Decision Makers
| Name (plus bio) |
Position |
| Steven J. Towle |
President and Chief Executive Officer, DST Output, LLC |
| Thomas A. McDonnell |
President and Chief Executive Officer |
| Thomas R. Abraham |
Chief Executive Officer of Dst International |
| A. Stephan Sabino |
President of DST Health Solutions, LLC, |
| Steve Sabino |
President |
| Greg Wm Givens |
Chief Accounting officer & Vice President |
| Gregg William Givens |
Vice President and Chief Accounting Officer |
| Kenneth V. Hager |
Vice President, Chief Financial Officer, and Treasurer |
| Mark C. Prasifka |
CIO & Vice President |
| Thomas A. McCullough |
Chief Operating Officer |
| Philip Spinelli |
Dst Health Solutions' Senior Vice President of Sales and Marketing |
| Dana Johnston |
Vice President, Strategic Business Solutions, Dst Output |
| Joan J Horan |
Vice President |
| John C. Vaughn |
Vice President, Automated Work Distributor |
| Jonathan J. Boehm |
Group Vice President—Mutual Funds Full Service |
| Randall D. Young |
Vice President, General Counsel, Secretary |
| Robert L. Tritt |
Group Vice President, Mutual Funds Remote |
| Tom Schmidt |
Vice President |
| J. Michael Winn |
Managing Director, DST Intl Limited |
| Michael Winn |
Managing Director, DST Intl Limited |
| Bob Puccinelli |
Dst's Director of Awd Marketing |
| Paul Lyons |
Project Manager |
| Rick Welch |
Product Manager |
| Jeff Carroll |
Client Relationship Officer |
| John P. Fowler |
Programmer |
Board of Directors
Steven J. Towle, age 51, has served since January 1, 2004 as President and Chief Executive Officer of
DST Output, LLC, a wholly-owned subsidiary of the Company. Prior to joining the Company, he was
President and Chief Operating Officer of BFDS from September 2000 to December 2003 and Senior
Vice President of BFDS from May 1997 to September 2000.
| Organization |
Position |
Status |
| DST Systems, Inc. |
President and Chief Executive Officer, DST Output, LLC |
Current |
Thomas A. McDonnell, age 63, has served as director of the Company since 1971. He has served as
Chief Executive Officer of the Company since October 1984 and as President of the Company since
January 1973 (except for a 30 month period from October 1984 to April 1987). He served as Treasurer
of the Company from February 1973 to September 1995 and as Vice Chairman of the Board from June
1984 to September 1995. He is a director of Blue Valley Ban Corp, Commerce Bancshares, Inc.,
Euronet Worldwide, Inc., Garmin Ltd., and Kansas City Southern Industries, Inc.
| Organization |
Position |
Status |
| DST Systems, Inc. |
President and Chief Executive Officer |
Current |
| DST Systems, Inc. |
Board of Directors |
Current |
| Asurion Inc. |
board member |
Current |
| Ascential Software Corporation |
board member |
Current |
| Euronet Worldwide Inc. |
Board Director |
Current |
| Blue Valley Ban Corp |
Director |
Current |
| Garmin Ltd. |
Director |
Current |
| Informix |
|
Former |
| Ewing Marion Kauffman Foundation |
|
Former |
| The Greater Kansas City Chamber of Commerce |
Chairman |
Former |
| DST Systems, Inc. |
Vice Chairman of the Board |
Former |
| Rockhurst University |
BSBA degree in accounting |
Former |
Thomas R. Abraham, age 57, has served as Chief Executive Officer of DST International, an indirect
wholly-owned subsidiary, since February 2007. Prior to joining the Company, Mr. Abraham served
Citibank, N.A. from 2001 as Managing Director and Head of Strategic Solutions—Global Transaction
Services.
| Organization |
Position |
Status |
| DST Systems, Inc. |
Chief Executive Officer of Dst International |
Current |
A. Stephan Sabino, age 58, has served as President of DST Health Solutions, LLC, an indirect whollyowned
subsidiary of the Company, since April 29, 2005. Prior to joining the Company, he had been a
Vice President of CSC Healthcare, the health plans division of Computer Sciences Corporation.
| Organization |
Position |
Status |
| DST Systems, Inc. |
President of DST Health Solutions, LLC, |
Current |
| Organization |
Position |
Status |
| DST Systems, Inc. |
President |
Current |
| Organization |
Position |
Status |
| DST Systems, Inc. |
Chief Accounting officer & Vice President |
Current |
Gregg Wm. Givens, age 48, joined the Company in 1996 as an officer and has served as Vice President
and Chief Accounting Officer since 1999.
| Organization |
Position |
Status |
| DST Systems, Inc. |
Vice President and Chief Accounting Officer |
Current |
| Asurion Inc. |
|
Current |
Kenneth V. Hager, age 58, has served as Vice President and Chief Financial Officer of the Company
since April 1988 and as Treasurer since August 1995. He is responsible for the financial function of the
Company.
| Organization |
Position |
Status |
| DST Systems, Inc. |
Vice President, Chief Financial Officer, and Treasurer |
Current |
| Organization |
Position |
Status |
| DST Systems, Inc. |
CIO & Vice President |
Current |
Thomas A. McCullough, age 66, has served as director of the Company since 1990, as Executive Vice
President since April 1987 and as Chief Operating Officer since May 2001. His responsibilities include
full-service mutual fund processing, remote-service mutual fund client servicing, Automated Work
Distributor products, information systems, product sales and marketing, and data centers. From
September 2000 through 2003, he served as Chairman and Chief Executive Officer, and since
September 2000 he has served as Chairman, of BFDS, which is 50% owned by the Company.
| Organization |
Position |
Status |
| DST Systems, Inc. |
Chief Operating Officer |
Current |
| DST Systems, Inc. |
Executive Vice President |
Current |
| Boston Financial Data Services, Inc. |
Chairman |
Current |
| DST Systems, Inc. |
Board of Directors |
Current |
| DST Systems, Inc. |
Chairman and Chief Executive Officer |
Former |
| Organization |
Position |
Status |
| DST Systems, Inc. |
Dst Health Solutions' Senior Vice President of Sales and Marketing |
Current |
| Organization |
Position |
Status |
| DST Systems, Inc. |
Vice President, Strategic Business Solutions, Dst Output |
Current |
| Organization |
Position |
Status |
| DST Systems, Inc. |
Vice President |
Current |
| Organization |
Position |
Status |
| DST Systems, Inc. |
Vice President, Automated Work Distributor |
Current |
Jonathan J. Boehm, age 48, joined the Company as a Group Vice President—Mutual Funds Full
Service in November 1997. He is responsible for the Company’s full-service mutual fund processing and
corporate support and has served since December 2006 as the President of Argus Health Systems, Inc.,
which is 50% owned by the Company.
| Organization |
Position |
Status |
| DST Systems, Inc. |
Group Vice President—Mutual Funds Full Service |
Current |
Randall D. Young, age 52, joined the Company as a Vice President in January 1995 and has served as
Vice President, General Counsel and Secretary of the Company since July 2002.
| Organization |
Position |
Status |
| DST Systems, Inc. |
Vice President, General Counsel, Secretary |
Current |
Robert L. Tritt, age 53, joined the Company in 1977 and has served as Group Vice President—Mutual
Funds Remote since 1989. He is responsible for the Company’s remote mutual fund processing
operations and for mutual fund product development.
| Organization |
Position |
Status |
| DST Systems, Inc. |
Group Vice President, Mutual Funds Remote |
Current |
| Organization |
Position |
Status |
| DST Systems, Inc. |
Vice President |
Current |
| Organization |
Position |
Status |
| DST Systems, Inc. |
Managing Director, DST Intl Limited |
Current |
| DST Systems, Inc. |
Non-Executive Chairman of Dst International |
Former |
| Organization |
Position |
Status |
| DST Systems, Inc. |
Managing Director, DST Intl Limited |
Current |
| DST International |
Group Chief Executive Officer |
Former |
| Organization |
Position |
Status |
| DST Systems, Inc. |
Dst's Director of Awd Marketing |
Current |
| Organization |
Position |
Status |
| DST Systems, Inc. |
Project Manager |
Current |
| Opfd |
|
Current |
| Boyscouts.Com |
Volunteer |
Former |
| The State University of New York |
Master's In Computer Science |
Former |
| University of Missouri |
Bachelor's Degree In Electrical Engineering |
Former |
| Organization |
Position |
Status |
| DST Systems, Inc. |
Product Manager |
Current |
| Organization |
Position |
Status |
| DST Systems, Inc. |
Client Relationship Officer |
Current |
| Organization |
Position |
Status |
| Asbury United Methodist Church - Serving The Shawnee Mission |
Organist |
Current |
| DST Systems, Inc. |
Programmer |
Current |
| Ies Engineers |
Board Member |
Current |
| Dewberry LLC |
Board Member |
Current |
| American Society of Civil Engineers |
Board of Directors |
Current |
| Dulles Corridor Rail Association |
Board of Directors |
Current |
| American Society of Civil Engineers |
Member |
Current |
| Dulles Corridor Rail Association |
Member |
Current |
| Dewberry LLC |
Chief Executive Officer |
Former |
| Dewberry LLC |
Managing Principal |
Former |
| University of Kansas |
Master of Music Degree In Church Music |
Former |
| University of Kansas |
Bs In Civil Engineering |
Former |
| Organization |
Position |
Status |
| DST Systems, Inc. |
Chairperson |
Current |
| Organization |
Position |
Status |
| DST Systems, Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| DST Systems, Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| DST Systems, Inc. |
board member |
Current |
| ADC Telecommunications, Inc. |
Board of Directors |
Current |
| Southwest Water Company |
Board of Directors |
Current |
| The PMI Group Inc. |
Board of Directors |
Current |
| Teradata Corporation |
chief executive officer |
Former |
| Teradata Corporation |
President |
Former |
| Teradata Corporation |
Director |
Former |
| Advanced Design Consulting USA, Inc |
Director |
Former |
| United States Military Academy |
undergraduate degree |
Former |
| Organization |
Position |
Status |
| DST Systems, Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| DST Systems, Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| DST Systems, Inc. |
Board of Directors |
Current |
Array
| Organization |
Position |
Status |
| KCPL Inc. |
Director |
Current |
| DST Systems, Inc. |
Board of Directors |
Current |
| George K. Baum Holdings, Inc. |
Board of Directors |
Current |
| Great Plains Energy Inc. |
Executive Committee Member |
Current |
| Great Plains Energy Inc. |
Board of Directors |
Former |
| Yale University |
B. A. In History |
Former |