Western Union 2015 Annual Report Download - page 29

2016 Proxy Statement | 11
NOTICE OF 2016 ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT
BOARD OF DIRECTORS INFORMATION
CEO Experience
Regulated Industry/
Government
Financial Literacy
Emerging Markets
Global Operational
Experience
ROBERT W. SELANDER
Former Chief Executive Officer and Vice Chairman of MasterCard Incorporated and MasterCard International
Age 65 Committee(s) Corporate Governance and Public Policy
Committee Chair, Compensation and
Benefits Committee
Director Since 2014 Term Expires 2016
Other Public Directorships Health Equity Incorporated (Chairman of the Board)
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS
Mr. Selander served as Executive Vice Chairman of MasterCard Incorporated and MasterCard
International during 2010. From 1997 until 2010, he served as Chief Executive Officer of MasterCard
Incorporated and MasterCard International. In addition, until 2009, Mr. Selander served as President
of MasterCard Incorporated and MasterCard International from 2002 and 1997, respectively.
Prior to his appointment as President and Chief Executive Officer of MasterCard International in
1997, Mr. Selander was an Executive Vice President and President of the MasterCard International
Europe, Middle East/Africa and Canada regions. Before joining MasterCard in 1994, Mr. Selander
spent two decades with Citicorp/Citibank, N.A. Mr. Selander served as a director of the Hartford
Financial Services Group, Inc. from 1998 to 2008, MasterCard Incorporated from 2002 until 2010,
and MasterCard International from 1997 until 2010. Mr. Selander currently serves on the Board of
Trustees of the Fidelity Equity and High Income Funds and as Non-Executive Chairman of Health
Equity Incorporated.
EXPERIENCE, QUALIFICATIONS, ATTRIBUTES, AND SKILLS SUPPORTING DIRECTORSHIP
POSITION ON THE COMPANY’S BOARD*
Mr. Selander has extensive global business, leadership and financial services experience gained in
over 13 years as Chief Executive Officer of MasterCard Incorporated and MasterCard International
and in senior positions at Citicorp/Citibank N.A. Mr. Selander also has substantial board of director
experience having served as a director of MasterCard Incorporated, MasterCard International and
the Hartford Financial Services Group, Inc.
Regulated Industry/
Government
Financial Literacy
Emerging Markets
Global Operational
Experience
FRANCES FRAGOS TOWNSEND
Executive Vice President of Worldwide Government, Legal and Business Affairs, MacAndrews & Forbes
Holdings Inc.
Age 54 Committee(s) Compliance Committee Chair, Corporate
Governance and Public Policy Committee
Director Since 2013 Term Expires 2016
Other Public Directorships Scientific Games Corporation and Freeport-McMoRan Copper & Gold Inc.
PRINCIPAL OCCUPATION, BUSINESS EXPERIENCE, AND DIRECTORSHIPS
Ms. Fragos Townsend has served as Executive Vice President of Worldwide Government, Legal and
Business Affairs at MacAndrews & Forbes Holdings Inc., a diversified holding company, since 2013,
and she previously served as Senior Vice President of Worldwide Government, Legal and Business
Affairs from 2010 to 2012. Ms. Fragos Townsend was a corporate partner at the law firm of Baker
Botts L.L.P. from 2009 to 2010. From 2008 to 2009, Ms. Fragos Townsend provided consulting
services and advised corporate entities on global strategic risk and contingency planning. Prior to that,
Ms. Fragos Townsend served as Assistant to President George W. Bush for Homeland Security and
Counterterrorism and chaired the Homeland Security Council from 2004 until 2008. She also served
as Deputy Assistant to the President and Deputy National Security Advisor Combating Terrorism
from 2003 to 2004. Ms. Fragos Townsend was the first Assistant Commandant for Intelligence for
the United States Coast Guard and spent 13 years at the United States Department of Justice in
various senior positions. Ms. Fragos Townsend is a director of Scientific Games Corporation and
Freeport-McMoRan Copper & Gold Inc. and was a director of SIGA Technologies, Inc. from March
2011 until May 2014.
EXPERIENCE, QUALIFICATIONS, ATTRIBUTES, AND SKILLS SUPPORTING DIRECTORSHIP
POSITION ON THE COMPANY’S BOARD*
Ms. Fragos Townsend has extensive public policy, government, legal, and regulatory experience,
and brings to the Board valuable insights regarding the conduct of business in a highly regulated
industry. Ms. Fragos Townsend also has substantial leadership experience as former chair of the
Homeland Security Council and as a former officer in the United States Coast Guard.