Edition:
United States

DH Corp (DH.TO)

DH.TO on Toronto Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Paul Damp

60 2011 Independent Chairman of the Board

Gerrard Schmid

47 2012 Chief Executive Officer, Director

Karen Weaver

2016 Chief Financial Officer

Duncan Hannay

2014 President, Global Lending Solutions

Edward Ho

2015 President, Global Payments Solutions

William Neville

60 2016 Chief Operating Officer

Hugh Cumming

39 2016 Chief Technology Officer

Kellie Bickenbach

2015 Chief Risk Officer

David Caldwell

2016 Chief Talent and Strategy Officer

Jonathan Judge

60 2016 Director

Ellen Costello

61 2014 Independent Director

Michael Foulkes

61 2011 Independent Director

Cara Heiden

59 2014 Independent Director

Deborah Kerr

44 2013 Independent Director

Ron Lalonde

60 2016 Independent Director

Bradley Nullmeyer

56 2011 Independent Director

Biographies

Name Description

Paul Damp

Mr. Paul D. Damp is Independent Chairman of the Board of DH Corporation. Mr. Damp is Managing Partner of Kestrel Capital Partners (a private investment firm). From October 1996 to June 1998, Mr. Damp was Chairman, Director and Chief Executive Officer of Accugraph Corporation (a telecommunications software provider). Prior to November 1994, he was President and Chief Operating Officer of SHL Systemhouse Inc., and prior to October 1990, a partner at KPMG LLP. Mr. Damp is currently a director of several other private companies. Mr. Damp is a Chartered Professional Accountant.

Gerrard Schmid

Mr. Gerrard B. Schmid is Chief Executive Officer, Director of DH Corporation. Mr. Schmid joined D+H in 2007 as President of one of D+H’s operating divisions and has served as the Corporation’s President and Chief Operating Officer since 2009 before commencing his term as Chief Executive Officer in February, 2012. Mr. Schmid has more than 15 years of experience in financial services and prior to joining D+H, he served as head of the deposits and overdraft lending business of Lloyds TSB Bank in the United Kingdom and in Canada as Chief Operating Officer of CIBC’s retail bank. He holds a Master of Science degree in Aerospace Engineering from the University of Toronto and has a Bachelor of Science in Aeronautical Engineering from the University of Witwatersrand.

Karen Weaver

Ms. Karen H. Weaver, CPA, is Chief Financial Officer of DH Corporation. She was Executive Vice President, Corporate Secretary of the Company. Karen is accountable for all financial matters across D+H and plays a pivotal role in further driving shareholder value and advancing the company’s strategy. She is also responsible for leading Investor Relations and manages Legal and Procurement across the globe. Karen has more than 30 years of financial management experience with large and mid-sized organizations in Canada and the United States. Prior to joining D+H, Karen spent more than 10 years at First Capital Reality as Executive Vice President and Chief Financial Officer. Prior to that, she held several senior management roles, including Chief Financial Officer at Brookfield Properties - Canada, Chief Financial Officer and Chief Accounting Officer at Gentra Inc., and progressive management roles with KPMG in Oakland, New York and Seattle. Karen is a Certified Accountant and is licensed by the Washington State Board of Accountancy in the United States. She graduated Magnum Cum Laude with a Bachelor in Business Administration from the Old Dominion University in Norfolk, Virginia, has completed the Directors Education Program at the University of Toronto’s Rotman School of Management, and is a certified director. Karen is also currently a member of the Board of Directors for MCAN Corporation and a member of the Board of Trustees of the Ontario Science Centre.

Duncan Hannay

Mr. Duncan Hannay is President, Global Lending Solutions of DH Corporation. Mr. Hannay has more than 25 years of leadership experience in the financial services and technology sectors. Most recently, he served on the management team of Scotiabank’s Canadian banking division as SVP and Head of Marketing. He also served on the boards of Scotia Capital Inc. and Scene LP, one of Canada’s fastest growing loyalty programs. Previously, he was Managing Director and Head of Online Brokerage at Scotiabank, a position he held after the bank’s acquisition of E*TRADE Canada Securities. Mr. Hannay received his Bachelor of Engineering degree from McMaster University and has also completed the Strategic Management in Banking, Business Administration and Management program at INSEAD.

Edward Ho

Mr. Edward Ho is President, Global Payments Solutions of the Company. Mr. Ho joined D+H in 2015 as part of the acquisition of Fundtech, where he was President and Chief Operating Officer, and brings with him extensive global experience in both the financial technology and banking sectors. Prior to his leadership role at Fundtech, Mr. Ho was Executive Vice President and General Manager of the Capital Markets division at Misys, a leading provider of banking, treasury, trading and risk management software solutions. Previously, he was CEO and President of IQ Financial Systems, a developer and marketer of commercial lending and risk management systems. Mr. Ho also spent 13 years as an Investment Banker at Bankers Trust and subsequently Deutsche Bank, which acquired Bankers Trust in 1999. Mr. Ho holds an M.B.A. in Finance from The Wharton School of Business, University of Pennsylvania, and a B.A. from Columbia College, Columbia University.

William Neville

Mr. William W. Neville is Chief Operating Officer of the Company. He was President, D+H USA of DH Corporation. Mr. Neville became President of D+H U.S. on October 15, 2012 and is responsible for overseeing the U.S. business and for further broadening the company’s presence in the United States. Before being appointed as President, Mr. Neville served on the D+H Board of Directors since 2009. Mr. Neville has more than 25 years of experience in banking and financial technology sectors, and prior to joining the D+H Board, he was Managing Director and Head of Citi’s North American Hedge Fund Servicing business. He also served as President, BISYS Alternative Investment Services and Group President, BISYS Banking Solutions Group, and has held various other positions in other technology companies, including IBM Corporation, Data Management Systems Corporation and Mutual Services, Inc. Mr. Neville holds an MBA from Suffolk University’s Sawyer School of Management.

Hugh Cumming

Mr. Hugh Cumming is Chief Technology Officer of the Company. Hugh is responsible for leading D+H’s software engineering and technology strategy globally. His mandate includes product development, research and development (R&D), technology architecture and technology innovation, as well as driving consistent processes in quality assurance and development engineering. Hugh has more than 20 years of product development and technology experience and is a recognized leader in bringing scalable SaaS platforms to market. Before joining D+H, Hugh was Executive Vice President at SecureKey Technologies Inc., an identity and authentication provider for online consumer services. Prior to that, he was Executive Vice President and Chief Information Officer at The Co-Operators Insurance Group, and Senior Vice President and Chief Information Officer at ADP. Hugh was also the co-founder of WebHelp, a SaaS-based e-CRM product platform for online support, ranked Canada’s #1 startup by Profit Magazine in 2000 and holds patents in application security and interactive web technologies. Hugh holds a Bachelor of Applied Science from the University of Toronto.

Kellie Bickenbach

Ms. Kellie Bickenbach is Chief Risk Officer of the Company. Ms. Bickenbach has more than 20 years of strategic planning, risk management and governance experience in a variety of settings, including global Fortune 50 companies. Prior to joining D+H, Ms. Bickenbach was Chief Risk Officer, Technology and Operation Services, at U.S. Bancorp. Prior to that, she held several senior leadership positions at Bank of America Corporation, overseeing the areas of corporate operational risk, global securities solutions, and global technology and operations. Ms. Bickenbach has a Bachelor of Science in Accounting and Business Administration, a Master of Science in Business Administration, and a Six Sigma Green Belt. She was previously a member of the Bank of America National Trust Delaware Board of Directors and Vice Chair of The Clearing House (TCH) Enterprise Risk Committee.

David Caldwell

Mr. David Caldwell is Chief Talent and Strategy Officer of the Company. He was Head of Talent and Corporate Strategy of the Company. David is responsible for developing and executing strategies that support the Company’s growth agenda globally, including corporate and innovation development, strategic planning, acquisitions and communications, as well as all aspects of talent and human resources management. David has more than 25 years of corporate development and strategic planning experience in the financial services sector. Prior to joining D+H, he was Managing Director, Corporate Development at CIBC World Markets, and Vice President of Planning and Development at Sun Life Financial. David has a B.A. (Hons.) in Political Science from Carleton University and earned his MBA in Corporate Finance from the Rotman School of Business at the University of Toronto. He is also a member of the United Way Toronto York Region Major Individual Gifts Cabinet.

Jonathan Judge

Mr. Jonathan J. Judge is a Director of the Company. Mr. Judge has more than 40 years of technology, senior management and global operations experience. Prior to his role at First Data Corporation, a global e-commerce and payments processing firm, he was President and Chief Executive Officer of Paychex, a provider of payroll and HR services. Mr. Judge also served as President and Chief Executive Officer of Crystal Decisions Inc. from 2002 until the merger of Crystal Decisions with Business Objects S.A. in December 2003. Previously, Mr. Judge held numerous senior management positions at IBM, including General Manager of its personal computing division. Mr. Judge holds a Bachelor of Arts degree in Economics from Harvard University.

Ellen Costello

Ms. Ellen M. Costello is Independent Director of DH Corporation., with effect from 10 October 2014. Ms. Costello is a Corporate Director and a former executive of BMO Financial Group. She retired after 30 years in 2013 as Chief Executive Officer of BMO Financial Corp. and U.S. Country Head of BMO Financial Group, responsible for providing governance and regulatory oversight for BMO’s U.S. businesses in personal and commercial banking, wealth management and capital markets. She was Chief Executive Officer of BMO Harris Bank from 2006 to 2011. Prior roles include senior leadership positions in corporate banking and capital markets in Canada, Asia and the U.S. She serves on the Boards of Citigroup Inc. and the Chicago Council on Global Affairs, and is currently the Chair of the Board of Directors of the United Way of Metropolitan Chicago.

Michael Foulkes

Mr. Michael A. Foulkes is an Independent Director of DH Corporation. Mr. Foulkes is a Corporate Director and a former executive of TD Bank Group, having held a variety of executive positions over 30 years with the bank and retiring in late 2006 as President & Chief Executive Officer, TD Waterhouse UK. He was also previously a director and Chairman of Symcor Services Inc. Mr. Foulkes is currently a director and Chairman of the Royal Conservatory of Music and a director of the Canadian Depository for Securities (now part of TMX Group), First Nations Bank of Canada and eHealth Ontario.

Cara Heiden

Ms. Cara K. Heiden is an Independent Director of DH Corporation., with effect from 10 October 2014. Ms. Heiden is the retired Co-President of Wells Fargo Home Mortgage, a Wells Fargo company and the largest provider of residential mortgages in the United States. A certified public accountant, she began her career with Wells Fargo (formerly Norwest Corporation) in 1981, and held a wide range of senior leadership positions in personal and commercial banking, including Chief Financial Officer of Norwest Bank Iowa and Norwest Mortgage, respectively. Ms. Heiden is a multi-year honoree of “The 25 Most Powerful Women in Banking” by American Banker, ranking seventh the year before her retirement. She also currently serves on the Board of GuideOne Mutual Insurance Company, an Iowa-based insurance solutions company, and Vermeer Manufacturing Company, an Iowa-based company that manufactures and sells agricultural and industrial equipment throughout the world. The Board of Directors has determined that Ms. Heiden’s management experience and in-depth knowledge of the U.S. financial services industry, as well as her professional designation and experience as a Certified Public Accountant, are key qualifications in respect of her role as a Director and member of the Audit Committee.

Deborah Kerr

Ms. Deborah L. Kerr is an Independent Director of DH Corporation., with effect from May 8, 2013. MDeborah Kerr is a proven technology leader in the software industry with more than 20 years of diverse management experience. As Executive Vice President and Chief Product and Technology Officer at Sabre®, she is responsible for leading the global product and technology organization. Prior to her appointment at Sabre, Ms. Kerr was Executive Vice President, Chief Product and Technology Officer at FICO, a leader in predictive analytics and decision management technology. Her prior experience includes senior leadership roles with Hewlett-Packard, Peregrine Systems and NASA’s Jet Propulsion Laboratory. Since January 2015, Ms. Kerr is a member of the Board of Directors of EXLService Holdings, Inc., and serves on the Audit Committee and the Compensation Committee.

Ron Lalonde

Mr. Ron A. Lalonde is an Independent Director of the Company. Mr. Lalonde is a former member of the senior executive team of the Canadian Imperial Bank of Commerce. He joined CIBC in 1987 and subsequently held a number of senior positions with the bank in North America and Europe, retiring in late 2010 while serving as the bank’s Senior Executive Vice-President of Technology and Operations. He had previously been the Chief Administrative Officer of CIBC. Prior to joining CIBC, Mr. Lalonde held various positions with Domtar Inc., the Canada Consulting Group and General Motors Corporation. He currently sits on the boards of several private and public companies, including Street Capital Group Inc. and Morneau Shepell Inc.

Bradley Nullmeyer

Mr. Bradley D. Nullmeyer is an Independent Director of DH Corporation. Mr. Nullmeyer was appointed President of Element Financial Corporation (a finance company) in September 2012. Prior to that, he was President and Chief Executive Officer of A&A Capital (a private investment company). From 1999 to 2001 he was Chief Executive Officer, Vendor Finance of CIT Group (a finance company) and, prior to 1999, President of Newcourt Financial (a finance company). Mr. Nullmeyer is a Chartered Professional Accountant, previously with Ernst & Young and a graduate of McMaster University.