Western Union 2014 Annual Report Download - page 32
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Board of Directors Information PROXY STATEMENT
The Western Union Company – Proxy Statement | 14
NOTICE OF 2015 ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT
* The Board selects nominees for Director on the basis of experience, integrity, skills, diversity, ability to make
independent analytical inquiries, understanding of the Company’s business environment, and willingness to devote
adequate time to Board duties, all in the context of an assessment of the perceived needs of the Board at a given point
in time. In addition to the individual attributes of each of the directors described above, the Company highly values
the collective business experience and qualifications of the directors. We believe that the experiences, viewpoints,
and perspectives of our directors result in a Board with the commitment and energy to advance the interests of
our stockholders.
Director and Director Nominee Qualifications Matrix
The following matrix is provided to illustrate the skills and qualifications of our Directors and Director Nominee.
Leadership Financial International Diversity
Director/
Director Nominee
CEO
Experience
CFO
Experience
Regulated
Industry/
Government
Financial
Literacy
Eligible for
Audit
Committee
Qualified
Expert
Emerging
Markets
Global
Operational
Experience Gender Ethnicity Geographic
Dinyar S. Devitre X X X X X X M X X
Hikmet Ersek X X X X X M X
Richard A. Goodman X X X X X M
Jack M. Greenberg X X X X X X X M
Betsy D. Holden X X X X X F
Jeffery A. Joerres X X X M
Linda Fayne Levinson X X X F
Roberto G. Mendoza X X X M X X
Michael A. Miles, Jr. X X M
Robert W. Selander X X X X X M
Frances Fragos Townsend X F
Solomon D. Trujillo X X X X X M X X