Western Union 2014 Annual Report Download - page 29

Board of Directors Information PROXY STATEMENT
11 | The Western Union Company – Proxy Statement
NOTICE OF 2015 ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT
Michael A. Miles, Jr.
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE AND DIRECTORSHIPS
Advisory Director of Berkshire Partners, a private equity firm, since 2013. Previously, Mr. Miles was
President of Staples, Inc. from 2006 until 2013, and Chief Operating Officer from 2003. Prior to that,
Mr. Miles was Chief Operating Officer, Pizza Hut for Yum! Brands, Inc. from 2000 to 2003. From
1996 to 1999, he served Pizza Hut as Senior Vice President of Concept Development & Franchise.
Mr. Miles’ term expires in 2015.
Age 53 Director Since 2006
EXPERIENCE, QUALIFICATIONS, ATTRIBUTES AND SKILLS SUPPORTING
DIRECTORSHIP POSITION ON THE COMPANY’S BOARD*
Mr. Miles has experience as an executive of an international consumer goods retailer, and with large
acquisitions outside of the United States and franchise distribution networks, which are similar to
the Company’s agent network. Mr. Miles also brings U.S. and global operational expertise to the
Board discussions.
Robert W. Selander
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE AND DIRECTORSHIPS
Mr. Selander served as Executive Vice Chairman of MasterCard Incorporated and MasterCard
International during 2010. From 1997 until 2010, Mr. Selander served as Chief Executive Officer
of MasterCard Incorporated and MasterCard International. In addition, until 2009, Mr. Selander
served as President of MasterCard Incorporated and MasterCard International from 2002 and 1997,
respectively. Prior to his election as President and Chief Executive Officer of MasterCard International
in 1997, Mr. Selander was an Executive Vice President and President of the MasterCard International
Europe, Middle East/Africa and Canada regions. Before joining MasterCard in 1994, Mr. Selander
spent two decades with Citicorp/Citibank, N.A. Mr. Selander has also served as a director of the
Hartford Financial Services Group, Inc. from 1998 to 2008, MasterCard Incorporated from 2002 until
2010, and MasterCard International from 1997 until 2010. Mr. Selander currently serves on the Board
of Directors of Mozido, Inc. and the Board of Trustees of the Fidelity Equity and High Income Funds.
Age 64 Director Since 2014
EXPERIENCE, QUALIFICATIONS, ATTRIBUTES AND SKILLS SUPPORTING
DIRECTORSHIP POSITION ON THE COMPANY’S BOARD*
Mr. Selander has extensive global business, leadership and financial services experience gained
in over thirteen years as Chief Executive Officer of MasterCard Incorporated and MasterCard
International and in senior positions at Citicorp/Citibank N.A. Mr. Selander also has substantial
board of director experience having served as a director of MasterCard Incorporated, MasterCard
International and the Hartford Financial Services Group, Inc.