Western Union 2013 Annual Report Download - page 27

Board of Directors Information PROXY STATEMENT
9 | The Western Union Company – Proxy Statement
NOTICE OF 2014 ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT
Jack M. Greenberg
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE AND DIRECTORSHIPS
Non-Executive Chairman of the Board of Directors. Mr. Greenberg was Chairman (from May 1999)
and Chief Executive Officer (from August 1998) of McDonald’s Corporation until December 2002.
Mr. Greenberg joined McDonald’s Corporation as Executive Vice President and Chief Finance Officer
and as a member of the Board of Directors in 1982. He served as a director of First Data from 2003
to 2006 and as a director of Abbott Laboratories from 2001 to 2007. Mr. Greenberg is a director
of The Allstate Corporation, Hasbro, Inc., Innerworkings, Inc., where he serves as Chairman of
the Board, Manpower Inc. and Quintiles Transnational Holdings Inc. Mr. Greenberg’s term expires
in 2014.
Age 71 Director Since 2006
EXPERIENCE, QUALIFICATIONS, ATTRIBUTES AND SKILLS SUPPORTING
DIRECTORSHIP POSITION ON THE COMPANY’S BOARD*
Mr. Greenberg’s experience as the Chairman and Chief Executive Officer of McDonald’s Corporation
is supportive of his role as Non-Executive Chairman of the Board. He has experience working with
large, global distribution networks, similar to the Company’s agent network, and operations,
consumer marketing, pricing, and trend analysis. Mr. Greenberg brings to the Board experience as
the chief financial officer of a large United States-based multinational company. He is also a certified
public accountant and an attorney. Mr. Greenberg is the only Director who was a director of the
Company’s former parent company, which provides historical context for the Company’s operations.
Betsy D. Holden
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE AND DIRECTORSHIPS
Senior Advisor to McKinsey & Company since April 2007. Ms. Holden served as President, Global
Marketing and Category Development of Kraft Foods Inc. from January 2004 through June 2005,
Co-Chief Executive Officer of Kraft Foods Inc. from March 2001 until December 2003, and President
and Chief Executive Officer of Kraft Foods North America from May 2000 until December 2003.
Ms. Holden began her career at General Foods in 1982. She currently serves as a director of
Catamaran Corporation and Diageo plc. Ms. Holden’s term expires in 2014.
Age 58 Director Since 2006
EXPERIENCE, QUALIFICATIONS, ATTRIBUTES AND SKILLS SUPPORTING
DIRECTORSHIP POSITION ON THE COMPANY’S BOARD*
Ms. Holden brings to the Board experience as a chief executive officer of a large United States-based
multinational company and provides the Board with insights into consumer marketing and brand
management from her years of experience with Kraft Foods. She is familiar with the challenges
of operating in a highly regulated industry. Her current role as Senior Advisor to McKinsey &
Company is focused on strategy, marketing, innovation, and board effectiveness initiatives across a
variety of industries.