Western Union 2015 Annual Report Download - page 26

8 | The Western Union Company
NOTICE OF 2016 ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT
BOARD OF DIRECTORS INFORMATION
CEO Experience
CFO Experience
Regulated Industry/
Government
Eligible for Audit
Committee Financial
Expert
Financial Literacy
Emerging Markets
Global Operational
Experience
JACK M. GREENBERG
Non-Executive Chairman of the Board of Directors
Age 73 Committee(s) None
Director Since 2006 Term Expires 2016
Other Public Directorships InnerWorkings, Inc. (Chairman of the Board), and Quintiles Transnational
Holdings Inc. (Chairman of the Board)
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS
Mr. Greenberg was Chief Executive Officer (from 1998) and Chairman (from 1999) 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, of Abbott Laboratories from 2001 to 2007, of Manpower, Inc. from
2003 to 2014, of The Allstate Corporation from 2002 to 2015, and of Hasbro, Inc. from 2003 to 2015.
Mr. Greenberg is a director and Chairman of the Board of each of InnerWorkings, Inc., and Quintiles
Transnational Holdings, Inc.
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.
CEO Experience
Regulated Industry/
Government
Financial Literacy
Emerging Markets
Global Operational
Experience
BETSY D. HOLDEN
Senior Advisor to McKinsey & Company
Age 60 Committee(s) Compensation and Benefits Chair, Corporate
Governance and Public Policy Committee
Director Since 2006 Term Expires 2016
Other Public Directorships Diageo plc. and Time, Inc.
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS
Ms. Holden has been a Senior Advisor to McKinsey & Company, a global management consulting firm,
since 2007. She served as President, Global Marketing and Category Development of Kraft Foods Inc.
from 2004 to 2005, Co-Chief Executive Officer of Kraft Foods Inc. from 2001 to 2003, and President
and Chief Executive Officer of Kraft Foods North America from 2000 to 2003. Ms. Holden began her
career at General Foods in 1982. Ms. Holden served as a director of Catamaran Corporation from
December 2012 until August 2015. She currently serves as a director of Diageo plc. and Time, Inc.
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.