and ConocoPhillips
Committee(s)
Corporate Governance, ESG, and Public Policy Committee, Chair
Term Expires
2020
JEFFREY A. JOERRES
CEO Experience
Financial Literacy
Global Operational Experience
Regulated Industry/Government
Emerging Markets
JEFFREY A. JOERRES
Non-Executive Chairman of the Board of Directors
Age
60
Director Since
2015
Other Public Directorships
Artisan Partners Asset Management Inc. and ConocoPhillips
Committee(s)
Corporate Governance, ESG, and Public Policy Committee, Chair
Term Expires
2020
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS

Mr. Joerres served as the Executive Chairman of ManpowerGroup Inc. (“ManpowerGroup”), a provider of workforce solutions, from May 2014 to December 2015. From 1999 to 2014, Mr. Joerres served as Chief Executive Officer of ManpowerGroup and from 2001 to 2014, he served as its Chairman of the Board. Mr. Joerres joined ManpowerGroup in 1993, and also served as Vice President of Marketing and Senior Vice President of European Operations and Marketing and Major Account Development. Mr. Joerres served as a director of Artisan Funds, Inc. from 2001 to 2011 and of Johnson Controls International plc from 2016 to 2017. Mr. Joerres currently serves as a director of Artisan Partners Asset Management Inc. and ConocoPhillips.

EXPERIENCE, QUALIFICATIONS, ATTRIBUTES, AND SKILLS SUPPORTING DIRECTORSHIP POSITION ON THE COMPANY’S BOARD*

Mr. Joerres brings to the Board experience as the former chief executive officer and executive chairman of a large, U.S.-based global company that delivers workforce solutions around the world. Mr. Joerres also brings to the Board his prior experience as a board member of both a global diversified industrial company and the Federal Reserve Bank of Chicago.

ROBERTO G. MENDOZA
Managing Director, Foros Group
Age
74
Director Since
2006
Other Public Directorships
None
Committee(s)
Corporate Governance. ESG, and Public Policy Committee, Compliance Committee
Term Expires
2020
ROBERTO G. MENDOZA
Financial Literacy
Global Operational Experience
Regulated Industry/Government
Diversity - Ethnic and Geographic
ROBERTO G. MENDOZA
Managing Director, Foros Group
Age
74
Director Since
2006
Other Public Directorships
None
Committee(s)
Corporate Governance. ESG, and Public Policy Committee, Compliance Committee
Term Expires
2020
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS

Mr. Mendoza currently serves as Managing Director of Foros Group, a strategic financial and M&A advisory firm, and previously served as Senior Managing Director of Atlas Advisors LLC, an independent global investment banking firm, from March 2010 to September 2018. From 1967 to 2000, Mr. Mendoza held positions at J.P. Morgan & Co. Inc., serving from 1990 to 2000 as a director and Vice Chairman of the Board. Mr. Mendoza previously served as a director of Quinpario Acquisition Corp 2 (now known as Exela Technologies Inc.), ManpowerGroup, and PartnerRe Ltd. and privately-held Baosteel Metal Co., Ltd. Mr. Mendoza will retire from the Board effective at the Annual Meeting because he has reached the Board’s mandatory retirement age, as set forth in the Company’s Corporate Governance Guidelines.

EXPERIENCE, QUALIFICATIONS, ATTRIBUTES, AND SKILLS SUPPORTING DIRECTORSHIP POSITION ON THE COMPANY’S BOARD*

Mr. Mendoza has substantial experience in investment banking and financial services. Mr. Mendoza also provides the Board with diversity in viewpoint and international business experience as he has served on a variety of public company boards, both in the United States and abroad.

MICHAEL A. MILES, JR.
Advisory Director, Berkshire Partners and Former President and Chief Operating Officer, Staples, Inc.
Age
58
Director Since
2006
Other Public Directorships
None
Committee(s)
Compensation and Benefits Committee (incoming Chair effective May 1, 2020), Corporate Governance, ESG, and Public Policy Committee
Term Expires
2020
MICHAEL A. MILES, JR.
Financial Literacy
Global Operational Experience
MICHAEL A. MILES, JR.
Advisory Director, Berkshire Partners and Former President and Chief Operating Officer, Staples, Inc.
Age
58
Director Since
2006
Other Public Directorships
None
Committee(s)
Compensation and Benefits Committee (incoming Chair effective May 1, 2020), Corporate Governance, ESG, and Public Policy Committee
Term Expires
2020
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS

Since 2013, Mr. Miles has served as an Advisory Director of Berkshire Partners, a private equity firm. Previously, he was President of Staples, Inc., an office products provider, from 2006 until 2013, and Chief Operating Officer from 2003 to 2006. Prior to that, Mr. Miles was Chief Operating Officer, Pizza Hut for Yum! Brands, Inc. from 2000 to 2003. From 1996 to 1999, he served Pizza Hut as Senior Vice President of Concept Development & Franchise.

EXPERIENCE, QUALIFICATIONS, ATTRIBUTES, AND SKILLS SUPPORTING DIRECTORSHIP POSITION ON THE COMPANY’S BOARD*

Mr. Miles has experience as an executive of an international consumer goods retailer with large acquisitions outside of the United States and franchise distribution networks, which are similar to the Company’s agent network. Mr. Miles also brings U.S. and global operational expertise to the Board discussions.

TIMOTHY P. MURPHY
President and Chief Executive Officer of Consortium Networks
Age
58
Director Since
2020
Other Public Directorships
None
Committee(s)
Compliance Committee
Term Expires
2020
TIMOTHY P. MURPHY
CEO Experience
CFO Experience
Financial Literacy
Regulated Industry/Government
TIMOTHY P. MURPHY
President and Chief Executive Officer of Consortium Networks
Age
58
Director Since
2020
Other Public Directorships
None
Committee(s)
Compliance Committee
Term Expires
2020
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS

Timothy P. Murphy, serves as President and Chief Executive Officer of Consortium Networks, a cybersecurity and networking company from 2019. Previously, he served as President of Thomson Reuters Special Services, a wholly-owned subsidiary of Thomson Reuters (“TRSS”), from 2015 to 2019. TRSS provides management consulting services to help customers with intelligence collection and analysis, network analysis, insider threat, and global risk management solutions. Mr. Murphy currently serves as Chairman of the Board of Directors for TRSS from 2019. From 1988 to 2011, Mr. Murphy served in the United States Federal Bureau of Investigation (the “FBI”), where he held various positions of increasing responsibility, including Chief Financial Officer, Chief Operating Officer and Deputy Director.

EXPERIENCE, QUALIFICATIONS, ATTRIBUTES, AND SKILLS SUPPORTING DIRECTORSHIP POSITION ON THE COMPANY’S BOARD*

Mr. Murphy has substantial global law enforcement, cybersecurity, intelligence, counterterrorism, and business and operational experience gained through his time at the FBI and as president and chief executive officer of a cybersecurity and networking company. Mr. Murphy also brings experience in intelligence collection and analysis, network analysis, and insider threat and global risk management gained during his tenure with TRSS.

JAN SIEGMUND
Former Chief Financial Officer of Automatic Data Processing, Inc.
Age
55
Director Since
2019
Other Public Directorships
None
Committee(s)
Audit Committee (incoming Chair effective May 1, 2020), Compliance Committee
Term Expires
2020
JAN SIEGMUND
CFO Experience
Financial Literacy
Eligible for Audit Committee Financial Expert
Global Operational Experience
Diversity - Geographic
JAN SIEGMUND
Former Chief Financial Officer of Automatic Data Processing, Inc.
Age
55
Director Since
2019
Other Public Directorships
None
Committee(s)
Audit Committee (incoming Chair effective May 1, 2020), Compliance Committee
Term Expires
2020
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS

Mr. Siegmund served as Corporate Vice President and Chief Financial Officer of Automatic Data Processing, Inc. (“ADP”), a global provider of cloud-based human capital management solutions, from November 2012 to April 2019. Prior to his appointment as Chief Financial Officer in November 2012, he served as President, Added Value Services and Chief Strategy Officer of ADP from April 2009 to October 2012. Prior to October 2012, Mr. Siegmund held various positions of increasing responsibility with ADP. Mr. Siegmund joined ADP in 1999.

EXPERIENCE, QUALIFICATIONS, ATTRIBUTES, AND SKILLS SUPPORTING DIRECTORSHIP POSITION ON THE COMPANY’S BOARD*

Mr. Siegmund brings to the Board experience as Chief Financial Officer and Chief Strategy Officer of a global provider of cloud-based human capital management solutions. Mr. Siegmund also gained experience across a variety of industries at McKinsey & Company.

ANGELA A. SUN
Chief Operating Officer & Partner, Alpha Edison
Age
45
Director Since
2018
Other Public Directorships
None
Committee(s)
Audit Committee, Compliance Committee
Term Expires
2020
ANGELA A. SUN
Financial Literacy
Regulated Industry/Government
Diversity - Ethnic and Gender
ANGELA A. SUN
Chief Operating Officer & Partner, Alpha Edison
Age
45
Director Since
2018
Other Public Directorships
None
Committee(s)
Audit Committee, Compliance Committee
Term Expires
2020
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS

Ms. Sun has served as Chief Operating Officer and Partner of Alpha Edison, a venture capital firm investing in technology companies, since September 2019. Prior to joining Alpha Edison, Ms. Sun served as Head of Strategy and Corporate Development for Bloomberg L.P. from 2014 to 2017, where she led new business development, and acquisitions and commercial partnerships across the company’s media, financial products, enterprise and data businesses. From 2008 to 2014, Ms. Sun served as Chief-of-Staff to the former Bloomberg CEO. Prior to joining Bloomberg, L.P., Ms. Sun served as a Senior Policy Advisor in the Bloomberg Administration under New York City Deputy Mayor Daniel L. Doctoroff, where she oversaw a citywide portfolio of economic development agencies and led urban planning and real estate development projects. From 2001 to 2005, Ms. Sun served as a management consultant at McKinsey & Company, where she focused on the Financial Services and Healthcare sectors. Prior to McKinsey, from 1996 to 1998, Ms. Sun was an investment banker at J.P. Morgan and in 2001 was a Visiting Associate at the Henry L. Stimson Center, a nonpartisan international security and defense analysis think tank in Washington, D.C.

EXPERIENCE, QUALIFICATIONS, ATTRIBUTES, AND SKILLS SUPPORTING DIRECTORSHIP POSITION ON THE COMPANY’S BOARD*

Ms. Sun brings to the board substantial operations management experience and valuable insight into the technology industry. Ms. Sun also has extensive strategic, operational, and government experience from her time in the Bloomberg Administration and at Bloomberg L.P. Ms. Sun also gained financial services experience at McKinsey & Company and J.P. Morgan.

FRANCES FRAGOS TOWNSEND
Executive Vice President of Worldwide Government, Legal and Business Affairs, MacAndrews & Forbes Inc.
Age
58
Director Since
2013
Other Public Directorships
Scientific Games Corporation, SciPlay Corporation, and Freeport-McMoRan Inc.
Committee(s)
Compliance Committee Chair, Corporate Governance, ESG, and Public Policy Committee
Term Expires
2020
FRANCES FRAGOS TOWNSEND
Regulated Industry/Government
Financial Literacy
Emerging Markets
Global Operational Experience
Diversity - Gender
FRANCES FRAGOS TOWNSEND
Executive Vice President of Worldwide Government, Legal and Business Affairs, MacAndrews & Forbes Inc.
Age
58
Director Since
2013
Other Public Directorships
Scientific Games Corporation, SciPlay Corporation, and Freeport-McMoRan Inc.
Committee(s)
Compliance Committee Chair, Corporate Governance, ESG, and Public Policy Committee
Term Expires
2020
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS

Ms. Fragos Townsend has served as Executive Vice President of Worldwide Government, Legal and Business Affairs at privately-held MacAndrews & Forbes Inc., a diversified holding company, since 2013, and she previously served as Senior Vice President of Worldwide Government, Legal and Business Affairs from 2010 to 2012. Ms. Fragos Townsend was a corporate partner at the law firm of Baker Botts L.L.P. from 2009 to 2010. From 2008 to 2009, Ms. Fragos Townsend provided consulting services and advised corporate entities on global strategic risk and contingency planning. Prior to that, Ms. Fragos Townsend served as Assistant to President George W. Bush for Homeland Security and Counterterrorism and chaired the Homeland Security Council from 2004 until 2008. She also served as Deputy Assistant to the President and Deputy National Security Advisor Combating Terrorism from 2003 to 2004. Ms. Fragos Townsend was the first Assistant Commandant for Intelligence for the U.S. Coast Guard and spent 13 years at the U.S. Department of Justice in various senior positions. Ms. Fragos Townsend is currently a director of Scientific Games Corporation, SciPlay Corporation, and Freeport-McMoRan Inc. and was a director of SIGA Technologies, Inc. from 2011 until 2014. Ms. Fragos Townsend has declined to stand for re-election at the Annual Meeting.

EXPERIENCE, QUALIFICATIONS, ATTRIBUTES, AND SKILLS SUPPORTING DIRECTORSHIP POSITION ON THE COMPANY’S BOARD*

Ms. Fragos Townsend has extensive public policy, government, legal, and regulatory experience, and brings to the Board valuable insights regarding the conduct of business in a highly regulated industry. Ms. Fragos Townsend also has substantial leadership experience as former chair of the Homeland Security Council and as a former officer in the U.S. Coast Guard.

SOLOMON D. TRUJILLO
Founder and Chairman, Trujillo Group, LLC
Age
68
Director Since
2012
Other Public Directorships
WPP plc
Committee(s)
Audit Committee, Compliance Committee
Term Expires
2020
SOLOMON D. TRUJILLO
CEO Experience
Regulated Industry/Government
Financial Literacy
Emerging Markets
Global Operational Experience
Diversity - Ethnic and Geographic
SOLOMON D. TRUJILLO
Founder and Chairman, Trujillo Group, LLC
Age
68
Director Since
2012
Other Public Directorships
WPP plc
Committee(s)
Audit Committee, Compliance Committee
Term Expires
2020
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS

Mr. Trujillo founded Trujillo Group, LLC, a business that provides consulting and venture capital services, and has served as its chairman since 2003. Mr. Trujillo also served as the Chief Executive Officer and as director of Telstra Corporation Limited, Australia’s largest media-communications enterprise, from 2005 to 2009. From 2003 to 2004, Mr. Trujillo was Orange SA’s Chief Executive Officer. Earlier in his career, Mr. Trujillo was President and Chief Executive Officer of US West Communications and President, Chief Executive Officer and Chairman of the Board of US West Inc. Mr. Trujillo previously served as a director of Target Corporation from 1994 to 2014, ProAmerica Bank from 2009 until 2016, and Fang Holdings Ltd. (formerly SouFun Holdings Limited) from 2014 until 2017, and currently serves as a director of WPP plc.

EXPERIENCE, QUALIFICATIONS, ATTRIBUTES, AND SKILLS SUPPORTING DIRECTORSHIP POSITION ON THE COMPANY’S BOARD*

Mr. Trujillo is an international business executive with experience as a chief executive officer of global companies in the telecommunications, media, and cable industries headquartered in the United States, the European Union, and the Asia-Pacific region. He has global operations experience and provides the Board with substantial international experience and expertise in the retail, technology, media, and communications industries.

*

The Board selects director nominees on the basis of experience, integrity, skills, diversity, ability to make independent analytical inquiries, understanding of the Company’s business environment, and willingness to devote adequate time to Board duties, all in the context of an assessment of the perceived needs of the Board at a given point in time. In addition to the individual attributes of each of the directors described above, the Company highly values the collective business experience and qualifications of the directors. We believe that the diversity of experiences, viewpoints, and perspectives of our directors result in a Board with the commitment and energy to advance the interests of our stockholders.

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