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ACI Worldwide Inc (ACIW.O)

ACIW.O on Nasdaq

17.96USD
2 Dec 2016
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Summary

Name Age Since Current Position

Philip Heasley

66 2005 President, Chief Executive Officer, Director

Scott Behrens

44 2011 Senior Executive Vice President, Chief Financial Officer

Daniel Frate

55 2012 Group president - Customer Management and Maintenance

Carolyn Homberger

35 2006 Group president - ACI On Demand

Craig Saks

45 2012 Group President - Strategic Products

Dennis Byrnes

52 2011 Chief Administrative Officer, Executive Vice President, General Counsel, Secretary

Anthony Scotto

59 2010 Senior Executive Vice President - Technology

Janet Estep

59 2015 Independent Director

James Hale

64 2015 Independent Director

James McGroddy

79 2008 Independent Director

Charles Peters

64 2015 Independent Director

David Poe

68 2014 Independent Director

Adalio Sanchez

56 2015 Independent Director

John Shay

68 2006 Independent Director

Jan Suwinski

74 2007 Independent Director

Thomas Warsop

49 2015 Independent Director

Biographies

Name Description

Philip Heasley

Mr. Philip G. Heasley President, Chief Executive Officer, Director of the Company. Mr. Heasley has a comprehensive background in payment systems and financial services. From October 2003 to March 2005, Mr. Heasley served as Chairman and Chief Executive Officer of PayPower LLC, an acquisition and consulting firm specializing in financial services and payment services. Mr. Heasley served as Chairman and Chief Executive Officer of First USA Bank from October 2000 to November 2003. Prior to joining First USA Bank, from 1987 until 2000, Mr. Heasley served in various capacities for U.S. Bancorp, including Executive Vice President, and President and Chief Operating Officer. Mr. Heasley also serves on the National Infrastructure Advisory Council. Mr. Heasley holds a Master of Business Administration from the Bernard Baruch Graduate School of Business in New York and a Bachelor of Arts from Marist College in Poughkeepsie, New York.

Scott Behrens

Mr. Scott W. Behrens is Senior Executive Vice President and Chief Financial Officer of the Company. Mr. Behrens joined ACI in June 2007 as our Corporate Controller and was appointed as Chief Accounting Officer in October 2007. Mr. Behrens was appointed Chief Financial Officer in December 2009. Mr. Behrens ceased serving as our Corporate Controller in December 2010. Mr. Behrens was appointed as Executive Vice President in March 2011 and promoted to Senior Executive Vice President in December of 2013. Prior to joining ACI, Mr. Behrens served as Senior Vice President, Corporate Controller and Chief Accounting Officer at SITEL Corporation from January 2005 to June 2007. He also served as Vice President of Financial Reporting at SITEL Corporation from April 2003 to January 2005. From 1993 to 2003, Mr. Behrens was with Deloitte & Touche, LLP, including two years as a Senior Audit Manager. Mr. Behrens holds a Bachelor of Science (Honors) from the University of Nebraska—Lincoln.

Daniel Frate

Mr. Daniel J. Frate is Group president - Customer Management and Maintenance of the Company. Prior to joining ACI in August of 2012, Mr. Frate was Executive Vice President at PNC Bank, where he led the retail banking products and pricing group. Mr. Frate joined PNC Bank through its acquisition of National City Corporation, where he served as Vice Chairman, leading the retail banking business. He joined National City in 2003. From 2001 to 2003, he served as President and Chief Operating Officer of Bank One Card Services. Prior to joining Bank One, Mr. Frate served as Vice Chairmen of payment services at US Bank (1995 to 2001) and Executive Vice President of credit and services (1989 to 1995). Mr. Frate is a member of the Board of Directors at John Carroll University. Mr. Frate holds a Master of Science in Finance from Krannert School of Management at Purdue University and a Bachelor’s degree in Economics from the School of Business at John Carroll University.

Carolyn Homberger

Mrs. Carolyn B. Homberger is Group president - ACI On Demand of the Company. Mrs. Homberger joined ACI in December 2006. She has led the financial planning and analysis team and held other operational leadership positions at the Company. From 2002 to 2006, Mrs. Homberger held finance leadership roles and completed the Financial Management Program (“FMP”) at GE Healthcare. Mrs. Homberger is Six Sigma Green Belt Certified and holds a Master of Business Administration degree from Fordham University and Bachelor of Science from Miami University.

Craig Saks

Mr. Craig Saks is the Group President - Strategic Products of the Company. Prior to joining ACI in February 2012, Mr. Saks was Senior Vice President of Shared Services at S1 Corporation, which was subsequently acquired by ACI. From 1999 to 2007, Mr. Saks served as the Chief Operating Officer at Fundamo. Mr. Saks holds a Master of Commerce in IT Management from the University of Cape Town and a Bachelor’s degree in Accounting and Computer Science from the University of Port Elizabeth.

Dennis Byrnes

Mr. Dennis P. Byrnes is Chief Administrative Officer, Executive Vice President, General Counsel, Secretary of the Company. He has served in that capacity since March 2011 and as General Counsel and Secretary since joining the Company in June 2003. Prior to that Mr. Byrnes served as an attorney in Bank One Corporation’s technology group from 2002 to 2003 and before that with Sterling Commerce, an electronic commerce software and services company, from 1996. From 1991 to 1996 Mr. Byrnes was an attorney with Baker Hostetler. Mr. Byrnes holds a JD from The Ohio State University College of Law, a Master of Business Administration from Xavier University and a Bachelor of Science in engineering from Case Western Reserve University.

Anthony Scotto

Mr. Anthony M. Scotto, Jr. is Senior Executive Vice President - Technology of the Company. He joined ACI in March of 2010 and has more than 30 years of experience running global product development organizations. From 2006 to 2010, Mr. Scotto served as Vice President of product development at 170 Systems, Inc., which was acquired by Kofax in 2009. During his tenure at 170 Systems/Kofax he was responsible for scaling all aspects of development, including headcount, product strategy, development processes and integration with other key corporate functions. Prior to that, Mr. Scotto held executive positions in product development at Oracle, StorageNetworks, Inc., and EMC. Mr. Scotto holds an Executive Master of Business Administration from Northwestern University and a Bachelor of Science in Computer Science from the University of Connecticut.

Janet Estep

Ms. Janet O. Estep is Independent Director of ACI Worldwide, Inc. Prior to joining NACHA in 2008, Estep served as executive vice president of U.S. Bank's Transaction Services division, leading the general management of the division, which included Elan ATM & Debit Services, ATM Banking Product and Operational Support, ATM & Kiosk Services, and EFT Network support. She joined U.S. Bank in 1997 with responsibility for its Merchant Payment Services division, previously holding a variety of management positions in technology-intensive companies. Prior, Estep was general manager of the Twin Cities laboratory and vice president of sales and marketing for Pace Analytical Services. She also spent 15 years at IBM in a range of field and corporate positions.

James Hale

Mr. James C. Hale III is an Independent Director of the Company. Mr. Hale has been a founding partner of FTV Capital since 1998 and has served on the boards of directors of Mitek Systems, Inc. (NASDAQ: MITK) and Bank of Marin Bancorp (NASDAQ: BMRC) since 2014.

James McGroddy

Dr. James C. McGroddy, Ph.D., is an Independent Director of ACI Worldwide Inc. Dr. McGroddy, a self-employed consultant, was employed by International Business Machines Corporation from 1965 through 1996 in various capacities, including seven years as Senior Vice President of Research. Dr. McGroddy is Chairman of the Board of MIQS, a Colorado-based healthcare information technology company, Chairman of the Board of Advanced Networks and Service, Inc. He is the Member of the Board of Directors of Forth Dimension Displays Limited. He is the Member of the U.S. National Academy of Engineering. Previously served as a director of Paxar Corporation (NYSE: PXR), a provider of merchandising systems for the retail and apparel industry.

Charles Peters

Mr. Charles E. Peters, Jr., is Independent Director of the Company. He currently serves as executive vice president and CFO at Red Hat (NYSE: RHT), a multi-national global leader in open-source software. Prior to Red Hat, he served as CFO of Burlington Industries (NYSE: BUR). Previously, he held senior executive roles at Boston Edison Company and GenRad.

David Poe

Mr. David A. Poe is an Independent Director of the Company. Mr. Poe has been a Senior Director of Edgar, Dunn & Company, an independent global financial services and payments consultancy firm, since April 2008 and previously served as Edgar, Dunn & Company’s Chief Executive Officer. He was previously a director of Official Payments Holdings, Inc. (NASDAQ: OPAY), a provider of electronic payment biller-direct solutions, which was acquired by the Company in November 2013.

Adalio Sanchez

Mr. Adalio T. Sanchez is Independent Director of the Company. He most recently served as senior vice president at Lenovo Group Limited (HK:0992), an international PC technology company. Prior to Lenovo, he spent the better part of three decades at IBM (NYSE: IBM), including sixteen years in senior executive and global general management roles.

John Shay

Mr. John M. Shay Jr., is an Independent Director of ACI Worldwide Inc. Mr. Shay is President and owner of Fairway Consulting LLC, a business consulting firm and Employed by Ernst & Young LLP, a Big Four accounting firm offering audit, business advisory and tax services from 1972 through March 2006 serving as an audit partner from October 1984 to March 2006 and managing partner of the firm’s New Orleans office from October 1998 through June 2005 and Served as an adjunct auditing professor in the graduate business program of the A.B. Freeman School of Business at Tulane University for approximately 10 years. He is Certified Public Accountant.

Jan Suwinski

Mr. Jan H. Suwinski is an Independent Director of ACI Worldwide Inc., since September 2007. Mr. Suwinski has been a Professor of Business Operations at the Samuel Curtis Johnson Graduate School of Management at Cornell University in Ithaca, New York. Mr. Suwinski joined Corning Incorporated in 1965, holding a variety of management positions in Corning’s technology based businesses. From 1990 to 1996, he was executive vice president of the Opto Electronics Group and served as chairman of Siecor Corporation, a Corning joint venture with Siemens AG from 1992 to 1996. Mr. Suwinski served as Director of Tellabs, Inc. (NASDAQ: TLAB), a provider of telecommunications networking products, and Thor Industries, Inc. (NYSE: THO), a manufacturer of recreational vehicles. Previously served as a director of Ohio Casualty Corporation (NASDAQ: OCAS), the holding company of The Ohio Casualty Insurance Company, which is one of six property-casualty insurance companies that make up Ohio Casualty Group, collectively referred to as Consolidated Corporation.

Thomas Warsop

Mr. Thomas W. Warsop, III., is Independent Director of the Company. Mr. Warsop currently serves as president and CEO at The Warranty Group, Inc., a provider of insurance and insurance services. Prior to The Warranty Group, he served as group president and held various management positions at Fiserv, Inc. (NASDAQ: FISV), a provider of technology solutions to the financial world. Previously, he spent nearly eighteen years at Electronic Data Systems, most recently as president of EDS' Financial Services Industry Group.

Basic Compensation

Name Fiscal Year Total

Philip Heasley

7,774,430

Scott Behrens

3,617,780

Daniel Frate

3,421,870

Carolyn Homberger

529,838

Craig Saks

--

Dennis Byrnes

2,849,620

Anthony Scotto

3,074,000

Janet Estep

157,166

James Hale

204,250

James McGroddy

332,000

Charles Peters

283,500

David Poe

352,000

Adalio Sanchez

283,500

John Shay

339,500

Jan Suwinski

338,000

Thomas Warsop

284,000
As Of  30 Dec 2015