People: Fiserv Inc (FISV.O)

Summary

Name	Age	Since	Current Position
Donald Dillon	73	2000	Independent Chairman of the Board
Jeffery Yabuki	53	2005	President, Chief Executive Officer, Director
Thomas Hirsch	50	2006	Chief Financial Officer, Executive Vice President, Treasurer, Assistant Secretary
Mark Ernst	54	2011	Chief Operating Officer, Executive Vice President
Charles Sprague	64	1994	Executive Vice President, General Counsel, Secretary
James Cox	50	2006	Executive Vice President - Corporate Development
Michael Gianoni	52	2010	Executive Vice President, Group President - Financial Institutions
Rahul Gupta	54	2011	Executive Vice President, Group President - Digital Payment Solutions
Steven Tait	53	2012	Executive Vice President, Group President - International
Christopher Flink	41	2012	Independent Director
Daniel Kearney	74	1999	Independent Director
Dennis Lynch	64	2012	Independent Director
Denis O'Leary	57	2008	Independent Director
Glenn Renwick	58	2001	Independent Director
Kim Robak	58	2003	Independent Director
Doyle Simons	49	2007	Independent Director
Thomas Wertheimer	73	2003	Independent Director
Eric Nelson			VP – Investor Relations

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Biographies

Name	Description
Donald Dillon	Mr. Donald F. Dillon is Independent Chairman of the board of Fiserv Inc. 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. From 1966 to 1976, Mr. Dillon was with the National Bank of Commerce, Lincoln, Nebraska and served as Senior Vice President – Information Management Division. In the past five years, in addition to Fiserv, Mr. Dillon served as: a member of the Board of Trustees for the University of Nebraska (current); a member of the University of Nebraska’s Directors Club (current); and the Chairman of the Board of Trustees of Doane College (former).
Jeffery Yabuki	Mr. Jeffery W. Yabuki is President, Chief Executive Officer, Director of Fiserv Inc. 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. In the past five years, in addition to Fiserv, Mr. Yabuki served on the board of directors of MBIA, Inc. (former), a publicly traded financial guarantor.
Thomas Hirsch	Mr. Thomas J. Hirsch is Chief Financial Officer, Executive Vice President, Treasurer, Assistant Secretary of Fiserv Incorporated. Mr. Hirsch joined Fiserv in 1994 as divisional assistant controller, became assistant corporate controller in 1996, corporate vice president in 1997, corporate controller in 1999 and senior vice president and controller in 2002. Prior to joining Fiserv, Mr. Hirsch was an audit manager with Deloitte & Touche LLP.
Mark Ernst	Mr. Mark A. Ernst is Chief Operating Officer, Executive Vice President of Fiserv Incorporated. Prior to joining Fiserv, he served as deputy commissioner for operations support for the Internal Revenue Service from 2009 to 2010, where he was responsible for technology, operations, shared services, human resources and the chief financial officer. From 2008 to 2009, he was chief executive officer of Bellevue Capital LLC, a private investment firm; from 2001 to 2007, he served as chairman, president and chief executive officer of H&R Block, Inc., a financial services firm; and from 1998 to 2000, he served as its chief operating officer. His experience, which includes executive positions with the American Express Company, a financial services firm, spans more than 25 years in the financial services industry.
Charles Sprague	Mr. Charles W. Sprague is Executive Vice President, General Counsel and Secretary of Fiserv Incorporated. He has been involved with Company's corporate and legal concerns since Company's were formed in 1984.
James Cox	Mr. James W. Cox is no longer Executive Vice President - Corporate Development of Fiserv Inc., effective July 1, 2013. From 2003 to 2006, he served as president of Company's Health Solutions Group. He joined Fiserv in 2001 with Company's 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.
Michael Gianoni	Mr. Michael P. Gianoni is Executive Vice President, Group President - Financial Institutions of Fiserv Incorporated. Mr. Gianoni joined Fiserv in 2007 as President of Investment Services business. Prior to that, from 2006 to 2007, he served as executive vice president of CheckFree Corporation and general manager, CheckFree Investment Services Division; and, from 1994 to 2005, he was senior vice president of DST Systems, Inc.
Rahul Gupta	Mr. Rahul Gupta is Executive Vice President, Group President - Digital Payment Solutions of Fiserv Incorporated. He joined Fiserv in 2006 as President of Payments and Industry Products Group and, from 2009 to 2011, served as President of Card Services business. Prior to joining Fiserv, Mr. Gupta served as president of U.S. operations at eFunds Corporation, a payments and risk management solutions provider, and held executive and senior management positions with i2 Technologies, Financial Settlement Matrix, Fidelity Investments and Price Waterhouse Consulting.
Steven Tait	Mr. Steven Tait is Executive Vice President, Group President - International of Fiserv Incorporated. He joined Fiserv in 2009 as an Executive Vice President and served as Group President, Depository Institution Services from 2010 to 2011. Prior to joining Fiserv, Mr. Tait served as president of RSM McGladrey, a subsidiary of H&R Block Inc., from 2003 to 2009, and executive vice president, sales and client operations of Gartner, Inc. from 2001 to 2003.
Christopher Flink	Mr. Christopher M. Flink is Independent Director of Fiserv, Inc. Mr. Flink is a partner at the innovation and design firm IDEO where he leads key client relationships, guiding portfolios of innovation projects in retail, education and consumer products. In his 15 years at IDEO, Mr. Flink has held a variety of roles, from heading the firm’s Consumer Experience Design practice to co-founding its New York office. Mr. Flink also teaches at Stanford University where he is a lecturer at the Graduate School of Business, a consulting associate professor at the Hasso Plattner Institute of Design (d.school), and a member of the d.school’s leadership team. He was recommended to the Nominating and Corporate Governance Committee by a third party search firm.
Daniel Kearney	Mr. Daniel P. Kearney is Independent Director of Fiserv Inc. 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, retiring 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. In the past five years, in addition to Fiserv, Mr. Kearney served as a director of MGIC Investment Corporation (current), a publicly traded mortgage insurance company, and non-executive Chairman of MBIA, Inc. (current), a publicly traded financial guarantor.
Dennis Lynch	Mr. Dennis F. Lynch is Independent Director of Fiserv, Inc. Mr. Lynch is chairman of Cardtronics, Inc., owner and operator of retail ATMs worldwide. He was appointed chairman in 2010 and has served as a director of Cardtronics since 2008. Mr. Lynch is also a director, and former chairman, of the Secure Remote Payments Council, a cross-industry organization dedicated to accelerating the growth, development and market adoption of more secure ecommerce and mobile payments. He previously served as: chairman and chief executive officer of RightPath Payments, Inc. from 2005 to 2008; a director of Open Solutions Inc. from 2005 to 2007; president and chief executive officer of NYCE Corporation from 1996 to 2004; and chairman of Yankee 24 ATM Network from 1988 to 1990. In the past five years, in addition to Fiserv, Mr. Lynch has served as a director of Cardtronics, Inc. (current). He was recommended to the Nominating and Corporate Governance Committee by a third party search firm.
Denis O'Leary	Mr. Denis J. O'Leary is Independent Director of Fiserv Inc. In 2009, Mr. O’Leary became managing partner of Encore Financial Partners, Inc., a company focused on the acquisition and management of banking organizations in the United States. From 2006 to 2009, he was a senior advisor to The Boston Consulting Group with respect to the enterprise technology, financial services, and consumer payments industries. 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 Lab Morgan, and, from 1994 to 2003, Executive Vice President. In the past five years, in addition to Fiserv, Mr. O’Leary has served on the board of directors of McAfee, Inc. (former), a formerly publicly traded supplier of computer security solutions, Crowdstrike, Inc. (current), a privately held computer security software company, and Hamilton State Bancshares, Inc. (current), a privately held bank holding company.
Glenn Renwick	Mr. Glenn M. Renwick is Independent Director of Fiserv Inc. 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. In the past five years, in addition to Fiserv, Mr. Renwick served on the board of directors of The Progressive Corporation (current), a publicly traded property and casualty insurance company, and UnitedHealth Group Incorporated (current), a publicly traded provider of health insurance.
Kim Robak	Ms. Kim M. Robak is Independent Director of Fiserv Inc. Ms. Robak is a partner at Mueller Robak, LLC, a government relations firm. Previously, Ms. Robak was Vice President for External Affairs and Corporation Secretary at the University of Nebraska from 1999 to 2004. Ms. Robak served as the Lieutenant Governor of the State of Nebraska from 1993 to 1999, as Chief of Staff from 1992 to 1993, and as Legal Counsel from 1991 to 1992. Prior to 1991, Ms. Robak was a partner of the law firm Rembolt Ludtke Milligan and Berger. During her tenure in state government, she chaired the Governor’s Information Resources Cabinet and led the Information Technology Commission of Nebraska. In the past five years, in addition to Fiserv, Ms. Robak served on the board of directors of Ameritas Mutual Holding Company (current), a provider of life insurance, annuities, and mutual funds; Union Bank & Trust Company (current), a financial institution; FBL Financial Group, Inc. (former), a publicly traded life insurance holding company; and First Ameritas Life Insurance Corporation of New York (former), a life insurance company.
Doyle Simons	Mr. Doyle R. Simons is Independent Director of Fiserv Inc. Mr. Simons served as the Chairman and Chief Executive Officer of Temple-Inland, Inc. from 2007 to early 2012. Prior to that, he served in a variety of other roles for Temple-Inland: 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; and from 1994 to 2000, he served as Director of Investor Relations. In the past five years, in addition to Fiserv, Mr. Simons served on the board of directors of Temple-Inland, Inc. (former), a formerly publicly traded manufacturing company focused on corrugated packaging and building products which was acquired in 2012, and Weyerhaeuser Company (current), a publicly traded company focused on timberlands, forest products and homebuilding.
Thomas Wertheimer	Mr. Thomas C. Wertheimer is Independent Director of Fiserv Inc. 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. In the past five years, in addition to Fiserv, Mr. Wertheimer served on the board of directors of Vishay Intertechnology, Inc. (current), a publicly traded electronic component manufacturer, and Xinyuan Real Estate Co., Ltd. (current), a residential real estate developer in China.
Eric Nelson

Basic Compensation

Name	Fiscal Year Total
Donald Dillon	861,954
Jeffery Yabuki	7,064,860
Thomas Hirsch	2,078,610
Mark Ernst	2,479,330
Charles Sprague	647,850
James Cox	1,374,480
Michael Gianoni	--
Rahul Gupta	1,351,020
Steven Tait	--
Christopher Flink	--
Daniel Kearney	--
Dennis Lynch	--
Denis O'Leary	--
Glenn Renwick	--
Kim Robak	--
Doyle Simons	--
Thomas Wertheimer	--
Eric Nelson	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Donald Dillon	1,353,155	21,528,660
Jeffery Yabuki	370,000	0
Thomas Hirsch	12,992	384,460
Mark Ernst	0	0
Charles Sprague	194,879	4,702,841
James Cox	0	0
Michael Gianoni	0	0
Rahul Gupta	0	0
Steven Tait	0	0
Christopher Flink	0	0
Daniel Kearney	0	0
Dennis Lynch	0	0
Denis O'Leary	0	0
Glenn Renwick	0	0
Kim Robak	0	0
Doyle Simons	0	0
Thomas Wertheimer	0	0
Eric Nelson	0	0

Insider Trading

Name	Shares Traded	Price
YABUKI JEFFERY W	4,000	$86.51
DILLON DONALD F	5,329	$87.85
FLINK CHRISTOPHER M	784	$0.00
WERTHEIMER THOMAS C	784	$0.00
ROBAK KIM M	784	$0.00
LYNCH DENNIS F	784	$0.00
O LEARY DENIS J	784	$0.00
SIMONS DOYLE R	784	$0.00
KEARNEY DANIEL P	784	$0.00
RENWICK GLENN MORRIS	784	$0.00
DILLON DONALD F	784	$0.00
YABUKI JEFFERY W	4,000	$89.56
RENWICK GLENN MORRIS	520	$30.76
YABUKI JEFFERY W	4,000	$85.05
RENWICK GLENN MORRIS	400	$32.73
YABUKI JEFFERY W	10,000	$84.36
HIRSCH THOMAS J	651	$80.76
SPRAGUE CHARLES W	231	$80.76
GIANONI MICHAEL P	339	$80.76
COX JAMES W	253	$80.76
YABUKI JEFFERY W	4,061	$80.76
COX JAMES W	211	$79.59
ROBAK KIM M	2,525	$36.97
SPRAGUE CHARLES W	184	$79.59
YABUKI JEFFERY W	1,702	$79.59

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People: Fiserv Inc (FISV.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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