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Donnelley Financial Solutions Inc (DFIN.N)

DFIN.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Richard Crandall

73 2016 Independent Chairman of the Board

Daniel Leib

50 2016 Chief Executive Officer, Director

David Gardella

46 2016 Chief Financial Officer

Thomas Juhase

56 2016 Chief Operating Officer

Kami Turner

41 2016 Chief Accounting Officer, Controller

Jennifer Reiners

51 2016 General Counsel

Luis Aguilar

63 2016 Independent Director

Nanci Caldwell

58 2016 Independent Director

Charles Drucker

53 2016 Independent Director

Gary Greenfield

62 2016 Independent Director

Lois Martin

53 2016 Independent Director

Oliver Sockwell

73 2016 Independent Director

Biographies

Name Description

Richard Crandall

Mr. Richard L. Crandall has been appointed as the Independent Chairman of the Board of the Company., effective from Distribution Date. Mr. Crandall is the founder and Chairman of Enterprise Software Roundtable, a CEO roundtable for the software industry, and as a founding Managing Director of Arbor Partners, a technology venture capital firm. Mr. Crandall has also been a technology advisor to the U.S. Chamber of Commerce and a founder of Comshare, Inc., a decision support software company, where he served as Chief Executive Officer for 24 years and Chairman for three years. Mr. Crandall has been involved in leadership roles, including having served as Chairman of Giga Information Group, a technology advisory firm, and Novell. He currently serves on the boards of Diebold, Inc., Pelstar LLC and several tech ventures. Mr. Crandall has been a Director of RRD since 2012 and currently serves on RRD’s Governance, Responsibility & Technology Committee.

Daniel Leib

Mr. Daniel N. Leib has been appointed as the Chief Executive Officer, Director of the Company., effective from the Distribution Date. Mr. Leib has served as RRD’s Executive Vice President and Chief Financial Officer since May 2011. Prior to this, he served as Group Chief Financial Officer and Senior Vice President, Mergers and Acquisitions since August 2009 and Treasurer from June 2008 to February 2010. Mr. Leib served as RRD’s Senior Vice President, Treasurer, Mergers and Acquisitions and investor relations since July 2007. Prior to this, from May 2004 to 2007, Mr. Leib served in various capacities in financial management, corporate strategy and investor relations.

David Gardella

Mr. David A. Gardella has been appointed as Chief Financial Officer of the Company. Mr. Gardella has served as RRD’s Senior Vice President, Investor Relations & Mergers and Acquisitions since 2011. He served as Vice President, Investor Relations from 2009 to 2011 and as Vice President, Corporate Finance from 2008 to 2009. From 1992 to 2004 and then from 2005 to 2008, Mr. Gardella served in various capacities in financial management and financial planning & analysis.

Thomas Juhase

Mr. Thomas F. Juhase has been appointed as the Chief Operating Officer of the Company., effective from Distribution Date. Mr. Juhase has served as RRD’s President, Financial, Global Outsourcing and Document Solutions since 2010. He served as President, Financial and Global Outsourcing from 2007 to 2010, as President, Global Capital Market, Financial Print Solutions from 2004 to 2007. From 1991 to 2004, Mr. Juhase served in various capacities with RRD in sales and operations in the U.S. and internationally.

Kami Turner

Ms. Kami S. Turner has been appointed as the Chief Accounting Officer, Controller of the Company., effective from Distribution Date. Ms. Turner has served as RRD’s Assistant Controller since 2012 and from December 2008 to 2012 served in various capacities in finance at RRD.

Jennifer Reiners

Ms. Jennifer B. Reiners has been appointed as the General Counsel of the Company., effective from Distribution Date. Ms. Reiners has served as RRD’s Senior Vice President, Deputy General Counsel since 2008 and as Vice President, Deputy General Counsel from 2005 to 2008. Prior to this she served in various capacities in the legal department from 1997 to 2008.

Luis Aguilar

Mr. Luis A. Aguilar has been appointed as the Independent Director of the Company., effective from Distribution Date. Mr. Aguilar is a Principal in Falcon Cyber Investments, an investment fund exclusively focused on cyber security investment, and a former Commissioner at the SEC, serving from July 2008 to December 2015. Prior to that he was a Partner specializing in corporate and securities law matters at McKenna Long & Aldridge, LLP, an international law firm, from 2005 to 2008 and Alston & Bird, LLP, a law firm, from 2003 to 2004. Prior thereto, Mr. Aguilar held various positions including General Counsel, Head of Compliance and Corporate Secretary at Invesco Ltd., a global asset management firm. He currently serves as a Director of Envestnet, Inc.

Nanci Caldwell

Ms. Nanci E. Caldwell has been appointed as the Independent Director of the Company., effective from Distribution Date. Ms. Caldwell is the former Executive Vice President and Chief Marketing Officer of PeopleSoft, Inc. (acquired by Oracle Corporation in 2005) from 2002 to 2005 and Senior Vice President and Chief Marketing Officer from 2001 to 2002. Prior to this she served in various positions of increasing responsibility at Hewlett-Packard Company and Xerox Corporation. Ms. Caldwell served on the boards of Tibco Software, Inc., JDA Software Group, Inc., Deltek, Inc., Hyperion Solutions Corporation, Sophos, plc and Network General, Inc., and also currently serves on the board of Canadian Imperial Bank of Commerce, Citrix Systems and Equinix, Inc.

Charles Drucker

Mr. Charles D. Drucker has been appointed as Independent Director of the Company., effective from Distribution Date. Mr. Drucker has served as President, Chief Executive Officer and Director of Vantiv, Inc., a provider of payment processing services and related technology solutions, since 2009. Prior to this, he was President and Chief Executive Officer of Vantiv Holding LLC (part of Fifth Third Bancorp until it was spun off in 2009); Head, Investment Advisors Division, Fifth Third Investment Advisors, Inc. from 2006 to 2009 and President, Fifth Third Processing Solutions from 2004 to 2006. Mr. Drucker currently serves on the board of Vantiv, Inc.

Gary Greenfield

Mr. Gary G. Greenfield has been appointed as the Independent Director of the Company., effective from the Distribution Date. Mr. Greenfield has been a Partner at Court Square Capital Partners, a private equity company, since 2013. He served as President and Chief Executive Officer of Avid Technology, Inc., a digital media and entertainment company, from 2007 to 2013, President and Chief Executive Officer of GXS, Inc. from 2003 to 2007, and in various leadership positions in various technology related companies. Mr. Greenfield served on the boards of Epocrates Inc., Hyperion Solutions Corporation, Vocus Inc., Novell Inc. and Mobius Management Systems Inc. and currently serves on the board of Diebold Incorporated.

Lois Martin

Ms. Lois M. Martin has been appointed as Independent Director of the Company., effective from the Distribution Date. Ms. Martin has served as Executive Vice President and Chief Financial Officer of Ceridian Corporation, a private human resource software development company, since 2012. Prior to this, she was Senior Vice President and Chief Financial Officer of Capella Education Company from 2004 to 2011 and Deluxe Corporation from 1993 to 2001. Ms. Martin was formerly a Director of ADC Telecommunications Inc. and MTS Systems Corporation.

Oliver Sockwell

Mr. Oliver R. Sockwell has been appointed as Independent Director of the Company. Mr. Sockwell is the former President and Chief Executive Officer of Construction Loan Insurance Corporation (Connie Lee) and its subsidiary, Connie Lee Insurance Company, financial guarantee insurance companies, serving from 1987 to 1997. Previously, he was Executive Vice President, Finance at SLM Corporation (Sallie Mae); and from 1998 to2003 Executive-in-Residence at Columbia Business School. Mr. Sockwell has been a Director of RRD since 1997 and formerly served on the board of Liz Claiborne, Inc. and Wilmington Trust Corporation.

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