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Donnelley Financial Solutions Inc (DFIN.N)

DFIN.N on New York Stock Exchange

13.36USD
19 Jul 2019
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Summary

Name Age Since Current Position

Richard Crandall

75 2016 Independent Chairman of the Board

Daniel Leib

52 2016 Chief Executive Officer, Director

David Gardella

49 2016 Chief Financial Officer

Thomas Juhase

58 2016 Chief Operating Officer

Justin Ritchie

Senior Vice President

Kami Turner

44 2016 Chief Accounting Officer, Controller

Jennifer Reiners

53 2016 General Counsel

Luis Aguilar

65 2016 Independent Director

Nanci Caldwell

61 2016 Independent Director

Charles Drucker

55 2016 Independent Director

Juliet Ellis

59 2018 Independent Director

Gary Greenfield

64 2016 Independent Director

Jeffrey Jacobowitz

49 2019 Independent Director

Lois Martin

55 2016 Independent Director

Biographies

Name Description

Richard Crandall

Mr. Richard L. Crandall has been appointed as the Independent Chairman of the Board of the Company., effective from Distribution Date. Mr. Crandall is Chief Executive Officer of Enterprise Software Roundtable, a roundtable for the software industry, a position he has held since he founded Enterprise Software Roundtable in 1994. He is a cybersecurity expert and serves on the Board of the National Cybersecurity Center (Colorado Springs) (the NCC), a position he has held since 2016. The NCC collaborates with the private sector, the military and federal agencies to research cyber threats and to educate the public and private sectors. He founded Comshare, Inc., a decision support software company, in 1966. He served as its Chief Executive Officer for 26 years and Chairman for three years. At Comshare, he successfully guided the company to a 100 percent enterprise software products company and eventual sale in 2003. He has been involved in other leadership roles throughout his career, including having served as Chairman of Giga Information Group, a technology advisory firm. At Novell, he oversaw the sale of the company to a trio of private equity firms and simultaneously much of its patent library to a consortium led by Microsoft, Apple Computer, Oracle and EMC. He has also been a technology advisor to the U.S. Chamber of Commerce. He serves on the Advisory Board for the Wharton Executive Education Program, Boards That Lead governance initiative. He attended the University of Michigan, where he received a BS in Electrical Engineering, a BS in Mathematics and a Masters in Industrial Engineering. He is a member of the Company’s Corporate Responsibility and Governance Committee.

Daniel Leib

Mr. Daniel N. Leib has been appointed as the Chief Executive Officer, Director of the Company., Prior to this, Mr. Leib served as RRD’s Executive President and Chief Executive Officer, and a member of DFIN’s board, since the Company became an independent public company in 2016. Prior to the Company’s spin-off from RRD, he served as RRD’s Executive Vice President and Chief Financial Officer since May 2011. Prior to that, he held various positions of increasing responsibility including Group Chief Financial Officer, Senior Vice President of Finance, Mergers & Acquisitions, Treasurer, and Vice President of Investor Relations. Prior to RRD, he held positions with Interpublic Group of Companies, Dun & Bradstreet, Sears and Andersen Consulting. He graduated from New York University with an MBA and from University of Illinois, Champaign-Urbana with a Bachelor of Science in Finance.

David Gardella

Mr. David A. Gardella has been appointed as Chief Financial Officer of the Company. Mr. Gardella has Served as RRD’s Senior Vice President, Investor Relations & Mergers and Acquisitions from 2011 to October 2016. He served as RRD’s Vice President, Investor Relations from 2009 to 2011 and as Vice President, Corporate Finance from 2008 to 2009. From 1992 to 2004 and then from 2005 to 2008, Mr. Gardella served in various capacities in financial management and financial planning & analysis.

Thomas Juhase

Mr. Thomas F. Juhase has been appointed as the Chief Operating Officer of the Company., effective from Distribution Date. Mr. Juhase has Served as RRD’s President, Financial, Global Outsourcing and Document Solutions from 2010 to October 2016. He served as RRD’s President, Financial and Global Outsourcing from 2007 to 2010, as President, Global Capital Market, Financial Print Solutions from 2004 to 2007. From 1991 to 2004, Mr. Juhase served in various capacities with RRD in sales and operations in the U.S. and internationally.

Justin Ritchie

Kami Turner

Ms. Kami S. Turner has been appointed as the Chief Accounting Officer, Controller of the Company., effective from Distribution Date. Ms. Turner has Served as RRD’s Assistant Controller from December 2012 to October 2016. Prior to this, served as Vice President, External Reporting in 2012 and from 2009 to 2011 served in various capacities in finance at RRD.

Jennifer Reiners

Ms. Jennifer B. Reiners has been appointed as the General Counsel of the Company., effective from Distribution Date. Ms. Reiners has Served as RRD’s Senior Vice President, Deputy General Counsel from 2008 to October 2016 and as Vice President, Deputy General Counsel from 2005 to 2008. Prior to this, served in various capacities in the legal department from 1997 to 2008.

Luis Aguilar

Mr. Luis A. Aguilar has been appointed as the Independent Director of the Company., effective from Distribution Date. Mr. Aguilar is Former Commissioner of the U.S. Securities and Exchange Commission (SEC), serving from July 2008 to December 2015. Prior to the SEC, he was a Partner specializing in corporate and securities law matters at McKenna Long & Aldridge, LLP, an international law firm, from 2005 to 2008, and Alston & Bird, LLP, a law firm, from 2003 to 2004. He held various positions including General Counsel, Head of Compliance and Corporate Secretary at Invesco, Inc., a global asset management firm, from 1994 to 2002. He was also Invesco’s Managing Director for Latin America in the 1990’s, and president of one of Invesco’s broker-dealers. He began his career as an attorney at the SEC. He is an expert in corporate governance with a background in compliance and governmental regulation and oversight of public companies. He was named a Board Leadership Fellow by the National Association of Corporate Directors (NACD). He earned a BA from Georgia Southern University, a JD from the University of Georgia and a Master of Laws (Taxation) from Emory University. He is a Principal at Falcon Cyber Investments, an investment firm focused on cyber security investments, a position he has held since September 2016. He chairs the Company’s Corporate Responsibility and Governance Committee.

Nanci Caldwell

Ms. Nanci E. Caldwell has been appointed as the Independent Director of the Company., effective from Distribution Date. Ms. Caldwell is the Former Executive Vice President and Chief Marketing Officer of PeopleSoft, Inc. (acquired by Oracle Corporation in 2005) from 2002 to 2005 and Senior Vice President and Chief Marketing Officer from 2001 to 2002. Prior to this, she served over twenty years in sales and marketing roles of increasing responsibility at Hewlett-Packard Company (HP). In her last role with HP, she served as Group Marketing Manager of HP Services and oversaw worldwide marketing strategy and plans for the $8.0 billion consulting, outsourcing, education, support and Internet services division. She began her career in sales for Xerox. She has significant current and prior experience in serving on the boards of directors of a number of technology companies. She is a graduate of Queen’s University, Kingston, Canada. She is a member of the Company’s Compensation Committee.

Charles Drucker

Mr. Charles D. Drucker has been appointed as Independent Director of the Company., effective from Distribution Date. Mr. Drucker has Currently serves as Executive Chairman and Chief Executive Officer of Worldpay, Inc., a global leader in integrated omni-commerce payments and formerly known as Vantiv, Inc., since January 2019. He was named Executive Chairman and Co-Chief Executive Officer at the time of Vantiv’s acquisition of Worldpay Group, plc (January 2018). Previously, he was Chief Executive Officer and President of Vantiv, which he joined in 2004. He previously served as executive vice president and COO of STAR Debit Services and as Senior Vice President and General Manager of Commercial Services at Wells Fargo. His entire 35-year career has been in the financial services industry. He is a member of the Company’s Compensation Committee.

Juliet Ellis

Ms. Juliet S. Ellis is Independent Director of the Company. Ellis is currently the Former chief investment officer of US Growth Equities for Invesco, Inc., where she was responsible for overseeing the allocation and management of over $30 billion in assets across nine fund strategies from 2008 to 2019. Prior to joining Invesco in 2004, she served as a managing director with JPMorgan Fleming Asset Management, where she was responsible for the management of mutual funds, sub-advised portfolios and institutional separate account portfolios. She joined JPMorgan in 1987 as an equity analyst and also served as assistant portfolio manager and director of equity research before being promoted to senior portfolio manager in 1993 and managing director in 2000. She began her career as a financial consultant at Merrill Lynch in 1981. She earned a bachelor’s degree in economics and political science, cum laude, from Indiana University, where she was a member of Phi Beta Kappa. She is a Chartered Financial Analyst® (CFA) charterholder. She is a member of the Company’s Audit Committee and Corporate Responsibility and Governance Committee. She was originally appointed to our Board in October 2018 to fill a vacancy created upon the retirement of former director Oliver Sockwell. She came to the attention of our Corporate Responsibility and Governance Committee through an external search performed by our outside consultants.

Gary Greenfield

Mr. Gary G. Greenfield has been appointed as the Independent Director of the Company., effective from the Distribution Date. Mr. Greenfield is Partner at Court Square Capital Partners, a private equity firm, since 2013. From 2007 to 2013, he served as President and CEO of Avid Technology, Inc. where he oversaw a successful turnaround of the firm. He was recruited to Avid Technology to lead the turnaround effort. He served as President and Chief Executive Officer of GXS, Inc. from 2003 to 2007. During this period, he concurrently served as an Operating Partner at Francisco Partners. He received a B.S. in General Engineering and International Security Affairs from the U.S. Naval Academy, a Master of Science Administration from George Washington University, and an M.B.A. from Harvard Business School. He chairs the Company’s Compensation Committee and is a member of the Audit Committee.

Jeffrey Jacobowitz

Mr. Jeffrey Jacobowitz is Independent Director of the Company. He is a Founder and managing member of Simcoe Capital Management, LLC, an investment management firm formed in February 2003. Previously, he was a research analyst and managing director with Robotti & Company LLC, an investment research firm, from 2002 to 2014. He was a research analyst with Naples, Florida-based Private Capital Management, an investment management firm from 1999 to 2002 and a research analyst with Robotti & Company, LLC from 1996 to 1999. Prior to 1996, he was a senior accountant with Deloitte & Touche LLP, a public accounting firm. He holds a Bachelor of Arts from the University of Maryland Baltimore County. According to an amendment to Schedule 13D filed by Simcoe Capital Management, LLC on February 19, 2019, Simcoe and its affiliates hold 7.9% of the Company’s outstanding shares of common stock. [The Board of Directors has determined that he will be appointed to DFIN’s Audit Committee immediately following the 2019 Annual Meeting if he is elected as a director.] He was nominated for election to our Board pursuant to the Settlement Agreement between the Company and Simcoe Capital Management, LLC that is further described below in Company Information—Corporate Governance—Other Matters.

Lois Martin

Ms. Lois M. Martin has been appointed as Independent Director of the Company., effective from the Distribution Date. Ms. Martin has Chief Financial Officer of Mortenson, a private construction and real estate development company, since 2017. Previously, she served as Executive Vice President and Chief Financial Officer of Ceridian Corporation, a private human resource software development company, from 2012 to 2016. She was Senior Vice President and Chief Financial Officer of Capella Education Company from 2004 to 2011 and Deluxe Corporation from 1993 to 2001, each a publicly traded company. She has overseen the process of separating and spinning off businesses, including the spin-off and IPO of Deluxe’s payment business that was known as eFunds. She is also experienced with the integration of acquisitions into existing businesses. She began her career as an auditor for PriceWaterhouseCoopers. She earned a bachelor’s degree from Augustana University. She chairs the Company’s Audit Committee.

Basic Compensation

Name Fiscal Year Total

Richard Crandall

306,302

Daniel Leib

4,482,720

David Gardella

1,767,620

Thomas Juhase

1,825,540

Justin Ritchie

--

Kami Turner

648,632

Jennifer Reiners

1,073,180

Luis Aguilar

215,000

Nanci Caldwell

200,000

Charles Drucker

200,000

Juliet Ellis

123,288

Gary Greenfield

225,000

Jeffrey Jacobowitz

--

Lois Martin

220,000
As Of  31 Dec 2018