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SEC Filings

DEF 14A
FIRST DATA CORP filed this Form DEF 14A on 03/15/2017
Entire Document
 


Table of Contents

General Information:

The Audit Committee Charter can be viewed on our website at www.firstdata.com under “Investors” and “Corporate Governance.”

The Audit Committee Charter prohibits any member of the Audit Committee from serving on the audit committees of more than two other public companies unless the Board determines that such simultaneous service would not impair the ability of the director to effectively serve on the Committee

The Audit Committee report begins on page 51.

Governance, Compensation and Nominations Committee

Members: Joe W. Forehand, Henry R. Kravis, Scott C. Nuttall (Chairperson), and Joseph J. Plumeri. Mr. Plumeri joined the Committee on May 11, 2016.

Meetings Held in 2016: 6

Primary Responsibilities:

The Governance, Compensation and Nominations Committee: (1) oversees First Data’s compensation and benefits plans generally, (2) evaluates and sets compensation for our CEO and other members of the management committee, (3) produces the annual report on executive compensation included in this Proxy Statement, (4) identifies individuals qualified to become members of the Board and recommend to the Board nominees for election as directors at each annual meeting of shareholders and to fill vacancies or newly created directorships on the Board that may occur between such meetings, (5) recommends to the Board directors for appointment to Board committees, (6) evaluates and recommends compensation for our directors, (7) develops and recommends to the Board corporate governance guidelines, and (8) oversees the evaluation of the Board and its committees and management.

Independence:

At this time, there are no independent directors on the Governance, Compensation and Nominations Committee. When First Data is no longer is a controlled company within the meaning of the NYSE listing standards, all of the Committee’s members will be “independent” as defined under the NYSE listing standards within the time period permitted for such a transition by the NYSE listing standards.

General Information:

The Governance, Compensation and Nominations Committee Charter can be viewed on our website at www.firstdata.com under “Investors” and “Corporate Governance.”

The Governance, Compensation and Nominations Committee report begins on page 36.

Risk Committee

Members: Heidi G. Miller (Chairperson) and James E. Nevels

Meetings Held in 2016: 5

 

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