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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

74 2016 Independent Chairman of the Board

Daniel Leib

51 2016 Chief Executive Officer, Director

David Gardella

47 2016 Chief Financial Officer

Thomas Juhase

2016 Chief Operating Officer

Kami Turner

42 2016 Chief Accounting Officer, Controller

Jennifer Reiners

52 2016 General Counsel

Luis Aguilar

64 2016 Independent Director

Nanci Caldwell

59 2016 Independent Director

Charles Drucker

54 2016 Independent Director

Gary Greenfield

63 2016 Independent Director

Lois Martin

55 2016 Independent Director

Oliver Sockwell

74 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, Enterprise Software Roundtable, a CEO roundtable for the software industry, and as a founding Managing Director of Arbor Ventures, a technology venture capital firm and a member of the board of the National Cybersecurity Center. 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.

Daniel Leib

Mr. Daniel N. Leib has been appointed as the Chief Executive Officer, Director of the Company., Prior to this, Mr. Leib served as RRD’s Executive Vice President and Chief Financial Officer from May 2011 through September 2016. 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 with RRD.

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 Principal in Falcon Cyber Investments, an investment firm primarily 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 Inc., a global asset management firm.

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.

Charles Drucker

Mr. Charles D. Drucker has been appointed as Independent Director of the Company., effective from Distribution Date. Mr. Drucker has Currently serves as Executive Chairman and Co-Chief Executive Officer of Worldpay, Inc., positions he has held since January 2018. Worldpay, Inc. (formerly Vantiv, Inc.) is a provider of payment processing services and related technology solutions. Served as President of Fifth Third Processing Solutions (Vantiv, Inc.’s predecessor) from 2004 to 2009, as President and Chief Executive Officer of Vantiv, Inc. from 2009 to January 2018 and as Director of Vantiv, Inc. from 2011 to January 2018. He was a Director of Vantiv Holding LLC from 2009 to 2012; Head, Investment Advisors Division, Fifth Third Investment Advisors, Inc. from 2006 to 2009.

Gary Greenfield

Mr. Gary G. Greenfield has been appointed as the Independent Director of the Company., effective from the Distribution Date. Mr. Greenfield is Partner at Court Square Capital Partners, a private equity company, since 2013. He served as Chairman, President and Chief Executive Officer of Avid Technology, Inc., a digital media and entertainment company, from 2007 to 2013, and in various leadership positions in various technology related companies.

Lois Martin

Ms. Lois M. Martin has been appointed as Independent Director of the Company., effective from the Distribution Date. Ms. Martin has Currently serves as Senior Vice President and Chief Financial Officer of Mortenson Companies, a leading global design, development, construction and operations company spanning commercial, renewal energy, infrastructure and civil sectors since February of 2017. Prior to this, she was Executive Vice President and Chief Financial Officer of Ceridian Corporation, a private human resource software development company, since 2012, and Senior Vice President and Chief Financial Officer of Capella Education Company from 2004 to 2011 and Deluxe Corporation from 1993 to 2001.

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). From 1998 to 2003, he was an Executive-in-Residence at Columbia Business School.

Basic Compensation

Name Fiscal Year Total

Richard Crandall

290,000

Daniel Leib

5,890,120

David Gardella

1,949,010

Thomas Juhase

2,183,300

Kami Turner

746,571

Jennifer Reiners

1,320,380

Luis Aguilar

190,000

Nanci Caldwell

190,000

Charles Drucker

190,000

Gary Greenfield

210,000

Lois Martin

210,000

Oliver Sockwell

205,000
As Of  30 Dec 2017