Western Union 2014 Annual Report Download - page 27

Board of Directors Information PROXY STATEMENT
9 | The Western Union Company – Proxy Statement
NOTICE OF 2015 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 1999) and
Chief Executive Officer (from 1998) of McDonald’s Corporation until 2002. Mr. Greenberg joined
McDonald’s Corporation as Executive Vice President and Chief Finance Officer and as a member of
its Board of Directors in 1982. He served as a director of First Data from 2003 to 2006, as a director
of Abbott Laboratories from 2001 to 2007, and as a director of Manpower, Inc. from 2003 to 2014.
Mr. Greenberg is a director of The Allstate Corporation, Hasbro, Inc., Innerworkings, Inc., where he
serves as Chairman of the Board, and Quintiles Transnational Holdings Inc. Mr. Greenberg’s term
expires in 2015.
Age 72 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 2007. Ms. Holden served as President, Global
Marketing and Category Development of Kraft Foods Inc. from 2004 through 2005, Co-Chief
Executive Officer of Kraft Foods Inc. from 2001 until 2003, and President and Chief Executive Officer
of Kraft Foods North America from 2000 until 2003. Ms. Holden began her career at General Foods
in 1982. She currently serves as a director of Catamaran Corporation, Diageo plc., and Time, Inc.
Ms. Holden’s term expires in 2015.
Age 59 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.