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Worldpay Inc (WP.N)

WP.N on New York Stock Exchange

82.03USD
16 Nov 2018
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Summary

Name Age Since Current Position

Charles Drucker

54 2018 Executive Chairperson of the Board, President, Co-Chief Executive Officer

Philip Jansen

51 2018 Co-Chief Executive Officer, Director

Stephanie Ferris

44 2016 Chief Financial Officer

Mark Heimbouch

53 2016 Chief Operating Officer, Director

Kimberly Martin

43 2015 Chief Human Resource Officer

Royal Cole

56 2018 Executive Vice President - Head of the North American Regio

Shane Happach

39 2018 Executive Vice President - Head of Global Enterprise eCommerce

Steve Newton

43 2018 Executive Vice President - Head of the U.K. & European Region

Matthew Taylor

42 2018 Executive Vice President, Global Integrated Payments and SMB eCommerce

Rohinton Kalifa

57 2018 Executive Director

Kevin McCarten

60 2018 Chief Strategy Officer

Asif Ramji

44 2018 Chief Product Officer

Nelson Greene

54 2018 Chief Legal Officer and Corporate Secretary

Michael Rake

70 2018 Lead Independent Director

Lee Adrean

66 2012 Independent Director

Kevin Costello

56 2014 Independent Director

Lisa Hook

60 2015 Independent Director

Gary Lauer

65 2012 Independent Director

Karen Richardson

55 2018 Independent Director

Boon Sim

55 2015 Independent Director

Nathan Rozof

2015 Senior Vice President, Investor Relations

Biographies

Name Description

Charles Drucker

Mr. Charles D. Drucker is an Executive Chairperson of the Board, President, Chief Executive Officer of the Company. Mr. Drucker has been a director of Vantiv, Inc. since November 2011 and was a director of Vantiv Holding, LLC from June 2009 to March 2012. He was Executive Vice President of Fifth Third Bancorp from June 2005 to June 2009. Since October 2016, Mr. Drucker has served on the board of directors of Donnelley Financial Solutions, Inc.

Philip Jansen

Mr. Philip Jansen is the Director and Co-Chief Executive Officer of Worldpay, Inc. on January 16, 2018. Prior to this appointment he was chief executive officer of Worldpay Group plc from April 2013, having previously been chief executive officer of Brakes Group between 2011 and 2013. Prior to that Mr. Jansen held a variety of senior roles in Sodexo Holdings Limited, most recently as group chief operating officer and chief executive officer, Europe, South Africa and India. Earlier in his career, Mr. Jansen was chief operating officer of MyTravel plc and managing director of Telewest Communications PLC. He started his career with Procter & Gamble. Mr. Jansen’s significant international, chief executive officer experience in the international business sector, and key strengths in business transformation, change management and strategy development are beneficial to the board of directors.

Stephanie Ferris

Ms. Stephanie Ferris is the Chief Financial Officer of the Company. Prior to her appointment as Chief Financial Officer, Ms. Ferris had been serving as the Company's Deputy Chief Financial Officer since September 2015. Prior to that role, she served as the Company's General Manager, Merchant Bank and Head of Relationship Management, Financial Institution Services from May 2013 to September 2015 and as Head of Financial Planning and Analysis from January 2010 to May 2013. From 1995 to 2001, Ms. Ferris worked in public accounting at PricewaterhouseCoopers.

Mark Heimbouch

Mr. Mark L. Heimbouch is the Chief Operating Officer, Director of the Company. Mr. Heimbouch is the Chief Operating Officer, Senior Executive Vice President, Director of Vantiv Inc. Mr. Heimbouch is our Senior Executive Vice President and Chief Operating Officer, a position he has held since April 2016. From February 2015 to April 2016, he held the title of Senior Executive Vice President and Chief Operating & Financial Officer. Prior to this position, Mr. Heimbouch was our Chief Financial Officer beginning in December 2009. Mr. Heimbouch was elected a director of Vantiv, Inc. in January 2014. Prior to joining Vantiv, Mr. Heimbouch was chief financial officer of Trow Global Holdings Inc., now known as exp Global Inc., an engineering services firm, since November 2008. Prior to that position, Mr. Heimbouch was Senior Executive Vice President and Chief Operating Officer of Jackson Hewitt Tax Service Inc., an income tax preparation company, from October 2007 to November 2008 where he was responsible for overseeing and managing information technology, customer support and operations for the company. Mr. Heimbouch served as the Executive Vice President, Chief Financial Officer and Treasurer at Jackson Hewitt from June 2005 to October 2007. Mr. Heimbouch was selected to serve on the board of directors due to his service in multiple C-suite level positions with the Company, giving him in-depth knowledge of our operational, financial and strategic development, and his experience as the chief financial officer of other public companies.

Kimberly Martin

Ms. Kimberly Martin is the Chief Human Resource Officer of the Company since, January 26, 2015. Prior to joining Vantiv, Ms. Martin was Vice President, Americas Human Resources and Corporate Functions, at Zimmer Holdings, Inc., an orthopedic, dental and related surgical product manufacturer, beginning in 2010. From 2009-2010, she was Executive Human Resources Leader, Monitoring Solutions & Diagnostic Cardiology, at General Electric Healthcare, a subsidiary of General Electric Company. Prior to this position, Ms. Martin held positions of increasing responsibility in Human Resources at the General Electric Company from 1999-2009.

Royal Cole

Mr. Royal W. Cole is an Executive Vice President - Head of the North American Regio of the Company. Mr. Cole is Group President - Merchant and Financial Institutions Services of the Company. Prior to holding this position, he was our President, Financial Institutions Services beginning in March 2010. Prior to joining us, Mr. Cole was the Executive Vice President and General Manager, Global Payment Services, at The Western Union Company, a financial services company, from December 2005 to July 2009, where he oversaw day-to-day operations and was responsible for strategic development of the Global Payment Services Group.

Shane Happach

Mr. Shane Happach is an Executive Vice President - Head of Global Enterprise eCommerce, of Worldpay, Inc, on January 16, 2018. In this role, Mr. Happach leads the Global Enterprise eCommerce business and is responsible for Paymetric, the Company’s B2B payments business. Prior to this position, he was Managing Director of the eCommerce division at Worldpay Group plc from 2016, having joined the company in December 2010. Mr. Happach has over 15 years’ experience in financial services and has significant experience in treasury, M&A and foreign exchange. He has held various management roles across international markets and developed key strengths in strategy, financial planning, and new market entry. Mr. Happach is a Board member of Pazien, Inc., a data and analytics company.

Steve Newton

Mr. Steve Newton is an Executive Vice President, Head of the U.K. & European Region, of Worldpay, Inc. on January 16, 2018. In this role, Mr. Newton leads the Company’s United Kingdom and European business and focuses on further growth and expansion into Europe. He joined Worldpay Group PLC in 2008 and was most recently appointed Interim Chief Operating Officer in September 2017 with responsibility for operations, revenue management, risk, compliance and strategic supplier management. Mr. Newton has nearly 20 years of experience in payments and financial services. He has spent the past seven years in Worldpay Group plc’s Global eCommerce division where he was responsible for the global

Matthew Taylor

Mr. Matthew Taylor is an Executive Vice President, Global Integrated Payments and SMB eCommerce of the Company. Mr. Taylor is the Group President - Integrated Payments and Emerging Channels of the Company. Prior to this position, he was our President, Integrated Payments since Vantiv's acquisition of Mercury Payment Systems, LLC in June 2014. Prior to the acquisition, he was Chief Executive Officer of Mercury from May 2009 to June 2014. Prior to becoming Chief Executive Officer, Mr. Taylor served in various positions at Mercury from October 2003 to May 2009, including Chief Operating Officer, Senior Vice President of Sales and Marketing and Vice President of Sales. Mr. Taylor is a member of the Colorado Innovation Network (COIN) board of directors.

Rohinton Kalifa

Mr. Rohinton (Ron) Kalifa is an Executive Director of Worldpay, Inc. on January 16, 2018. He was previously vice chairman and executive director of Worldpay Group plc from 2013 after having previously been chief executive officer of the organization for over 10 years. Prior to this, Mr. Kalifa held various executive roles within the financial services sector. Mr. Kalifa has significant executive and leadership experience with key strengths in mergers and acquisitions and strategy development. He is globally recognized as an influencer in the fintech sector and has strong relationships with payment schemes, industry associations and customers. He was awarded an OBE in the Queen’s New Year 2018 Honours List for his services to financial services and technology. Mr. Kalifa sits on the boards of Transport for London and QIWI plc. Mr. Kalifa’s international experience and experience within the financial services sector provides insight that is beneficial to the board of directors.

Kevin McCarten

Mr. Kevin McCarten is the Chief Strategy Officer of Worldpay, Inc, on January 16, 2018. In this role, Mr. McCarten leads the Company’s strategy development, oversees the centralized marketing function, and manages the company’s strategic relationships with the card brands. Mr. McCarten was appointed Chief Strategy Officer at Worldpay Group plc in September 2016, having joined the company from Oliver Wyman where he was responsible for the Global Business and Consumer Services practice and was a member of the Oliver Wyman Leadership Council. In addition to 16 years in consulting and advising at board level across a wide range of industry sectors, Mr. McCarten spent 15 years in consumer products industries, including Ford Motor Co. and Procter and Gamble, and 7 years at board level in retail, including 5 years as a main board member at J Sainsbury PLC. Mr. McCarten holds degrees from Cambridge University and IMD in Lausanne.

Asif Ramji

Mr. Asif Ramji is the Chief Product Officer of the Company. As CPO, Ramji will be responsible for the development of Worldpay's customer-centric and innovative product solutions and overall global product strategy. Ramji is currently president and CEO of Paymetric, which was acquired by Vantiv, now Worldpay, in 2017. As its president and CEO, he helped shape Paymetric into a global enterprise leader for secure cloud-based payments, specifically focused on B2B payments. Prior to Paymetric, Ramji led several entrepreneurial businesses and led the product ideation, strategy and execution for numerous payment platform companies, including Ernex, a leading gift card and loyalty solution provider, which was acquired by Moneris Solutions. Ramji serves on many industry and community boards, including the Alliance Theater Board of Trustees, the Metro Atlanta Chamber of Commerce Board of Directors, Children's Healthcare of Atlanta's Foundation Board and the Atlanta Fintech Taskforce. Mr. Ramji was recently awarded the national 2017 Entrepreneur of the Year by Ernst & Young for Financial Services and has received multiple industry awards for value creation and operational excellence.

Nelson Greene

Mr. Nelson F. Greene is the Chief Legal Officer and Corporate Secretary of the Company. Mr. Greene is the Chief Legal Officer, Secretary of the Company. He was Interim Chief Human Resource Officer from August 2014 to January 2015. Prior to joining us, Mr. Greene was the Vice President, Deputy General Counsel and Assistant Secretary from April 2010 to July 2010, the Vice President, Interim General Counsel and Secretary from July 2009 to April 2010 and the Vice President, Deputy General Counsel and Assistant Secretary from 2007 to July 2009 of NCR Corporation, a global technology and services company, where he managed the company's corporate governance activities and the worldwide legal department.

Michael Rake

Sir Michael Derek Vaughan is the Lead Independent Director of Worldpay, Inc. on January 16, 2018 and was appointed Lead Director on February 22, 2018. Prior to his appointment, he was the independent non-executive chairman of Worldpay Group plc from September 2015 to January 2018. In addition, Mr. Rake is currently chairman of Great Ormond Street Hospital, Majid Al Futtaim Holdings LLC and Phoenix Global Resouces plc, and is a non-executive director of S&P Global Inc. Mr. Rake is also currently chairman of the International Chamber of Commerce UK operations, chairman of the Advisory Council of A Blueprint for Better Business, honorary vice president of the RNIB, chairman of the Advisory Board of ENGIE in the UK, and advisor to Teneo Holdings LLC. Mr. Rake had a long and extensive career with KPMG, culminating in his appointment as international chairman. Mr. Rake’s previous roles also include being chairman of BT Group plc, non-executive deputy chairman of Barclays plc, chairman of EasyJet plc, chairman of the U.K. Commission for Employment and Skills, president of the CBI and director of the Financial Reporting Council. Mr. Rake has extensive financial and commercial expertise in capital markets, technology and digital products and is a qualified chartered accountant, all of which are beneficial to the board of directors.

Lee Adrean

Mr. Lee Adrean is an Independent Director of Vantiv Inc. Mr. Adrean served as Corporate Vice President and Chief Financial Officer of Equifax, Inc., from October 2006 through May 2014. Prior to joining Equifax, he served as chief financial officer of several other public companies in the transaction processing, internet services, and financial services industries, and served as a strategy consultant for eleven years with Bain & Company. Mr. Adrean serves on the board of directors of West Corporation. Mr. Adrean holds a B.S. from Bucknell University and an M.B.A. from Harvard Business School. Mr. Adrean's executive experience with public companies and background in finance, accounting and corporate strategy provides insight that is beneficial to the board of directors.

Kevin Costello

Mr. Kevin Shawn Costello is an Independent Director of the Company. Mr. Costello has served as Executive Chairman and Chief Executive Officer of Hot Schedules Holdings, Inc., the parent company of Hot Schedules, Inc., a provider of mobile, cloud-based technology, since September 2016. Prior to that, he was President of Ariba, Inc. from 2007 until its acquisition by SAP in 2012, and President of Ariba, an SAP Company, from 2012 until 2014. Mr. Costello had served as Ariba's Executive Vice President and Chief Commercial Officer from May 2002 until November 2007. Prior to joining Ariba, Mr. Costello served in various senior management positions during his 18 year career with Andersen Business Consulting. Mr. Costello is currently a director of Financial Force, The Rainmaker Group and KH Acquisition, LLC, all privately-held companies and was formerly a director of Rackspace Inc. and Cbeyond, Inc. Mr. Costello holds a bachelor of science degree from the University of Illinois and is a certified public accountant. Mr. Costello's executive experience with public companies and background in finance and accounting provides insight that is beneficial to the board of directors.

Lisa Hook

Ms. Lisa A. Hook is an Independent Director of the Company. Ms. Hook has served as Chief Executive Officer of NeuStar, Inc., an information services and data analytics provider, since October 2010, as a director since November 2010, and as President since January 2008. Prior to joining Neustar, Ms. Hook served as President and Chief Executive Officer of Sunrocket, Inc., a voice over IP service provider, from 2006 to 2007. From 2001 to 2004, she held several executive-level posts at America Online, Inc., a web services company. She also served in executive and special advisory roles at Time Warner, Inc., was legal adviser to the Chairman of the Federal Communications Commission, and was a senior attorney at Viacom International, Inc. Ms. Hook is a graduate of Duke University and holds a J.D. from the Dickinson School of Law at Pennsylvania State University. Ms. Hook's responsibilities and leadership experience and service as a director at several public companies have provided her with insights of issues facing boards and management that are beneficial to the board of directors.

Gary Lauer

Mr. Gary L. Lauer is an Independent Director of Vantiv, Inc. Mr. Lauer most recently served as Chief Executive Officer of eHealth, Inc., a position he held from December 1999 to May 2016, and Chairman of eHealth's Board of Directors, a position he held from March 2002 to May 2016. Mr. Lauer also served as President of eHealth from December 1999 to March 2012. Prior to joining eHealth, Mr. Lauer was the Chief Executive Officer of MetaCreations Corporation from 1998 to December 1999, and was Chairman from 1998 to March 2000. Prior to MetaCreations, Mr. Lauer spent more than nine years at Silicon Graphics, Inc., where he was a member of the senior executive team. Mr. Lauer started his career at International Business Machines Corp. in sales and marketing management. Mr. Lauer holds a B.S. degree in finance and marketing from the University of Southern California Business School. Mr. Lauer's responsibilities and operational and leadership experience as the Chief Executive Officer and Chairman of eHealth for more than ten years and as a former senior executive of several technology companies provide insight that is beneficial to the board of directors.

Karen Richardson

Ms. Karen A. Richardson is an Independent Director of the Company. Ms. Richardson was appointed a director of Worldpay, Inc. on January 16, 2018. Prior to this appointment, Karen was an independent non-executive director and a member of the Audit, Risk and Nomination Committees of Worldpay Group plc from July 2016 to January 2018. Karen has held a range of senior sales and marketing roles in technology companies, including Collabra Software Inc. between 1992 and 1994, Netscape Communications Corp between 1994 and 1998, and Epiphany Inc. between 1998 and 2006, where she was Chief Executive Officer from 2003. Her experience includes global multinationals and Silicon Valley startups and she is currently a non-executive director of BT Group plc and Exponent, Inc. Ms. Richardson is a former adviser to Silver Lake Partners and in the past five years has also served on a number of corporate boards including, i2 Holdings, VirtuO2, Proofpoint and Hi5 Networks. Ms. Richardson was selected to serve on our board of directors due to her leadership experience in several technologically complex organizations and her perspective as a director of Worldpay Group plc.

Boon Sim

Mr. Boon Sim is an Independent Director of the Company. Mr. Sim most recently served as Head of the Markets Group, President, Americas, and Head of the Credit Portfolio at Temasek International (Private) Limited, an investment company based in Singapore from June 2012 to April 2016. Prior to joining Temasek, Mr. Sim held several senior positions of increasing responsibility at Credit Suisse for 20 years where he was most recently the Global Head of Mergers and Acquisitions at Credit Suisse based in New York. Mr. Sim received a Bachelor of Engineering degree from the National University of Singapore, an M.S. in Mechanical Engineering from Massachusetts Institute of Technology and a Master of Public and Private Management degree from Yale University. Mr. Sim's experience as a strategic leader within several multinational companies provides important perspective on the global M&A and investment landscape that is beneficial to the board of directors.

Nathan Rozof