Edition:
United Kingdom

Deluxe Corp (DLX.N)

DLX.N on New York Stock Exchange

45.22USD
16 Aug 2019
Change (% chg)

$0.89 (+2.01%)
Prev Close
$44.33
Open
$44.32
Day's High
$45.63
Day's Low
$44.32
Volume
181,124
Avg. Vol
107,991
52-wk High
$60.54
52-wk Low
$36.11

Summary

Name Age Since Current Position

Martyn Redgrave

66 2012 Independent Chairman of the Board

Barry McCarthy

55 2018 President, Chief Executive Officer

Keith Bush

48 2017 Chief Financial Officer, Senior Vice President

Jane Elliott

51 2019 Chief Human Resource Officer

Jeffrey Cotter

51 2019 Senior Vice President, Chief Administrative Officer, General Counsel

Michael Mathews

46 2017 Senior Vice President, Chief Information Officer

Tracey Engelhardt

54 2017 Senior Vice President - Direct-to-Consumer

Peter Godich

54 2011 Senior Vice President - Fulfillment

Christopher Thomas

50 2019 Senior Vice President, Chief Revenue Officer

Amanda Brinkman

39 2014 Vice President - Chief Brand, Communications Officer

Amanda Parrilli

40 2019 Chief Strategy Officer

Ronald Baldwin

72 2007 Independent Director

Cheryl Mayberry McKissack

63 2000 Independent Director

Donald McGrath

70 2007 Independent Director

Neil Metviner

60 2007 Independent Director

Stephen Nachtsheim

74 2012 Independent Director

Thomas Reddin

58 2014 Independent Director

John Stauch

54 2016 Independent Director

Victoria Treyger

49 2017 Independent Director

Edward Merritt

2018 Treasurer, Vice President of Investor Relations

Biographies

Name Description

Martyn Redgrave

Mr. Martyn R. Redgrave is an Independent 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

Barry McCarthy

Mr. Barry C. McCarthy is the President, Chief Executive Officer of the Company. He has Served in various senior executive positions during the previous 14 years, most recently as Executive Vice President and Head of Network and Security Solutions, a $1.5 billion publicly reported segment of First Data.

Keith Bush

Mr. Keith A. Bush is the Chief Financial Officer, Senior Vice President of the Company. 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.

Jane Elliott

Ms. Jane M. Elliott is Chief Human Resource Officer of the Company. Elliott will lead the enterprise human resources function, playing a strategic role in developing people and aligning the organization to Deluxe's business strategy. Elliott brings a wealth of experience to Deluxe, specifically in creating cultures of collaboration, accountability and communication that inspires high performance. Most recently, she served as an Executive Vice President and Chief Administrative Officer at Global Payments. She has more than 20 years of experience in payment technology including nine years at First Data. Elliott started at Deluxe in April and will be based in both Atlanta and the company's headquarters in Shoreview, Minnesota.

Jeffrey Cotter

Mr. Jeffrey Cotter is the Senior Vice President, Chief Administrative Officer, General Counsel of the Company. He was named Chief Administrative Officer in January 2019. Mr. Cotter joined us in June 2018 as Senior Vice President, General Counsel. Prior to joining us, Mr. Cotter served as Senior Vice President and General Counsel for Tennant Company, a provider of cleaning products and solutions, from September 2017 to June 2018. From June 2008 to April 2017, Mr. Cotter served as Vice President, General Counsel for G&K Services, Inc., a provider of branded uniform and facility services programs.

Michael Mathews

Mr. Michael Mathews is the Senior Vice President, Chief Information Officer 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.

Tracey Engelhardt

Ms. Tracey Engelhardt is the Senior Vice President - Direct-to-Consumer of the Company. From July 2012 to March 2017, Ms. Engelhardt served as Vice President, Direct-to-Consumer.

Peter Godich

Mr. Peter J. Godich is the 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.

Christopher Thomas

Mr. Christopher L. Thomas is Senior Vice President, Chief Revenue Officer of the Company. He joins Deluxe in a newly created role, taking over responsibility for revenue growth across the entire Company as it seeks to cross-sell its diversified portfolio of products and services to existing and new customers. Mr. Thomas will consolidate the Company’s vast sales functions and lead a new go-to-market strategy for small businesses, enterprise-sized customers and financial institutions. Mr. Thomas has more than 25 years of experience working with Fortune 100 technology companies and start-ups. At DXC Technology, he led a sales team of more than 2,500 technical sales professionals, focusing on strategic sales opportunities in excess of $100 million. Mr. Thomas brings a wealth of sales and technology experience to the Company, having also previously served in senior sales and commercial leadership roles with Hewlett Packard and Pegasus Logistics Group. Mr. Thomas has no family relationship with any of the Company’s directors or executive officers.

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.

Amanda Parrilli

Ms. Amanda Parrilli is Chief Strategy Officer of the Company. Prior to joining us, Ms. Parrilli held several positions at The Home Depot, Inc. from July 2014 to February 2019, including Senior Director, Services Lead Generation; Director, Home Decorators Strategy; and Director, Strategic Business Development. From March 2013 to July 2014, Ms. Parrilli served as Vice President of Strategic Programs, Financial Services for First Data Corporation.

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 an 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 an 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 is an 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.

Edward Merritt