First Data 2007 Annual Report Download - page 151

PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
Directors and Executive Officers
The Company's executive officers and directors are as follows:
Name Age Position
Michael D. Capellas 53 Chief Executive Officer and Chairman of the Board
Thomas R. Bell Jr. 47 Executive Vice President and Chief Strategy Officer
Peter W. Boucher 53 Executive Vice President
Edward A. Labry III 44 Senior Executive Vice President and President of First Data USA
David R. Money 52 Executive Vice President, General Counsel and Secretary
Kimberly S. Patmore 51 Executive Vice President and Chief Financial Officer
Grace C. Trent 38 Executive Vice President
David G. Yates 45 Executive Vice President and President of First Data International
James R. Fisher 52 Director
Scott C. Nuttall 35 Director
Tagar C. Olson 30 Director
Michael D. Capellas is the Company's Chief Executive Officer and Chairman of the Board. Mr. Capellas is a 30-year veteran of the IT industry and two-time,
former Chief Executive Officer of Compaq Computer Corporation and MCI. He began his career with Schlumberger Limited and went on to hold senior
management positions at Schlumberger as well as Oracle Corporation and SAP Americas. He joined Compaq in 1998 as their Chief Information Officer and
was named Chairman and Chief Executive Officer in July 1999. After the merger with Hewlett Packard ("HP"), Mr. Capellas served as President of HP. In
2002, he accepted the challenge of leading MCI (then WorldCom) through the largest corporate reorganization in history. For three years, he served as MCI's
president and Chief Executive Officer and oversaw the successful rebuilding of the company. Since 2006, Mr. Capellas has been serving as a senior advisor to
Silver Lake Partners, an investment firm that focuses on large scale investments in technology and related industries. Mr. Capellas serves on the board of
directors of Cisco Systems, Inc. (and its compensation committee) and the national board of the Boys and Girls Clubs of America. He holds a B.B.A. degree
from Kent State University.
Thomas R. Bell Jr. joined the Company as Executive Vice President and Chief Strategy Officer in October 2007. Mr. Bell joined the Company after 25 years
at Accenture, Ltd., where he most recently served as managing director in the Communications & High Tech practice.
Peter W. Boucher joined the Company as Executive Vice President of Human Resources in April 2006. From March 2003 to March 2006 he was Senior Vice
President of Janus Capital Group. Mr. Boucher joined Citigroup, Inc. in January 1998 and served as Senior Human Resources Officer, Corporate Center until
December 2002.
Edward A. Labry III has been a Senior Executive Vice President since February 2006 and President of First Data USA since September 2007. Mr. Labry
served as the Company's President of Commercial Services from January 2006 to September 2007. From May 2005 to January 2006 he was President of the
Company's Prepaid Services business and from February 2004 to May 2005 he was special assistant to the Company's Chairman. Mr. Labry joined Concord
EFS, Inc., in 1985 and most recently served as President. He is a board member of Dixon Gallery and Gardens, Hutchison School and Cumberland University.
David R. Money has been Executive Vice President, General Counsel and Secretary since February 2007. Mr. Money was Vice President and General
Counsel of Alta Health Strategies from November 1990 to October 1995 when Alta Health Strategies was acquired by First Data. He filled a series of
increasingly responsible positions in the Company's General Counsel's Office until being promoted to General Counsel—Level A in March 2001 and Deputy
General Counsel in March 2004. Mr. Money was named the Company's acting general counsel in June 2006 and was subsequently named Executive Vice
President, General Counsel and Secretary in February 2007. Prior to November 1990 Mr. Money was a partner in the law firm of Jones, Waldo, Holbrook and
McDonough in Salt Lake City, Utah.
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