Decision Makers
| Name (plus bio) |
Position |
| Donald W. Layden |
President, Intl Group |
| Frank G D'Angelo |
President, Payment Solutions Group |
| James R. Bolton |
President, Finance Solutions Group |
| Michael D. Hayford |
President & COO |
| Brian C Hurdis |
CIO & Senior Executive Vice President, Operations & Service Delivery |
| Gary A. Refinski |
Executive. Vice President, CIO, Mvt Corp. |
| Timothy C. Oliver |
Senior Executive Vice President and Chief Financial Officer (Principal Financial Officer) |
| Debra Bronder |
Executive. V.P., H.R.-Mvt Corp. |
| Frank D D'Angelo |
Senior Executive. V.P. |
| Frank G. D. Angelo |
Senior Executive Vice President |
| James R Geschke |
Executive. V.P., Metavante Corp. |
| Jamie R Geschke |
President, Finance Solutions Group & Executive Vice President |
| Norrie J Daroga |
executive vice president of the risk management and legal division |
| Paul T. Danola |
President, Image Solutions Division & Senior Executive Vice President |
| Rachel Landrum |
Executive. V.P., Metavante Corp. |
| Steven A Rathgaber |
Executive. V.P., Metavante Corp. |
| Greg Schmieding |
Senior Vice President |
| Bastiaan Knoppers |
Vice President |
| Clarence Swearngan |
Vice President, Investor & Pr |
| Kirk T. Larsen |
Vice President of Investor Relations |
| Patricia R Justiliano |
Vice President and Treasurer |
| Paul J Renard |
Vice President and Assistant Secretary |
| Randy J Erickson |
Vice President and Secretary |
| Ryan R Deneen |
Vice President and Assistant Secretary |
| Dave Karcher |
|
| Jim Nichols |
Senior Software Designer |
| Raymond Krukowski |
|
| Robert Powell |
|
| Robert S Adelson |
|
| Sam Baumgarten |
|
Board of Directors
| Organization |
Position |
Status |
| Metavante Corporation |
President, Intl Group |
Current |
| Metavante Corporation |
Senior Executive Vice President |
Current |
| Metavante Corporation |
General Counsel |
Current |
| Metavante Corporation |
Secretary |
Current |
| International Group |
President |
Former |
| Organization |
Position |
Status |
| Metavante Corporation |
President, Payment Solutions Group |
Current |
| Printing for Systems, Inc. |
chief executive officer |
Former |
| Metavante Corporation |
President, Payment Solutions Group & Senior Executive Vice President |
Former |
| Organization |
Position |
Status |
| Metavante Corporation |
President, Finance Solutions Group |
Current |
| Metavante Corporation |
Senior Executive Vice President |
Current |
| Organization |
Position |
Status |
| Metavante Corporation |
President & COO |
Current |
| West Bend Mutual Insurance Company Inc. |
Director |
Current |
| Metavante Corporation |
Board of Directors |
Current |
| Wisconsin Technology Network LLC |
Board of Directors |
Current |
| Metavante Corporation |
Senior Executive Vice President |
Former |
| Accenture Ltd. |
|
Former |
| Northwestern University |
master's degree in business administration |
Former |
| University of Wisconsin-La Crosse |
Bachelor's Degree In Accounting |
Former |
| Organization |
Position |
Status |
| Metavante Corporation |
CIO & Senior Executive Vice President, Operations & Service Delivery |
Current |
| Metavante Corporation |
President, Image Solutions Division |
Former |
| University of Wisconsin-Eau Claire |
bachelor's degree in management information systems |
Former |
| Organization |
Position |
Status |
| Metavante Corporation |
Executive. Vice President, CIO, Mvt Corp. |
Current |
| Organization |
Position |
Status |
| Metavante Corporation |
Senior Executive Vice President and Chief Financial Officer (Principal Financial Officer) |
Current |
| Organization |
Position |
Status |
| Metavante Corporation |
Executive. V.P., H.R.-Mvt Corp. |
Current |
| Organization |
Position |
Status |
| Metavante Corporation |
Senior Executive. V.P. |
Current |
Mr. D Angelo has served as Senior Executive Vice President of Metavante Technologies, Inc. since the Separation Transaction. Prior to the Separation Transaction, Mr. D Angelo served as Senior Executive Vice President and President, Payment Solutions Group, of Metavante Corporation since September 2004. Mr. D Angelo joined Metavante Corporation in 1997 as Vice President and General Manager of its EFT and Card Solutions businesses. Mr. D Angelo also serves in various positions in Metavante Technologies, Inc. s subsidiaries. Prior to joining Metavante Corporation, Mr. D Angelo held senior management positions at Diebold Incorporated and Burroughs Corporation. Mr. D Angelo is Chairman of the Board of Directors of Everlink Payment Systems, Inc and a Director of the Electronic Funds Transfer Association.
| Organization |
Position |
Status |
| Metavante Corporation |
Senior Executive Vice President |
Current |
| Metavante Corporation |
Vice President |
Former |
| Organization |
Position |
Status |
| Metavante Corporation |
Executive. V.P., Metavante Corp. |
Current |
| Organization |
Position |
Status |
| Metavante Corporation |
President, Finance Solutions Group & Executive Vice President |
Current |
| University of Wisconsin-La Crosse |
bachelor's degree in computer science |
Former |
| Organization |
Position |
Status |
| Metavante Corporation |
executive vice president of the risk management and legal division |
Current |
| Metavante Corporation |
corporate secretary |
Current |
| Quarles & Brady LLP |
Partner |
Former |
| University of Michigan |
master's degree in mechanical engineering |
Former |
| Organization |
Position |
Status |
| Metavante Corporation |
President, Image Solutions Division & Senior Executive Vice President |
Current |
| NOVO 1, Inc. |
Senior Vice President, Business Development |
Current |
| NOVO 1, Inc. |
group president |
Former |
| Metavante Corporation |
President & COO, Financial Services Group |
Former |
| Financial Solutions Group, Inc. |
Chief Operating Officer |
Former |
| U.S. Bancorp |
|
Former |
| Organization |
Position |
Status |
| Metavante Corporation |
Executive. V.P., Metavante Corp. |
Current |
| Organization |
Position |
Status |
| Metavante Corporation |
Executive. V.P., Metavante Corp. |
Current |
| Nyce & Co |
president |
Former |
| Nyce & Co |
chief operating officer |
Former |
| Pace University |
master's degree |
Former |
| Organization |
Position |
Status |
| Metavante Corporation |
Senior Vice President |
Current |
| South Dakota Soybean Processors, LLC |
Manager |
Current |
| University of South Dakota |
M.B.A. Degree |
Former |
| South Dakota State University |
B.S. Degree |
Former |
| Organization |
Position |
Status |
| Metavante Corporation |
Vice President |
Current |
| Metavante Corporation |
General Manager |
Current |
| Daystar School |
Board of Directors |
Current |
| Christian Healthcare Foundation |
Board of Directors |
Current |
| Church and School |
Youth Leader |
Former |
| Calvin College |
Board of Directors |
Former |
| Calvin College |
B.A. In Business Administration |
Former |
| Organization |
Position |
Status |
| Metavante Corporation |
Vice President, Investor & Pr |
Current |
Mr. Larsen is Treasurer of Metavante Technologies, Inc. Mr. Larsen has served as Treasurer and Vice President of Investor Relations for Metavante Corporation since February 2008. Mr. Larsen previously served as Vice President, Financial Planning, Analysis and Investor Relations of Metavante Corporation from August 2007 to February 2008. Prior to joining Metavante Corporation, Mr. Larsen was Director, Investor Relations and Investments of Rockwell Automation, Inc., a global provider of industrial automation power, control and information solutions, since November 2006; Controller, Industrial Components Business of Rockwell Automation, Inc. from February 2006 to November 2006; Controller, Standard Drives Business of Rockwell Automation, Inc. from January 2005 to February 2006; and Director, Financial Reports of Rockwell Automation, Inc. prior thereto.
| Organization |
Position |
Status |
| Metavante Corporation |
Vice President of Investor Relations |
Current |
| Metavante Corporation |
Treasurer |
Current |
| Organization |
Position |
Status |
| Metavante Corporation |
Vice President and Treasurer |
Current |
| Organization |
Position |
Status |
| Metavante Corporation |
Vice President and Assistant Secretary |
Current |
| Organization |
Position |
Status |
| Metavante Corporation |
Vice President and Secretary |
Current |
| Organization |
Position |
Status |
| Metavante Corporation |
Vice President and Assistant Secretary |
Current |
Dave has many years of experience in the payments industry managing sales, business development, and strategic alliances with Metavante and iPay Technologies, LLC. Prior to joining Aliaswire, Dave was responsible for developing new alliances for EBPP and Spectrum within the Metavante product portfolio. He has significant experience in developing and leading innovative deals with large, strategic partners such as IBM Global Services, Fiserv, and Fidelity. While at iPay, Dave held many leadership roles including seats on the Management and Revenue Committees, Vice President Strategic Alliances, and Sales Manager. Dave holds a BBA in Finance from the University of Wisconsin.
| Organization |
Position |
Status |
| Aliaswire, Inc. |
Vice President Strategic Alliances |
Current |
| Metavante Corporation |
|
Current |
| Ipay |
|
Former |
| Fiserv, Inc. |
|
Former |
| University of Wisconsin |
Bba In Finance |
Former |
Jim Nichols grew up in Brazil, SA as a missionary kid. He graduated from Emmaus Bible College where he met his wife Cheryl and started working in the computer software business. He is currently working for Metavante in Altamonte Springs as a Senior Software Designer. He and his wife attend Hiawassa Bible Chapel where he is involved in the AWANA program, and chairman of the deacon board. Cheryl and Jim have two married daughters Sarah Sloan and Rachel Price and have 6 grand children.
| Organization |
Position |
Status |
| Metavante Corporation |
Senior Software Designer |
Current |
| Morning Star Children's |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Metavante Corporation |
|
Current |
| Brpasw, Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Metavante Corporation |
|
Current |
| Brpasw, Inc. |
Treasurer |
Current |
| Organization |
Position |
Status |
| Osage Investments, Inc. |
President |
Current |
| The Philadelphia School |
President of the Board |
Current |
| Sevone, Inc |
Chairmanboard of Directors |
Current |
| InPhonic, Inc. |
|
Current |
| Metavante Corporation |
|
Current |
| GHR Systems, Inc. |
|
Current |
| Melior Discovery, Inc. |
Chairman |
Current |
| Moda Technology Partners, Inc. |
Board of Directors |
Current |
| Jefferson Health System, Inc |
Board of Directors |
Current |
| Sevone, Inc |
Board of Directors |
Former |
| Jefferson Health System, Inc |
Trustee |
Current |
| Melior Discovery, Inc. |
Board of Directors |
Former |
| Yale College |
|
Former |
| Yale Law School |
|
Former |
| Organization |
Position |
Status |
| Metavante Corporation |
|
Current |
| Organization |
Position |
Status |
| NOVO 1, Inc. |
President & COO |
Current |
| Metavante Corporation |
Chairman of The Board of Directors |
Current |
| Aurora Health Care, Inc. |
Director |
Current |
| Metavante Corporation |
Chief Executive Officer |
Former |
| Call Solutions |
President |
Former |
| Fiserv, Inc. |
President |
Former |
| Fiserv, Inc. |
Chief Operating Officer |
Former |
| Call Solutions |
Coo |
Former |
| M&I Marshall Ilsley Investment Corp. |
Senior Vice President |
Former |
| Marshall & Ilsley Corporation |
Senior Vice President |
Former |
| Metavante Corporation |
President & C.E.O. |
Former |
| Metavante Corporation |
Board of Directors |
Former |
| Sacred Heart University |
member |
Former |
Adarsh Sarma has served as a director of our company since July 2005. Mr. Sarma is a Managing Director in the Technology, Media and Telecommunication group at Warburg Pincus LLC, which he joined as a Principal in 2005. From 2002 to early 2005, Mr. Sarma was a Principal at Chryscapital, a private equity firm. Mr. Sarma also serves as a director of Metavante Technologies, Inc. and one privately-held company. Mr. Sarma earned a B.A. from Knox College and an M.B.A. from the University of Chicago.
| Organization |
Position |
Status |
| Bridgepoint Education, Inc |
Chair |
Current |
| Metavante Technologies, Inc. |
Director |
Current |
| Metavante Corporation |
Board of Directors |
Current |
| Radio Wave |
Vice President, Strategic Alliances |
Former |
| McCown De Leeuw & Co., Inc. |
Associate |
Former |
| Bridgepoint Education, Inc |
Board of Directors |
Former |
| University of Chicago |
MBA |
Former |
| Phi Beta Kappa |
BA |
Former |
| Knox College |
BA |
Former |
| Organization |
Position |
Status |
| Metavante Corporation |
Board of Directors |
Current |
| Organization |
Position |
Status |
| M&I Marshall & Ilsley Bank |
Chief Executive Officer |
Current |
| M&I Marshall Ilsley Investment Corp. |
Chairman, President & CEO |
Current |
| M&I Support Services Corp. |
CEO |
Current |
| Marshall & Ilsley Corporation |
Chairman |
Current |
| M&I Marshall & Ilsley Bank |
Chairman |
Current |
| Modine Manufacturing Company |
Director |
Current |
| Super Steel Products Corp. |
Director |
Current |
| Ki Inc. |
Director |
Current |
| Metavante Corporation |
Board of Directors |
Current |
| Bradley Foundation |
Director |
Current |
| Chicago Fed |
Board of Directors |
Current |
| Medical College of Wisconsin |
Director |
Current |
| National Council YMCA of the USA |
Board of Directors |
Current |
| Marshall & Ilsley Corporation |
Chief Executive Officer |
Former |
| Marshall & Ilsley Corporation |
President |
Former |
| Metavante Corporation |
Chairman of the Board |
Current |
| University of Wisconsin-Milwaukee |
Bachelor Degree In Business Administration |
Former |
| Organization |
Position |
Status |
| Metavante Corporation |
Board of Directors |
Current |
| Organization |
Position |
Status |
| M&I Marshall & Ilsley Bank |
Cfo |
Current |
| Marshall & Ilsley Corporation |
Senior Vice President & Chief Financial Officer |
Current |
| M&I Brokerage Services, Inc. |
Board Director |
Current |
| Metavante Corporation |
Board of Directors |
Current |
| Marshall & Ilsley Corporation |
Senior Vice President |
Former |
| Credit Suisse |
Managing Director, Investment Banking |
Former |
| Metavante Corporation |
President |
Former |
| Organization |
Position |
Status |
| Metavante Corporation |
Board of Directors |
Current |
| Organization |
Position |
Status |
| M&I Marshall & Ilsley Bank |
Cfo |
Current |
| Lumber-Liquidator.Com |
Chairperson |
Current |
| M&I Brokerage Services, Inc. |
Board Director |
Current |
| Lumber-Liquidator.Com |
Director |
Current |
| Metavante Corporation |
Board Director |
Current |
| First Market Bank |
CEO |
Former |
| First Market Bank |
President |
Former |
| Marshall & Ilsley Corporation |
Chief Financial Officer |
Former |
| Marshall & Ilsley Corporation |
Senior Vice President |
Former |
| Marshall & Ilsley Corporation |
Board of Directors |
Former |
| Organization |
Position |
Status |
| M&I Marshall & Ilsley |
President & CEO |
Current |
| Marshall & Ilsley Corporation |
President & Chief Executive Officer |
Current |
| M&I Marshall & Ilsley Bank |
President |
Current |
| Metavante Corporation |
Board Director |
Current |
| Marshall & Ilsley Corporation |
Board of Directors |
Current |
| M&I Marshall & Ilsley Bank |
Board Director |
Current |
| M&I Bank - Mayville |
Board Director |
Current |
| M&I Marshall Ilsley Investment Corp. |
President |
Former |
| Marshall & Ilsley Corporation |
Cfo |
Former |
| Marshall & Ilsley Corporation |
Senior Vice President |
Former |
| Organization |
Position |
Status |
| Marshall & Ilsley Corporation |
Senior Vice President, Chief Administrative Officer, & General Counsel |
Current |
| M&I Marshall Ilsley Investment Corp. |
General Counsel, Secretary & Senior Vice President |
Current |
| M&I Bank FSB |
Board Director |
Current |
| Metavante Corporation |
Board Director |
Current |
| M&I Marshall & Ilsley Bank |
General Counsel |
Former |
| Godfrey & Kahn, S.C. |
Shareholder |
Former |
| Marshall & Ilsley Corporation |
General Counsel |
Former |
| Marshall & Ilsley Corporation |
Board of Directors |
Former |
| Organization |
Position |
Status |
| Metavante Corporation |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Metavante Corporation |
Board of Directors |
Current |
Mr. Kellner has served as Chairman and Chief Executive Officer of Fiduciary Management, Inc., an investment management firm, since 1980. He is also a director of American Family Mutual Insurance Company and Kelben Foundation, Inc. He has been a director of M&I since 2000.
Executive News
-
M&I posts lower-than-expected loss
Milwaukee Journal Sentinel - 7/18/09 - View Story
-
UPDATE: Marshall & Ilsley 2Q Loss Narrows; Shares Down On Credit
Morningstar.com - 7/17/09 - View Story
-
M&I posts loss but beats expectations
TradingMarkets - 7/17/09 - View Story
-
Marshall & Ilsley 2Q Loss Narrows On Prior-Year Provisions
Morningstar.com - 7/17/09 - View Story