People: Deluxe Corp (DLX.N)

DLX.N on New York Stock Exchange

57.69USD
15 Sep 2014
Price Change (% chg)

$-0.35 (-0.60%)
Prev Close
$58.04
Open
$58.18
Day's High
$58.18
Day's Low
$57.50
Volume
40,287
Avg. Vol
65,676
52-wk High
$60.84
52-wk Low
$39.85

Search Stocks

Summary

Name Age Since Current Position

Martyn Redgrave

61 2012 Independent Non-Executive Chairman of the Board

Lee Schram

52 2006 Chief Executive Officer, Director

Terry Peterson

49 2012 Chief Financial Officer, Senior Vice President

Anthony Scarfone

52 2000 Senior Vice President, General Counsel, Secretary

Julie Loosbrock

54 2008 Senior Vice President - Human Resources

John Filby

51 2012 Senior Vice President - Financial Services

Peter Godich

49 2011 Senior Vice President - Fulfillment

Malcolm McRoberts

49 2011 Senior Vice President - Small Business Services

Michael Mathews

41 2013 Chief Information Officer, Vice President

Jeffrey Bata

48 2012 Vice President, Chief Accounting Officer, Controller

Amanda Brinkman

34 2014 Vice President - Chief Brand, Communications Officer

Tracey Engelhardt

49 2012 Vice President - Direct-to-Consumer

Laura Radewald

52 2008 Vice President - Enterprise Brand, Customer Experience and Media Relations

Ronald Baldwin

67 2007 Independent Director

Charles Haggerty

72 2000 Independent Director

Cheryl Mayberry McKissack

58 2000 Independent Director

Donald McGrath

65 2007 Independent Director

Neil Metviner

55 2007 Independent Director

Stephen Nachtsheim

69 2012 Independent Director

Mary O'Dwyer

58 2003 Independent Director

Thomas Reddin

53 2014 Independent Director

Edward Merritt

2014 Treasurer and Vice President of Investor Relations

Biographies

Name Description

Martyn Redgrave

Mr. Martyn R. Redgrave serves as Independent Non-Executive Chairman of the Board of Deluxe Corp. Mr. Redgrave became a director in August 2001, and was appointed Non-Executive Chairman of the Board on August 1, 2012. He also serves as Senior Advisor to L Brands, Inc. (formerly known as Limited Brands, Inc.), a position he has held since August 2012. Mr. Redgrave previously served as Limited Brands’ executive vice president and chief administration officer from March 2005 to August 2012, and also chief financial officer from January 2006 to May 2007. Limited Brands is one of the world’s leading personal care, beauty, intimate apparel and apparel specialty retailers. Mr. Redgrave also serves on the board of directors of AFC Enterprises, Inc. In addition to bringing extensive operations management experience and financial and accounting acumen to the Board, Mr. Redgrave’s background in overseeing the reporting systems and controls of complex business operations is particularly relevant to the work of the Deluxe Board. Throughout his career, Mr. Redgrave has had direct involvement with matters similar to those encountered by Deluxe, such as operations management, financial reporting and controls, enterprise risk management, information technology systems, data management and protection, and access to capital markets. His background also includes M&A financial analysis, a continuing area of importance for Deluxe.

Lee Schram

Mr. Lee J. Schram serves as Chief Executive Officer, Director of Deluxe Corp., since May 1, 2006. Lee began his professional career with NCR Corporation in 1983 where he held a variety of positions with increasing responsibility that included both domestic and international assignments. He served as chief financial officer for the Retail and Financial group and then became vice president and general manager of Payment and Imaging Solutions in NCR's Retail and Financial group. In March 2003, Lee was named to the position of senior vice president of NCR Corporation's Retail Solutions division, with responsibilities for NCR's global retail store automation and point-of-sale solutions business, including development, engineering, marketing, sales and support functions. Lee holds a bachelor's in accounting and finance from Miami (Ohio) University and a master's in business administration from the University of Dayton.

Terry Peterson

Mr. Terry D. Peterson serves as Chief Financial Officer, Senior Vice President of Deluxe Corp. He joined Deluxe in September 2004 as director, internal audit. In March 2005, he became vice president, controller and chief accounting officer and a member of Deluxe's executive leadership team. Terry was named chief financial officer and senior vice president in November 2009. Before joining Deluxe, Terry spent eight years working in various controller and CFO assignments, most recently at Ecolab. His prior work experience includes senior leadership positions in accounting, finance, internal audit, treasury, tax and other corporate administrative functions. He began his career in the audit practice at PricewaterhouseCoopers for 10 years. He currently serves as an advisory board member of eDocument Resources, a provider of enterprise content management and document workflow solutions, and as a board member of the Deluxe Corporation Foundation, WR Hotchkiss Foundation, Minnesota Swimming, Inc. and North Suburban Instructional Aquatics. He earned his bachelor's degree in accounting from the University of Northern Iowa and an associate's degree from Waldorf College. He is also a certified public accountant (CPA).

Anthony Scarfone

Mr. Anthony C. Scarfone serves as Senior Vice President, General Counsel and Secretary of Deluxe Corp. He joined Deluxe in September 2000 as senior vice president, general counsel and secretary. Before joining Deluxe, Tony was vice president, general counsel and secretary of Dahlberg, Inc., a worldwide manufacturer, marketer and distributor of state-of-the-art electronic hearing devices and related hearing healthcare products and services. Previously, he held senior legal positions with Bausch & Lomb Inc. and practiced with the law firm of Harris Beach & Wilcox, both in Rochester, New York. Tony received his bachelor's degree in political science from the University of Rochester and his law degree from Syracuse University.

Julie Loosbrock

Ms. Julie M. Loosbrock serves as Senior Vice President - Human Resources of Deluxe Corp., since September 2008. She joined Deluxe as a human resources manager in August 2000 and served in that role for several Deluxe business groups, including Financial Services, Manufacturing, Marketing, Sales and Quality segments. In September 2002, Julie was named director of Financial Services and later vice president of both the Shared Services and the Strategic Business Partners groups. She was promoted to her current role of senior vice president of Human Resources in October 2008. Prior to Deluxe, Julie spent more than 20 years in human resources for other industries and companies, including Pillsbury, IMPACT Consulting and Ryerson Steel. She holds a bachelor's in psychology from Northwestern College and a master's in business administration from the University of St. Thomas. Additionally, she is enrolled in the University of St. Thomas' doctorate program for organizational development.

John Filby

Mr. John Filby serves as Senior Vice President - Financial Services of Deluxe Corp. He joined Deluxe in April 2012 as senior vice president of Financial Services and a member of the Executive Leadership Team. Before joining Deluxe, John was president of the Risk & Compliance Division at Fiserv and a member of the operating committee. His prior experience includes serving as CEO and board member for ISD Corporation; president of the Merchant Services Division at InfoSpace; and co-founder, CEO and board member at eCash Technologies. John began his career as an attorney practicing corporate and intellectual property law. John studied Commerce at Queen’s University. He went on to receive a law degree from the University of Western Ontario and a master’s degree in intellectual property law from York University.

Peter Godich

Mr. Peter J. Godich serves as Senior Vice President - Fulfillment of Deluxe Corp., since March 2011. He began his career with Deluxe in 1986 and has held a number of management positions at several Deluxe facilities, including vice president of Customer Care and vice president of Supply Chain at Deluxe headquarters in St. Paul, Minnesota. In May 2008, Pete joined the executive leadership team, moving into his current role as senior vice president of Fulfillment from his former position as vice president of Sales and Marketing Operations. He currently is responsible for all aspects of manufacturing, supply management and engineering operations for a wide variety of consumer, financial institution and small business products. Pete holds a bachelor's in math and computer science from St. John's University in Collegeville, Minnesota.

Malcolm McRoberts

Mr. Malcolm J. McRoberts serves as Senior Vice President - Small Business Services of Deluxe Corp., since February 2011. In May 2008, Malcolm joined Deluxe as senior vice president and chief information and technology officer. He became senior vice president of Small Business Services in February 2011. Before joining Deluxe, he spent 18 years with NCR Corporation where he held a number of positions with increasing responsibility in locations throughout Europe and the United States. During his time at NCR, Malcolm held leadership roles within Professional Services, Information Technology and Operations, most recently serving as vice president of Operations for the Retail, Hospitality and Self Service division. He began his career in 1986 with Lucas Aerospace and then moved to the United Kingdom affiliate of Merloni Elettrodomestici of Italy. Malcolm studied in the United Kingdom and holds a bachelor's in manufacturing engineering from Strathclyde University and a master's in manufacturing systems engineering from Warwick University. Additionally, he earned a master's certificate in project management from George Washington University and has Project Management Institute certification (inactive status).

Michael Mathews

Mr. Michael Mathews is Chief Information Officer, Vice President of Deluxe Corp. He joined us in May 2013 as Vice President, Chief Information Officer. Prior to joining us, Mr. Mathews served as Senior Vice President, Strategy and Enterprise Programs for UnitedHealth Group from July 2009 to May 2013. UnitedHealth Group is a publicly-traded diversified health and well-being company which provides health care coverage and benefits services and information and technology-enabled health services. From April 2007 to July 2009, Mr. Mathews served as Global Head of Strategy and Delivery for Technology and Operations for the Global Wealth and Investment Management group of Merrill Lynch & Co., Inc., one of the world's leading capital markets, advisory and wealth management companies.

Jeffrey Bata

Mr. Jeffrey J. Bata serves as Vice President, Chief Accounting Officer, Controller of Deluxe Corp. Prior to joining, Mr. Bata served as Vice President and Chief Financial Officer for Carlson Marketing Worldwide, Inc. (CMW) from August 2009 to February 2011. CMW is a global loyalty marketing services, engagement and events provider, and a division of Aimia, Inc., a Canadian-based, publicly traded loyalty management company. Prior to this, Mr. Bata held a variety of leadership positions at Carlson Companies, Inc., a global hospitality and travel company, including Vice President and Chief Accounting Officer for Carlson Companies from April 2008 to August 2009 and Vice President and Chief Financial Officer for Carlson Hotels from May 2006 to April 2008.

Amanda Brinkman

Ms. Amanda Brinkman is the Vice President - Chief Brand, Communications Officer of Deluxe Corporation. Brinkman joins Deluxe with a wealth of career experience in internal marketing, brand management and interactive development. She also has played key roles in developing marketing services teams for large corporations. Her prior experience includes serving as Vice President, Brand and Creative Services at Allianz, where she was responsible for a large scope of marketing services including advertising, brand, creative, media and interactive in North America. She also developed an internal agency whose success earned “Department of the Year” honors at Allianz in 2010. Brinkman led the creation of Carrot, the internal marketing services team of 150 that specialized in consumer engagement programs as Vice President, Creative Services at UnitedHealth Group. In this role, she was responsible for P&L management, overall campaign quality and service levels working with the UnitedHealth Group brand. She began her career working on the agency side with such firms as Cohn & Wolfe London, Campbell Mithun and Fallon. As the Director of Business Development at Fallon, Brinkman spearheaded the agency’s digital group and oversaw the development of award-winning websites for such clients as Georgia Pacific, Brawny Academy and St. Paul Travelers. She also honed her brand and account management skills servicing brands such as BMW, Reebok and Virgin Mobile. Brinkman has received a series of distinguished Twin Cities business awards including being honored by the Minneapolis/St. Paul Business Journal as a “Woman To Watch” in 2012 and “Forty Under 40” in 2009. Minnesota Business Magazine also featured her as one of “The Next Generation of Minnesota Business Titans”. The Winona State University graduate is actively involved in the community, serving as the Vice Chair for the Children’s Cancer Research Fund Board of Directors and a member of the Make-A-Wish Foundation Board.

Tracey Engelhardt

Ms. Tracey Engelhardt serves as Vice President - Direct-to-Consumer of Deluxe Corp., since July 2012. She joined Deluxe in February 1990 as an industrial engineer. In June 2012, she was named vice president for the Direct-to-the-Consumer segment and a member of the executive leadership team. She received her bachelor’s degree in industrial engineering and management sciences from Northwestern University.

Laura Radewald

Ms. Laura L. Radewald serves as Vice President - Enterprise Brand, Customer Experience and Media Relations of Deluxe Corp., since September 2008. She joined Deluxe in October 2007 as vice president of Enterprise Brand. In October 2008, Laura became a member of the executive leadership team, moving into her current role as vice president of Enterprise Brand, Customer Experience and Media Relations. She is responsible for building the enterprise brand and managing Deluxe's external communications. She has more than 20 years of experience in marketing, branding and advertising. Prior to joining Deluxe, she held marketing consultant or vice president of marketing roles for companies in the software, technology, financial services, entertainment and food industries. Laura also owned a Minneapolis-based ad agency serving several Fortune 500 clients. She began her career in brand management at General Mills and direct marketing at American Express Financial Advisors. She has a master's in business administration from The University of Texas and a bachelor's in packaging from Michigan State University.

Ronald Baldwin

Mr. Ronald C. Baldwin serves as an Independent Director of Deluxe Corp. Mr. Baldwin served as Vice Chairman of Huntington Bancshares Inc., a regional bank holding company, from April 2001 until his retirement in December 2006.

Charles Haggerty

Mr. Charles A. Haggerty serves as an Independent Director of Deluxe Corp. Mr. Haggerty was Chairman of the Board of Western Digital Corporation, a manufacturer of hard disk drives, from July 1993 until his retirement in June 2000. Mr. Haggerty also was Chief Executive Officer of Western Digital from July 1993 to January 2000, and was President from June 1992 to July 1993. Prior to joining Western Digital, Mr. Haggerty spent more than 28 years in various management and executive positions with IBM Corporation. Mr. Haggerty also serves as a director of Pentair, Ltd. and LSI Corporation. Aside from Mr. Haggerty’s strong background in business operations and management, he is a seasoned public company director, having served for more than 19 years on public company boards. During his tenure as a public company director, he has chaired compensation and governance committees, served on the audit committees of the boards of Imation Corp., LSI Corporation, and Pentair, Ltd., and has served as a lead independent director, all of which allows him to bring a broad-based set of corporate governance perspectives and experience to the Deluxe Board.

Cheryl Mayberry McKissack

Ms. Cheryl E. Mayberry McKissack serves as an Independent Director of Deluxe Corp. Ms. Mayberry McKissack was appointed COO of Johnson Publishing Company (“JPC”) and President of its affiliate, JPC Digital, on January 1, 2013. Johnson Publishing Company is the preeminent publishing, cosmetic and digital media company for people of color. Ms. Mayberry McKissack also is President and CEO of Nia Enterprises, LLC, a Chicago-based online research, marketing, and digital consulting firm she founded in 2000. Ms. Mayberry McKissack has provided project support to JPC for several years under a consulting relationship between Nia Enterprises and JPC, and her expanded role with JPC as COO and President of JPC Digital now constitutes her principal responsibility. Prior to founding Nia Enterprises, Ms. Mayberry McKissack served as the Worldwide Senior Vice President and General Manager for Open Port Technology and was Vice President for the Americas and a founding member of the Network Systems Division for 3Com (formerly U.S. Robotics). She also serves as a director of Private Bancorp Inc., and in 2005 was named as an Associate Adjunct Professor of Entrepreneurship at the Kellogg School of Business, Northwestern University. As a successful entrepreneur and digital technology executive, Ms. Mayberry McKissack brings a unique perspective to the Board as the Company pursues its growth strategies within the Small Business Services segment. Given that a key component of Deluxe’s strategy for growing this segment involves Internet-based marketing and new media solutions, Ms. Mayberry McKissack’s experience in these areas is a valuable complement to the skills and experience she brings to the Board as a small business owner and executive of several technology and new business ventures.

Donald McGrath

Mr. Donald J. McGrath serves as an Independent Director of Deluxe Corp. Diamond Bear Partners, LLC is an investment company co-founded by Mr. McGrath in December 2009. At the end of 2009, Mr. McGrath retired as Chairman of BancWest Corporation, a $70 billion bank holding company serving nearly four million households and businesses. Mr. McGrath served as BancWest’s Chairman and CEO from January 2005 through December 2009, and as a director from 1998. Prior to becoming CEO, he served as BancWest’s President and Chief Operating Officer from November 1998 to December 2004. From May 2005 through December 2009, Mr. McGrath also served as Chairman of the Board of Bank of the West (a BancWest subsidiary) and as CEO from 1996 to 2007. In 2008, he was appointed to the President’s Council on Financial Literacy. He has nearly 40 years of experience in the banking and financial services industry, particularly in the large bank sector, enabling him to provide the Company with valuable insight into this important portion of Deluxe’s customer base. He also led BancWest through an era of significant growth and therefore is well-suited for the Deluxe Board as the Company continues to execute its transformational growth strategies.

Neil Metviner

Mr. Neil J. Metviner serves as an Independent Director of Deluxe Corp. Mr. Metviner joined Output Services Group, Inc. (“OSG”) in January of 2011. OSG provides invoice and statement printing and presentment services, emphasizing their use as marketing tools. Mr. Metviner is responsible for all marketing activities, organic growth initiatives and management. Prior to joining OSG, Mr. Metviner served in various executive capacities with Pitney Bowes, Inc., a global mailstream technology company serving one million businesses in North America and over two million customers worldwide. Mr. Metviner joined Pitney Bowes in 2000 as President of Pitney Bowes Direct, having management responsibility for serving the company’s U.S. small business customer base, together with various international markets. From September 2007 until leaving the company at the end of December 2009, Mr. Metviner assumed full oversight responsibility for the company’s European mailstream operations. As President of Pitney Bowes Direct, Mr. Metviner acquired knowledge in marketing to, and otherwise serving, small business customers. This knowledge is particularly relevant to Deluxe’s strategic growth initiatives within the Small Business Services segment, from where it is expected that a portion of the Company’s growth will be derived. In addition, Mr. Metviner has spent more than 20 years in senior leadership positions responsible for new product development, management and marketing, all of which areas also are key components of Deluxe’s enterprise-wide growth strategies.

Stephen Nachtsheim

Mr. Stephen P. Nachtsheim serves as an Independent Director of Deluxe Corp. Mr. Nachtsheim served as Non-Executive Chairman of the Board of Deluxe from November 2005 through July 2012. Prior to that, he served as the Board’s Lead Independent Director, a role he had assumed in December 2003. Mr. Nachtsheim was a Corporate Vice President of Intel Corporation, a designer and manufacturer of integrated circuits, microprocessors and other electronic components, and the co-director of Intel Capital from 1998 until his retirement in August 2001. Mr. Nachtsheim’s experience in the information technology area and in overseeing investments in product development initiatives is well-suited to Deluxe’s own transformational initiatives, many of which rely on the support of information technology. As the longest tenured member of the Deluxe Board, as well as having served in a Board leadership role for nearly a decade, Mr. Nachtsheim also brings a unique historical perspective to the Board’s role in guiding strategic discussions, together with a wealth of experience in managing the work of the Board and the role it plays in serving the interests of Deluxe shareholders.

Mary O'Dwyer

Ms. Mary Ann O'Dwyer serves as an Independent Director of Deluxe Corp. Ms. O’Dwyer joined Wheels in 1991 and has served in various executive capacities, including Chief Financial Officer from May 1994 until June 2013, and Senior Vice President of Operations from December 1999 until November 2013, where she was responsible for all Vehicle Operations and Customer Service functions. Ms. O’Dwyer also serves as a director of Wheels, Inc. and its parent company, Frank Consolidated Enterprises. In addition to the strong financial acumen and operational background she brings to the Board, Ms. O’Dwyer’s experience at Wheels and Frank Consolidated Enterprises has included analyzing the strength of a company’s financial condition, assessing credit risks, accessing capital markets, and implementing internal control systems and risk mitigation strategies. These qualifications serve Deluxe and its shareholders not only by helping to oversee the integrity of Deluxe’s financial statements, but also in supporting the Company’s strategies to ensure access to capital and in evaluating potential acquisition candidates as part of the Company’s growth strategies.

Thomas Reddin

Mr. Thomas J. Reddin is Independent Director of the Company. Mr. Reddin, is currently the managing partner of Red Dog Ventures LLC, a venture capital and advisory firm he founded in 2007. Red Dog Ventures’s portfolio is focused on helping early stage companies in the digital arena achieve the next level of growth and includes companies in search engine optimization, Internet lead-generation, data analytics, mobile app development, social gaming and social media management. From 1999 to 2007, Mr. Reddin held various positions including Chief Executive Officer, President & COO, and Chief Marketing Officer at LendingTree, LLC - a pioneer in online lending services and e-commerce. Mr. Reddin also spent seventeen years in the consumer packaged goods industry including five years at Coca-Cola USA, as Vice President, Consumer Marketing and twelve years with Kraft General Foods in various brand management and finance capacities. Mr. Reddin is a graduate of the University of North Carolina at Chapel Hill, and received his MBA from New York University, with distinction. He serves on several public company boards including Tanger Factory Outlet Centers Inc. (NYSE:SKT), Premier Farnell plc (LON:PFL) and Valassis Communications Inc. (NYSE:VCI), and is publisher of MortgageRates.us, where he provides advice on mortgages and home ownership.

Edward Merritt

Search Stocks