People: DFC Global Corp (DLLR.O)

Summary

Name	Age	Since	Current Position
Jeffrey Weiss	69	1990	Chairman of the Board, Chief Executive Officer
Kenneth Schwenke	59	2011	President
Randall Underwood	62	2004	Executive Vice President, Chief Financial Officer, Assistant Secretary
Norman Miller	51	2007	Chief Operating Officer, Executive Vice President
Roy Hibberd	59	2008	Senior Vice President, General Counsel, Secretary
Melissa Soper	46	2012	Senior Vice President - Government Affairs and Administration
William Athas	49	2011	Chief Accounting Officer
Michael Coury	48	2012	Chief Information Officer
John Gavin	56	2012	Lead Independent Director
Edward Evans	57	2012	Director
David Jessick	59	2005	Independent Director
Clive Kahn	55	2007	Independent Director
Michael Kooper	77	2008	Independent Director
Ron McLaughlin	61	2008	Independent Director
Julie Prozeller			Investor Relations and Media Officer

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Biographies

Name	Description
Jeffrey Weiss	Mr. Jeffrey A. Weiss serves as Chairman of the Board, Chief Executive Officer of DFC Global Corp. Until 1992, Mr. Weiss was also a Managing Director at Bear Stearns & Co. with primary responsibility for that firm’s investments in small to mid-sized companies, in addition to serving as chairman and chief executive officer for several of these companies.
Kenneth Schwenke	Mr. Kenneth Schwenke is President of DFC Global Corp. Prior to that he served as a member of the board of directors from 2006 through November 10, 2011. Prior to his employment with the company, Mr. Schwenke was a managing partner of Gravitas LLC, a consulting and executive search firm that he founded in 2007. In 2001, Mr. Schwenke started and managed the Off-Campus Dining Network, which was sold to Sodexo, Inc. in 2006. Prior to that, Mr. Schwenke held a series of positions, including roles as a senior human resources executive for companies including PepsiCo, a food and beverage company, Honeywell, a technology and manufacturing company, and Aramark, a provider of managed services to business, educational, healthcare, governmental and other institutions. Mr. Schwenke left Aramark as its Senior Vice President of Human Resources in 2001. Mr. Schwenke graduated from Syracuse University and served as an officer in the U.S. Marine Corps. He earned an MBA degree from Duke University in 1986. Mr. Schwenke serves on the boards of four privately held companies and as a Trustee of the Haverford School.
Randall Underwood	Mr. Randall Underwood serves as Executive Vice President, Chief Financial Officer, Assistant Secretary of DFC Global Corp., since June 2004. Previously, Mr. Underwood served for three years as Senior Vice President, Global Finance and Administration and Chief Financial Officer for The Coleman Company, Inc., a global manufacturer of outdoor recreation products. Prior to his tenure at The Coleman Company, Mr. Underwood held senior executive positions with Strategic Development Partners, Inc. from 1999 through 2001 and with Thorn EMI, plc, a global conglomerate and the parent company of Rent-A-Center, Inc., an operator of retail rent-to-own stores, including Senior Vice President and Chief Financial Officer of Global Operations and Division President, from 1988 through 1998. Earlier in his career, he practiced as a Certified Public Accountant with the firm of Peat, Marwick, Mitchell and Co., a public accounting firm.
Norman Miller	Mr. Norman Miller serves as Chief Operating Officer, Executive Vice President of DFC Global Corp., since 2007. Previously, Mr. Miller was employed by Aramark, Inc., a provider of managed services to business, educational, healthcare, governmental and other institutions, where he served from 2003 to 2006 as its Group President of Sports & Entertainment. He also served from 2002 to 2003 as Aramark’s President of Correctional Services. From 1992 to 1997, Mr. Miller was a Regional General Manager at Nestle, a food and beverage company. From 1989 to 1992, Mr. Miller was employed by Kraft General Foods, a food and beverage company, as a Regional Sales Manager. From 1988 to 1989, Mr. Miller was employed by PepsiCo as a Regional Operations Manager. Mr. Miller is a 1983 graduate of the United States Military Academy at West Point.
Roy Hibberd	Mr. Roy W. Hibberd serves as Senior Vice President, General Counsel, Secretary of DFC Global Corp. He has served as Senior Vice President and General Counsel since July 2005, and as corporate Secretary since June 2008. Prior to joining, Mr. Hibberd served as a Managing Director of Smooth Engine, Inc., a consulting company, and as a Managing Director of Millennium Services, a franchise and business consulting firm, from July 2002 to July 2005. From 2000 until 2002, he served as the General Counsel and Managing Director (US) for the United States operations of Virtual Internet, plc, a London based public company providing internet services, and from 1996 to 1999 as the Vice President and General Manager, The Americas, of the American Express Company.
Melissa Soper	Ms. Melissa Soper serves as Senior Vice President - Government Affairs and Administration of DFC Global Corp. Previously, Ms. Soper served as Senior Vice President of Corporate Administration from July 2007 through July 2012, Vice President and General Manager, the People Division, from July 2005 until July 2007, and Vice President, Corporate Human Resources from October 1996 through July 2005, with overall responsibility for development of global human resources department and for compliance with state and federal labor laws.
William Athas	Mr. William Athas, CPA, serves as Chief Accounting Officer of DFC Global Corp. Previously, he was Vice President, Finance and Corporate Controller. Prior to joining in 2000, he was the divisional controller of Timet, a titanium metals company, from December 1998 until January 2000. Mr. Athas worked at Asarco, Inc., a non-ferrous metals company, from 1987 to 1998, where he was the assistant corporate controller. Mr. Athas is a graduate of Boston College and attained his Certified Public Accountant certification in 1989.
Michael Coury	Mr. Michael Coury serves as Chief Information Officer of DFC Global Corp. Previously, Mr. Coury was employed with Capital One Financial Corporation, a bank and finance services company, from 1998 to 2010, where he held several positions, including Chief Information Officer, Mortgage Business; Vice President, Information Technology Risk Office; and Vice President of Global Integration. Before joining Capital One, Mr. Coury worked for Central Fidelity Banks, Inc. (now part of Wells Fargo), where he held positions of increasing responsibility during his tenure, rising from a Systems Analyst to Vice President of Investment Technology. Mr. Coury received his BS in Computer Information Systems from DeVry Institute of Technology and his MBA from Lynchburg College.
John Gavin	Mr. John J. Gavin is Lead Independent Director of DFC Global Corp., since December 05, 2012. Mr. Gavin, a director since 2007, is an Operating Partner with LLR Partners, a growth-oriented private equity firm with $1.3 billion under management. Prior to LLR Partners, he was Vice Chairman, Chief Executive Officer and President of DBM (Drake, Beam, Morin), an international career management and transitions management firm. Before DBM, Mr. Gavin served as President and Chief Operating Officer of Right Management Consultants, a global provider of integrated consulting solutions across the employment lifecycle. He was a partner at Andersen Worldwide.
Edward Evans	Mr. Edward A. Evans is Director of DFC Global Corp., since December 05, 2012. Mr. Evans brings to the Board 30 years of human resources and personnel experience at some of the publicly and privately held companies in the U.S. Since January 2010, he has served as Executive Vice President and Chief Human Resources Officer for Univar, Inc., a global distributor of commodity and specialty chemistry. Prior to joining Univar, he was Executive Vice President and Chief Personnel Officer at Allied Waste Industries, Inc. and its successor organization, Republic Services. Mr. Evans has held line management and HR positions at ARAMARK Corporation and Marriott Corporation. He received his Bachelor of Science degree from Cornell University and his MBA from Cornell’s Johnson Graduate School of Management.
David Jessick	Mr. David R. Jessick, CPA, serves as Independent Director of DFC Global Corp., since 2005. He is self-employed since 2005, Mr. Jessick served as a consultant to the Chief Executive and Senior Financial staff at Rite Aid Corporation, a drugstore chain, from July 2002 to February 2005. Mr. Jessick served as Rite Aid’s Senior Executive Vice President and Chief Administrative Officer from December 1999 to June 2002. Prior to that, from February 1997 to June 1999, Mr. Jessick was the Chief Financial Officer and Executive Vice President of Finance and Investor Relations for Fred Meyer, Inc. From 1979 to 1996, he held various roles of increasing responsibility at Thrifty PayLess Holdings, Inc., a pharmacy holding company, including Executive Vice President and Chief Financial Officer from 1993 to 1996. Mr. Jessick began his career as a Certified Public Accountant for Peat, Marwick, Mitchell & Co., an accounting firm. He currently serves on the board of directors of Big 5 Sporting Goods Corporation (audit committee chair and nominating committee member and compensation committee) and Rite Aid Corporation (audit committee chair). From 2005 to 2007, Mr. Jessick served as a member of the board of directors of Pathmark Stores, Inc., from 2005 to 2008, Mr. Jessick served as a member of the board of directors of Pinnacle Foods Group, Inc., and from 2005 to 2009, Mr. Jessick served as a member of the board of directors of Source Interlink Companies, Inc.
Clive Kahn	Mr. Clive Kahn serves as Independent Director of DFC Global Corp., since 2007. Mr. Kahn, a chartered accountant, has served since August 2007 as the Chief Executive Officer of Cardsave Group, Ltd., a provider of point of sale terminals and credit card processing facilities. Prior to that, Mr. Kahn was the Chief Executive Officer of Travelex Limited, a provider of foreign exchange and international payment services. Prior to becoming its Chief Executive Officer, Mr. Kahn was the Chief Financial Officer of Travelex Limited. Mr. Kahn was employed by Travelex for 21 years. Prior to his employment with Travelex, Mr. Kahn practiced as a chartered accountant with the firm of BDO Stoy Hayward, an audit, accounting and business services firm.
Michael Kooper	Mr. Michael Kooper serves as Independent Director of DFC Global Corp., since 2008. Since November 2004, Mr. Kooper has been the Area Chairman of Gallagher Benefit Services, Inc., a benefits consulting firm. From December 1998 until November 2004, Mr. Kooper was the President of The Kooper Group, a benefits consulting firm.
Ron McLaughlin	Mr. Ronald McLaughlin serves as Independent Director of DFC Global Corp., since 2008. Mr. McLaughlin founded Chapman Inc., a consulting firm, in 2000 and since that time has worked with a variety of clients, directly and through Chapman Inc. or a partnership with McLaughlin-Moses, a consulting firm, on a diverse array of mandates, including raising investment capital, strategic government relations and developing strategic alternatives for businesses that would benefit from effective partnering with the Canadian government. From 1997 to 2000, Mr. McLaughlin was the Chief of Staff for the Premier of the Province of Ontario. He currently serves on the board of directors of Pro-Demnity Insurance Company.
Julie Prozeller

Basic Compensation

Name	Fiscal Year Total
Jeffrey Weiss	11,547,400
Kenneth Schwenke	2,112,700
Randall Underwood	3,380,680
Norman Miller	3,309,890
Roy Hibberd	630,535
Melissa Soper	--
William Athas	--
Michael Coury	1,328,340
John Gavin	--
Edward Evans	--
David Jessick	--
Clive Kahn	--
Michael Kooper	--
Ron McLaughlin	--
Julie Prozeller	--

As Of 29 Jun 2012

Options Compensation

Name	Options	Value
Jeffrey Weiss	468,932	2,472,487
Kenneth Schwenke	81,857	489,280
Randall Underwood	100,000	777,139
Norman Miller	19,017	122,455
Roy Hibberd	0	0
Melissa Soper	0	0
William Athas	0	0
Michael Coury	0	0
John Gavin	0	0
Edward Evans	0	0
David Jessick	0	0
Clive Kahn	0	0
Michael Kooper	0	0
Ron McLaughlin	0	0
Julie Prozeller	0	0

Insider Trading

Name	Shares Traded	Price
ATHAS WILLIAM M	5,300	$13.20
ATHAS WILLIAM M	9,050	$15.51
ATHAS WILLIAM M	3,750	$10.67
UNDERWOOD RANDALL	12,500	$10.67
UNDERWOOD RANDALL	12,500	$15.55
UNDERWOOD RANDALL	15,000	$15.15
UNDERWOOD RANDALL	15,000	$10.67
SCHWENKE KENNETH W	1,009	$16.64
SOPER MELISSA HOLMES	471	$16.64
UNDERWOOD RANDALL	1,547	$16.64
MILLER NORMAN	1,547	$16.64
WEISS JEFFREY A	4,242	$16.64
ATHAS WILLIAM M	471	$16.64
COURY MICHAEL	3,389	$16.64
HIBBERD ROY WAYNE	471	$16.64
WEISS JEFFREY A	4,242	$18.52
SOPER MELISSA HOLMES	471	$18.52
SCHWENKE KENNETH W	1,009	$18.52
COURY MICHAEL	987	$18.52
HIBBERD ROY WAYNE	471	$18.52
MILLER NORMAN	1,547	$18.52
UNDERWOOD RANDALL	1,547	$18.52
ATHAS WILLIAM M	471	$18.52
ATHAS WILLIAM M	2,738	$18.00
ATHAS WILLIAM M	4,185	$17.75

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People: DFC Global Corp (DLLR.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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