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Diebold Nixdorf Inc (DBD.N)

DBD.N on New York Stock Exchange

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14 Jun 2019
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Summary

Name Age Since Current Position

Gary Greenfield

64 2018 Non-Executive Independent Chairman of the Board

Gerrard Schmid

50 2018 President, Chief Executive Officer, Director

Jeffrey Rutherford

58 2019 Chief Financial Officer, Senior Vice President

Jonathan Leiken

47 2016 Senior Vice President, Chief Legal Officer and General Counsel

Olaf Heyden

56 2016 Senior Vice President - Services

Alan Kerr

62 2016 Senior Vice President - Software

Ulrich Naher

53 2016 Senior Vice President - Systems

Elizabeth Patrick

51 2019 Senior Vice President, Chief People Officer

Julian Sparkes

2019 Senior Vice President and Chief digital officer

Hermann Wimmer

52 2019 Senior Vice President - Global Retail

Patrick Allender

72 2011 Independent Director

Arthur Anton

61 Independent Director

Bruce Besanko

60 2018 Independent Director

Reynolds Bish

66 Independent Director

Ellen Costello

64 2018 Independent Director

Phillip Cox

71 2005 Independent Director

Richard Crandall

74 1996 Independent Director

Alexander Dibelius

59 2016 Independent Director

Dieter Dusedau

60 2016 Independent Director

Gale Fitzgerald

67 1999 Independent Director

Matthew Goldfarb

47 Independent Director

Kent Stahl

56 Independent Director

Alan Weber

70 2005 Independent Director

Biographies

Name Description

Gary Greenfield

Mr. Gary G. Greenfield is an Non-Executive Independent Chairman of the Board of the Board of the Diebold, Incorporated. Mr. Greenfield is the non-executive Chairman of the Board of Diebold Nixdorf, Incorporated, in which capacity he has served since January 1, 2018. Mr. Greenfield serves as a Partner for Court Square Capital Partners, New York, New York (a private equity company), and has served in that role since 2013. Mr. Greenfield is currently a director of Donnelley Financial Solutions, Inc., Chicago, Illinois (a financial communications and data services company), where he has served since October 2016 and is the Chairperson of the Compensation Committee and a member of the Audit Committee. In addition, he is also a director of Ancile Solutions, Elkridge, Maryland (a learning and performance software company) and Research Now SSI, Plano, Texas (an online sampling and data collection company). He formerly was a director of Vocus, Inc., Beltsville, Maryland (a marketing and public relations software company), where he served as Chair of the Nominating and Governance Committee from 2008-2014. Mr. Greenfield’s proven senior executive experience in high technology industries, coupled with his exceptional ability to grow markets, both domestic and international, and develop products provides our Board with experience relevant to many key aspects of our business. Mr. Greenfield’s strong skills at developing company vision and strategies in the evolving software development field strengthen the proficiency of our Board in this area.

Gerrard Schmid

Mr. Gerrard B. Schmid is President, Chief Executive Officer, Director of the Company. Mr. Schmid is the President and Chief Executive Officer of Diebold Nixdorf, Incorporated and has served in this capacity since February 2018. He was previously Chief Executive Officer of D+H Corporation (a global fintech company) from 2012-2017 and was Chief Operating Officer from 2009-2012. Prior to that, he was President and CEO of D+H’s Filogix business unit (a mortgage and real estate technology service provider) from 2007-2009. Prior to that, he held senior executive roles in banking in the UK and Canada. Prior to this, he spent several years at McKinsey and Company focused on financial services and technology. Mr. Schmid is currently a member of the Advisory Board of Difenda, Toronto, Canada (a cyber security company). As President and Chief Executive Officer of our Company, Mr. Schmid’s day-to-day leadership provides him with intimate knowledge of our operations, which are a vital component of our Board discussions.

Jeffrey Rutherford

Mr. Jeffrey L. Rutherford CPA is Chief Financial Officer, Senior Vice President of the company. He served Interim Chief Financial Officer for Diebold Nixdorf, Incorporated. He served Chairman, Interim President and Interim Chief Executive Officer for Edgewater Technology, Inc. (technology consulting firm); He was Vice President and Chief Financial Officer for Ferro Corporation (international coatings manufacturing)

Jonathan Leiken

Mr. Jonathan B. (Jon) Leiken is Senior Vice President, Chief Legal Officer and General Counsel of the company. He comes to Diebold from his position as a partner at Jones Day, a global law firm where he represented businesses and individuals in significant government investigations, complex civil lawsuits, and at trial. Leiken also conducted international inquiries for U.S. public companies, provided guidance on international acquisitions, and advised clients on developing effective worldwide compliance programs. As a federal prosecutor in the U.S. Attorney's Office for the Southern District of New York, serving under U.S. Attorneys Mary Jo White and James B. Comey, Leiken first-chaired federal trials and appeals, worked cooperatively with the SEC, and received commendations from numerous federal agencies including the FBI. A Cleveland native, Leiken earned a juris doctorate degree from the University of Pennsylvania, where he graduated cum laude, and holds a bachelor's degree in politics from Brandeis University, where he graduated magna cum laude. He is active in the Cleveland legal and business communities and is the current president of the Cleveland Metropolitan Bar Association, which advances the pursuit of justice and the interests of the legal profession on behalf of Northeast Ohio's 10,000 practicing attorneys and judges. He also holds bar admissions in New York and Ohio.

Olaf Heyden

Mr. Olaf Robert Heyden is the Senior Vice President - Services of the Company. 2013-Aug 2016: Executive Vice President, Software and Services, and a member of the executive board for Wincor Nixdorf AG; 2011-2013: Chief Executive Officer for Freudenberg IT KG (information technology services).

Alan Kerr

Mr. Alan Kerr is the Senior Vice President - Software of the Company. 2014-Aug 2016: Executive Vice President, Software Solutions for Diebold, Incorporated; 2008-2012: Executive Vice President, Field Operations for Kofax (business process automation software).

Ulrich Naher

Mr. Ulrich Naher is Senior Vice President - Systems of the Company. March 2016-August 2016: Executive Vice President of Systems Business and member of the board of directors for Wincor Nixdorf AG; 2015-March 2016: Senior Vice President of Research and Development at Wincor Nixdorf AG; 2006-2015: Senior Partner at McKinsey and Company (management and consulting)

Elizabeth Patrick

Ms. Elizabeth Patrick is Senior Vice President, Chief People Officer of the Company. Patrick has more than 30 years of experience in global talent management, organizational design, HR data and analytics, compensation and benefits, succession planning and labor relations. Her background spans a number of industries, including packaging, automotive, logistics and supply chain, and power and data solutions. Prior to joiningDiebold Nixdorf, she served as senior vice president and chief human resources officer for Veritiv Corporation, where she played a key role in launching the company into Fortune 300 status within its first full year of operation as a merged organization. While there, Patrick led all areas of human resources and communications, including the creation and development of key employee programs and change management strategies. Prior to Veritiv, she held HR leadership positions at International Paper/xpedx and TE Connectivity, where she spearheaded profit and loss accountability, reorganization, leadership and diversity hiring and employee engagement efforts.

Julian Sparkes

Mr. Julian Sparkes is Senior Vice President and Chief digital officer of the company. Sparkes will be responsible for simplifying, streamlining and further digitizingDiebold Nixdorf'sIT infrastructure to enhance both customer and employee experiences. He brings more than 35 years of digital transformation and IT outsourcing experience, as well as a decade in senior leadership positions. He comes toDiebold Nixdorffrom PRGX Global, Inc., a leader in big-data analytics. Prior to that, Sparkes worked at IBM and Accenture with multinational companies to modernize their business applications for the cloud, deploy new mobile, Internet of Things and big data applications, consolidate data centers and automate supply chain functions.

Hermann Wimmer

Mr. Hermann Wimmer is Senior Vice President - Global Retail of the company. Mr. Wimmer comes from ForgeRock, a digital identity and access management company, where he served as chief revenue officer. He has spent more than 20 years in leadership roles in the IT and data analytics industries, mostly at NCR Corp. and Teradata Corp. At NCR and Teradata, he held senior operating roles within EMEA andAsia-Pacific. In those regions, he led efforts to define growth strategies, operational, revenue and profit goals for those companies' data analytics and big data businesses. He replacesMark Brewer, who has departed the company to pursue other opportunities.

Patrick Allender

Mr. Patrick W. Allender is an Independent Director of Diebold, Incorporated., since April 28, 2011. Mr. Allender retired in February 2007 as Executive Vice President, Chief Financial Officer and Secretary for Danaher Corporation, Washington, D.C. (a diversified manufacturing company). He currently is a director of Brady Corporation, Milwaukee, Wisconsin (an identification solutions company), where he has served since 2007 and where he serves as Chair of the Finance Committee and as a member of the Audit and Corporate Governance Committees. Mr. Allender also is a director of Colfax Corporation, Annapolis Junction, Maryland (a diversified manufacturing company), where he has served since 2008 and where he serves as Chair of the Nominating and Corporate Governance Committee and as a member of the Audit Committee, and he is also a member of the Board of Governors of Washington College, Chestertown, Maryland. Mr. Allender’s 18 years as chief financial officer of a large publicly traded company with global operations provides our Board with valuable expertise in financial reporting and risk management. In addition, as a result of Mr. Allender’s public accounting background, including as audit partner of a major accounting firm, he is exceptionally qualified to serve as Chair of our Audit Committee and a member of our Finance Committee.

Arthur Anton

Mr. Arthur F. Anton is Independent Director of the company. Mr. Anton has served as Chairman of the Board and Chief Executive Officer of the Swagelok Company, Solon, Ohio (a fluid systems technologies company), since 2017. Previously, Mr. Anton served as President and Chief Executive Officer from 2004-2017, President and Chief Operating Officer from 2001-2004, Executive Vice President from 2000-2001, and Chief Financial Officer from 1998-2000 of Swagelok, and is a former Partner of Ernst & Young LLP (a professional services organization). Mr. Anton is currently a director of The Sherwin-Williams Company, Cleveland, Ohio (a paint coatings manufacturer), where he has served since 2006 and where he serves as Chair of the Audit Committee. Mr. Anton also is lead director of Olympic Steel, Bedford Heights, Ohio (a steel processing and distribution company), where he has served since 2009, and a director of University Hospitals Health System, Cleveland, Ohio (a large academic medical center), where he has served since 2005 and became Chairman in 2019. He was also appointed as a director of the Rock & Roll Hall of Fame, Cleveland, Ohio, in 2018 and is a former director of Forest City Realty Trust, Cleveland, Ohio (a diversified Real Estate Investment Trust), where he served from 2010-2018. Mr. Anton brings significant domestic and international manufacturing and distribution experience and financial expertise to our Board. In addition, as a former partner of Ernst & Young LLP and the former Chief Financial Officer of Swagelok, Mr. Anton has financial expertise and extensive financial experience that provides him with a unique perspective on our business and operations. Mr. Anton was identified as a director nominee by, and nominated pursuant to an agreement with, GAMCO Asset Management Inc. and its affiliates.

Bruce Besanko

Mr. Bruce H. Besanko is Independent Director of the Company. Mr. Besanko has served as Chief Financial Officer of Kohl’s Corporation, Menomonee Falls, Wisconsin (a national retailer), since 2017. Previously, Mr. Besanko spent four years with SUPERVALU Inc., Eden Prairie, Minnesota (a national food retailer), in financial leadership roles, including Executive Vice President, Chief Operating Officer and Chief Financial Officer from 2016-2017, Executive Vice President and Chief Operating Officer from 2015-2016, and Executive Vice President and Chief Financial Officer from 2013-2015. From 2009-2013, he served as Executive Vice President, Chief Financial Officer and Chief Administrative Officer for OfficeMax Inc., Naperville, Illinois (a national office supplies retailer). In addition to his business experience, Mr. Besanko served 26 years in the U.S. Air Force where he rose to the rank of Lieutenant Colonel. Mr. Besanko is also currently a director of United Service Organizations of Illinois (a non-profit organization supporting military service members). Mr. Besanko’s leadership experience as an executive in the retail sector strengthens our Board’s proficiency in this area. In addition, with his background as chief financial officer of publicly held companies, he brings another SEC-level financial expert perspective to our Board as a member of our Audit and Finance Committees.

Reynolds Bish

Mr. Reynolds C. Bish is Independent Director of the company. Mr. Bish has served as Chief Executive Officer and director of Kofax Limited, Irvine, California (a process automation software provider), since 2017. Previously, Mr. Bish was Vice President of Lexmark International, Inc., Lexington, Kentucky (a provider of printing and imaging products) from 2015-2017 and Chief Executive Officer of Kofax Limited from 2007-2015. From 1989-2005, he served as Chief Executive Officer and was the co-founder of Captiva Software Corporation (a provider of input management software and services). Mr. Bish is a former director of Guidance Software, Inc., Pasadena, California (a provider of digital forensic and endpoint security software), and was Chair of its Nominating and Governance Committee from 2016-2017. He also served as a director and Chair of the Audit Committee of Iomega Corporation (a provider of portable data storage products) from 2005-2008 and I-Many, Inc. (a provider of contract management software) from 2005-2009. Mr. Bish is a former director of Guidance Software, Inc., Pasadena, California (a provider of digital forensic and endpoint security software), and was Chair of its Nominating and Governance Committee from 2016-2017. He also served as a director and Chair of the Audit Committee of Iomega Corporation (a provider of portable data storage products) from 2005-2008 and I-Many, Inc. (a provider of contract management software) from 2005-2009.

Ellen Costello

Ms. Ellen M. Costello is appointed as Independent Director of the company effective June 1, 2018. Ms. Costello retired in July 2013 as Chief Executive Officer of BMO Financial Corporation and U.S. Country Head of BMO Financial Group (a global diversified financial services company headquartered in Toronto, Canada). Prior to taking on these roles in the firm’s Chicago office in 2011, she was Group Head of Personal and Commercial Banking for the U.S. and the Chief Executive Officer of BMO Harris Bank N.A. and BMO Financial Corporation from 2006-2011. Prior to this, she held a number of capital markets leadership roles in Canada, Asia and the U.S. Ms. Costello currently is a director of Citigroup, Inc., New York, New York (a global diversified financial services company), where she has served since 2016 and where she serves as a member of the Audit Committee and the Risk Management Committee. She also serves as a director of Citigroup’s subsidiary, Citibank, N.A. In addition, Ms. Costello serves on the board of the Chicago Council on Global Affairs and is a member of its Audit and Finance committees. She is a former director of D+H Corporation (a global fintech company), where she served from 2014-2017 and was Chair of the Risk Committee and a member of the Audit Committee and the Human Resources and Compensation Committee. She also served as a director of BMO Financial Corporation’s Board, BMO’s independent U.S. Board of Directors, from 2006-2013. Ms. Costello’s broad experience as chief executive officer and director in the financial services and financial technologies industries provides our Board with experience relevant to many key aspects of our business. In addition, her extensive financial background and prior committee experience bring valuable insight to our Audit and Finance Committees.

Phillip Cox

Mr. Phillip R. Cox is an Independent Director of the Company., since 2005. Mr. Cox has served as President and Chief Executive Officer of Cox Financial Corporation, Cincinnati, Ohio (a financial planning and wealth management services firm), since 1972. Mr. Cox currently is a director of Cincinnati Bell Inc., Cincinnati, Ohio (a telecommunications company), where he has served as a director since 1993 and as Chairman of the Board since 2003, and where he serves as a member of the Audit and Finance, Business Development, Compensation, and Governance and Nominating Committees and as the Chair of the Executive Committee. He also serves as a director of Touchstone Investments, Cincinnati, Ohio (a mutual fund company), where he has served since 1993 and where he has served as Chairman of the Board since 2008. Mr. Cox has been a director of TimkenSteel, Canton, Ohio (an engineered steel products company), since 2014 and serves as a member of the Audit and Compensation Committees. Prior to TimkenSteel becoming an independent company, Mr. Cox served as a director of The Timken Company, Canton, Ohio (an engineered steel products company), and was a member of the Audit Committee from 2004-2016, and Chair of the Finance Committee from 2004-2011. Mr. Cox’s 46 years of experience as a president and chief executive officer in the financial services industry, as well as his experience as a director on the boards of several government-regulated businesses, a global manufacturing company, and the Federal Reserve Bank of Cleveland, provides our Board with experience relevant to many key aspects of our business. Mr. Cox’s experience as a chief executive officer also imparts appropriate insight into executive compensation and succession planning issues that are ideal for the Chairman of our Compensation Committee, and his extensive experience serving on public company boards of directors provides the understanding necessary to serve on our Board Governance Committee.

Richard Crandall

Mr. Richard L. Crandall is an Independent Director of the Company., since 1996. Mr. Crandall is Managing Partner of Aspen Venture LLC, Aspen, Colorado (a venture capital and private equity firm), in which role he has served since 2001, and Executive Chairman of Pelstar LLC, Chicago, Illinois (a medical equipment manufacturing and sales company), in which role he has served since 2007. He is also the Chairman of the Enterprise Software Roundtable, Aspen, Colorado (a CEO roundtable for the software industry), and has served in that capacity since 1995. Mr. Crandall currently is the Chairperson of the Board and a member of the Corporate Responsibility and Governance Committee of Donnelley Financial Solutions, Inc., Chicago, Illinois (a financial communications and data services company). Mr. Crandall formerly was a director of R.R. Donnelley & Sons Company, Chicago, Illinois (an interactive communications provider), where he served from 2012-2016 and was a member of the Governance, Responsibility and Technology Committee. In addition, Mr. Crandall is a director and member of the Governance Committee and chairs the Cyber Committee of the Board of the National Cybersecurity Center, Colorado Springs, Colorado (a public/private research and education partnership for cybersecurity), where he has served since 2016. Mr. Crandall formerly was a director of Novell, Inc. (an infrastructure software company) from 2003-2011, where he served as Chairman of the Board from 2008-2011. He also formerly was a director of Claymore Dividend & Income Fund, Lisle, Illinois (a management investment company), from 2004-2010 and of Platinum Energy Solutions, Houston, Texas (an energy services company), from 2012-2013.

Alexander Dibelius

Dr. Alexander Dibelius is Independent Director of the Company. Dr. Dibelius is Managing Partner of CVC Capital Partners (Deutschland) GmbH (a private equity advisor), in which capacity he has served since 2015. Previously, he served in a number of capacities at Goldman Sachs from 1993-2015, including Chairman of the Executive Board of Goldman Sachs AG (a financial services company) from 2002-2015, and Global Chairman of the Investment Banking Division of Goldman Sachs, Inc. from 2013-2015. Prior to this, he worked as a consultant for McKinsey & Co. (a global management consulting firm) where he was appointed partner in 1992. Before his career in business, Dr. Dibelius was a surgeon at the University Clinic of Freiburg. Dr. Dibelius also is Chairman and a member of the supervisory board of Diebold Nixdorf AG, a member of the supervisory board of KION Group AG, Wiesbaden (a fork lift manufacturing company), chairman of the board of Breitling SA, Switzerland (a luxury watch manufacturer), a member of the supervisory board of Douglas AG (a perfumery retail company) (as well as a member of the supervisory boards of Douglas GmbH, Düsseldorf, and Douglas Holding, Düsseldorf), a member of the supervisory board of Kirk Beauty Investments SA, Luxemburg, a member of the board of CVC Capital Partners Luxembourg SARL, Luxemburg, and a member of the shareholders’ committee of Tipico Group Ltd., Malta. Dr. Dibelius’ over twenty years of experience in the investment and merchant banking sectors and his management consulting experience bring important expertise and insight to our Board. His historical knowledge from, and continued service leading, the Diebold Nixdorf AG supervisory board provides an invaluable perspective to our Board.

Dieter Dusedau

Dr. Dieter W. Dusedau is Independent Director of the Company. Dr. Düsedau is a physicist and formerly a Director (Senior Partner) of McKinsey & Co. (a global management consulting firm) from 1988-2014, based in Munich. He was the leader of the German Strategy Practice and was the long-standing leader of McKinsey’s Telecoms, IT, and Media Sector in Germany. Prior to joining McKinsey, he worked at the Max Planck Institute, CERN (the European Organization for Nuclear Research), The University of Michigan, Ann Arbor, and M.I.T. on quantum field theories. Dr. Düsedau also is a member of the supervisory board of Diebold Nixdorf AG and a member of Kuratorium Deutsches Museum. In addition, in 2001, Dr. Düsedau founded startsocial e.V. (a business planning competition for social enterprises) and is currently Chairman of its supervisory board. He was also formerly a member of the supervisory board of Kontron AG (an embedded computing technology company) until it was merged into S&T Deutschland in 2017. Dr. Düsedau’s experience as a senior partner of a top management consulting firm, and his years of experience leading its strategy practice and telecommunications, IT, and media industry sectors, provide helpful insight and strengthen our Board’s proficiencies in these areas. He also brings significant transactional experience to our Board, and his historical knowledge from and continued service on the Diebold Nixdorf AG supervisory board provides an invaluable perspective to our Board.

Gale Fitzgerald

Ms. Gale S. Fitzgerald is an Independent Director of Diebold, Incorporated., since 1999. Ms. Fitzgerald retired in December 2008 as President and Director of TranSpend, Inc., Bernardsville, New Jersey (a total spend optimization firm). She currently is a director of Cross Country Healthcare, Inc., Boca Raton, Florida (a healthcare staffing company), where she has served since 2007 and where she serves as Chair of the Governance and Nominating Committee and a member of the Audit Committee. She is a former director of Health Net, Inc., Woodland Hills, California (a managed healthcare company), where she served from 2001-2016 and was Chair of the Finance Committee and a member of the Audit Committee.

Matthew Goldfarb

Mr. Matthew Goldfarb is Independent Director of the company. Mr. Goldfarb is a founding partner and managing member of Southport Midstream Partners LLC, Westport, Connecticut (a private-equity backed investment vehicle focused on energy infrastructure projects in North America). Previously, Mr. Goldfarb served as Chief Restructuring Officer and Acting Chief Executive Officer of Cline Mining Corporation, Toronto, Canada (a Canadian mining company), from 2013-2018, and was Chief Executive Officer of Xinergy Ltd. (a Central Appalachian coal producer) having previously served as its Vice Chairman and lead independent director from 2009-2013. Mr. Goldfarb was previously an investment professional with The Blackstone Group/GSO Capital Partners, Icahn Associates Corp. and Pirate Capital, LLC. Prior thereto, Mr. Goldfarb worked as an M&A lawyer at Schulte, Roth & Zabel. In December 2013 and in contemplation of a financial restructuring, Mr. Goldfarb was retained by the Cline Mining Corporation Board of Directors, at the instruction of its senior lenders, to lead the financial restructuring and optimization of the mining assets of the TSX-listed issuer. CCAA insolvency proceedings and related Chapter 15 “recognition” proceedings relating to the “work-out” of Cline Mining Corporation were initiated in December 2014, and the company emerged therefrom in July 2015. Mr. Goldfarb resigned as the Chief Executive Officer of Xinergy, Ltd. in November 2013. Xinergy, Ltd. filed for bankruptcy protection under Chapter 11 in July 2015 due to challenging market conditions given its exposure to metallurgical coal pricing. Mr. Goldfarb is a former chairman of Sevcon, Inc. (a leader in electrification technologies for zero emission electric vehicles) where he served from 2016-2017, Midway Gold Corporation, Helena, Montana (an emerging gold producer), where he served from 2016-2017, The Pep Boys – Manny, Moe & Jack, Philadelphia, Pennsylvania (a full-service and tire automotive aftermarket chain), where he served from 2015-2016.

Kent Stahl

Mr. Kent M. Stahl CFA, is Independent Director of the company. Mr. Stahl, CFA, is a retired Partner from Wellington Management Company, LLP, Boston, Massachusetts (an investment management firm), where he was Chief Investment Strategist and Director of Investment Strategy and Risk Management from 1998-2018. In this capacity, Mr. Stahl was a portfolio manager and fiduciary on over $25 billion in assets for a variety of institutional clients and insurance companies. He also spearheaded the firm’s investment oversight processes and was a member of the firm’s Operating Committee. Previously, Mr. Stahl worked at NCR Corporation, Atlanta, Georgia (an information technology company), where he led the corporate finance and pension investment groups from 1990-1998. Mr. Stahl is a member of the advisory board of Longfellow Investment Advisors and the investment advisory board for The Ohio State University Endowment. Mr. Stahl brings over twenty years of experience in evaluating investments and risk, growing and managing businesses, and advising institutional clients on strategy and trends to our Board. Mr. Stahl was identified as a director nominee by Korn Ferry, the advisor engaged by the Board Governance Committee to assist with identifying board nominees.

Alan Weber

Mr. Alan J. Weber is an Independent Director of the Company. Mr. Weber is the Chief Executive Officer of Weber Group LLC, Greenwich, Connecticut (an investment advisory firm). He was Chairman and Chief Executive Officer of US Trust, Inc. (a banking and trust company) from 2002-2005 and an Operating Partner of Arsenal Capital Partners, LLC, New York, New York (a private equity firm), from 2009-2013. Mr. Weber currently is a director of Broadridge Financial Solutions, Inc., Lake Success, New York (an investor communications, securities processing, and outsourcing company), where he has served since 2007 and where he serves as a member of the Audit Committee and as Chairman of the Compensation Committee. He is also a director and Treasurer of DCTV (a charitable organization), and a director of Street Diligence LLC (a Fintech company). He also is a former director of Sandridge Energy, Inc., Oklahoma City, Oklahoma (an energy exploration and production company), where he served from 2013-2016 and was Chairman of the Nominating and Governance Committee. Mr. Weber’s experience as a chief executive officer and chief financial officer in the financial industry, as well as his 27 years of experience at Citibank, including 10 years as an Executive Vice President, provides a tremendous depth of knowledge of our customers and our industry. Further, Mr. Weber’s experience as Chief Financial Officer of Aetna, Inc. (an insurance services company) brings extensive financial expertise to our Finance Committee.