First Data 2008 Annual Report Download - page 203

ITEM 9B. OTHER INFORMATION
On March 23, 2009, the Company's Compensation and Benefits Committee established target bonus amounts for 2009 for the Named Executive
Officers of the Company under the First Data Corporation Senior Executive Incentive Plan as set forth in Exhibit 10.24 to this Form 10-K.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICER AND CORPORATE GOVERNANCE.
The Company's executive officers and directors are as follows:
Name Age Position
Michael D. Capellas 54 Chief Executive Officer and Chairman of the Board
Thomas R. Bell Jr. 48 Executive Vice President and Chief Strategy Officer
Peter W. Boucher 54 Executive Vice President
Robert P. DeRodes 58 Executive Vice President
Edward A. Labry III 46 Executive Vice President
David R. Money 53 Executive Vice President, General Counsel and Secretary
Grace Chen Trent 39 Executive Vice President
Philip M. Wall 50 Executive Vice President and Chief Financial Officer
David G. Yates 46 Executive Vice President
James R. Fisher 53 Director
Scott C. Nuttall 36 Director
Tagar C. Olson 31 Director
Michael D. Capellas has been the Company's Chief Executive Officer and Chairman of the Board since September 2007. Mr. Capellas is a 30-year
veteran of the IT industry and two-time, former Chief Executive Officer of Compaq Computer Corporation and MCI. He began his career with Schlumberger
Limited and went on to hold senior management positions at Schlumberger as well as Oracle Corporation and SAP Americas. He joined Compaq in 1998 as
their Chief Information Officer and was named Chairman and Chief Executive Officer in July 1999. After the merger with Hewlett Packard ("HP"),
Mr. Capellas served as President of HP. In 2002, he accepted the challenge of leading MCI (then WorldCom) through the largest corporate reorganization in
history. For three years, he served as MCI's president and Chief Executive Officer and oversaw the successful rebuilding of the company. From 2006 through
the time he joined the Company, Mr. Capellas served as a senior advisor to Silver Lake Partners, an investment firm that focuses on large scale investments in
technology and related industries. Mr. Capellas serves on the board of directors of Cisco Systems, Inc. (and its compensation committee) and the national
board of the Boys and Girls Clubs of America. He holds a B.B.A. degree from Kent State University.
Thomas R. Bell Jr. joined the Company as Executive Vice President and Chief Strategy Officer in October 2007. Mr. Bell joined the Company after
25 years at Accenture, Ltd., where he most recently served as managing director in the Communications & High Tech practice.
Peter W. Boucher joined the Company as Executive Vice President of Human Resources in April 2006. From March 2003 to March 2006 he was
Senior Vice President of Janus Capital Group. Mr. Boucher joined Citigroup, Inc. in January 1998 and served as Senior Human Resources Officer, Corporate
Center until December 2002.
Robert P. DeRodes has been an Executive Vice President since October 2008 and serves as the Company's Chief Technology Officer. He previously
served as the Executive Vice President – Chief Information Officer for Home Depot, Inc. from February 2002 until September 2008. He also served as
President and Chief Executive
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