Western Union 2015 Annual Report Download - page 28

10 | The Western Union Company
NOTICE OF 2016 ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT
BOARD OF DIRECTORS INFORMATION
Financial Literacy
Global Operational
Experience
Regulated Industry/
Government
ROBERTO G. MENDOZA
Senior Managing Director, Atlas Advisors LLC
Age 70 Committee(s) Audit Committee, Compensation and
Benefits Committee
Director Since 2006 Term Expires 2016
Other Public Directorships PartnerRe Ltd., ManpowerGroup Inc., and Quinpario Acquisition Corp. 2
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS
Mr. Mendoza has served as Senior Managing Director of Atlas Advisors LLC, an independent global
investment banking firm, since 2010. Previously, he co-founded Deming Mendoza & Co., LLC, a
corporate finance advisory firm, and served as one of its partners from 2009 to 2010. Mr. Mendoza
served as Non-Executive Chairman of Trinsum Group from 2007 to 2008. In 2007, Trinsum Group
was formed as a result of a merger of Marakon Associates and Integrated Finance Limited, a
financial advisory company which Mr. Mendoza co-founded and of which he served as Chairman
of the Board and Managing Director from 2002 to 2007. He also served as a Managing Director of
Goldman Sachs from 2000 to 2001. From 1967 to 2000, Mr. Mendoza held positions at J.P. Morgan
& Co. Inc., serving from 1990 to 2000 as a director and Vice Chairman of the Board. He currently
serves as a director at PartnerRe Ltd., ManpowerGroup, and Quinpario Acquisition Corp. 2.
EXPERIENCE, QUALIFICATIONS, ATTRIBUTES, AND SKILLS SUPPORTING DIRECTORSHIP
POSITION ON THE COMPANY’S BOARD*
Mr. Mendoza has substantial experience in investment banking and financial services. Mr. Mendoza
also provides the Board with diversity in viewpoint and international business experience as he
has lived and worked and served on a variety of public company boards, both in the United States
and abroad.
Financial Literacy
Global Operational
Experience
MICHAEL A. MILES, JR.
Advisory Director, Berkshire Partners
Age 54 Committee(s) Audit Committee, Compliance Committee
Director Since 2006 Term Expires 2016
Other Public Directorships None
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS
Since 2013, Mr. Miles has served as an Advisory Director of Berkshire Partners, a private equity firm.
Previously, he was President of Staples, Inc. from 2006 until 2013, and Chief Operating Officer from
2003 to 2006. 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.
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 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.