Western Union 2015 Annual Report Download - page 27

2016 Proxy Statement | 9
NOTICE OF 2016 ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT
BOARD OF DIRECTORS INFORMATION
CEO Experience
Financial Literacy
Global Operational
Experience
JEFFREY A. JOERRES
Former Executive Chairman, ManpowerGroup Inc.
Age 56 Committee(s) Compensation and Benefits Committee,
Corporate Governance and Public Policy
Committee
Director Since 2015 Term Expires 2016
Other Public Directorships Johnson Controls, Inc. and Artisan Partners Asset Management
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS
Mr. Joerres served as the Executive Chairman of ManpowerGroup Inc. (“ManpowerGroup”), a provider
of workforce solutions, from May 2014 to December 2015. From 1999 to 2014, Mr. Joerres served as
Chief Executive Officer of ManpowerGroup and from 2001 to 2014, he served as its Chairman of the
Board. Mr. Joerres joined ManpowerGroup in 1993, and also served as Vice President of Marketing
and Senior Vice President of European Operations and Marketing and Major Account Development.
Mr. Joerres served as a director of Artisan Funds, Inc. from 2001 to 2011. Mr. Joerres serves as a
director of Johnson Controls, Inc., and Artisan Partners Asset Management Inc.
EXPERIENCE, QUALIFICATIONS, ATTRIBUTES, AND SKILLS SUPPORTING DIRECTORSHIP
POSITION ON THE COMPANY’S BOARD*
Mr. Joerres brings to the Board experience as the former chief executive officer and executive
chairman of a large, United States-based global company that delivers workforce solutions around
the world. Mr. Joerres also brings to the Board his prior experience as a board member of both a
global diversified industrial company and the Federal Reserve Bank of Chicago.
Regulated Industry/
Government
Financial Literacy
Emerging Markets
LINDA FAYNE LEVINSON
Advisor
Age 74 Committee(s) Audit Committee, Corporate Governance and
Public Policy Committee
Director Since 2006 Term Expires 2016
Other Public Directorships NCR Corporation, Jacobs Engineering Group Inc., Ingram Micro, Inc., and Hertz
Global Holdings Inc. (Chairman of the Board)
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS
Ms. Fayne Levinson has been an advisor to professionally funded, privately held ventures. She was
Non-Executive Chair of the Board of Connexus, Inc., formerly VendareNetblue, a privately held online
marketing company until 2010, when it was merged with Epic Advertising. From 1997 until 2004,
Ms. Fayne Levinson was a partner at GRP Partners, a venture capital firm, investing in early stage
technology companies in the financial services, internet media and online retail sectors. Earlier in
her career, Ms. Fayne Levinson was an executive at American Express and a partner at McKinsey
& Company. She is currently a director of NCR Corporation, Jacobs Engineering Group Inc., Ingram
Micro, Inc., and Hertz Global Holdings Inc., where she serves as Independent Non-Executive
Chairman of the Board. Ms. Fayne Levinson will retire from the Board effective at the Annual Meeting.
EXPERIENCE, QUALIFICATIONS, ATTRIBUTES, AND SKILLS SUPPORTING DIRECTORSHIP
POSITION ON THE COMPANY’S BOARD*
Ms. Fayne Levinson provides a combination of consumer payments business experience with that of
emerging technology and online retail services companies. She also provides general management
experience from her time at American Express, strategic experience as a former McKinsey partner,
and investment experience from her time as a venture capital investor. Each of these areas is central
to the Company’s business. Ms. Fayne Levinson also has substantial experience with respect to
executive compensation matters and corporate governance.