Edition:
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TransUnion (TRU.N)

TRU.N on New York Stock Exchange

74.77USD
16 Aug 2018
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Summary

Name Age Since Current Position

Leo Mullin

75 2015 Non-Executive Independent Chairman of the Board

James Peck

54 2012 President, Chief Executive Officer, Director

Todd Cello

42 2017 Chief Financial Officer, Executive Vice President

Christopher Cartwright

52 2013 Executive Vice President - U.S. Information Services

John Danaher

53 2013 Executive Vice President - Consumer Interactive

Gerald McCarthy

48 2014 Executive Vice President - Healthcare

David Neenan

52 2012 Executive Vice President - International

Heather Russell

2018 Executive Vice President and Chief Legal Officer

Robert Beauchamp

58 2018 Director

George Awad

57 2013 Independent Director

Suzanne Clark

50 2017 Independent Director

Russell Fradin

62 2018 Independent Director

Pamela Joseph

59 2015 Independent Director

Siddharth Mehta

59 2012 Independent Director

Thomas Monahan

51 2017 Independent Director

Andrew Prozes

72 2014 Independent Director

Biographies

Name Description

Leo Mullin

Mr. Leo F. Mullin is an Non-Executive Independent Chairman of the Board of the TransUnion. Leo F. Mullin served as a Senior Advisor, on a part-time basis, to Goldman Sachs Capital Partners (“GSCP”), including board service on companies in which GSCP has invested, from 2004 through September 2015. Mr. Mullin retired from Delta Airlines in April 2004, after having served as Chief Executive Officer of Delta since August 1997 and Chairman since January 2004. Mr. Mullin was Vice Chairman of Unicom Corporation and its principal subsidiary, Commonwealth Edison Company, from 1995 to 1997. He was an executive of First Chicago Corporation, the nation’s tenth largest bank, from 1981 to 1995, serving as that company’s President and Chief Operating Officer from 1993 to 1995, and as Chairman and Chief Executive Officer of American National Bank, a subsidiary of First Chicago Corporation, from 1991 to 1993. He has also served as a senior vice president at Conrail for five years, and as a consultant with McKinsey and Company for nine years, the last three years as a partner. Mr. Mullin previously served as director of Johnson & Johnson from 1999 to April 2015 and Educational Management Corporation from 2006 to 2015, and has served as a director of Chubb Limited since 2007. Mr. Mullin holds an A.B. from Harvard College, an M.S. from Harvard Graduate School of Arts & Sciences and an M.B.A. from Harvard Business School.

James Peck

Mr. James M. Peck is President, Chief Executive Officer, Director of the TransUnion. Mr. Peck joined the Company in December 2012 as President and Chief Executive Officer. Mr. Peck has more than 20 years of information management, global product development and engineering experience. He has led TransUnion through a transformation into a higher-growth, higher-margin business by setting and executing a strong strategy focused on enhancing the Company’s data, technology and analytics capabilities and achieving growth in key industry verticals and international markets. Prior to TransUnion, Mr. Peck was with Reed Elsevier, a FTSE 100 company, where he served as CEO of the LexisNexis Risk Solutions business from 2004-2012. Prior to 2004, Mr. Peck was the Senior Vice President and Chief Product Officer for the LexisNexis group. Previously, Mr. Peck was the Senior Vice President of Product Development with Celera Genomics, a bio-technology firm that sequenced the human genome. Prior to that, he spent a decade at LexisNexis in engineering and executive roles to manage and build information solutions. He also serves on the board of the Museum of Science and Industry, Chicago. Mr. Peck holds a bachelor’s degree from the University of Dayton and an M.B.A. from The Ohio State University.

Todd Cello

Mr. Todd M. Cello has been appointed as Chief Financial Officer, Executive Vice President of the TransUnion, with effective from August 18, 2017. Todd M. Cello joined the Company in October 1997 and has held numerous roles with increasing levels of responsibility in the corporate finance department. Mr. Cello has served as our Executive Vice President and Chief Financial Officer since August 2017. Prior to his current role, Mr. Cello served as Senior Vice President and International CFO from August 2015 to August 2017, overseeing financial operations for the International segment. Prior to that, Mr. Cello served as Vice President, Financial Planning and Analysis from January 2009 to August 2015, overseeing the enterprise financial planning and analysis function, where he played a lead role in the two leveraged buyouts of TransUnion in 2010 and 2012 and the initial public offering of TransUnion in 2015. Prior to that, Mr. Cello served as Vice President and US Information Services CFO from October 2005 to December 2008, overseeing financial operations of our USIS segment. Mr. Cello also serves on the board of Kaleidoscope, a Chicago-based non-profit child welfare agency.

Christopher Cartwright

Mr. Christopher A. Cartwright serves as Executive Vice President - U.S. Information Services of the TransUnion. Christopher A. Cartwright joined the Company in August 2013 as Executive Vice President-U.S. Information Services. From December 2010 through March 2013, he was the Chief Executive Officer of Decision Insight Information Group, a portfolio of independent businesses providing real property information, software and services to insurance, finance, legal and real estate professionals in the United States, Canada and Europe. From June 1997 through October 2010, he held a variety of positions at Wolters Kluwer, a global information services and workflow solutions company, where he was CEO of Corporate Legal and Financial Services Division of North America and Shared Services. Prior to Wolters Kluwer, he was Senior Vice President, Strategic Planning & Operations for Christie’s Inc. and Strategy Consultant for Coopers and Lybrand.

John Danaher

Mr. John T. Danaher serves as Executive Vice President - Consumer Interactive of the TransUnion. He joined the Company in November 2002 and is currently Executive Vice President-Consumer Interactive. Mr. Danaher has more than 25 years of financial services industry expertise and direct marketing experience and has served as the president of the consumer subsidiary of TransUnion since 2004. Prior to TransUnion, from 2001 to 2002, Mr. Danaher was Chief Operating Officer of TrueLink, Inc., which was acquired by TransUnion. Mr. Danaher joined TrueLink, Inc. from Citibank, where he held several roles including Vice President of E-Commerce, where he was responsible for planning and executing Citibank’s e-commerce strategy for home equity loan products. He also served in a variety of leadership roles in operations and technology.

Gerald McCarthy

Mr. Gerald M. McCarthy, Jr., is Executive Vice President - Healthcare of the TransUnion. Mr. McCarthy joined the Company as Executive Vice President-Healthcare in July 2014. Mr. McCarthy is also a director for both RTech Healthcare Revenue Technologies, Inc. and Auditz, LLC, wholly-owned subsidiaries of TransUnion Healthcare, Inc. From January 2012 through June 2014, Mr. McCarthy was the Chief Strategy Officer of HealthMEDX, a leading software provider for long-term care, home care and rehabilitation organizations. Prior to joining HealthMEDX, Mr. McCarthy held a number of executive positions at McKesson Provider Technologies, including Senior Vice President, Product Management and Marketing from July 2007 to December 2011; Vice President, Physician Solutions from January 2005 to June 2007; Division Vice President of Sales, Clinical and Imaging Solutions from January 2004 to December 2005; and Clinical Solution Specialist from December 2001 to December 2003.

David Neenan

Mr. David M. Neenan is Executive Vice President - International of the TransUnion. Mr. Neenan joined the Company in September 2012 as Executive Vice President-International. From October 1998 through September 2012, he held a variety of positions at HSBC. From 2011 through August 2012, he served as the Global Chief Operations Officer for HSBC’s insurance division. From 2009 through 2011, he served as the Global Head of Sales and marketing for the insurance division. From July 2006 through 2008, he served as President and CEO of HSBC Finance, Canada.

Heather Russell

Ms. Heather Russell is Executive Vice President and Chief Legal Officer of the TransUnion effective June 4. 2018. Russell joins TransUnion from the law firm of Buckley Sandler, LLP, where she was a leader in the firm's financial institutions regulation, supervision and fintech practices. Prior to joining Buckley Sandler, Russell was Executive Vice President, Chief Legal Officer and Corporate Secretary at Fifth Third Bank; Managing Director and Head of Public Policy and Regulatory Affairs at Bank of New York Mellon; and Senior Vice President and Associate General Counsel at Bank of America. Russell also spent eight years at Skadden, Arps in Washington, DC and London focused on financial services, corporate finance and mergers and acquisitions. Russell holds a JD with honors from American University's Washington College of Law and a BA from the College of William & Mary.

Robert Beauchamp

Mr. Robert E. Beauchamp is Director of the TransUnion. Mr. Beauchamp, 58, served as President and Chief Executive Officer of BMC Software, Inc., a leading provider of enterprise IT management solutions, from 2001 through 2016, and has served as Chairman of the board of directors of BMC Software since 2008. During his 27-year career with BMC Software, he has served in a variety of leadership roles in sales, marketing, corporate development, and product management and development. Mr. Beauchamp has also been a director of Raytheon, Inc., a technology and innovation leader specializing in defense, civil and cybersecurity markets throughout the world, since July 2015; a director of Forcepoint LLC, a global human-centric cybersecurity company transforming the digital enterprise by continuously adapting security response to the dynamic risk posed by individual users and machines, since November 2016; and a director of Agile Upstream, a provider of artificial intelligence software developed specifically for the oil and gas industry, since December 2017. He served as a member of the Board of Regents of Baylor University for nine years. Mr. Beauchamp holds a Bachelor of Business Administration from the University of Texas at Austin and a Master of Science from Houston Baptist University.

George Awad

Mr. George M. Awad is Independent Director of the TransUnion. Mr. Awad created and is the principal of Gibraltar Capital Corporation, a wealth management and advisory firm providing investment and business advice to wealthy, internationally-based families. He is a highly accomplished executive with exceptional operating experience in running large, global businesses across the full suite of consumer financial services products, including senior leadership roles with GE Capital (1988-2006) and Citigroup, Inc. (2006-2011), with focus on domestic and global markets. Most recently, Mr. Awad served as CEO, Consumer Finance for Citigroup, with prior positions as CEO, North America Cards and CEO, Global Consumer Group EMEA. Mr. Awad acted as the interim CEO and Chairman of the Board for Walter Investment Management Corp. (now known as Ditech Holding Corporation) from June to September 2016 and has served on its board of directors since June 2016. Mr. Awad holds a B.S. from the American University of Beirut and an M.B.A. from the University of Pittsburgh - Katz Graduate School of Business.

Suzanne Clark

Ms. Suzanne P. Clark is Independent Director of the TransUnion. Suzanne P. Clark has served as Senior Executive Vice President of the U.S. Chamber of Commerce since January 2017, where she focuses on strategy, government relations and market innovation in support of the Chamber’s more than 3 million member companies internationally. Ms. Clark served as Executive Vice President of the U.S. Chamber of Commerce from September 2014 until January 2017. She was previously the Chief Executive Officer of Potomac Research Group from 2010 through September 2014. Prior to that, she held senior leadership roles with Atlantic Media Company (President of National Journal Group) and American Trucking Associations (Chief of Staff). She has served on the board of AGCO Corporation (NASDAQ:AGCO) since April 2017 and Ms. Clark serves on the boards of So Others Might Eat and St. Patrick’s Episcopal Day School. She is the former President of International Women’s Forum (Washington chapter) and has been honored by Washingtonian Magazine as one of the “100 most powerful women in Washington.” Ms. Clark holds a B.A. and an M.B.A. from Georgetown University.

Russell Fradin

Mr. Russell P. Fradin is Independent Director of the Company. Mr. Fradin joined private investment firm Clayton, Dubilier & Rice, Inc. (CD&R) as an operating partner in 2016, and in that capacity serves as Chairman of two portfolio companies: Capco, a business, digital and technology consulting services company for the financial services industry; and TRANZACT, which provides end-to-end customer acquisition solutions to the insurance sector. He is also lead independent director of Best Buy Co., Inc., and serves on the board of Hamilton Insurance Group, Ltd. Mr. Fradin served as President and CEO at SunGard Data Systems, a $3 billion software and IT services provider with 15,000 customers across more than 70 countries, from 2011 until the company’s acquisition by FIS in November 2015. Prior to SunGard, he served as the Chairman and CEO of Aon Hewitt, a global leader in human resource solutions. During his tenure, Mr. Fradin oversaw the successful September 2010 merger between Aon Consulting and Hewitt Associates, having been CEO of Hewitt since 2006. Previously, he was CEO of the BISYS Group and held a range of senior executive positions at Automatic Data Processing, both providers of business outsourcing solutions. He worked as a management consultant at McKinsey & Company from 1978 to 1996, becoming a senior partner and director in 1989. Mr. Fradin holds an M.B.A. from Harvard Business School and a B.S in economics from the Wharton School at the University of Pennsylvania.

Pamela Joseph

Ms. Pamela A. Joseph is Independent Director of TransUnion., effective September 28, 2015. Ms. Joseph has served as the President and Chief Operating Officer of TSYS from May 2016 until September 2017. Ms. Joseph was previously the Vice Chairman of U.S. Bancorp Payment Services and Chairman of Elavon (formerly NOVA Information Systems, Inc.), a wholly-owned subsidiary of U.S. Bancorp, a position she held from 2004 until June 2015. Ms. Joseph served on the Board of Directors of TSYS from May 2016 to September 2017 and on the Board of Directors of Paychex, Inc. from 2005 until March 2017, also serving as a member of the Audit and Executive Committees. Ms. Joseph served as a director of Centene Corporation from September 2007 to April 2016. Ms. Joseph holds a B.S. from the University of Illinois at Urbana-Champaign.

Siddharth Mehta

Mr. Siddharth N. Mehta is Independent Director of the TransUnion. Mr. Mehta is the former President and Chief Executive Officer of TransUnion. He joined the Company in August 2007 and served as the President and Chief Executive Officer until December 31, 2012. From May 2007 through July 2007, he was a consultant to our Board of Directors. From 1998 through February 2007, he held a variety of positions with HSBC Finance Corporation and HSBC North America Holdings, Inc., including Chairman and Chief Executive Officer of HSBC Finance Corporation. He has served on the board of directors of The Allstate Corporation since 2014 and the board of Piramal Enterprises Limited since 2013. Mr. Mehta also serves on the boards of DataCard Group, The Chicago Public Education Fund, The Field Museum, the Myelin Repair Foundation, The Lab School and Avant, LLC. Mr. Mehta holds a B.S. from London School of Economics and an M.B.A. from the University of Chicago.

Thomas Monahan

Mr. Thomas L. Monahan, III, is Independent Director of the TransUnion. He served as Chairman and Chief Executive Officer of CEB, Inc. (formerly NYSE: CEB) until April 2017. CEB is a research and analytics firm which provides data and insights to help people work more effectively. In his 21 years at CEB, Mr. Monahan led significant global growth and digitization of product delivery. Mr. Monahan has served as a Managing Partner at Norton Street Capital since April 2017. Previously, he worked at Deloitte and Andersen Consulting. He is former member of the CEB board and has served as a member of the board of Convergys Corporation (NYSE:CVG) since 2008. Mr. Monahan is also currently a board member of the Peace Tech Lab and the Maret School. Mr. Monahan holds a B.A. from Harvard University and an M.B.A. from New York University.

Andrew Prozes

Mr. Andrew Prozes is an Independent Director of the TransUnion. Mr. Prozes has served as Executive Chairman of Scribestar Limited since 2012. He has served as a director of Cott Corporation since 2005 and currently chairs its Human Resources and Compensation Committee. He serves on the board of directors of Corporate Risk Holdings, Ethoca Limited and Synaptive Limited, and a number of other private for-profit and not-for-profit boards. Mr. Prozes served as the Chief Executive Officer of LexisNexis and on the board of directors of Reed Elsevier PLC from 2000 until December 2010. Prior to joining Reed Elsevier, Mr. Prozes served as Executive Vice President and Chief Operating Officer of West Group, part of the Thomson Reuters Corporation, from 1997 to 2000. From 1988 to 1996, he served as President of Southam’s City Newspapers and was responsible for thirteen daily newspapers and Southam’s business information. Mr. Prozes is a past Chairman of The U.S. Information Industry Association and has served on the boards of the Information Technology Association of Canada and the Canadian Newspaper Association. He is also a board member of the National Executive Services Corporation and a board trustee of Freedom House in Washington, D.C. Mr. Prozes holds a B.A. from the University of Waterloo and an M.B.A. from York University.

Basic Compensation

Name Fiscal Year Total

Leo Mullin

364,977

James Peck

8,465,990

Todd Cello

1,519,430

Christopher Cartwright

3,266,490

John Danaher

2,241,060

Gerald McCarthy

2,155,220

David Neenan

2,634,410

Heather Russell

--

Robert Beauchamp

--

George Awad

244,977

Suzanne Clark

192,482

Russell Fradin

--

Pamela Joseph

274,977

Siddharth Mehta

234,977

Thomas Monahan

197,482

Andrew Prozes

269,977
As Of  31 Dec 2017

Options Compensation

Name Options Value

Leo Mullin

0 0

James Peck

348,070 15,887,500

Todd Cello

63,218 2,072,730

Christopher Cartwright

234,565 10,901,100

John Danaher

73,488 3,381,790

Gerald McCarthy

0 0

David Neenan

41,112 1,076,720

Heather Russell

0 0

Robert Beauchamp

0 0

George Awad

0 0

Suzanne Clark

0 0

Russell Fradin

0 0

Pamela Joseph

0 0

Siddharth Mehta

332,962 9,676,170

Thomas Monahan

0 0

Andrew Prozes

0 0