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Global Payments Inc (GPN.N)

GPN.N on New York Stock Exchange

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27 Jun 2017
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Summary

Name Age Since Current Position

William Jacobs

75 2014 Independent Chairman of the Board

David Mangum

50 2014 President, Chief Operating Officer

Jeffrey Sloan

49 2014 Chief Executive Officer, Director

Cameron Bready

44 2017 Chief Financial Officer, Senior Executive Vice President

Jane Elliott

50 2016 Executive Vice President, Chief of Staff

David Sheffield

54 2015 Senior Vice President, Chief Accounting Officer

Guido Sacchi

52 2013 Executive Vice President, Chief Information Officer

David Green

49 2013 Executive Vice President, General Counsel, Corporate Secretary

Robert Baldwin

61 2016 Director

William Plummer

58 2017 Director

John Bruno

51 2014 Independent Director

Mitchell Hollin

53 2016 Independent Director

Ruth Marshall

62 2006 Independent Director

John Partridge

67 2013 Independent Director

Alan Silberstein

68 2003 Independent Director

Michael Trapp

76 2003 Independent Director

Isabel Janci

2016 Vice President, Investor Relations

Biographies

Name Description

William Jacobs

Mr. William I. Jacobs is Independent Chairman of the Board of Global Payments Inc., effective June 1, 2014. Prior to his appointment, Mr. Jacobs served as Senior Executive Vice President for MasterCard International where he was responsible for developing new business ventures to service a wider range of member needs. He was also responsible for all alliances, joint ventures, new investments and equity investments. Mr. Jacobs previously held the position of Executive Vice President for MasterCard Global Resources where his responsibilities included administration, government affairs, audit, finance, analysis, legal, human resources and global communications. At Global Resources, he was also involved in corporate finance and M&A activities. Before joining MasterCard, Mr. Jacobs co-founded Financial Security Assurance Inc. (FSA) one of the world’s largest bond insurance companies. At FSA, he served as Chief Operating Officer, managing all staff functions including finance, policy, administration, investment management and legal. In addition to serving as Chairman of the Global Payments board, Mr. Jacobs is also Chairman of the board of directors of Green Dot Corporation. He previously served on the boards of directors of Asset Acceptance Capital Corp., Investment Technology Group, Inc., Alpharma, Inc., LifeNexus and BondFactor and as the Chairman of the Board of Trustees at American University in Washington, D.C. Mr. Jacobs received a BS in Business Administration from American University and a Juris Doctor from American University Law School.

David Mangum

Mr. David E. Mangum is President, Chief Operating Officer of Global Payments Inc., effective June 30, 2014. He is responsible for accelerating the company’s global growth. Mr. Mangum oversees the company's businesses in the United States, Canada, Latin America and Spain as well as the company’s global integrated payments and multinational digital commerce businesses. Mr. Mangum is also responsible for global product strategy and innovation, key strategic bank relationships, worldwide customer operations and enterprise risk management. Mr. Mangum served as Senior Executive Vice President, Chief Financial Officer from 2011 to 2014. In that role, he was responsible for the company’s worldwide financial operations, information technology strategy, global product strategy, product development and its technology platforms and operations. Prior to joining Global Payments, Mr. Mangum served as Executive Vice President and Chief Financial Officer of CheckFree Corporation, a leading global provider of financial electronic commerce services and products, from 1999 to 2007. CheckFree was acquired by Fiserv Inc. in December 2007 in a transaction valued at approximately $4.4 billion, and Mr. Mangum subsequently served as Executive Vice President of Fiserv. Mr. Mangum was named one of the best CFOs in America by Institutional Investor magazine. He currently serves on the Board of Directors for the Boys & Girls Clubs of Metro Atlanta and as the 2015-2016 Campaign Chair for the United Way of Greater Atlanta.

Jeffrey Sloan

Mr. Jeffrey Steven Sloan is Chief Executive Officer, Director of Global Payments Inc. He is one of the largest worldwide providers of payment technology solutions. He is a decisive leader with deep industry knowledge and nearly 25 years of experience in financial services and technology. Mr. Sloan joined Global Payments as President in 2010 and became Chief Executive Officer in 2013. Prior to joining Global Payments, Mr. Sloan was a partner and the worldwide head of the Financial Technology Group in New York for Goldman, Sachs & Co. He pioneered the development of the firm’s payments practice in investment banking, where he led many of the landmark transactions in payments over nearly two decades. He earned dual BA and BS degrees from The Wharton School of the University of Pennsylvania in 1989 (summa cum laude) and a JD from New York University School of Law in 1992 (magna cum laude). Mr. Sloan serves on the Executive Committees and the Boards of Directors of Fleetcor Technologies, Inc., Pace Academy and the Metro Atlanta Chamber of Commerce. He is the incoming President and Chairman of the Board of Directors of the Electronic Transactions Association. Mr. Sloan also serves on the Undergraduate Executive Board of The Wharton School of the University of Pennsylvania.

Cameron Bready

Mr. Cameron M. Bready, CPA, serves as Chief Financial Officer, Senior Executive Vice President of the Company. He was Executive Vice President and Chief Financial Officer of Global Payments Inc. He is responsible for all of the company's global financial operations including finance, treasury, accounting and tax, as well as corporate development, investor relations and internal audit. Prior to joining Global Payments in 2014, Mr. Bready served as Executive Vice President and Chief Financial Officer for ITC Holdings Corp., the nation's largest independent electric transmission company, where he was responsible for the company's accounting, finance, treasury and other related financial functions, as well as its corporate development initiatives. Mr. Bready joined ITC Holdings in April 2009 as Senior Vice President, Chief Financial Officer and Treasurer after serving as Vice President of Finance at Northeast Utilities in Hartford, Conn., where he was responsible for all financial policy matters and financial planning and analysis, including the financial assessment and structuring of the company's transmission and distribution infrastructure investments in the Northeast. Mr. Bready was recognized by Institutional Investor as one of "America's Best CFOs" in the electric utilities sector and by Crain's Detroit Business as "CFO of the Year" in the $100 million to $1 billion revenue category. He earned a bachelor's degree in Business Administration from Oglethorpe University in Atlanta and is a Certified Public Accountant. He serves on the Board of Trustees of Oglethorpe University.

Jane Elliott

Ms. Jane M. Elliott is Executive Vice President and Chief of Staff of the company. She oversees human resources and is responsible for ensuring delivery of key strategic, high visibility initiatives. Ms. Elliott joined Global Payments in October 2001 with a dual role as Vice President of Financial Planning & Investor Relations. As the company grew, the necessity to manage Wall Street analysts and investors became a full time position in the fall of 2003. In mid 2010, Ms. Elliott’s role expanded to Senior Vice President of Strategic Planning & Investor Relations. She became Chief of Staff in November 2013 and Chief Administrative Officer in July 2016. Ms. Elliott has over twenty years of experience in the payment processing space, working at First Data prior to joining Global Payments. During the nine years at First Data, she held numerous positions including financial analysis, planning and SEC reporting in both Georgia and Nebraska before becoming Sr. Director of Investor Relations. Ms. Elliott started her career with Laventhol & Horwath Certified Public Accountants in New York City receiving her CPA. She obtained a Bachelor of Science degree in accounting with high honors from Rochester Institute of Technology in New York. Ms. Elliott serves on the Junior Achievement of Georgia Board of Directors and Technology Association of Georgia (TAG) Board of Directors. She also serves on the Board for W.net, Women Networking in Electronic Transactions, the Large Processor Council for Electronic Transactions Association (ETA) and is a member of the American Institute of Certified Public Accountants (AICPA). She served on the Atlanta Board for National Investor Relations Institute (NIRI) from 2007 to 2011, serving as President for three years.

David Sheffield

Mr. David M. Sheffield is Senior Vice President and Chief Accounting Officer of the Company since April 2015. He has been Vice President, Accounting and Controller — U.S. Tower Division of American Tower Corporation, a publicly-traded real estate investment trust (January 2012 to April 2015); Vice President, Finance and Chief Accounting Officer of EMS Technologies, Inc., a publicly-traded technology company (2008 — January 2012).

Guido Sacchi

Dr. Guido F. Sacchi is Executive Vice President, Chief Information Officer of the company. He is a recognized leader in Information Technology and delivery of business value from IT, with a unique combination of strategic thinking and focus on results. He is currently EVP and CIO of Global Payments Inc. (NYSE:GPN), one of the largest worldwide providers of payment solutions. His responsibilities include IT strategies, worldwide technology infrastructure and operations management, application development and support, information security, customer experience, project portfolio management, platform integration and worldwide product. Prior to joining Global Payments, Dr. Sacchi was a Managing Director for Slalom Consulting, leading the firm's Digital Commerce practice. Between 2008 and 2010, he served as CEO of Moneta, an innovative online payments company, establishing it as a leader in the alternative payment space. He led the company in building its customer base, revenue streams, service offerings and technology platform. From 2002 to 2008, Dr. Sacchi was the CIO of CompuCredit, an information and technology driven financial services company, where his responsibilities included setting and executing the company’s IT strategies, delivering business value from technology, managing innovation and running the company’s worldwide IT operations. He enabled the business to deliver unprecedented results through the execution of acquisitions, technology architectures and IT solutions. Dr. Sacchi’s experience includes senior management positions at Deloitte Consulting and PricewaterhouseCoopers, international experience across industries, degrees in engineering from the University of Rome (Italy) and appointments at the Massachusetts Institute of Technology. He is a frequent speaker and magazine contributor on the topics of technology management, payments and financial technologies, leadership, innovation and organizational change.

David Green

Mr. David L. Green is Executive Vice President, General Counsel, Corporate Secretary of the company. He is responsible for all of the company’s legal matters worldwide, as well as regulatory compliance, data privacy and enterprise risk management. Since joining in 2003, Mr. Green has provided legal support across the company’s corporate landscape. He most recently served as Senior Vice President and Division General Counsel, with primary responsibility for worldwide mergers and acquisitions as well as the company’s operations in the Americas. Prior to joining Global Payments, Mr. Green was an attorney at the law firm of King & Spalding LLP. He holds a B.A. in Political Science from Duke University and earned his J.D. from the Emory University School of Law. Mr. Green serves on the Government Relations Committee of the Electronic Transactions Association (ETA) and formerly served on the Board of Directors of the Foundation for Mitochondrial Medicine.

Robert Baldwin

Mr. Robert H. B. Baldwin is Director of the company. He has served as the Vice Chairman of Heartland Payment Systems, Inc. from June 2012 until the closing of the company’s merger with Global Payments in April 2016. In this role, he was responsible for key industry relationships, investor relations, information security and customer service operations. He previously held the positions of Heartland’s Chief Financial Officer from 2000 to 2007 and President from 2007 to 2012. Prior to joining Heartland, he served as the Chief Financial Officer at COMFORCE Corporation, a publicly-traded staffing company. From 1985 through 1998, Mr. Baldwin was an Investment Banker with Citicorp and Smith Barney, where he served as a Managing Director in Smith Barney’s Financial Institutions advisory business. He serves on a variety of boards including the Electronic Transactions Association (ETA), Communities in Schools in Washington, DC, and Nassau Presbyterian Church and Cemetery in Princeton, NJ. Mr. Baldwin holds a master of business administration degree from Stanford University's Graduate School of Business and a bachelor of arts degree from Princeton University.

William Plummer

Mr. William B. Plummer has been appointed as Director of the Company, effective as of March 6, 2017. Mr. Plummer has served as the Executive Vice President and Chief Financial Officer of United Rentals, Inc., a publicly-traded equipment rental company, since December 2008. He also serves as a director and member of the audit committee of John Wiley & Sons, Inc., a publisher and service provider in the scientific research, higher education and professional development fields. As a non-employee director, Mr. Plummer will participate in the non-employee director compensation plan approved by the Board, pursuant to which the Company provides its directors with an annual grant of common stock and an annual cash retainer.

John Bruno

Mr. John G. Bruno is Independent Director of the Company effective June 1, 2014. He has serves as Executive Vice President; Enterprise Innovation and Chief Information Officer for Aon plc (NYSE: AON). He joined Aon in September 2014 and serves as a member of the firm’s Executive Committee. In this role, Bruno is responsible for delivering industry-leading data and analytics across Aon’s Risk Solutions and HR Solutions businesses to support the firm’s strategy to create valuable insight that empowers clients. Bruno oversees over 6,000 business and technology professionals globally to deliver world-class infrastructure and innovative technology solutions while driving increased collaboration and business model innovation that leverages current and future technology across the firm. Prior to joining Aon, Bruno was Executive Vice President, Industry & Field Operations and Corporate Development for NCR Corporation, where he led all of NCR’s lines of business inclusive of financial services, retail, hospitality, travel, telecom and technology, interactive printer solutions and small business. As NCR’s Chief Technology Officer, he played a prominent role in the company’s reinvention to a growth oriented hardware-enabled, software-driven business with a focus on innovation and business model transformation. Under his leadership NCR repositioned its brand and marketing approach to align with the company’s reinvention, defining and leading a new technology category of consumer transaction technologies. Throughout his 25 year career in the technology industry, Bruno has held senior leadership positions with increasing responsibilities with Fortune 500 companies including Goldman Sachs, Merrill Lynch, Symbol Technologies, and Cisco Systems.

Mitchell Hollin

Mr. Mitchell L. Hollin is Independent Director of the company. He has serves as a Managing Partner of LLR Management, L.P., an independent private equity investment firm, where he focuses on investments in the financial services, information technology and outsourced business services and software sectors. He joined LLR Partners in August 2000. From 1994 until joining LLR Partners, he was a founder and Managing Director of Advanta Partners LP, a private equity firm affiliated with Advanta Corporation. Mr. Hollin also served as the Vice President at Cedar Point Partners, and he began his private equity career in 1988 at Patricof and Co. Ventures. Mr. Hollin has served on the boards of over a dozen public and private companies, including Heartland Payment Systems, Inc., where he served as an Independent Director from 2001 and Lead Independent Director from January 2011 until the closing of the company’s merger with Global Payments in April 2016. He has more than 20 years of private equity investment experience and holds an M.B.A. in Finance and a B.S. in Economics with honors from the Wharton School of the University of Pennsylvania.

Ruth Marshall

Ms. Ruth Ann Marshall is Independent Director of Global Payments Inc. She is a member of the boards of Regions Financial Corporation (NYSE: RF), ConAgra Foods (NYSE: CAG), Pella Corporation and Trustwave. She is active in the community and has served on boards of several civic and academic organizations including the PGA First Tee, the Cox School of Business at Southern Methodist University and the Aspen Santa Fe Ballet. In May 2006, Ruth Ann Marshall retired as President of the Americas, MasterCard International, where she was responsible for building all aspects of MasterCard’s issuance and acceptance business in the United States, Canada, Latin America and the Caribbean. The Americas Region of MasterCard generated more than half of the company’s worldwide volume in 2005. Ms. Marshall joined MasterCard in 1999 as President of MasterCard North America and was instrumental in growing MasterCard’s share of payments. Before joining MasterCard, Ms. Marshall served as Group Executive President of two electronic payment service companies, MAC Regional Network and Buypass Corporation. Upon acquisition of these companies by Concord EFS, she became Senior Executive Vice President of the combined companies, where she oversaw marketing, account management, customer service and product development. In April 1999, she was awarded Credit Card Management’s Leader of the New Millennium Award for the payments industry. Ms. Marshall started her career at IBM, where, over 18 years, she served in managerial and executive positions. In 2004 and 2005, Ms. Marshall was selected by Forbes.com as one of the World’s 100 Most Powerful Women. Ms. Marshall earned a master’s degree in finance and a bachelor’s degree in business administration from Southern Methodist University in Dallas.

John Partridge

Mr. John M. Partridge is Independent Director of the company. He served as President of Visa Inc. from 2009 until 2013 and as Chief Operating Officer from 2007 until 2009. Mr. Partridge joined Visa U.S.A., Visa Inc.’s predecessor, in 1999 and served as President and Chief Executive Officer of Inovant, LLC, the company that owns and operates VisaNet, an electronic payment processing network, from 2000 until 2007. From 1998 until joining Visa U.S.A., Mr. Partridge served as Senior Vice President and Chief Information Officer of Unum Provident Corp., a disability insurance company, where he led a corporate restructuring initiative and had direct responsibility for technology and operations. From 1989 to 1998, Mr. Partridge was Executive Vice President for Credicorp Inc., where he was responsible for consumer banking, technology and operations. Prior to joining Credicorp Inc., Mr. Partridge held various management positions with Wells Fargo Bank. He currently serves as Chairman of the Finance Committee and a member of the board of directors of CIGNA Corporation. He also serves on the advisory board of Corsair Capital. Mr. Partridge holds a Bachelor of Science degree in Economics from the University of California, Berkeley.

Alan Silberstein

Mr. Alan M. Silberstein is Independent Director of Global Payments Inc., since September 2003. He is a consultant in financial services, specializing in retail banking and turnaround management. Alan served as President and Chief Executive Officer of Western Union and Executive Vice President of First Data Corporation, its parent, in 2000-2001. Prior to this position, he provided management advice to the parent company. Earlier, he served Travelers Property Casualty as Chairman and CEO of Claim Services, Midlantic Bank (now PNC Financial) as head of Retail Banking & Operations, and Chemical Bank (now JPMorgan Chase) as Director of Consumer Banking. Early in his career, before becoming a banker, Mr. Silberstein worked for the New York City Bureau of the Budget under Mayor John Lindsay; and, as a design engineer for Ford Motor Company. In addition to serving on the Global Payments Board, he is a director of Green Bancorp, Inc., a bank holding company based in Houston, Texas. He also serves on the Board of Visitors of Columbia University’s engineering school and on the boards of Tel Aviv University, the Sister Rose Thering Fund at Seton Hall University, and the Forward Association. He is a member of the Council on Foreign Relations and also of Business Executives for National Security, where he heads their project to fight terrorism by “following the money.” In addition, he served in numerous banking industry groups including as chair of the American Bankers Association Retail Executive Committee, a three-year term on the Federal Reserve Board’s Consumer Advisory Council, and on the boards of both the New York Cash Exchange (NYCE) and CIRRUS ATM networks. Mr. Silberstein received his Bachelor of Science degree in engineering from Columbia University and his MBA from Harvard.

Michael Trapp

Mr. Michael W. Trapp is Independent Director of Global Payments Inc., since July 2003. He currently serves on the board of directors of Global Payments Inc. and also serves as non-executive Chairman of the Board at The North Highland Company, an ESOP-owned, rapidly growing technology and management consulting company. Mike retired from Ernst & Young in 2000 after a 38-year career where he served as the Managing Partner of the Southeast Area, the largest of Ernst & Young’s 12 U.S. areas. He was also a member of Ernst & Young’s Partner Advisory Council. In addition, Mike served as a senior advisor to many of the firm’s clients--both Fortune 500 as well as entrepreneurial companies. Mike has been an active business leader in Atlanta, serving as a board member for numerous civic organizations. These include: Atlanta Symphony Orchestra, Woodruff Arts Center, Marist School, Atlanta Chamber of Commerce, Central Atlanta Progress, Jekyll Island Foundation, Society of International Business Fellows, and United Way. He is a member of the Atlanta Rotary. Mike is a graduate from St. Louis University in 1962 with a Bachelor of Science of Commerce degree in Industrial Relations. He joined Ernst & Young in St. Louis in June 1962. After serving in E&Y’s National and Oklahoma City offices, he moved to Atlanta in 1976 to be the office-managing partner. Mike and his wife, Shirley, have been married 51 years and have 4 adult children and 6 grandchildren. He enjoys golf, bird hunting, fishing, working out and music.

Isabel Janci

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