Edition:
United States

TransUnion (TRU.N)

TRU.N on New York Stock Exchange

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22 Nov 2017
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Summary

Name Age Since Current Position

James Peck

53 2012 President, Chief Executive Officer, Director

Todd Cello

42 2017 Chief Financial Officer, Executive Vice President

John Blenke

61 2016 Executive Vice President, General Counsel

Christopher Cartwright

51 2013 Executive Vice President - U.S. Information Services

John Danaher

52 2013 Executive Vice President - Consumer Interactive

Gerald McCarthy

47 2014 Executive Vice President - Healthcare

David Neenan

51 2012 Executive Vice President - International

Suzanne Clark

49 2017 Director

Christopher Egan

40 2012 Director

Siddharth Mehta

58 2012 Director

Thomas Monahan

50 2017 Director

Sumit Rajpal

41 2012 Director

Steven Tadler

57 2012 Director

George Awad

56 2013 Independent Director

Pamela Joseph

58 2015 Independent Director

Leo Mullin

74 2012 Independent Director

Andrew Prozes

71 2014 Independent Director

Biographies

Name Description

James Peck

Mr. James M. Peck is President, Chief Executive Officer, Director of the Company. Mr. Peck joined the Company in December 2012 as President and Chief Executive Officer. Mr. Peck has more than 20 years of information management, global product development and engineering experience. From March 2004 through December 2012, Mr. Peck was the Chief Executive Officer for the LexisNexis Risk Solutions business of Reed Elsevier, where he successfully integrated Lexis Nexis’ acquisitions of Seisint in 2004 and ChoicePoint in 2008. From 2001 through 2004, Mr. Peck was Senior Vice President and Chief Product Officer of the Global Electronic Product Development Organization of LexisNexis, where he was responsible for product development and online solutions to serve global markets. Prior to 2001, Mr. Peck was the Senior Vice President of Product Development with Celera Genomics, a bio-technology firm that sequenced the human genome. Prior to that, he spent a decade at LexisNexis in engineering and executive roles to manage and build information solutions.

Todd Cello

Mr. Todd M. Cello has been appointed as Chief Financial Officer, Executive Vice President of the Company, with effective from August 18, 2017. Mr. Cello, has more than 19 years of finance and accounting experience having graduated from the University of Illinois at Chicago in 1997 with a Bachelor of Science degree in Accounting and is registered in Illinois as a certified public accountant since 1999. Mr. Cello joined TransUnion in 1997 as a staff accountant and has served in a number of roles within the company’s Finance function, including as the chief financial officer of our USIS segment from 2005 through 2008, and as our Vice President - Strategic and Financial Planning from 2009 through 2015, before taking on his current role as the chief financial officer of our International segment in 2015.

John Blenke

Mr. John W. Blenke is Executive Vice President, Corporate General Counsel of the Company. Mr. Blenke joined, he has served as the Executive Vice President and Corporate General Counsel. From 1989 through April 2003, he held a variety of positions with Household International, Inc. (predecessor to HSBC North America), including most recently the Vice President of Corporate Law, where he managed the corporate legal functions responsible for mergers and acquisitions, corporate finance and consumer finance branch-based and wholesale lending. From December 2013 through December 2016, Mr. Blenke served as a TransUnion representative on the boards of various industry-created associations and joint ventures, including the Consumer Data Industry Association and Central Source, LLC.

Christopher Cartwright

Mr. Christopher A. Cartwright serves as Executive Vice President - U.S. Information Services of the Company. He joined the Company in August 2013 as Executive Vice President-U.S. Information Services. From December 2010 through March 2013, he was the Chief Executive Officer of Decision Insight Information Group, a portfolio of independent businesses providing real property information, software and services to insurance, finance, legal and real estate professionals in the United States, Canada and Europe. From June 1997 through October 2010, he held a variety of positions at Wolters Kluwer, a global information services and workflow solutions company, where he was CEO of Corporate Legal and Financial Services Division of North America and Shared Services. Prior to Wolters Kluwer, he was Senior Vice President, Strategic Planning & Operations for Christie’s Inc. and Strategy Consultant for Coopers and Lybrand.

John Danaher

Mr. John T. Danaher serves as Executive Vice President - Consumer Interactive of the Company. He joined the Company in November 2002 and is currently Executive Vice President-Consumer Interactive. Mr. Danaher has more than 25 years of financial services industry expertise and direct marketing experience and has served as the president of the consumer subsidiary of TransUnion since 2004. Prior to TransUnion, from 2001 to 2002, Mr. Danaher was Chief Operating Officer of TrueLink, Inc., which was acquired by TransUnion. Mr. Danaher joined TrueLink, Inc. from Citibank, where he held several roles including Vice President of E-Commerce, where he was responsible for planning and executing Citibank’s e-commerce strategy for home equity loan products. He also served in a variety of leadership roles in operations and technology.

Gerald McCarthy

Mr. Gerald M. McCarthy, Jr., is Executive Vice President - Healthcare of the Company. Mr. McCarthy joined the Company as Executive Vice President-Healthcare in July 2014. Mr. McCarthy is also a director for both RTech Healthcare Revenue Technologies, Inc. and Auditz, LLC, wholly-owned subsidiaries of TransUnion Healthcare, Inc. From January 2012 through June 2014, Mr. McCarthy was the Chief Strategy Officer of HealthMEDX, a leading software provider for long-term care, home care and rehabilitation organizations. Prior to joining HealthMEDX, Mr. McCarthy held a number of executive positions at McKesson Provider Technologies, including Senior Vice President, Product Management and Marketing from July 2007 to December 2011; Vice President, Physician Solutions from January 2005 to June 2007; Division Vice President of Sales, Clinical and Imaging Solutions from January 2004 to December 2005; and Clinical Solution Specialist from December 2001 to December 2003.

David Neenan

Mr. David M. Neenan is Executive Vice President - International of the Company. Mr. Neenan joined the Company in September 2012 as Executive Vice President-International. From October 1998 through September 2012, he held a variety of positions at HSBC. From 2011 through August 2012, he served as the Global Chief Operations Officer for HSBC’s insurance division. From 2009 through 2011, he served as the Global Head of Sales and marketing for the insurance division. From July 2006 through 2008, he served as President and CEO of HSBC Finance, Canada.

Suzanne Clark

Ms. Suzanne P. Clark is Director of the company. She is currently Senior Executive Vice President of the U.S. Chamber of Commerce, focused on strategy, government relations and market innovation in support of the Chamber’s more than 3 million member companies internationally. She previously held senior leadership roles with Potomac Research Group (Chief Executive Officer), Atlantic Media Company (President of National Journal Group) and American Trucking Associations (Chief of Staff). She currently is on the board of AGCO Corporation (NASDAQ:AGCO), as well as So Others Might Eat and St. Patrick’s Episcopal Day School. She is the former President of International Women’s Forum (Washington chapter) and has been honored by Washingtonian Magazine as one of the “100 most powerful women in Washington.” Clark earned a BA, magna cum laude, and an MBA from Georgetown University.

Christopher Egan

Mr. Christopher Egan is an Director of the Company. Mr. Egan is a Managing Director at Advent International, having joined the firm in 2000. He has co-led Advent’s investments in nine companies, including Equiniti, BondDesk Group, National Bankruptcy Services, Datek Online Holdings, CETIP, Sophis, RedPrairie, GFI Group and P2 Energy Group. Mr. Egan previously worked at UBS Warburg in the financial sponsors group. Mr. Egan also serves as a director on the board of P2 Energy Group, Ansira Partners, Inc. and CCC Information Services Inc. Mr. Egan holds a B.A. from Dartmouth College.

Siddharth Mehta

Mr. Siddharth N. Mehta is Director of the Company. Mr. Mehta is the former President and Chief Executive Officer of TransUnion. He joined the Company in August 2007 and served as the President and Chief Executive Officer until December 31, 2012. From May 2007 through July 2007, he was a consultant to our Board of Directors. From 1998 through February 2007, he held a variety of positions with HSBC Finance Corporation and HSBC North America Holdings, Inc., including Chairman and Chief Executive Officer of HSBC Finance Corporation. He also serves on the board of directors of The Allstate Corporation, Piramal Enterprises Limited, DataCard Group, The Chicago Public Education Fund, The Field Museum, the Myelin Repair Foundation, The Lab School and Avant, Inc. Mr. Mehta holds a B.S. from London School of Economics and an M.B.A. from the University of Chicago.

Thomas Monahan

Mr. Thomas L. Monahan, III, is Director of the company. He was Chairman and Chief Executive Officer of CEB, Inc. (formerly NYSE: CEB), a research and analytics firm which provides data and insights to help people work more effectively. In his 21 years at CEB, Tom led significant global growth and digitization of product delivery. Previously he worked at Deloitte and Andersen Consulting. He is a former member of the CEB board and current member of the board of Convergys Corporation (NYSE:CVG). Monahan is also currently a board member of the Peace Tech Lab and the Maret School. Monahan earned a BA magna cum laude from Harvard University and an MBA with distinction from New York University.

Sumit Rajpal

Mr. Sumit Rajpal is an Director of the Company. Mr. Rajpal is a Managing Director at Goldman Sachs, where he co-heads the Corporate Private Equity business globally and runs the Americas Corporate Private Equity business in the Merchant Banking Division. He joined Goldman, Sachs & Co. in 2000 and became a Managing Director in 2007. Mr. Rajpal serves on the boards of K&N Engineering, Hastings plc, Ipreo, ProSight Specialty Insurance, and Safeguard Products. He previously served as a director of Enstar Group Limited from May 2011 to September 2016. Mr. Rajpal holds a Bachelor of Commerce from the University of Bombay, a post-graduate management accountant certification (Grad. CWA) and a post-graduate business administration degree from the Indian Institute of Management in Ahmedabad, India.

Steven Tadler

Mr. Steven M. Tadler is an Director of the Company. Mr. Tadler is a Managing Partner at Advent International, having joined the firm in 1985 and becoming Managing Director of the North American buyouts group in 1994. From 1997 to 2006, Mr. Tadler headed Advent’s European Operations. Mr. Tadler also serves as a director on the boards of Bojangles’, Inc., wTe Corporation, and Advent. Mr. Tadler holds a B.S. from University of Virginia and an M.B.A. from Harvard Business School.

George Awad

Mr. George M. Awad is Director of the Company. Mr. Awad created and is the principal of Gibraltar Capital Corporation, a wealth management and advisory firm providing investment and business advice to wealthy, internationally-based families. He is a highly accomplished executive with exceptional operating experience in running large, global businesses across the full suite of consumer financial services products, including senior leadership roles with GE Capital (1988-2006) and Citigroup, Inc. (2006-2011), with focus on domestic and global markets. Most recently, Mr. Awad served as CEO, Consumer Finance for Citigroup, with prior positions as CEO, North America Cards and CEO, Global Consumer Group EMEA. Mr. Awad acted as the interim CEO and Chairman of the Board for Walter Management from June to September 2016 and continues in the role of the Chairman of the Board. Mr. Awad holds a B.S. from the American University of Beirut and an M.B.A from the University of Pittsburgh - Katz Graduate School of Business.

Pamela Joseph

Ms. Pamela A. Joseph is Independent Director of TransUnion., effective September 28, 2015. Ms. Joseph has served as the President and Chief Operating Officer of TSYS since May 2016. Ms. Joseph was previously the Vice Chairman of U. S. Bancorp Payment Services and Chairman of Elavon (formerly NOVA Information Systems, Inc.), a wholly-owned subsidiary of U.S. Bancorp, a position she held since 2004. Ms. Joseph currently is a director of TSYS (since 2016) and Paychex, Inc. (since 2005). She serves on the Audit and Executive Committee of Paychex. Ms. Joseph previously served as a director of Centene Corporation from September 2007 to April 2016. Ms. Joseph holds a B.S. from University of Illinois at Champaign-Urbana.

Leo Mullin

Mr. Leo F. Mullin is an Independent Director of the Company. was appointed as Chairman of the Board in February 2015. Mr. Mullin served as a Senior Advisor, on a part-time basis, to Goldman Sachs Capital Partners (“GSCP”), including board service on companies in which GSCP has invested, through 2015. Mr. Mullin retired from Delta Airlines in April 2004, after having served as Chief Executive Officer of Delta since 1997 and Chairman since 1999. Mr. Mullin was Vice Chairman of Unicom Corporation and its principal subsidiary, Commonwealth Edison Company, from 1995 to 1997. He was an executive of First Chicago Corporation, the nation’s tenth largest bank, from 1981 to 1995, serving as that company’s President and Chief Operating Officer from 1993 to 1995, and as Chairman and Chief Executive Officer of American National Bank, a subsidiary of First Chicago Corporation, from 1991 to 1993. He has also served as a senior vice president at Conrail for five years, and as a consultant with McKinsey and Company for nine years, the last three years as a partner. Mr. Mullin previously served as director of Johnson & Johnson from 1999 to April 2015 and Educational Management Corporation from 2006 to 2015, and currently serves as a director of Chubb Limited. Mr. Mullin holds an A.B. from Harvard College, an M.S. from Harvard Graduate School of Arts & Sciences and an M.B.A. from Harvard Business School.

Andrew Prozes

Mr. Andrew Prozes is an Independent Director of the Company. Mr. Prozes has served as Executive Chairman of Scribestar Limited since 2012. He also serves as a director and chairs the Compensation Committee for Cott Corporation. He serves on the board of directors of Corporate Risk Holdings, Ethoca Limited and Synpative Limited, and a number of other private for-profit and not-for-profit boards. Mr. Prozes served as the Chief Executive Officer of LexisNexis and on the board of directors of Reed Elsevier PLC from 2000 until December 2010. Prior to joining Reed Elsevier, Mr. Prozes served as Executive Vice President and Chief Operating Officer of West Group, part of the Thomson Reuters Corporation, from 1997 to 2000. From 1988 to 1996, he served as President of Southam’s City Newspapers and was responsible for thirteen daily newspapers and Southam’s business information. Mr. Prozes is a past Chairman of The U.S. Information Industry Association and has served on the boards of the Information Technology Association of Canada and the Canadian Newspaper Association. He is also a board member of the National Executive Services Corporation and a board trustee of Freedom House in Washington, D.C. Mr. Prozes holds a B.A. from University of Waterloo and an M.B.A. from York University.

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