First Data 2014 Annual Report Download - page 114

 
Our directors do not receive compensation. However, all of our directors are also directors of our parent company, First Data Holdings Inc. (Holdings). On
February 24, 2015, the Governance, Compensation and Nominations Committee of the Board of Directors of Holdings approved compensation for each
director of Holdings not employed by Holdings or affiliates of Kohlberg Kravis Roberts & Co. as described in Exhibit 10.12 to this Form 10-K.

 

The following table sets forth, as of January 1, 2015, the name and age of each of our directors:



Frank J. Bisignano
55
2013
Joe W. Forehand
66
2009
Henry R. Kravis
71
2009
Heidi G. Miller
61
2014
James E. Nevels
63
2014
Scott C. Nuttall
42
2007
Tagar C. Olson
37
2007
Joseph J. Plumeri
71
2013
The following sets forth information about our directors:
 has been Chairman of our Board since March 2014 and Chief Executive Officer and a member of our Board since April 2013. Before
joining us, Mr. Bisignano was the Co-Chief Operating Officer for JPMorgan Chase & Co. from July 2012 to April 2013, CEO of Mortgage Banking at JP
Morgan Chase & Co. from February 2011 until December 2012, and Chief Administrative Officer of JPMorgan Chase & Co. from 2005 until July 2012.
 has been a member of our Board since September 2009 and Chairman of the Board from March 2010 to March 2014. Mr. Forehand was our
interim Chief Executive Officer from March 2010 until October 2010. In his more than 30 years with Accenture Ltd., Mr. Forehand served as the CEO from
1999 until 2004, Before that, as chief executive of the Communications and High Technology Operating Group, and as Chairman of the board of directors of
Accenture Ltd. from 2001 until 2006. Mr. Forehand is a Senior Advisor of Kohlberg Kravis Roberts & Co. (KKR) and has also been involved with KKR’s
growth and emphasis on the technology industry sector. He is a board member of Aricent Inc.
 has been a member of our Board since September 2009. Mr. Kravis, a pioneer of the private equity industry, co-founded KKR in 1976 and is
its Co-Chairman and Co-Chief Executive Officer. He is actively involved in managing KKR and serves on its regional Private Equity Investment and
Portfolio Management Committees. In addition to serving on the board of the general partner of KKR & Co. L.P., Mr. Kravis currently serves on the board of
China International Capital Corporation Limited. He also serves as a director, chairman emeritus or trustee of several cultural, professional and education
institutions, including The Business Council, Claremont McKenna, Columbia Business School, the Council on Foreign Relations, Mount Sinai Hospital, the
New York City Investment Fund, Partnership for New York City, Rockefeller University, and Tsinghua University School of Economics and Management.
He earned a B.A. from Claremont McKenna College in 1967 and a M.B.A. from the Columbia Business School in 1969. Mr. Kravis has more than four
decades of experience financing, analyzing, and investing in public and private companies, as well as serving on the boards of a number of KKR portfolio
companies.
 has been a member of our Board since April 2014. Prior to retiring in 2012, Ms. Miller had been president of JPMorgan International, a
division of JPMorgan Chase & Co., since June 2010. She served as Executive Vice President, Chief Executive Officer - Treasury and Securities Services of
JPMorgan Chase & Co. from January 2004 to June 2010. From 2002 to 2004, Ms. Miller served as Executive Vice President and Chief Financial Officer of
Bank One Corporation. Previously, she had been Chief Financial Officer of Citigroup Inc. She is a director of General Mills Inc. and HSBC Holdings plc. Ms.
Miller
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