Nominating and Governance
Chief Executive Officer and Chairman of the Board
Tom Barker is the chief executive officer and chairman of the board of West Corporation. He joined West Corporation in 1991 as executive vice president of West Interactive Corporation. Tom was promoted to president and chief operating officer of West Corporation in March 1995, chief executive officer of the Company in September of 1998 and served as president until January 2004. He has been a director of the Company since 1997 and chairman of the board since March 2008. Tom graduated from the University of Dayton.
Holdings: 1,392,254 shares
|Date||Type||Shares Traded||Price Range|
|May 31, 2016||Buy||25,000||21.09|
|Mar 31, 2016||Acquisition (Non Open Market)||1,163||19.40|
|Sep 2, 2015||Disposition (Non Open Market)||49,738||24.17|
|Mar 31, 2015||Acquisition (Non Open Market)||755||28.67|
|Oct 30, 2014||Acquisition (Non Open Market)||150,000||n/a|
|Sep 2, 2014||Acquisition (Non Open Market)||600,000||n/a|
|Mar 31, 2014||Acquisition (Non Open Market)||988||20.34|
|Feb 3, 2014||Option Execute||23,685||22.71|
|Dec 31, 2013||Acquisition (Non Open Market)||1,127||21.85|
|Jul 30, 2013||Acquisition (Non Open Market)||77,062||n/a|
|Mar 21, 2013||Statement of Ownership||0||n/a|
|Dec 12, 2012||Option Execute||628,059||5.47|
|Jul 3, 2006||Buy||657||38.05|
|Jul 1, 2005||Buy||943||26.51|
Lee Adrean served as corporate vice president and chief financial officer of Equifax, Inc. from October 2006 to May 2014. Prior to joining Equifax, Mr. Adrean served as chief financial officer of several other public companies in the transaction processing, internet services, and financial services industries, and served as a strategy consultant for eleven years with Bain & Company. Mr. Adrean currently serves on the Board of Directors and as chair of the Audit Committee of Vantiv, Inc. Mr. Adrean joined the Board in March 2014.
Holdings: 15,695 shares
|Donald Casey Jr.|
Mr. Casey has served as Chief Executive Officer, Medical segment for Cardinal Health, Inc., a healthcare services company, since April 2012. Before joining Cardinal Health, Mr. Casey served as Chief Executive Officer of the Gary and Mary West Wireless Health Institute, a non-profit research organization focused on lowering the cost of healthcare through novel technology solutions, from March 2010 to March 2012. Previously, Mr. Casey served as worldwide chairman for Johnson & Johnson’s comprehensive care group. Mr. Casey serves on the boards of Surgical Specialties (formerly AngioTech), AdvaMed and The James Foundation.
Holdings: 8,559 shares
Anthony DiNovi is co-president of Thomas H. Lee Partners, L.P. ("THL"). Mr. DiNovi joined THL in 1988. Mr. DiNovi is currently a director of Dunkin' Brands Group, Inc. Within the last five years, Mr. DiNovi formerly served on the boards of Michael Foods, Inc. Mr. DiNovi has been director of the Company since 2006 and was chairman of the board from October 2006 until March 2008.
Holdings: 18,176,113 shares
Paul Garcia recently retired from his position of chairman of the board of Global Payments Inc., a leading provider of payment processing services. From February 2001 until October 2013, Mr. Garcia was chief executive officer of Global Payments Inc. Mr. Garcia was also the chief executive officer of NDC eCommerce, a division of National Data Corporation from July 1999 to January 2001. Mr. Garcia was president and chief executive officer of Productivity Point International from March 1997 to September 1998, group president of First Data Card Services from 1995 to 1997, chief executive officer of National Bancard Corporation from 1989 to 1995 and has been a director of Dun & Bradstreet Corp since May 2012 and a director of SunTrust Banks, Inc. since August 2014. Mr. Garcia joined our board of directors effective immediately upon the consummation of the initial public offering in March 2013.
Holdings: 24,225 shares
Laura Grattan is a principal at Thomas H. Lee Partners, L.P. ("THL"). Ms. Grattan worked at THL from 2005 to 2007 and then returned in 2009 as a vice president and in 2013 became a principal. In addition to West Corporation, Ms. Grattan is a director of inVentiv Group Holdings, Inc. Ms. Grattan joined the Board in October 2012.
Holdings: 18,176,113 shares
Ms. Horan has served as a consultant to technology companies since retiring from International Business Machines Corporation (“IBM”), a technology services company, where she served in a variety of leadership roles from 1998 until August 2015. Ms. Horan most recently served as a Managing Director for IBM from June 2014 until her retirement. Ms. Horan’s prior positions for IBM included Chief Information Officer from May 2011 to June 2014, Vice President, Enterprise Business Transformation from July 2006 to May 2011, and Vice President, Development, Software Group from April 1998 to June 2006. Ms. Horan is a member of the Board of Directors of Microvision Inc., an innovative display and imaging solutions company, and recently joined the Supervisory Board of Wolters Kluwer nv, a global provider of information, software and services to professionals. Ms Horan joined the board in April 2016.
Holdings: 4,545 shares
Michael Huber is a managing principal of Quadrangle Group LLC, a private investment firm, and since January 2011, Mr. Huber also has served as president of Quadrangle. Mr. Huber currently serves on the Boards of Directors of Data & Audio-Visual Enterprises Holdings Inc., NTELOS Holdings Corp. and Tower Vision Mauritius Limited, and as a managing member of Access Spectrum LLC and of Hargray Holdings LLC. Mr. Huber is also a member of the Board of Trustees of Macalester College. Mr. Huber joined the Board in January 2014.
Holdings: 7,545,309 shares
Since April 2010, Ms. Offereins has served as Executive Vice President and President—Payment Services of Discover Financial Services, a direct banking and payment services company. Previously, she served as Executive Vice President, Payment Services (2008 to 2010) and Executive Vice President and Chief Information Officer (1998 to 2010) for Discover Financial Services. Ms. Offereins worked at MBNA America Bank from 1993 to 1998, most recently as Senior Executive Vice President. Ms. Offereins holds a Bachelor's degree in Accounting from Loyola University.
Holdings: 7,793 shares
Gregory Sloma is a business, financial and tax advisor to private companies. Mr. Sloma is also a board member and chairman of the Audit Committee of Financial Transmission Network, Inc., a private company which designs, develops and manages scalable, customized solutions that incorporate check scanning, ACH processing, card processing and ID verification on a single, managed platform. From July 2001 to January 2004, Mr. Sloma was vice chairman and director of mergers & acquisitions of Data Transmission Network Corporation ("DTN"), an Omaha-based provider of electronic information and communication services. Prior to holding this position, Mr. Sloma served as DTN's president and chief executive officer. He was an employee of DTN since April 1993, holding the positions of president and chief operating officer; executive vice president and chief financial officer; and executive vice president and chief operating officer. Prior to joining DTN, Mr. Sloma was a partner at Deloitte & Touche LLP specializing in tax consulting. Mr. Sloma joined our board of directors effective immediately upon the consummation of the initial public offering in March 2013.
Holdings: 20,825 shares
|Date||Type||Shares Traded||Price Range|
|Mar 27, 2016||Acquisition (Non Open Market)||4,549||n/a|
|Aug 31, 2015||Buy||4,000||24.07|
|Mar 27, 2015||Acquisition (Non Open Market)||3,082||n/a|
|Mar 27, 2014||Acquisition (Non Open Market)||4,194||n/a|
|Mar 27, 2013||Acquisition (Non Open Market)||5,000||n/a|
|Feb 8, 2006||Sell||800||42.67 - 42.83|
|Feb 8, 2006||Sell||4,000||42.43 - 42.54|
|Feb 8, 2006||Option Execute||4,000||9.69|
|Nov 2, 2004||Sell||450||31.82|
Chair of the Board Chair Member Independent Director
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