WHO WE ARE:

First Data Corporation (FDC) is a leading provider of electronic commerce and payment solutions for businesses and governments around the world.

OUR MISSION:

From point of sale to point of settlement our clients trust First Data to deliver innovative electronic processing solutions that improve their competitiveness and efficiency.

OUR VISION:

To seamlessly enable virtually every type of electronic transaction anywhere in the world, anytime - reliably and securely - on behalf of our clients and their customers.
MANAGEMENT TEAM

EXECUTIVE COMMITTEE

DAVID BAILIS
President
Financial Institution Services

PETER BOUCHER
Executive Vice President
Human Resources

DAVID DIBBLE
Executive Vice President
Chief Technology Officer

ED LABRY
President
Commercial Services

DAVE MONEY
Executive Vice President
General Counsel and Secretary

KIM PATMORE
Executive Vice President
Chief Financial Officer

PAM PATSLEY
President
First Data International

DAVID TREINEN
Executive Vice President
Corporate Development and Strategy

BOARD OF DIRECTORS

DANIEL P. BURNHAM
(Director since 2003)
Former Chairman and
Chief Executive Officer
Raytheon

DAVID A. COULTER
(Director since 2006)
Managing Director and Senior Advisor
Warburg Pincus LLC

ALISON DAVIS
(Director since 2002)
Managing Partner and General Partner
Belvedere Capital Partners

HENRY C. (RIC) DUQUES
(Director since 2005)
Chairman and Chief Executive Officer
First Data Corporation

PETER B. ELLWOOD
(Director since 2005)
Former Group Chief Executive Officer
Lloyds TSB

COURTNEY F. JONES
(Director since 1992)
Former Chief Financial Officer
Merrill Lynch & Co.
Former Treasurer
General Motors Corporation

RICHARD P. KIPHART
(Director since 2004)
Head Of Corporate Finance/
Investment Banking
William Blair & Company

JAMES D. ROBINSON III
(Director since 1992)
General Partner and Co-founder
RRE Ventures

CHARLES T. RUSSELL
(Director since 1994)
Former President and
Chief Executive Officer
Visa International and Visa USA

JOAN E. SPERO
(Director since 1998)
President
Doris Duke Charitable Foundation

ARTHUR F. WEINBACH
(Director since 2000)
Chairman and
Former Chief Executive Officer
Automatic Data Processing, Inc.

AUDIT COMMITTEE

COURTNEY F. JONES
Chair

ALISON DAVIS

ARTHUR F. WEINBACH