Edition:
United States

People: Alliance Data Systems Corp (ADS)

ADS on New York Consolidated

236.54USD
21 Jul 2017
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Anderson, Bruce 

Mr. Bruce K. Anderson is an Independent Director of the Company. Mr. Anderson co-founded the investment firm Welsh, Carson, Anderson & Stowe, or WCAS, and has been a general partner of WCAS since March 1979. Prior to that, he served for nine years with Automatic Data Processing, Inc., or ADP, where, as executive vice president and a director of ADP and president of ADP International, he was active in corporate development and general management. Before joining ADP, Mr. Anderson spent four years in computer marketing with International Business Machines Corporation, or IBM. Mr. Anderson served as a director of Amdocs Limited from 1997 until 2012. He holds a Bachelor's degree from the University of Minnesota. Mr. Anderson has demonstrated executive leadership skills as well as having first-hand knowledge of Alliance Data and its industry based on his experience as a member of our board of directors since our inception in 1996. Please see Director Succession and Retirement Policy on page 10 of this proxy statement with regard to the board's determination with respect to nomination for re-election.

Basic Compensation

Total Annual Compensation, USD 18,750
Restricted Stock Awards, USD 180,062
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 198,812

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Robert Minicucci

313,338

Edward Heffernan

7,840,420

Charles Horn

2,631,980

Bryan Kennedy

2,545,640

Melisa Miller

3,024,130

Bryan Pearson

2,745,210
As Of  30 Dec 2016