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Deluxe Corp (DLX.N)

DLX.N on New York Stock Exchange

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13 Jul 2018
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Summary

Name Age Since Current Position

Martyn Redgrave

65 2012 Independent Non-Executive Chairman of the Board

Lee Schram

56 2006 Chief Executive Officer, Director

Keith Bush

47 2017 Chief Financial Officer, Senior Vice President

Julie Loosbrock

58 2008 Senior Vice President - Human Resources

John Filby

55 2012 Senior Vice President - Financial Services

Peter Godich

53 2011 Senior Vice President - Fulfillment

Malcolm McRoberts

53 2011 Senior Vice President - Small Business Services

Michael Mathews

45 2013 Chief Information Officer, Vice President

Edward Merritt

51 2017 Vice President of Investor Relations, Treasurer

Amanda Brinkman

38 2014 Vice President - Chief Brand, Communications Officer

Tracey Engelhardt

53 2012 Vice President - Direct-to-Consumer

Ronald Baldwin

71 2007 Independent Director

Cheryl Mayberry McKissack

62 2000 Independent Director

Donald McGrath

69 2007 Independent Director

Neil Metviner

59 2007 Independent Director

Stephen Nachtsheim

73 2012 Independent Director

Thomas Reddin

57 2014 Independent Director

John Stauch

53 2016 Independent Director

Victoria Treyger

48 2017 Independent Director

Biographies

Name Description

Martyn Redgrave

Mr. Martyn R. Redgrave is a Independent Non-Executive Chairman of the Board of the Company. Mr. Redgrave became a Non-Executive Chairman of Deluxe since 2012. Managing Partner and CEO of Agate Creek Partners LLC, a professional governance and consulting services company co-founded by Mr. Redgrave in 2014. Executive Vice President and Chief Administration Officer (2005-2012); Chief Financial Officer (2006-2007); and Senior Advisor (2012-2014) to L Brands, Inc. (formerly known as Limited Brands, Inc.), one of the world’s leading personal care, beauty, intimate apparel and apparel specialty retailers. In addition to bringing extensive operations management experience and financial and accounting acumen to the Board, Mr. Redgrave’s background in overseeing the reporting systems and controls of complex business operations is particularly relevant to the work of our Board. Throughout his career, Mr. Redgrave has had direct involvement with matters similar to those encountered by Deluxe, such as operations management, financial reporting and controls, enterprise risk management, information technology systems, data management and protection, and access to capital markets. His background also includes mergers and acquisitions financial analysis, a continuing area of importance for Deluxe. Currently serves on the board of directors of Francesca’s Holdings Corporation and is chair of its audit committee. Served on the board of directors of Popeye’s Louisiana Kitchen, Inc. (2013-2017) until the company was sold

Lee Schram

Mr. Lee J. Schram is a Chief Executive Officer, Director of the Company. Mr. Schram has been CEO of Deluxe Corporation since 2006. Began his career at NCR Corporation (“NCR”) in 1983 where he held a variety of positions of increasing responsibility that included both domestic and international assignments, including: Chief Financial Officer for the Retail and Financial Group (2000-2002); Vice President and General Manager of Payment and Imaging Solutions in the Financial Services Division (2002-2003); and Senior Vice President of the Retail Solutions Division (2003-2006), where he was responsible for the global retail store automation and point-of-sale solutions business, including development, engineering, marketing, sales, and support functions. Sole member of Deluxe’s management represented on the Board. Leads the development and execution of Deluxe’s strategies. Both his experience at Deluxe and previous business experience provide him with significant expertise in operational, financial, strategic and management issues facing public companies and a deep understanding of motivating employees to ensure effective execution. Mr. Schram also has extensive experience with mergers and acquisitions. Served as a member of the board of directors of G&K Services, Inc. (2014-2017) until the company was sold.

Keith Bush

Mr. Keith A. Bush is appointed as Chief Financial Officer, Senior Vice President of the company effective March 31, 2017. Mr. Bush has been self-employed as a consultant to the airline industry from July 2016 through present. Prior to that, he was Sr. Vice President, Finance at American Airlines from June 2009 through July 2016. During the prior 12 years, Mr. Bush held various positions of increasing responsibility in the finance function of Northwest Airlines. He has held varied roles with increasing responsibilities in treasury and financial planning and analysis for Northwest, Delta, US Airways, and American Airlines. While at American Airlines, Bush built a strong finance department and led a team of nearly 300 employees, directing efforts in financial planning and analysis, division finance, corporate purchasing, and insurance and risk management. Bush was also involved in the financial earnings release and investor relations processes. Joining US Airways in 2009, Bush played a critical role in the planning and integration of the merger between American Airlines and US Airways. Originally from Indiana, he holds a bachelor of science degree in marketing from Butler University and an MBA with a finance and strategic management focus from Case Western Reserve University.

Julie Loosbrock

Ms. Julie M. Loosbrock serves as Senior Vice President - Human Resources of the Company. She holds a bachelor's in psychology from Northwestern College and a master's in business administration from the University of St. Thomas. Additionally, she is enrolled in the University of St. Thomas' doctorate program for organizational development.

John Filby

Mr. John Filby serves as Senior Vice President - Financial Services of the Company. He served as President of the risk and compliance division of Fiserv, Inc., a global provider of technology solutions to the financial services industry.

Peter Godich

Mr. Peter J. Godich serves as Senior Vice President - Fulfillment of the Company. From May 2008 to March 2011, Mr. Godich served as Vice President, Fulfillment. Pete holds a bachelor's in math and computer science from St. John's University in Collegeville, Minnesota.

Malcolm McRoberts

Mr. Malcolm J. McRoberts serves as Senior Vice President - Small Business Services of the Company. Mr. McRoberts served as Senior Vice President, Chief Information and Technology Officer. Mr. McRoberts joined us in May 2008 and served as Senior Vice President, Chief Information Officer until September 2010. Malcolm studied in the United Kingdom and holds a bachelor's in manufacturing engineering from Strathclyde University and a master's in manufacturing systems engineering from Warwick University. Additionally, he earned a master's certificate in project management from George Washington University and has Project Management Institute certification (inactive status).

Michael Mathews

Mr. Michael Mathews is Chief Information Officer, Vice President of the Company. He joined us in May 2013 as Vice President, Chief Information Officer. Prior to joining us, Mr. Mathews served as Senior Vice President, Strategy and Enterprise Programs for UnitedHealth Group from July 2009 to May 2013. UnitedHealth Group is a publicly-traded diversified health and well-being company that provides health care coverage and benefits services and information and technology-enabled health services.

Edward Merritt

Mr. Edward A. Merritt has been appointed as Vice President of Investor Relations, Treasurer of the Company effective March 31, 2017. Mr. Merritt joined us in August 2013 as Treasurer and Vice President of Investor Relations. Prior to this, Mr. Merritt served as Vice President of Treasury and Investor Relations for Digital River, Inc. from September 2007 to August 2013. Digital River is a global provider of cloud-based commerce, payments and marketing services.

Amanda Brinkman

Ms. Amanda Brinkman is the Vice President - Chief Brand, Communications Officer of the Company. Ms. Brinkman joined us in January 2014 as Vice President, Chief Brand and Communications Officer. Prior to joining us, Ms. Brinkman was self-employed, operating her own brand agency from January 2013 to December 2013.

Tracey Engelhardt

Ms. Tracey Engelhardt serves as Vice President - Direct-to-Consumer of the Company. She served as Vice President, e-commerce for Small Business Services. Prior to this, Ms. Engelhardt served as Executive Director of e-commerce for Small Business Services from January 2010 to August 2011.

Ronald Baldwin

Mr. Ronald C. Baldwin is an Independent Director of the Company. Mr. Baldwin served as ice Chairman of Huntington Bancshares, Inc., a regional bank holding company (2001-2006). Mr. Baldwin was responsible for overseeing Huntington’s regional banking line of business, which provided both commercial and retail financial products and services through nearly 400 regional banking offices. 35 years in the banking and financial services industry. Provides unique insight into challenges faced by financial institutions as Deluxe believes it expands the business services and solutions offered to financial institutions. Adept in offering counsel on matters related to corporate finance and capital structure, all of which serve the needs of Deluxe as it seeks to maintain financial discipline while pursuing growth opportunities

Cheryl Mayberry McKissack

Ms. Cheryl E. Mayberry McKissack is an Independent Director of the Company. She was Chief Executive Officer of Nia Enterprises LLC since 2000. Nia Enterprises LLC is a Chicago-based marketing, entrepreneurial business and digital consulting firm. CEO of Ebony Media Operations LLC (May 2016-March 2017), print and media company. COO of Johnson Publishing Company (“JPC”) and President of its affiliate, JPC Digital (2013-2016). Provided project support to JPC under a consulting relationship between Nia Enterprises and JPC prior to her appointment as COO and President of JPC Digital. Projects included several digital and business transformational projects, including the launch of the flagship ebony.com website. Served as the Worldwide Senior Vice President and General Manager for Open Port Technology and was Vice President for the Americas and a founding member of the Network Systems Division for 3Com (formerly U.S. Robotics). Recently completed a 14-year tenure as director of Private Bancorp, Inc. (2003-2017), where she served as Chair and Vice Chair of the Governance and Compensation Committees. Associate Adjunct Professor of Entrepreneurship at the Kellogg School of Business, Northwestern University, where she lectured for 10 years (2005-2015). As a successful entrepreneur and digital technology executive, Ms. Mayberry McKissack brings a unique perspective to the Board as Deluxe pursues its growth strategies within the Small Business Services segment. Given that a key component of Deluxe's strategy for growing its Small Business Services segment involves Internet-based marketing and new media solutions, her experience in these areas is a valuable complement to the skills and experience she brings to the Board as a small business owner and former executive of several technology and new business ventures

Donald McGrath

Mr. Donald J. McGrath is an Independent Director of the Company. Mr. McGrath is Managing Partner and Co-Founder of Diamond Bear Partners LLC, an investment company, since 2009. Chairman and CEO (2005-2009) and President and COO (1998-2004) of BancWest Corporation, a $75 billion bank holding company serving nearly three million households and businesses. Director of BancWest (1998-2010). Served as Chairman of the Board of Bank of the West (a BancWest subsidiary) and as CEO (1996-2007). Appointed to the President’s Council on Financial Literacy in 2008. 40 years of experience in the banking and financial services industry, particularly in the large bank sector, enables Mr. McGrath to provide Deluxe with valuable insight into this important portion of our customer base. Led BancWest through an era of significant growth and therefore is well-suited for our Board as Deluxe continues to execute its transformational growth strategies.

Neil Metviner

Mr. Neil J. Metviner is an Independent Director of the Company. Mr. Metviner is Chief Marketing Officer of Output Services Group, Inc. (“OSG”) since 2011. OSG provides invoice and statement printing and presentment services, emphasizing their use as marketing tools. Mr. Metviner is responsible for all marketing activities, organic growth initiatives and major account management.. President of Pitney Bowes Direct (2000-2009), having management responsibility for serving the company’s U.S. small business customer base, together with various international markets. Assumed full oversight responsibility for Pitney Bowes European mailstream operations (2007-2009). As the former President of Pitney Bowes Direct and in his current role with OSG, Mr. Metviner has acquired extensive knowledge in marketing to, and otherwise serving, small business customers. This knowledge is particularly relevant to Deluxe’s strategic growth initiatives within its Small Business Services segment.. Over 20 years of experience in senior leadership positions responsible for new product development, management and marketing, all of which are key components of Deluxe’s enterprise-wide growth strategies.

Stephen Nachtsheim

Mr. Stephen P. Nachtsheim is an Independent Director of the Company. Mr. Nachtsheim served as Managing Director and Co-Founder of Geyser Ventures LLC, an investment and real estate company since 2012. Served as Corporate Vice President of Intel Corporation and co-director of Intel Capital (1998-2001). Intel Corporation is a designer and manufacturer of integrated circuits, microprocessors and other electronic components. Served as Non-Executive Chairman of the Board of Deluxe (2005-2012). Served as the Board’s Lead Independent Director, a role he assumed in December 2003, until becoming Chairman in 2005. Mr Nachtsheim’s experience in information technology and in overseeing investments in product development initiatives is well-suited to Deluxe’s own transformational initiatives, many of which rely on the support of information technology. As the longest tenured member of the Deluxe Board, as well as having served in a Board leadership role for nearly a decade, Mr. Nachtsheim also brings a unique historical perspective to the Board’s role in guiding strategic discussions, together with a wealth of experience in managing the work of the Board and the role it plays in serving the interests of Deluxe shareholders.

Thomas Reddin

Mr. Thomas J. Reddin is Independent Director of the Company. He is the Principal of Red Dog Ventures LLC, a venture capital and advisory firm for early stage digital companies, which he founded in 2007, and of which he has been the Managing Partner since June 2009. Served as the Chief Executive Officer (2008-2009) of Richard Petty Motorsports, a multi-team NASCAR team. Chief Marketing Officer (1999-2000); President and Chief Operating Officer (2000-2005); and Chief Executive Officer (2005-2007) of LendingTree.com, an on-line lending exchange. 17 years of experience in the consumer goods industry, including 12 years at Kraft General Foods and five years at Coca-Cola USA, where he managed the Coca-Cola® brand as Vice President of Consumer Marketing. Brings a wealth of experience in the development and marketing of digital services and brand management, all of which are central components of Deluxe’s growth strategy. Mr. Reddin’s extensive leadership experience, including serving on multiple public company boards and audit and compensation committees, further qualify him for his role as a member of the Board. Currently serves on the boards of directors of Tanger Factory Outlet Centers, Inc. and Asbury Automotive Group, Inc. He previously served on the boards of Premier Farnell PLC, Valassis Communications, Inc. and R.H. Donnelley Corporation.

John Stauch

Mr. John L. Stauch is Independent Director of the Company. Mr. Stauch Executive Vice President and Chief Financial Officer of Pentair plc, a diversified manufacturing company, since 2007. Chief Financial Officer of the Automation and Control Systems unit (2005-2007) of Honeywell International, Inc. Served as Chief Financial Officer and Information Technology Director of PerkinElmer Optoelectronics and various executive, investor relations and managerial finance positions within Honeywell International, Inc. and its predecessor AlliedSignal, Inc. (1994-2005). As Executive Vice President and Chief Financial Officer of Pentair plc since 2007, and a long-term financial executive, Mr. Stauch is a financial expert and has extensive direct experience with many aspects of public company strategy and operations.

Victoria Treyger

Ms. Victoria Treyger Independent Director of the company. She is Chief Revenue Officer of Kabbage, Inc., a financial technology company that provides funding directly to small businesses and powers automated lending for financial institutions around the globe through its technology and data platform. Ms. Treyger served as Chief Marketing Officer (2012-2015), and was promoted to Chief Revenue Officer in 2015 where she oversees sales and marketing. Served as Chief Marketing Officer of RingCentral (2010-2012) and Travelocity (2005-2010). Worked at American Express and Amazon in various senior marketing, product and general management roles (1997-2004). Brings a wealth of experience in building great brands and scaling revenues through innovative sales and marketing. Extensive experience with positioning, scaling, and driving growth with small businesses and financial institutions through sales channel strategy, digital and brand marketing, and analytics. Currently serves as advisor to several high-growth companies, including Health IQ and Betterment.

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