Western Union 2013 Annual Report Download - page 36

Corporate Governance PROXY STATEMENT
The Western Union Company – Proxy Statement | 18
NOTICE OF 2014 ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT
Committees of the Board of Directors
The current members of each Board Committee are indicated in the table below.
Director Audit
Corporate
Governance
& Public Policy
Compensation
& Benefits Compliance
Dinyar S. Devitre X X♦X
Hikmet Ersek X
(non-voting)
Richard A. Goodman X♦X
Jack M. Greenberg X♦
Betsy D. Holden X X♦
Linda Fayne Levinson X X
Roberto G. Mendoza X X
Michael A. Miles, Jr. X X
Wulf von Schimmelmann X
Frances Fragos Townsend X
Solomon D. Trujillo X
–Chairman of the Board
♦–Committee Chair
In February 2014, the Board approved resolutions
appointing Ms. Fragos Townsend as Chair of the
Compliance Committee in place of Mr. Greenberg,
who will cease serving as a member of the Compliance
Committee but continue to attend its meetings in his role
as Chairman of the Board of Directors. The Board also
approved resolutions appointing Ms. Fragos Townsend
as a member of the Corporate Governance and Public
Policy Committee. These changes are subject to, and
will be effective upon the date of, the election by the
stockholders of Ms. Fragos Townsend and the re-election
by the stockholders of Mr. Greenberg as directors at the
2014 Annual Meeting of Stockholders.
Board and Committee Governing Documents
Each committee operates under a charter approved by
the Board. The Company’s Audit Committee Charter,
Compensation and Benefits Committee Charter,
Corporate Governance and Public Policy Committee
Charter, Compliance Committee Charter, and Corporate
Governance Guidelines are available without charge
through the “Investor Relations, Corporate Governance”
portion of the Company’s website, www.wu.com, or by
writing to the attention of: Investor Relations, The Western
Union Company, 12500 East Belford Avenue, Mailstop
M23IR, Englewood, CO 8 0112.