People: Fiserv, Inc. (FISV.O)

FISV.O on Nasdaq

45.48USD
9 Feb 2010
Price Change (% chg)

$0.22 (+0.49%)
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$45.48
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Volume
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Summary

Name Age Since Current Position
Dillon, Donald 69 2000 Chairman of the Board
Yabuki, Jeffery 49 2005 President, Chief Executive Officer, Director
Hirsch, Thomas 46 2006 Chief Financial Officer, Executive Vice President, Treasurer, Assistant Secretary
Sprague, Charles 60 1999 Executive Vice President, Chief Administrative Officer, General Counsel, Secretary
Goebel, Maryann 2009 Executive Vice President, Chief Information Officer
Cox, James 46 2008 Executive Vice President - Corporate Development
Warsop, Thomas 43 2008 Executive Vice President, Group President - Financial Institution Services
Olsen, Stephen 49 2008 Executive Vice President, Group President - Depository Institution Services
Drummond, Lance 2009 Executive Vice President
Levy, Gerald 77 1986 Director
Kearney, Daniel 70 1999 Director
Renwick, Glenn 53 2001 Director
Wertheimer, Thomas 69 2003 Director
Robak, Kim 54 2003 Director
Simons, Doyle 45 2007 Director
O'Leary, Denis 53 2008 Director
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Biographies

Name Description
Dillon, Donald Donald F. Dillon has been Chairman of the board of directors of Fiserv Inc., since 2000. Mr. Dillon served as Vice Chairman of the board of directors from 1995 to 2000. In 1976, Mr. Dillon and an associate founded Information Technology, Inc. (“ITI”), a provider of banking software and services. ITI was acquired by Fiserv in 1995, and, since then, Mr. Dillon has continued in his post as Chairman of ITI. From 1966 to 1976, Mr. Dillon was with the National Bank of Commerce, Lincoln, Nebraska and served as Senior Vice President – Information Management Division. Mr. Dillon has over 40 years of experience in the financial and data processing industries. He also serves as a member of the Board of Trustees for the University of Nebraska and a member of the University of Nebraska’s Directors Club.
Yabuki, Jeffery Jeffery W. Yabuki has been President, Chief Executive Officer, Director of and Fiserv Inc since 2005. Before joining Fiserv, Mr. Yabuki served as Executive Vice President and Chief Operating Officer for H&R Block, Inc., a financial services firm, from 2002 to 2005. From 2001 to 2002, he served as Executive Vice President of H&R Block and from 1999 to 2001, he served as the President of H&R Block International. From 1987 to 1999, Mr. Yabuki held various executive positions with American Express Company, a financial services firm, including President and Chief Executive Officer of American Express Tax and Business Services, Inc.
Hirsch, Thomas Thomas J. Hirsch is Chief Financial Officer, Executive Vice President, Treasurer, Assistant Secretary of Fiserv Inc. He has served as Executive Vice President, Chief Financial Officer and Treasurer since 2006. Mr. Hirsch joined Fiserv in 1994 as a Divisional Assistant Controller, became Corporate Assistant Controller in 1996, Corporate Vice President in 1997, Corporate Controller in 1999 and Senior Vice President and Controller in 2002. Prior to joining the company, Mr. Hirsch was an audit manager with Deloitte & Touche LLP.
Sprague, Charles Charles W. Sprague has served as Executive Vice President, General Counsel and Secretary of Fiserv Inc since 1994 and as Chief Administrative Officer since 1999. He has been involved with the company's corporate and legal concerns since the company was formed in 1984.
Goebel, Maryann Ms. Maryann Goebel is Executive Vice President, Chief Information Officer of Fiserv, Inc. Ms. Goebel joins Fiserv with more than 30 years of progressive technology experience, which includes 15 years as a senior technology officer for some of the world's companies. Since 2006, she has served as executive vice president and CIO for DHL Express in Bonn, Germany where she managed an organization of 1,500 employees with responsibility for service delivery in more than 200 countries. Maryann has multiple experiences managing very large, complex technology organizations where technology was a key enabler in defining the markets in which those companies conducted business. Prior to DHL Express, she held executive positions with a variety of sophisticated technology organizations including seven years cumulatively with General Motors, where she rose to CIO, North America, and CIO for GM Europe. Goebel was with PepsiCo Business Solutions Group, where she was CIO, Frito-Lay North America; Bell Atlantic where she rose to Vice President, Information Systems and Chief Information Officer, Bell Atlantic NYNEX Mobile; and technology management and information systems positions with Texas Instruments, ARCO Oil and Gas Company and The Southland Corporation. She began her career as a scientific systems programmer analyst with Philadelphia Electric Company. Ms. Goebel earned a Bachelor of Science degree in mathematics from Worcester Polytechnic Institute, Worcester, Mass.
Cox, James James W. Cox has served as Executive Vice President, Corporate Development of Fiserv, Inc since 2006. From 2003 to 2006, he served as President of the company's Health Solutions Group, and joined the company in 2001 with the acquisition of Trewit, Inc., where he was President. Prior to that, Mr. Cox was a partner in Virchow Krause & Company, LLP, a public accounting and consulting firm.
Warsop, Thomas Thomas W. Warsop III joined Fiserv Inc in 2007 as Executive Vice President and President of the company's Financial Institutions Group and assumed his current position at the end of 2008. Prior to that, Mr. Warsop served for 17 years in various capacities, including Vice President, US Financial Services, at Electronic Data Systems Corp. (“EDS”), a publicly-traded global technology services company. He also served as a Vice President with EDS in the United Kingdom and as president of EDS’s Business Process Outsourcing unit in Asia Pacific.
Olsen, Stephen Stephen E. Olsen is Executive Vice President, Group President - Depository Institution Services of Fiserv Inc. He joined Fiserv Inc in 2007 in connection with the company's acquisition of CheckFree Corporation as Executive Vice President and President of the company's Internet Banking and Electronic Payments Group, and assumed his current position at the end of 2008. Prior to joining Fiserv, from 1997 to 2007, Mr. Olsen held a variety of positions at CheckFree, most recently as CheckFree’s Chief Operating Officer. From 1996 to 1997, Mr. Olsen served as Vice President, Chief Information Officer of Geac Computer Corporation. From 1990 to 1996, Mr. Olsen served as Vice President, Chief Information Officer of Dun & Bradstreet Software.
Drummond, Lance Mr. Lance Drummond is Executive Vice President of Fiserv, Inc. With more than 30 years of progressive business and technology experience, Drummond joins Fiserv after more than six years at Bank of America where he most recently led the Online Bank and ATM Operations. In this role, Drummond managed the largest consumer online bank in the U.S., serving millions of active online consumers, bill payers and mobile subscribers. He was also responsible for delivering capabilities across the largest bank-owned network of ATMs in the country, including the deployment of deposit image ATMs. Prior to this, Drummond was the Service and Fulfillment Operations executive for Global Technology and Operations, providing end-to-end operations support for all of the bank's customers, banking centers and 18,000 ATMs. His team's responsibilities included image, ACH, EDI and check processing, lockbox services, ATM service and fulfillment, statements, cash services, card production, and deposit services, including product compliance and operations. Drummond initially led supply chain management when he joined Bank of America in 2002. Before joining Bank of America, Drummond was with Eastman Kodak for 26 years in a variety of technology and leadership positions. He served most recently as chief operating officer for the Kodak office professional products division. Mr. Drummond earned a bachelor's degree in business management from Boston University, a master's degree in business administration from the Simon Business School at the University of Rochester, and a master's degree in management science from MIT. He received the MIT Sloan Fellowship in 1994 and the Aspen Institute's Henry Crown Fellowship in 1998.
Levy, Gerald Gerald J. Levy has been a director of Fiserv Inc since 1986 and is known nationally for his involvement in various financial industry organizations. Mr. Levy is a past Director and Chairman of the United States League of Savings Institutions, and served as Chairman of its Government Affairs Policy Committee. Since 1959, Mr. Levy has served Guaranty Bank, Milwaukee, Wisconsin, in various capacities, including as Chairman since 2002 and Chief Executive Officer from 1973 to 2002. He also serves as a director of Guaranty Bank and Guaranty Financial M.H.C., the holding company of Guaranty Bank. His Principal Occupation is Chairman of Guaranty Bank.
Kearney, Daniel Daniel P. Kearney has been a director of Fiserv Inc since 1999. Mr. Kearney is a financial consultant and served as Chief Investment Officer of Aetna, Inc. from 1991 to 1998. In 1995, he assumed the additional responsibility of President of Aetna’s annuity, pension and life insurance division and retired in 1998. Prior to joining Aetna, Mr. Kearney was President and Chief Executive Officer of the Resolution Trust Corporation Oversight Board. Before that, he was a principal at Aldrich, Eastman and Waltch, Inc., a Boston-based pension fund advisor. From 1977 to 1988, Mr. Kearney was with Salomon Brothers, Inc. as Managing Director of its Real Estate Financing Department and a founder of its Mortgage Securities Department, and from 1976 to 1977 he was Associate Director of the United States Office of Management and Budget. He served as President of the Government National Mortgage Association (Ginnie Mae) from 1974 to 1976, Deputy Assistant Secretary of the Department of Housing and Urban Development from 1973 to 1974, and as Executive Director of the Illinois Housing Development Authority from 1969 to 1973. Previously, he was in private law practice in Chicago, Illinois. Mr. Kearney has over 30 years of experience in the banking, insurance and legal industries. Mr. Kearney also serves as a director of MGIC Investment Corporation, a publicly traded mortgage insurance company, and MBIA, Inc., a publicly traded financial guarantor. His Principal Occupation is Financial Consultant.
Renwick, Glenn Glenn M. Renwick has been a director of Fiserv Inc., since 2001. Mr. Renwick is President and Chief Executive Officer of The Progressive Corporation. Before being named Chief Executive Officer in 2001, Mr. Renwick served as Chief Executive Officer – Insurance Operations and Business Technology Process Leader from 1998 through 2000. Prior to that, he led Progressive’s consumer marketing group and served as president of various divisions within Progressive. Mr. Renwick joined Progressive in 1986 as Auto Product Manager for Florida. He is also a director of The Progressive Corporation, a publicly traded property and casualty insurance company, and UnitedHealth Group Incorporated, a publicly traded health care insurance company. His Principal Occupation is President and Chief Executive Officer of The Progressive Corporation.
Wertheimer, Thomas Thomas C. Wertheimer has been a director of Fiserv Inc since 2003. Mr. Wertheimer is a Certified Public Accountant and a retired Senior Audit Partner of PricewaterhouseCoopers (“PwC”). He served as lead audit partner for a number of key multinational and national clients of PwC, including publicly held automotive manufacturing, financial services and retail companies. He also held technical accounting and audit quality positions including Director of Accounting, Auditing and SEC for the Midwest Region of Coopers & Lybrand. Mr. Wertheimer served on the Board of Partners at Coopers & Lybrand from 1995 until its merger with Price Waterhouse in 1998. From 2003 to 2007, he was a consultant to the Public Company Accounting Oversight Board, assisting in designing and executing its program of inspection of registered accounting firms. Mr. Wertheimer currently serves as a director of Vishay Intertechnology, Inc., a publicly traded electronic component manufacturer, and Xinyuan Real Estate Co., Ltd., a publicly traded residential real estate developer in China. His Principal Occupation is Financial Consultant.
Robak, Kim Kim M. Robak has been a director of Fiserv Inc since 2003. Ms. Robak is a partner at Ruth, Mueller & Robak, LLC. Previously, Ms. Robak was Vice President for External Affairs and Corporation Secretary at the University of Nebraska from 1999 to 2004. Ms. Robak served the State of Nebraska as Lieutenant Governor from 1993 to 1999, as Chief of Staff from 1992 to 1993, and as Legal Counsel from 1991 to 1992. During her tenure in state government, she chaired the Governor’s Information Resources Cabinet and led the Information Technology Commission of Nebraska. She also serves as a director of: FBL Financial Group, Inc., a provider of life insurance, annuities, and mutual funds to individuals and small businesses; First Ameritas Life Insurance Corporation of New York, a life insurance company; and Union Bank & Trust Company, a financial institution. Her Principal Occupation is Partner at Ruth, Mueller & Robak, LLC.
Simons, Doyle Doyle R. Simons has been a director of Fiserv Inc since 2007. Mr. Simons is the Chairman and Chief Executive Officer of Temple-Inland, Inc. From 2005 to 2007, he was Executive Vice President of Temple-Inland, Inc.; from 2003 to 2005, he served as its Chief Administrative Officer; from 2000 to 2003, he was Vice President – Administration. His Principal Occupation is Chairman and Chief Executive Officer of Temple-Inland, Inc.
O'Leary, Denis Denis O'Leary has been a director of Fiserv Inc., since 2008. Mr. O’Leary is a consultant in the enterprise technology, financial services, and consumer payments industries both directly, and, since 2006, as a senior advisor to The Boston Consulting Group. He is also a private investor primarily focusing on private, early stage companies. Through early 2003, he spent 25 years at J.P. Morgan Chase & Company and its predecessors in various capacities, including Director of Finance, Chief Information Officer, Head of Retail Branch Banking, Managing Executive of Chase.com/Lab Morgan, and, from 1994 to 2003, Executive Vice President. Since 2003, Mr. O’Leary has served on the board of directors of McAfee, Inc., a publicly traded supplier of computer security solutions. His Principal Occupation is Consultant.

Basic Compensation

Name Fiscal Year Total
Dillon, Donald 861,954
Yabuki, Jeffery 6,119,720
Hirsch, Thomas 1,389,800
Sprague, Charles 647,850
Goebel, Maryann --
Cox, James --
Warsop, Thomas 1,169,330
Olsen, Stephen --
Drummond, Lance --
Levy, Gerald --
Kearney, Daniel --
Renwick, Glenn --
Wertheimer, Thomas --
Robak, Kim --
Simons, Doyle --
O'Leary, Denis --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Dillon, Donald 1,353,155 21,528,660
Yabuki, Jeffery 370,000 0
Hirsch, Thomas 0 0
Sprague, Charles 194,879 4,702,841
Goebel, Maryann 0 0
Cox, James 0 0
Warsop, Thomas 0 0
Olsen, Stephen 0 0
Drummond, Lance 0 0
Levy, Gerald 0 0
Kearney, Daniel 0 0
Renwick, Glenn 0 0
Wertheimer, Thomas 0 0
Robak, Kim 0 0
Simons, Doyle 0 0
O'Leary, Denis 0 0

Insider Trading

Name Shares Traded Price
OLSEN STEPHEN E 721 $46.69
DILLON DONALD F 20,000 $49.92
DILLON DONALD F 14,141 $49.87
DILLON DONALD F 21,657 $49.79
DILLON DONALD F 1,800 $49.80
KEARNEY DANIEL P 600 $47.85
KEARNEY DANIEL P 600 $21.33
KEARNEY DANIEL P 2,500 $47.82
KEARNEY DANIEL P 2,500 $22.71
KEARNEY DANIEL P 18,600 $47.78
KEARNEY DANIEL P 18,600 $23.83
KEARNEY DANIEL P 600 $47.83
KEARNEY DANIEL P 600 $22.71
DILLON DONALD F 4,948 $49.81
DILLON DONALD F 8,654 $49.81
RENWICK GLENN MORRIS 1,452 $0.00
WERTHEIMER THOMAS C 1,452 $0.00
DILLON DONALD F 1,452 $0.00
KEARNEY DANIEL P 1,452 $0.00
LEVY GERALD J 1,452 $0.00
O LEARY DENIS J 1,452 $0.00
SIMONS DOYLE R 1,452 $0.00
ROBAK KIM M 1,452 $0.00
LEVY GERALD J 385 $41.13
SPRAGUE CHARLES W 3,000 $40.45
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