First Data 2012 Annual Report Download - page 131

ITEM 9B. OTHER INFORMATION
None
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.
The Company’s executive officers and members of the Board of Directors (the “Board”) are as follows:
Edward A. Labry III has been Chief Executive Officer since January 2013. Mr. Labry was Executive Vice President from
February 2006 until January 2013 and President, First Data — North America from January 2011 until January 2013. Mr. Labry was
President, Retail and Alliance Services from February 2009 until January 2011 and President, First Data USA from September 2007 to
February 2009. He served as the Company’s President of Commercial Services from January 2006 to September 2007. From
May 2005 to January 2006 he was President of the Company’s Prepaid Services business and from February 2004 to May 2005 he
was special assistant to the Company’s Chairman. Mr. Labry joined Concord EFS, Inc., in 1985 and served as President at the time the
Company acquired Concord EFS, Inc. He is a board member of Dixon Gallery and Gardens, Hutchison School and Cumberland
University.
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.
John Elkins joined the Company as Executive Vice President and Chief Marketing Officer in September 2009. In
January 2011 he was appointed head of the Company’s business outside North America, including the Asia Pacific, Europe, Middle
East and Africa, and Latin America regions. Prior to joining the Company, Mr. Elkins served as a senior advisor to McKinsey &
Company from November 2007 to September 2009. He also previously served as Executive Vice President and Chief Marketing
Officer for Visa International from April 2003 to November 2007. Elkins is the founder and former Chairman and CEO of
FutureBrand, a worldwide corporate brand, retail, industrial and packaging strategy and design consultancy.
David R. Money has been Executive Vice President, General Counsel and Secretary since February 2007. Mr. Money was
Vice President and General Counsel of Alta Health Strategies from November 1990 to October 1995 when Alta Health Strategies was
acquired by the Company. He filled a series of increasingly responsible positions in the Company’s General Counsel’s Office until
being promoted to General Counsel-Level A in March 2001 and Deputy General Counsel in March 2004. Mr. Money was named the
Company’s acting general counsel in June 2006 and was subsequently named Executive Vice President, General Counsel and
Secretary in February 2007. Prior to November 1990, Mr. Money was a partner in the law firm of Jones, Waldo, Holbrook and
McDonough in Salt Lake City, Utah.
Ray E. Winborne has been Executive Vice President and Chief Financial Officer of the Company since November 2010.
Previously, Mr. Winborne was acting Chief Financial Officer of the Company from May 2010 until November 2010 and Senior Vice
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Name Age Position
Edward A. Labry III 50 Chief Executive Office
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Peter W. Boucher 58 Executive Vice Presiden
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John Elkins 60 Executive Vice President and President, First Data International Regions
David R. Money 57 Executive Vice President, General Counsel and Secretary
Ray E. Winborne 45 Executive Vice President and Chief Financial Office
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Joe W. Forehand 64 Director and Chairman of the Boar
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Henry R. Kravis 69 Directo
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Scott C. Nuttall 40 Directo
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Tagar C. Olson 35 Directo
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