People: Global Payments Inc (GPN)

GPN on New York Consolidated

78.58USD
24 Oct 2014
Price Change (% chg)

$1.22 (+1.58%)
Prev Close
$77.36
Open
$77.51
Day's High
$78.63
Day's Low
$77.47
Volume
424,235
Avg. Vol
749,555
52-wk High
$78.63
52-wk Low
$58.69

Search Stocks

Summary

Name Age Since Current Position

William Jacobs

73 2014 Independent Chairman of the Board

David Mangum

48 2014 President, Chief Operating Officer

Jeffrey Sloan

47 2014 Chief Executive Officer, Director

Cameron Bready

42 2014 Chief Financial Officer, Executive Vice President

Morgan Schuessler

44 2012 President - International

G. Thomas Balas

47 2013 Chief Human Resource Officer, Executive Vice President

Daniel O'Keefe

48 2008 Senior Vice President, Chief Accounting Officer

Guido Sacchi

50 2013 Executive Vice President, Chief Information Officer

David Green

47 2013 Executive Vice President, General Counsel, Corporate Secretary

John Bruno

49 2014 Director

Alex Hart

74 2001 Independent Director

Ruth Marshall

60 2006 Independent Director

John Partridge

2013 Independent Director

Alan Silberstein

66 2003 Independent Director

Michael Trapp

74 2003 Independent Director

Gerald Wilkins

56 2002 Independent Director

Jane Elliott

48 2013 Executive Vice President, Chief of Staff

Biographies

Name Description

William Jacobs

Mr. William I. Jacobs has been appointed as Independent Chairman of the Board of Global Payments Inc., effective June 1, 2014. Jacobs is Chairman of the Company’s Board of Directors (since June 2014); Lead Independent Director of the Company’s Board of Directors (2003 – May 2014); Business Advisor (since August 2002); Managing Director and Chief Financial Officer of The New Power Company (2000 – 2002); Senior Executive Vice President, Strategic Ventures for MasterCard International (1999 – 2000); Executive Vice President, Global Resources for MasterCard International (1995 – 1999); Executive Vice President, Chief Operating Officer, Financial Security Assurance, Inc., a bond insurance company (1984 – 1994); Director, Asset Acceptance Capital Corp., a publicly-traded debt collection company that merged with Encore Capital Group, Inc. in June 2013 (2004 – June 2013). Mr. Jacobs also currently serves on the Boards of Directors of LifeNexus, Inc., a private healthcare company, and The BondFactor Company, a private municipal financial guaranty company. In determining that Mr. Jacobs should continue to serve as a director, our Board considered Mr. Jacobs’ executive management experience, leadership skills demonstrated throughout his 11-year tenure as our lead independent director, board expertise and legal training, which the Board believes will continue to provide leadership and consensus building skills on matters of strategic importance.

David Mangum

Mr. David E. Mangum has been appointed as President, Chief Operating Officer of Global Payments Inc., effective June 30, 2014. He is Senior Executive Vice President and Chief Financial Officer of the Company (August 2011 – June 2014); Executive Vice President and Chief Financial Officer of the Company (2008 – August 2011); Executive Vice President, Fiserv Corp., a financial services technology provider which acquired CheckFree Corporation in 2007 (2007 – April 2008 as an employee and then as a consultant until August 2008) leading the integration of the CheckFree acquisition; Executive Vice President and Chief Financial Officer, CheckFree Corporation (2000 – 2007); Senior Vice President, Finance and Accounting of CheckFree Corporation (1999 – 2000).

Jeffrey Sloan

Mr. Jeffrey S. Sloan is Chief Executive Officer, Director of Global Payments Inc. He is Chief Executive Officer of the Company (since October 2013); President of the Company (June 2010 – June 2014); Partner, Goldman Sachs Group, Inc. (2004 – May 2010), where Mr. Sloan led the Financial Technology Group in New York and focused on mergers, acquisitions and corporate finance; Managing Director, Goldman Sachs Group, Inc. (2001 – 2004); Vice President, Goldman Sachs Group, Inc. (1998 –2001); Director, Fleetcor Technologies, Inc., a publicly-traded provider of fuel cards and workforce payment products and services (since July 2013). In deciding to appoint Mr. Sloan as the Company’s Chief Executive Officer and nominate Mr. Sloan for election as a director, our Board considered his approximately 20 years of experience in the financial services industry, the in-depth knowledge of the Company he obtained as our President prior to his appointment as a director, his extensive experience with mergers and acquisitions as an investment banker for Goldman Sachs Group, Inc. and his strong leadership skills.

Cameron Bready

Mr. Cameron M. Bready has been appointed as Chief Financial Officer, Executive Vice President of the Company effective June 30, 2014. He is Executive Vice President and Chief Financial Officer (since June 2014); Executive Vice President and Chief Financial Officer, ITC Holdings Corp., or ITC, a publicly-traded independent electric transmission company (January 2011 – June 2014); Senior Vice President and Chief Financial Officer, ITC (April 2009 – January 2011); Treasurer, ITC (April 2009 – February 2012).

Morgan Schuessler

Mr. Morgan M. Schuessler is President - International of Global Payments Inc. He is President – International (since August 2012); Executive Vice President and Chief Administrative Officer of the Company (2008 – 2012); Executive Vice President, Human Resources and Corporate Communications of the Company (2007 – 2008); Senior Vice President, Human Resources and Corporate Communications of the Company (2006 – 2007); Senior Vice President, Marketing and Corporate Communications of the Company (2005 – 2006); Vice President, Marketing and Corporate Communications of the Company (2005); Vice President, Global Purchasing Solutions of American Express Company (2002 – 2005).

G. Thomas Balas

Mr. G. Thomas Balas, Jr., is Chief Human Resource Officer, Executive Vice President of the company. He was Chief Human Resource Officer, Senior Vice President of Global Payments Inc. Mr. Balas is responsible for global human resources functions including compensation, benefits, talent management and acquisition, employee relations, payroll services and rewards programs. Mr. Balas has served in various human resources roles for more than twenty years. Prior to joining Global Payments, he held executive management positions with John H. Harland Company, a provider of checks, software and assessment solutions to the financial industry, including Vice President and General Manager of the company’s educational services business and Vice President of Human Resources for its software and services business. Mr. Balas holds a BS in Management from Georgia Tech and MBA from Georgia State University. He previously served as a board member for Big Brothers Big Sisters of Metro Atlanta and currently volunteers with Trinity Community Ministries.

Daniel O'Keefe

Mr. Daniel C. O'Keefe is Senior Vice President, Chief Accounting Officer of Global Payments Inc., since August 2008. He has been Vice President, Accounting Policy of the Company (April 2008 – August 2008); Vice President and Chief Accounting Officer of Ocwen Financial Corporation, a publicly-traded loan servicing company (2006 – 2008); Vice President, Business Management of RBS Lynk, payment processing company and predecessor company to WorldPay (2005 –2006); Assistant Controller, External Reporting of Beazer Homes USA, Inc., a publicly-traded homebuilding company (2002 – 2005).

Guido Sacchi

Dr. Guido F. Sacchi is Executive Vice President, Chief Information Officer of the company. He is Executive Vice President and Chief Information Officer (since August 2013); Chief Information Officer of the Company (June 2011 – August 2013); Managing Director, Digital Commerce, Slalom, LLC d/b/a Slalom Consulting, a consulting firm (April 2010 – May 2011); Chief Executive Officer, Moneta Corp., a consumer online payments company (2008 – March 2010).

David Green

Mr. David L. Green is Executive Vice President, General Counsel, Corporate Secretary of the company. He is Executive Vice President, General Counsel and Corporate Secretary (since November 2013); Senior Vice President and Division General Counsel of the Company (November 2011 – November 2013); Vice President and Division General Counsel of the Company (2007 – November 2011).

John Bruno

Mr. John G. Bruno has been appointed as Director of the Company effective June 1, 2014. Bruno brings over 25 years of extensive experience within the technology industry to Global Payments' Board of Directors. He currently serves as Executive Vice President of Enterprise Innovation and Chief Information Officer, Aon plc, a publicly-traded global risk management service provider (since September 2014); Executive Vice President, Industry and Field Operations and Corporate Development, NCR Corporation, a publicly-traded technology company (November 2013 – September 2014), where Mr. Bruno chaired the company’s Enterprise Risk Management Committee; Executive Vice President and Chief Technology Officer, NCR Corporation (November 2011 – November 2013); Executive Vice President, Industry Solutions Group, NCR Corporation (2008 – October 2011); Managing Director, Goldman Sachs Group, Inc. (2007 –2008); Managing Director, Merrill Lynch & Co., Inc. (2006 – 2007); Senior Vice President, General Manager, RFID Division of Symbol Technologies, Inc., a private information technology company (2005 – 2006); Senior Vice President, Corporate Development, Symbol Technologies, Inc. (2004 – 2005); Senior Vice President, Business Development, and Chief Information Officer, Symbol Technologies, Inc. (2002 – 2004). In deciding to nominate Mr. Bruno, our Board considered his extensive experience with technology-related matters within the financial services industry.

Alex Hart

Mr. Alex W. Hart is Independent Director of Global Payments Inc., since February 2001. He is Business consultant to financial services industry (since 1997); Chairman of the Board, SVB Financial Group, a publicly-traded financial services company (2001 – April 2012); Chief Executive Officer of Advanta Corporation, a financial services company (1995 – 1997); Executive Vice Chairman of Advanta Corporation (1994 – 1995); President and Chief Executive Officer of MasterCard International (1988 – 1994); Director, VeriFone, Inc., a publicly-traded electronic payment solutions provider (since 2006); Director, Mitek Systems, Inc., a mobile video technology company (since December 2010). Mr. Hart also serves as a director of Solicore Inc., a private developer and manufacturer of embedded power solutions. In determining that Mr. Hart should continue to serve as a director, our Board considered his substantial experience in our industry obtained from, among other things, the services he provided to Mastercard, as well has his experience serving on boards of public companies, including his long-term directorship with our company. As a result of these experiences, our Board believes Mr. Hart’s deep understanding of the strategic and operational issues we face will continue to provide useful insight to our Board.

Ruth Marshall

Ms. Ruth Ann Marshall is an Independent Director of Global Payments Inc., since September 2006. She is President, Americas for MasterCard International (2000 – 2006); Senior Executive Vice President, Concord EFS, Inc., a public provider of processing services that merged with First Data Corporation in 2004 (1995 – 1999); Director, Regions Financial Corporation (since 2011) and ConAgra, Inc., a publicly traded packaged food company (since 2007). In determining that Ms. Marshall should continue to serve as a director, our Board considered her deep knowledge of our business and industry as well as her detailed and in-depth knowledge of the issues, opportunities and challenges facing us, which our Board believes will continue to make her an invaluable member of our Board.

John Partridge

Mr. John M. Partridge is Independent Director of the company. He is Advisor to Visa Inc. (since April 2013); President, Visa Inc. (2009 – 2013); Chief Operating Officer, Visa Inc. (2007 – 2009); President and Chief Executive Officer, Inovant, a subsidiary of Visa Inc. (2000 – 2007); Interim President of VISA USA (2007); Director, Cigna Corporation, a publicly-traded health insurance company (since 2009). In determining that Mr. Partridge should continue to serve as a director, our Board considered his substantial experience in the financial services industry, having served as, among other things, President of Visa Inc., which our Board believes will continue to bring valuable insight from the perspective of card networks.

Alan Silberstein

Mr. Alan M. Silberstein is Independent Director of Global Payments Inc., since September 2003. He is President, Allston Associates LLP (previously Silco Associates Inc.), a private management services firm (since 2004); President and Chief Operating Officer, Debt Resolve, Inc., a public online collections services provider (2003 – 2004); President and Chief Executive Officer, Western Union, a publicly-traded financial institution (2000 – 2001); Chairman and Chief Executive Officer, Claim Services, Travelers Property Casualty Insurance (1996 – 1997); Executive Vice President, Retail Banking, Midlantic Corporation (1992 – 1995). Mr. Silberstein has also served as a director of Green Bancorp, Inc., a publicly-traded bank holding company, since 2010 and previously served as a director of CAN Capital (formerly Capital Access Network, Inc.), a private non-bank alternative capital provider. In determining that Mr. Silberstein should continue to serve as a director, our Board considered his experience specifically in the financial services industry, his broader experience managing several diverse companies and the in-depth knowledge about our company gained from his lengthy tenure as a director.

Michael Trapp

Mr. Michael W. Trapp is Independent Director of Global Payments Inc., since July 2003. He is Managing Partner, Southeast area, Ernst & Young LLP (1993 – 2000); Director, Ann Inc. (2003 – May 2013); Non-executive Chairman, The North Highland Company, Inc., a private consulting firm (since November 2012); Director, The North Highland Company, Inc. (since 2001). In deciding to nominate Mr. Trapp, our Board considered his expertise and knowledge regarding finance and accounting matters, as well as his in-depth knowledge of the Company that he obtained from his lengthy tenure as a director, which the Board believes enable him to continue to provide valuable leadership to the oversight of financial reporting.

Gerald Wilkins

Mr. Gerald J. Wilkins is an Independent Director of Global Payments Inc., since November 2002. He is President, WJG Consulting, Inc., a private consulting firm (2003 – 2007 and 2008 to present); Chief Financial Officer, Habitat for Humanity International (2007 – 2008); Executive Vice President and Chief Financial Officer, AFC Enterprises, Inc., now Popeyes Louisiana Kitchen, Inc., a publicly-traded quick-service restaurant franchise (2000 – 2003); Chief Financial Officer, AFC Enterprises, Inc. (1995 – 2000); Vice President, International Business Planning, KFC International, a quick-service restaurant franchise and subsidiary of publicly-traded Yum! Brands, Inc. (1993 – 1995); Director, Asset Acceptance Capital Corp., a publicly-traded debt collection company that merged with Encore Capital Group, Inc. in June 2013 (August 2012 – June 2013); Director, AFC Enterprises, Inc. (2001 – 2003). In deciding to nominate Mr. Wilkins, our Board considered his in-depth knowledge of the Company, which he obtained from his lengthy tenure as a director, as well as his substantial experience as a principal financial officer of a publicly-traded company, which the board believes will enable Mr. Wilkins to continue to provide perspective regarding financial and accounting matters.

Jane Elliott

Ms. Jane M. Elliott is Executive Vice President and Chief of Staff of the company. She is Executive Vice President and Chief of Staff (since November 2013); Senior Vice President, Strategic Planning and Investor Relations of the Company (April 2010 – December 2013); Vice President, Investor Relations of the Company (2003 – April 2010).

Basic Compensation

Search Stocks