Western Union 2014 Annual Report Download - page 37

Corporate Governance PROXY STATEMENT
19 | The Western Union Company – Proxy Statement
NOTICE OF 2015 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
Hikmet Ersek X
(non-voting)
Richard A. Goodman X♦X
Jack M. Greenberg 
Betsy D. Holden X X♦
Linda Fayne Levinson X X
Roberto G. Mendoza X X
Michael A. Miles, Jr. X X
Robert W. Selander X X
Frances Fragos Townsend X X♦
Solomon D. Trujillo X
–Chairman of the Board
♦–Committee Chair
In February 2015, subject to, and effective upon the date
of, the election of Mr. Selander and the re-election of
Mr. Trujillo as directors at the 2015 Annual Meeting, the
Board approved resolutions (i) appointing Mr. Selander as
the chair of the Corporate Governance and Public Policy
Committee and removing Mr. Selander as a member of
the Compliance Committee, and (ii) appointing Mr. Trujillo
as a member of the Compliance Committee.
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 80112.