Western Union 2015 Annual Report Download - page 36

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18 | The Western Union Company
NOTICE OF 2016 ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT
CORPORATE GOVERNANCE
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
Martin I. Cole ✓ ✓
Hikmet Ersek ✓†
Richard A. Goodman ✓♦ ✓
Jack M. Greenberg ★
Betsy D. Holden ✓ ✓♦
Jeffrey A. Joerres ✓ ✓
Linda Fayne Levinson(1) ✓ ✓
Roberto G. Mendoza ✓ ✓
Michael A. Miles, Jr. ✓ ✓
Robert W. Selander ✓♦ ✓
Frances Fragos Townsend ✓ ✓♦
Solomon D. Trujillo ✓ ✓
★–Chairman of the Board
♦–Committee Chair
†–Non-voting member
(1) Ms. Fayne Levinson will retire from the Board effective at the Annual Meeting.
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.