People: Global Cash Access Holdings Inc (GCA)

GCA on New York Consolidated

9.02USD
23 Jul 2014
Price Change (% chg)

$0.19 (+2.10%)
Prev Close
$8.83
Open
$8.86
Day's High
$9.05
Day's Low
$8.76
Volume
507,218
Avg. Vol
628,586
52-wk High
$10.42
52-wk Low
$6.37

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Summary

Name Age Since Current Position

E. Kilburn

47 2008 Independent Chairman of the Board

Ram Chary

42 2014 President, Chief Executive Officer, Director

Randy Taylor

50 2014 Chief Financial Officer, Executive Vice President

Robert Myhre

50 2012 Executive Vice President, Chief Information Officer

Juliet Lim

2014 Executive Vice President, General Counsel, Corporate Secretary

Diallo Gordon

37 2012 Executive Vice President and General Manager - Xchange Products

David Johnson

63 2014 Executive Vice President - Government Relations

David Lucchese

2014 Executive Vice President - Client Operations

Ronald Congemi

61 2013 Independent Director

Fred Enlow

73 2006 Independent Director

Geoff Judge

59 2006 Independent Director

Michael Rumbolz

59 2010 Independent Director

Biographies

Name Description

E. Kilburn

Mr. E. Miles Kilburn has been Independent Chairman of the Board of Global Cash Access Holdings Inc since 2008. He is also Chairman of the Audit Committee of the Company, as well as Member of the Company's Nominating and Governance Committees. From March 2005 to 2008, he held the function of Director of the Company. Since 2011, Mr. Kilburn has served as a partner of and is a co-founder of Mosaik Partners, LLC, an investment banking advisory firm focused on financial technology and the payments industry. Mr. Kilburn also has been a private investor since June 2004. Prior to that, he was Executive Vice President and Chief Strategy Officer of Concord EFS, Inc., a payment services and network services company (which became a wholly-owned subsidiary of First Data Corporation in February 2004) from 2003 to 2004, and Senior Vice President of Business Strategy and Corporate Development from 2001 to 2003. Mr. Kilburn was Group Executive Vice President and Chief Financial Officer of Star Systems, Inc. from 1999 to 2001. Mr. Kilburn also serves as a director of several privately held companies.

Ram Chary

Mr. Ram V. Chary is President, Chief Executive Officer, Director of Global Cash Access Holdings, Inc. From 2007 to 2013, Mr. Chary served in various roles at Fidelity National Information Services, Inc., most recently as an Executive Vice President of Global Commercial Services. Mr. Chary previously led the technology division of Fidelity National Information Services, Inc., a banking and payments technology company. Prior to joining Fidelity National Information Services Inc., Mr. Chary led the Professional Services organization of eFunds Corporation, a payments services company. Prior to eFunds, Mr. Chary worked at IBM Global Services in infrastructure outsourcing and technology consulting.

Randy Taylor

Mr. Randy L. Taylor is Chief Financial Officer, Executive Vice President of the Company. Mr. Taylor had been serving since 2011 as the Company’s Senior Vice President and Controller. Prior to joining the Company, Mr. Taylor served in various positions for Citadel Broadcasting Corporation, a radio broadcasting company, including most recently, from 2008 to 2011, as chief financial officer.

Robert Myhre

Mr. Robert Myhre is an Executive Vice President, Chief Information Officer of Global Cash Access Holdings, Inc., since October 1, 2012. Mr. Myhre served as a Group Head—Integrated Processing Solutions at MasterCard, where he oversaw product development for debit and prepaid processing solutions, from November 2009 until September 2012. Prior to his position at MasterCard, Mr. Myhre served as a Senior Vice President and/or General Manager of various payments business divisions at Fidelity National Information Services, Inc. (FIS) and eFunds Corporation (which was acquired by FIS in September 2007), from 2005 until 2009. Mr. Myhre served as a Vice President of Product Management at eFunds Corporation from 2001 until 2005 and as a Director of Business Development from 1998 until 2001.

Juliet Lim

Ms. Juliet A. Lim is Executive Vice President, General Counsel, Corporate Secretary of the Company. Prior to joining the Company, Ms. Lim had served in a variety of legal positions, including as general counsel and corporate secretary of Clear Energy Systems, Inc., and as senior vice president and deputy general counsel of Fidelity National Information Services, Inc., a publicly traded banking and payments technology company.

Diallo Gordon

Mr. Diallo Gordon has been appointed as Executive Vice President and General Manager - Xchange Products of Global Cash Access Holdings, Inc., effective March 28, 2012. Mr. Gordon joined the Company in August, 2009 as VP, Technical Operations until April, 2010 when he was promoted to SVP, Operations. In March, 2011, he was promoted to SVP, Service and Operations. From 2004 to 2009, Mr. Gordon worked for Aristocrat Technologies, Inc. as a Project Manager and Director, Oasis Regional Support, respectively. From 2003 to 2004, Mr. Gordon worked for the Mississippi Gaming Commission as a systems engineer. From 2000 to 2003, Mr. Gordon worked for the Department of Defense as an Instrumentation and Telemetry Lead on the F/A-22 Raptor. Mr. Gordon is a veteran of the United States Air Force and was Honorably Discharged in 2000 after four years as an aircrew member on the ARIA EC-135 and EC-18 aircraft.

David Johnson

Mr. David D. Johnson is Executive Vice President - Government Relations of Global Cash Access Holdings Inc. From 2003 to 2010, Mr. Johnson served as Executive Vice President, General Counsel and Secretary to International Game Technology (NYSE: IGT), a multi-national gaming technology company, where he was responsible for the direction of all legal, regulatory and governmental affairs. From 2002 to 2003, Mr. Johnson was a partner with the Las Vegas law firm of Bernhard, Bradley & Johnson. From 2000 to 2002, Mr. Johnson served as General Counsel to Anchor Gaming, Inc. (NASDAQ: SLOT), a diversified gaming company. From 1995 to 2000, Mr. Johnson served as Senior Vice President, General Counsel and Secretary to Bally Technologies, Inc. (NYSE: BYI), a Nevada-based gaming machine and technology company. Mr. Johnson also served as the Chief Deputy Attorney General of the Gaming Division of the Nevada Attorney General's Office, where he acted as Senior Legal Counsel to the Nevada Gaming Commission and Nevada Gaming Control Board.

David Lucchese

Mr. David L. Lucchese is Executive Vice President - Client Operations of Global Cash Access Holdings Inc. He joined the Company in April 2010 and has served as the Executive Vice President, Sales since such time. From April 2005 to April 2010, Mr. Lucchese served as Vice President of Sales, Games for Bally Technologies, Inc. and Senior Vice President of Sales, Systems from April 2003 to April 2005. Mr. Lucchese served as Vice President of Sales for Aristocrat Technologies, Inc. from July 2001 to February 2003.

Ronald Congemi

Mr. Ronald V. Congemi has been Independent Director of Global Cash Access Holdings Inc since February 28, 2013. Mr. Congemi currently serves as a member of the Board of Directors of Clearent LLC, a privately held merchant processing company; a consultant to Acxsys Corporation of Canada, the operating arm of the Interact debit network of Canada; a consultant to the Gerson Lehman Group, an advisory firm; and a member of the Philadelphia Federal Reserve's Payments Advisor Council. Mr. Congemi previously served as the Chief Executive Officer of First Data's Debit Services Group from 2004 until his retirement at the end of 2008. Mr. Congemi also served as Senior Vice President of Concord EFS, Inc. and Concord's Network Services Group. Mr. Congemi founded Star Systems, Inc., an ATM and PIN debit network in the United States and served as the President and Chief Executive Officer from 1984 to 2008.

Fred Enlow

Mr. Fred C. Enlow is Independent Director of Global Cash Access Holdings Inc. Since 2000, Mr. Enlow has been a consultant to various financial institutions, primarily involving international consumer financial business. He is currently a director, Chairman of the Board and Chairman of the Audit Committee of Prudential Vietnam Finance Company. Previously, he was a group executive director of Standard Chartered Bank PLC, a Vice Chairman and director of MBNA America Bank, Chairman of MasterCard International's Asia Pacific region and member of the Board of Directors and Executive Committee of MasterCard International.

Geoff Judge

Mr. Geoff Judge is Independent Director of Global Cash Access Holdings Inc. Since 2010, Mr. Judge has been a Partner at iNovia Capital, a manager of early stage venture capital funds. Prior to joining iNovia, he was an early stage private investor. From 2003 to 2005, he was an investor in and the Chief Operating Officer of Preclick, a digital photography software firm. In 2002, he was the Chief Operating Officer of Media Solution Services, Inc., a provider of credit card billing insert media. From 1997 to 2002, Mr. Judge was a co-founder and Senior Vice President and General Manager of the media division of 24/7 Real Media. From 1995 to 1997 he was a Vice President of Marketing for iMarket, Inc., a software company. From 1985 to 1995, Mr. Judge was a Vice President and General Manager in the credit card division of American Express. Mr. Judge also serves as a director of numerous privately held companies.

Michael Rumbolz

Mr. Michael D. Rumbolz is Independent Director of Global Cash Access Holdings Inc. From August 2008 to August 2010, Mr. Rumbolz served as a consultant to the Company advising the Company upon various strategic, product development and customer relation matters. Mr. Rumbolz served as the Chairman and Chief Executive Officer of Cash Systems, Inc., a provider of cash access services to the gaming industry, from January 2005 until August 2008 when Global Cash Access, Inc. acquired Cash Systems, Inc. Mr. Rumbolz also has provided various consulting services and held various public and private sector employment positions in the gaming industry, including serving as Chairman of the Nevada Gaming Control Board from June 1987 to December 1988. Mr. Rumbolz currently serves as a member of the Board of Directors of Employers Holdings, Inc. (NYSE: EIG).

Basic Compensation

Name Fiscal Year Total

E. Kilburn

--

Ram Chary

--

Randy Taylor

--

Robert Myhre

884,418

Juliet Lim

--

Diallo Gordon

--

David Johnson

806,418

David Lucchese

791,386

Ronald Congemi

--

Fred Enlow

--

Geoff Judge

--

Michael Rumbolz

--
As Of 30 Dec 2013
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