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DST Systems Inc (DST.N)

DST.N on New York Stock Exchange

60.60USD
15 Dec 2017
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Summary

Name Age Since Current Position

Stephen Hooley

54 2014 Chairman of the Board, President, Chief Executive Officer

Gregg Givens

56 2014 Chief Financial Officer, Senior Vice President, Treasurer

William Slattery

54 2017 Chief Executive Officer of DSTi Holdings Limited, Chairman of IFDS Ltd.

Mary Sweetman

53 2014 Chief Human Resource Officer, Senior Vice President

Vercie Lark

54 2010 Executive Vice President, Chief Information Officer

Jonathan Boehm

56 2014 Executive Vice President, Head of Healthcare Businesses

Edmund Burke

56 2014 Executive Vice President, President of ALPS Holdings, Inc.

Maria Mann

54 2016 Senior Vice President, Chief Information Officer

Randall Young

60 2013 Senior Vice President, General Counsel, Secretary

Lowell Bryan

71 2013 Lead Independent Director

Joseph Antonellis

62 2015 Independent Director

Jerome Bailey

64 2012 Independent Director

Lynn Bleil

53 2014 Independent Director

Gary Forsee

67 2015 Independent Director

Charles Haldeman

68 2014 Independent Director

Samuel Liss

60 2012 Independent Director

Biographies

Name Description

Stephen Hooley

Mr. Stephen C. Hooley is Chairman of the Board, Chief Executive Officer and President of the Company. Mr. Hooley became our Chief Executive Officer and President in September 2012, after joining the Company in July 2009 as our President and Chief Operating Officer. He became Chairman of the Board in July 2014. He was the President and Chief Executive Officer of Boston Financial from mid-2004 until joining DST.

Gregg Givens

Mr. Gregg Wm. Givens has been appointed as Chief Financial Officer, Senior Vice President, Treasurer of DST Systems Inc. He assumed the roles of Chief Financial Officer and Treasurer in January of 2014. He joined the Company in 1996 as an officer and served as Vice President and Chief Accounting Officer from 1999 through 2013.

William Slattery

Mr. William Slattery is Chief Executive Officer of DSTi Holdings Limited, Chairman of IFDS Ltd., of the Company. He joined the Company in January 2017. Prior to joining DST, Mr. Slattery was Head of the Investment Servicing business for State Street Europe and held various executive positions at State Street since 2003. Before joining State Street, Mr. Slattery was Managing Director and Head of Global Risk Management at Deutsche Asset Management and Member of the Group Risk Board of Deutsche Bank AG. His earlier career included 23 years at the Central Bank of Ireland, including senior leadership roles with responsibility of Ireland’s International Financial Services Centre and as Deputy Head of Banking Supervision. Mr. Slattery, who has over 30 years in the financial services industry, was a former Chairman of Financial Services Ireland and was a member of the Public Expenditure Review Group.

Mary Sweetman

Ms. Mary Elizabeth Sweetman is Senior Vice President and Chief Human Resources Officer of the Company. She joined the Company in June 2013 as a vice president and assumed her current title in March 2014. Prior to joining the Company, she had served since 2007 as Senior Vice President, Human Resources for Furniture Brands International, a home furnishings designer and manufacturer that, following her departure from that company, filed for bankruptcy in September 2013.

Vercie Lark

Mr. Vercie Lark is Executive Vice President and Chief Information Officer of DST Systems, Inc. He joined the Company as Vice President and Chief Information Officer in June 2010 and assumed his current title in April 2016. Mr. Lark previously served since July 2009 as Vice President and Chief Information Officer of CenturyLink, Inc., a provider of voice, broadband and video services. He had served since 2008 as the Chief Information Officer of Embarq Corporation, which was acquired in 2009 by CenturyLink.

Jonathan Boehm

Mr. Jonathan J. Boehm is Executive Vice President, Head of Healthcare Businesses of DST Systems Inc. He re-joined the Company in 1997 after prior service in the early 1980s. Prior to becoming an Executive Vice President managing our Healthcare businesses in 2009, he served as Group Vice President - Mutual Funds Full Service. He is responsible for our Healthcare Services segment, including DST HealthCare Holdings, Inc. and its subsidiaries DST Health Solutions and Argus Health Systems.

Edmund Burke

Mr. Edmund J. Burke is Executive Vice President and President of ALPS Holdings, Inc., a subsidiary of DST Systems Inc. ALPS includes the Corporation’s investment management and asset servicing businesses. ALPS Holdings, Inc. became a wholly-owned subsidiary of the Company during 2011. Mr. Burke joined ALPS in 1991 and has served as President since 2000. As part of his responsibilities for the ALPS group of companies, Mr. Burke is President and Trustee of Clough Global Long/Short Fund, Clough Global Allocation Fund, Clough Global Equity Fund and Clough Global Opportunities Fund; Trustee of Liberty All-Star Equity Fund; Director of Liberty All-Star Growth Fund, Inc., and Chairman of the Board and President of Financial Investors Trust. Each of these funds operates as a registered investment company pursuant to the Investment Company Act of 1940.

Maria Mann

Ms. Maria Mann is Senior Vice President, Chief Information Officer of the Company. She joined the Company in April 2016. From 2011 through April 2016, she served as Chief Technology Officer at JP Morgan Chase and Co., a multinational banking and financial services holding company. She is responsible for our global information technology infrastructure and architecture functions, global information privacy and security, and global information technology sourcing as well as risk and corporate applications.

Randall Young

Mr. Randall D. Young is Senior Vice President, General Counsel, Secretary of the Company. He became Senior Vice President, General Counsel and Secretary in mid-2013. Since 2002, he had served as Vice President, General Counsel and Secretary. He joined the Company as a Vice President in 1995.

Lowell Bryan

Mr. Lowell L. Bryan is Lead Independent Director of DST Systems Inc. Mr. Bryan is a former Senior Adviser at McKinsey & Company, a global company in the business of management consulting to companies in numerous industries. He retired in mid-January 2012 from his 27 year role as a Senior Partner (i.e., Director) at McKinsey, where he was a co-founder of the company's financial institutions and strategy practices. Upon retirement from his 36 years of full-time service at McKinsey, he founded L L Bryan Advisory, LLC, which advises management and boards on corporate strategy and organizational issues.

Joseph Antonellis

Mr. Joseph C. Antonellis is Independent Director of DST Systems, Inc. Mr. Antonellis served in a variety of positions of increasing responsibility at State Street Corporation ("State Street") from November 1991 through July 2015. Since March 2010, he served as Vice Chairman and head of all Europe and Asia/Pacific Global Services and Global Markets businesses. In 2006, he was appointed Vice Chairman with additional responsibility as head of Investor Services in North America and Global Investment Manager Outsourcing Services. Prior to this, in 2003, he was named head of Information Technology and Global Securities Services. Before joining State Street, Mr. Antonellis held a number of positions with Bank of Boston over a 15-year period, including Mutual Fund Custody division head and deputy corporate auditor. Until October 2015, he served as a director of Princeton Financial Systems Inc., a State Street company.

Jerome Bailey

Mr. Jerome H. Bailey is Independent Director of the company from May 2012. Most recently, Mr. Bailey served as CFO of the Institutional Clients Group at Citigroup Inc., from August 2011 until his retirement in October 2014. Previously, he was CFO and Chief Information Officer of Equiniti Ltd., a United Kingdom-based provider of administrative, processing, and payment solutions. He has also served as Chief Operating Officer and CFO of NYMEX (New York Mercantile Exchange), and as CFO of Marsh, Inc., an insurance brokerage and risk management firm. Mr. Bailey also served as Executive Vice President and CFO at Dow Jones, and as CFO at Salomon Inc. and Salomon Brothers. While at Marsh and Dow Jones, along with managing the financial functions, he had responsibility for the technology and operations, process change, and strategic development. He also served as Managing Director and Controller of Morgan Stanley and as a Partner at PricewaterhouseCoopers.

Lynn Bleil

Ms. Lynn Dorsey Bleil is Independent Director of the Company. Ms. Bleil was the leader of McKinsey & Company's West Coast Healthcare Practice, and a leader of McKinsey's worldwide Healthcare Practice. She retired in November 2013 as a Senior Partner (i.e., Director) in the Southern California Office of McKinsey. During her 25+ years with McKinsey, she worked exclusively within the healthcare sector, advising senior management and boards of leading companies on corporate and business unit strategy, mergers and acquisitions/ integration, marketing & sales, public policy, and organization – across all segments of the healthcare value chain. In addition to public company board service in the healthcare field, Ms. Bleil is a trustee of Intermountain's Park City Medical Center Governing Board.

Gary Forsee

Mr.Gary D. Forsee is Independent Director of the company. Mr. Forsee was President of the University of Missouri System, a state university system, from December 2007 through January 2011. From 2005 through 2007, he served as Chief Executive Officer of Sprint Nextel Corporation, a telecommunications company. From 2003 to 2005, he was Chairman of the Board and Chief Executive Officer at Sprint Corporation, prior to its merger with Nextel Communications. Prior to that time, Mr. Forsee served as Vice Chairman and Chief Operations Officer at the Bell South Corporation, as President of Bell South International, and as Chief Executive Officer of Global One Communications in Brussels, Belgium, a joint venture of France Telecom, Deutsche TeleKom, and Sprint. He began his career in 1972 with Southwestern Bell Telephone Company.

Charles Haldeman

Mr. Charles Edgar Haldeman, Jr., is an Independent Director of the Company. From July 2009 through May 2012, Mr. Haldeman was Chief Executive Officer and Director of Federal Home Loan Mortgage Corporation ("Freddie Mac"), a government-sponsored enterprise that provides mortgage liquidity to the housing market. From 2003 through mid-2009, he held key leadership positions at Putnam Investment Management, LLC, including CEO and President through June 2008 as well as Chairman of the Board in his final year. Mr. Haldeman has held several executive positions in the asset management industry, including as Chairman and CEO of Delaware Investments and as President and Chief Operating Officer of United Asset Management Corporation. Mr. Haldeman is a Chartered Financial Analyst with a Juris Doctorate and M.B.A. from Harvard.

Samuel Liss

Mr. Samuel G. Liss is Independent Director of DST Systems Inc. Mr. Liss has been the managing principal since July 2010 of WhiteGate Partners LLC, an advisory firm focused on the financial and business services sectors. He has also served since April 2014 as an Adjunct Professor of Finance at New York University Stern School of Business. From April 2004 through June 2010, Mr. Liss was Executive Vice President, Travelers Companies, Inc., a provider of property and casualty insurance, and continues to serve as an advisor. He was responsible for corporate strategy, divestitures and acquisitions, and had direct management responsibility for one of Travelers' three operating divisions – Financial, Professional, and International Insurance. From February 2003 through March 2004, Mr. Liss was Executive Vice President of The St. Paul Companies. From 1994 through 2001, he served as Managing Director Financial Institutions Banking Group and Managing Director Equity Research at Credit Suisse First Boston, Inc. He began his career at Salomon Brothers.

Basic Compensation

Name Fiscal Year Total

Stephen Hooley

6,661,380

Gregg Givens

2,156,260

William Slattery

--

Mary Sweetman

--

Vercie Lark

2,026,570

Jonathan Boehm

2,369,030

Edmund Burke

--

Maria Mann

--

Randall Young

1,846,660

Lowell Bryan

262,065

Joseph Antonellis

230,065

Jerome Bailey

252,065

Lynn Bleil

230,065

Gary Forsee

247,065

Charles Haldeman

230,065

Samuel Liss

245,046
As Of  31 Dec 2016