People: Viad Corp (VVI)

VVI on New York Consolidated

25.27USD
24 May 2013
Price Change (% chg)

$-0.04 (-0.16%)
Prev Close
$25.31
Open
$25.12
Day's High
$25.36
Day's Low
$24.83
Volume
52,328
Avg. Vol
93,265
52-wk High
$28.59
52-wk Low
$16.46

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Summary

Name Age Since Current Position

Paul Dykstra

 51 2010 Chairman of the Board, President, Chief Executive Officer

Ellen Ingersoll

 48 2002 Chief Financial Officer

Michael Hannan

 47 2009 Group President - Travel & Recreation Group; President of Brewster Inc.

Steven Moster

 43 2010 President of Global Experience Specialists, Inc.

G. Michael Latta

 50 2002 Chief Accounting Officer, Controller

George Hines

 40 2009 Chief Information Officer

Deborah DePaoli

 48 2011 General Counsel, Secretary

Thomas Kuczynski

 48 2008 Chief Corporate Development & Strategy Officer

David Robertson

 47 2010 Chief Human Resources Officer

Jess Hay

 81 2005 Lead Independent Director

Edward Mace

 61 2012 Director

Daniel Boggan

 66 2005 Independent Director

Isabella Cunningham

 69 2005 Independent Director

Richard Dozer

 56 2013 Lead Independent Director

Robert Munzenrider

 68 2004 Independent Director

Margaret Pederson

 57 2011 Independent Director

Albert Teplin

 66 2003 Independent Director

Joe Diaz

 IR Contact Officer
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Biographies

Name Description

Paul Dykstra

 Mr. Paul B. Dykstra is Chairman of the Board, President, Chief Executive Officer of Viad Corp. Mr. Dykstra is Chairman, President and Chief Executive Officer, of Viad since April 1, 2008, President and Chief Executive Officer of Viad since April 1, 2006 and Chief Operating Officer of Viad since January 2006. Prior thereto, Mr. Dykstra was President and Chief Executive Officer of Global Experience Specialists, Inc. (“GES”), a subsidiary of Viad, since 2000 and Executive Vice President-International and Corporate Development of GES since 1999. He served as Executive Vice President-General Manager and in other similar executive positions with Travelers Express Company, Inc., a former subsidiary of Viad, from 1994 to 1999. Through his many executive management positions held with Viad’s businesses, Mr. Dykstra has developed substantial experience in corporate strategy, operations, commercial development and sales, accounting and finance.

Ellen Ingersoll

 Ms. Ellen M. Ingersoll is Chief Financial Officer of Viad Corp., since July 2002. Prior thereto, Vice President-Controller or similar position since January 2002; prior thereto, Controller of CashX, Inc., a service provider of stored value internet cards, from June 2001 through October 2001; prior thereto, Operations Finance Director of LeapSource, Inc., a provider of business process outsourcing, since January 2000; and prior thereto, Vice President and Controller of Franchise Finance Corporation of America since May 1992.

Michael Hannan

 Mr. Michael M. Hannan is Group President - Travel & Recreation Group; President of Brewster Inc., a subsidiary Company of Viad Corp. He has been President of the Travel & Recreation Group since July 2009 and President of Brewster since December 2008; prior thereto, Executive Vice President of Gibralt Capital Corporation, a real estate investment firm focusing on Canada and the United States, from July 2008 to November 2008; prior thereto, independent consultant providing business strategy, corporate development and financial advice to companies in British Columbia, Canada since January 2007; prior thereto, Executive Vice President of Intrawest ULC, in the development and management of experiential destination resorts, since May 2002; prior thereto, Chief Executive Officer of Versatel Internet Group, an internet service provider, from February 2000 to December 2001; and prior thereto, Chief Financial Officer of UUNET Canada and Latin America, an internet service provider, since May 1996.

Steven Moster

 Mr. Steven W. Moster is President of Global Experience Specialists, Inc., a subsidiary Company of Viad Corp. Prior thereto, independent consultant providing marketing and sales consultation services to 3 Day Blinds Corporation, a manufacturer and retailer of custom window coverings, from April 2010 to August 2010; prior thereto, Executive Vice President - Chief Sales & Marketing Officer of GES from January 2008 to February 2010; prior thereto, Executive Vice President - Products and Services of GES from January 2005 to February 2010; prior thereto Vice-President, Products & Services Business of GES from January 2004 to January 2005; and prior thereto, Engagement Manager, Management Strategy Consulting for McKinsey & Company from August 2000 to January 2004.

G. Michael Latta

 Mr. G. Michael Latta is Chief Accounting Officer, Controller of Viad Corp., since November 2002. Prior thereto, Corporate Controller or similar position for SpeedFam-IPEC, Inc., a semiconductor equipment manufacturer, since October 1999; and prior thereto, Controller for Cardiac Pathways Corporation, a medical device manufacturer, since September 1994.

George Hines

 Mr. George N. Hines is Chief Information Officer of Viad Corp., since December 2009. Prior thereto, he served as Senior Vice President and Transitioning Chief Information Officer of Stream Global Services, Inc., a business process outsource provider, since October 2009; prior thereto, Senior Vice President and Chief Information Officer of eTelecare Global Solutions, Inc. (merged into Stream Global Services, Inc.) since August 2007; prior thereto, Chief Information Officer of PeopleSupport, Inc., a business process outsource provider, since December 2005; prior thereto, Executive Vice President, Operations and Chief Technology Officer of ChaseCom Limited Partnership, a provider of customer contact center services, since August 2004; prior thereto, Senior Manager–Telecommunications Industry Practice of Deloitte Consulting LLP since April 2000; and prior thereto, Manager – Telecommunications Industry Practice of Ernst & Young LLP from July 1996 to March 2000.

Deborah DePaoli

 Ms. Deborah J. DePaoli is General Counsel and Secretary of Viad Corp., since May 2011. Prior thereto she is Deputy General Counsel and Assistant Secretary since 2009; prior thereto, Assistant General Counsel and Assistant Secretary since 2004; prior thereto, held other attorney positions since joining Viad in 2000; prior thereto, Vice President and General Counsel, Outings on the Links, Inc. since 1996; and prior thereto, Senior Associate and various legal positions with Gallagher & Kennedy, P.A. since 1991.

Thomas Kuczynski

 Mr. Thomas M. Kuczynski is Chief Corporate Development & Strategy Officer of Viad Corp., since March 2008. Prior thereto, Senior Vice President, Corporate Development & Planning of The Nielsen Company, a media and marketing information company, since August 2006; prior thereto, Managing Director of The Pareto Group, a provider of strategic and investment advisory services, since January 2004; and prior thereto, Vice President of Penton Media, a business media firm producing magazines, trade shows, conferences and electronic media, from January 1999 to October 2003.

David Robertson

 Mr. David C. Robertson is Chief Human Resources Officer of Viad Corp., since August 2010. Prior thereto, Senior Vice President of Human Resources, North America & Asia Pacific, of Insight Enterprises, Inc., a global provider of technology solutions, from October 2006 to August 2010; prior thereto, Senior Director of Human Resources, Aerospace Global Repair Services, of Honeywell International Inc., a global diversified technology and manufacturing provider, from July 2005 to October 2006; prior thereto, Director of Human Resources of Honeywell International Inc. from September 2003 to June 2005; and prior thereto, Director of Human Resources of America Online, Inc., a global web services company, from February 1999 to August 2003.

Jess Hay

 Mr. Jess T. Hay resigned as Lead Independent Director of Viad Corp., effective May 21, 2013. Mr. Hay is a retired Chairman and Chief Executive Officer of Lomas Financial Corporation, formerly a diversified financial services company engaged principally in mortgage banking, retail banking, commercial leasing and real estate lending, and of Lomas Mortgage USA, a mortgage banking institution, from which he retired in December 1994. Since 1987, Mr. Hay has been Chairman of the Texas Foundation for Higher Education, a non-profit organization dedicated to promoting higher education in the State of Texas. His tenure as Chairman and Chief Executive Officer of Lomas Financial Corporation and his service with five different corporations listed on the New York Stock Exchange provided Mr. Hay with knowledge experience of all of the functions within the operations of a public company. He is also a director of Hilltop Holdings, Inc., and previously served as a director of Exxon Mobil from 1982 to 2001, SBC Communications (now AT&T) from 1985 to 2004, Trinity Industries, Inc. from 1965 to 2011; M. Corp. from 1976 to 1988 and MoneyGram International, Inc. from June 30, 2004 to June 2010. Mr. Hay’s time serving on these boards has allowed him to become familiar with both international and domestic business operations. His prior active involvement as a member and National Finance Chairman of the Democratic National Committee also provides him with exposure to the political processes on the national, state and local levels.

Edward Mace

 Mr. Edward E. Mace is appointed as the Director of Viad Corp. He has been President of Mace Pacific Holding Company, LLC, a private investment company working with investors and developers in the acquisition and repositioning of branded and independent luxury hotels and resorts, since 2006. During that time, he also served as President, Chief Executive Officer and Managing Partner of Ascent Resort Partners, a developer and operator of hotels and resorts, from 2009 to 2011. Prior thereto, Mr. Mace was President of Vail Resorts Lodging Company and Rock Resorts International LLC, both subsidiaries of Vail Resorts, Inc. (NYSE:MTN), an owner, manager and developer of ski resorts and related lodging, from 2001 to 2006; prior thereto, Vice Chairman of Fairmont Hotels & Resorts, Inc., from 2000 to 2001; prior thereto, President and Chief Executive Officer of Fairmont Hotels & Resorts, Inc., from 1998 to 2000 (promoted from Chief Operating Officer in 1998); and prior thereto, Partner of KPMG LLP (formerly KPMG Peat Marwick LLP), hospitality and real estate consulting practice, from 1994 to 1996. Mr. Mace has been a member of the Concessions Management Advisory Board of the U.S. National Park Service since appointment by the U.S. Secretary of the Interior in 2010. He also served as a director of BRE Properties, Inc. (NYSE: BRE), a publicly-traded real estate investment trust (also referred to as a “REIT”), from 1998 to 2010.

Daniel Boggan

 Mr. Daniel Boggan Jr, is Independent Director of Viad Corp., since 2005. Mr. Boggan is a retired Senior Vice President and Chief Operating Officer of the National Collegiate Athletic Association (NCAA), a voluntary organization which governs college and university athletic programs, from 1996 through his retirement in August 2003. He was Chief of Staff, Office of the Mayor, Oakland, California from January 2007 to August 2007, and prior thereto, Vice President-Business Development for Siebert Brandford Shank & Co., L.L.C., a municipal finance firm which provides investment banking, sales and trading and financial advisory services, from October 2005 until March 2006. From 2003 to 2005, Mr. Boggan served as a consultant for Siebert Brandford Shank & Co., L.L.C. Mr. Boggan is also a trustee of The California Endowment, currently serving as Chair of the Investment and Finance Committee and formerly serving as Chairman of the Board from 2008 to 2010. He served as a trustee of Albion College from 1993 to 2011. He also has served as the President of the Board of Alameda County Medical Center from 2010 to present and is a director of Collective Brands, Inc. and The Clorox Company.

Isabella Cunningham

 Dr. Isabella Cunningham, Ph.D., is Independent Director of Viad Corp., since December 7, 2005. Dr. Cunningham is an Ernest A. Sharpe Centennial Professor in Communication at The University of Texas at Austin, where she has worked since 1983. She has been the Chair of the Department of Advertising and a Professor of Advertising at the university since 2001 and 1981, respectively, and serves as a member of many university and community organizations. Dr. Cunningham has knowledge and regarding the marketing industry, including the face-to-face marketing space in which Viad competes, and has been published in the area of business and marketing. She has broad international business exposure and holds a Doctor of Jurisprudence degree and a Masters in Business Administration degree from two Brazilian universities. Dr. Cunningham acquired executive management experience during her service on the boards of directors of Cornell Companies, Inc. (2005 to 2006), Dupont Photomasks, Inc. (2001 to 2005) and other for-profit companies and non-profit organizations.

Richard Dozer

 Mr. Richard H. Dozer has been appointed as Lead Independent Director of Viad Corp., effective May 21, 2013. Mr. Dozer is Chairman-Phoenix Office of GenSpring Family Offices, a wealth management firm for ultra high net worth families, a position he has held since 2008. He also serves as Treasurer of the Greater Phoenix Convention and Visitors Bureau. Prior thereto, Mr. Dozer was co-founder and a managing partner of CDK Partners, a real estate development and investment company, from 2006 to 2008. Mr. Dozer was President of the Arizona Diamondbacks, a league baseball franchise, from its inception in 1995 until 2006, and prior thereto, was the Vice President and Chief Operating Officer of the Phoenix Suns, an NBA professional basketball franchise, from 1987 to 1995, as well as President of the US Airways Center arena (formerly, America West Arena) from 1989 to 1995. Mr. Dozer’s leadership positions with the Arizona Diamondbacks, Phoenix Suns and US Airways Center provided him with skills and experience related to operations, sales and other areas related to Viad’s specific industries, including marketing, corporate events and branded events. Mr. Dozer also has financial experience, which he acquired from his audit manager position and other positions he held with Arthur Andersen from 1979 to 1987, during which time he held a CPA license. Mr. Dozer is a director and Audit Committee Chairman of Swift Transportation Company, a public company, a director of Blue Cross Blue Shield of Arizona, and a director and Audit Committee member of Apollo Group, Inc., a public company. He previously served as a director of Stratford American Corporation from 1998 to 2006.

Robert Munzenrider

 Mr. Robert E. Munzenrider is Independent Director of Viad Corp., since 2004. Mr. Munzenrider is Founder or Co-Founder of several E-Commerce Businesses, and is a retired President of Harmon AutoGlass, a subsidiary of Apogee Enterprises, Inc., a national chain of retail automotive services and insurance claims processor, a position he held from 2000 to 2002. In 1999, Mr. Munzenrider served as Vice President and Chief Financial Officer of the Glass Services Segment of Apogee Enterprises. He also served during part of 1999 as Executive Vice President and Chief Financial Officer of Eliance Corp., an e-commerce transaction processor. From 1997 to 1998, Mr. Munzenrider served as Vice President and Chief Financial Officer of St. Jude Medical, Inc., an international medical device manufacturing and marketing company. Mr. Munzenrider has a finance and accounting background, holding his CPA license since 1971 and serving in the position of Chief Financial Officer for a majority of his professional career. In addition, he has a historical familiarity with Viad operations, as he was the Chief Financial Officer of three of Viad’s former operating companies from 1982 to 1997. Mr. Munzenrider is a director of Angeion Corp and Kips Bay Medical, Inc., and previously served as a director of Criticare Systems, Inc., ATS Medical, Inc. and CABG Medical, Inc.

Margaret Pederson

 Ms. Margaret E. Pederson is Independent Director of Viad Corp., since August 25, 2011. Ms. Pederson has served as the President of Amirexx LLC, a consulting firm focused on exhibitions, conferences, events and media, since 2008; and Managing Director, Golden Seeds Fund LP, an investment group that is dedicated to investing in early and growth stage companies founded and/or led by women, since 2010. Ms. Pederson served as Chairman of the Board, International Association of Exhibitions and Events, an international association representing those who plan, produce and service exhibitions, conferences and proprietary corporate events, from 2008 to 2009. She also served as President, Penton Exhibitions group of Penton Media, Inc., an exhibition and conference organizer, from 1999 to 2008. Ms. Pederson has industry experience and knowledge concerning the industries in which Viad’s Marketing & Events Group competes. She also has substantial experience in international business.

Albert Teplin

 Dr. Albert M. Teplin is Independent Director of Viad Corp., since 2003. Dr. Teplin is a retired Senior Economist for the Board of Governors of the Federal Reserve System, where he served in that position from 2001 to October 2002 and as Chief, Flow of Funds Section from 1989 to 2001. Dr. Teplin has broad experience analyzing economic trends and their application to business practices and government policies. His background also provides him with an ability to understand and evaluate technical financial matters pertaining to mergers, acquisitions and other business decisions. He was previously a director of MoneyGram International, Inc. from 2004 to 2010 and Audit Committee Chair of that company from 2008 to 2010.

Joe Diaz

Insider Trading

Name Shares Traded Price

HANNAN MICHAEL M

 4,600 $0.00

HANNAN MICHAEL M

 4,600 $26.53

INGERSOLL ELLEN M

 8,372 $0.00

OGNJANOV CYNTHIA J

 793 $26.53

OGNJANOV CYNTHIA J

 1,307 $0.00

PEDERSON MARGARET E

 2,700 $0.00

KUCZYNSKI THOMAS M

 2,600 $0.00

HAY JESS THOMAS

 2,700 $0.00

INGERSOLL ELLEN M

 8,372 $0.00

ROBERTSON DAVID C

 2,000 $0.00

INGERSOLL ELLEN M

 5,900 $0.00

BOGGAN DANIEL A JR

 2,700 $0.00

BOGGAN DANIEL A JR

 975 $26.53

MOSTER STEVEN W

 196 $26.53

LATTA GLENN MICHAEL

 1,020 $26.53

INGERSOLL ELLEN M

 4,028 $26.53

DYKSTRA PAUL B

 8,672 $26.53

DYKSTRA PAUL B

 15,500 $0.00

HAY JESS THOMAS

 975 $26.53

MACE EDWARD E

 2,700 $0.00

DEPAOLI DEBORAH J

 2,700 $0.00

DOZER RICHARD H

 2,700 $0.00

TEPLIN ALBERT M

 2,700 $0.00

LATTA GLENN MICHAEL

 1,200 $0.00

DEPAOLI DEBORAH J

 689 $26.53
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