First Data Corp.

A 30-year veteran of the IT industry, Michael Capellas became First Data’s chairman and chief executive officer (CEO) upon the close of the acquisition of First Data by an affiliate of Kohlberg Kravis Roberts & Co. (KKR) in September 2007. Prior to joining First Data, Capellas was a two-time, former CEO of Compaq Computer Corporation and MCI and a recognized global thought leader in the technology space. He began his career with Schlumberger Limited and went on to hold senior management positions at Schlumberger as well as Oracle Corporation and SAP Americas. He joined Compaq in 1998 as their chief information officer and was named chairman and CEO in July 1999. After the merger with HP, Capellas served as president of HP. In 2002, he accepted the challenge of leading MCI (then WorldCom) through the largest corporate reorganization in history. For three years, he served as MCI’s president and CEO and oversaw the successful rebuilding of the company. Turnaround completed, Verizon Communications ultimately acquired MCI in 2006. Post MCI, Capellas has been serving as a senior advisor to Silver Lake Partners, an investment firm that focuses on large scale investments in technology and related industries. Capellas serves on the board of directors of Cisco Systems, Inc. and the national board of the Boys and Girls Clubs of America. He holds a bachelor's degree in business administration from Kent State University.

Edward (Ed) Labry is president of First Data's U.S. division which provides transaction processing for over 1,100 card issuers with approximately 625 million card accounts on file as well as serving approximately 3.7 million merchant locations in the U.S. Prior to this appointment, Labry served as president of First Data's Commercial Services segment, which included the domestic merchant, TeleCheck and Prepaid Services units. When First Data acquired Concord EFS, Inc. in 2004, he was president of this high-growth processing company. He joined Concord in 1984 and over the years, evolved the company beyond payment services for retailers into network services for financial institutions, engineering three strategic acquisitions that propelled Concord to the forefront of the ATM and debit card industry. In April 2007, Labry was awarded the first-ever Distinguished Payments Professional of the Year Award by the Electronic Transactions Association. In addition, Labry was recognized as Payments Executive of the Year by Cards & Payments Magazine/SourceMedia. Both awards were presented to Labry for his more than 20 years of industry innovation and visionary leadership. Labry serves on the boards of Hutchison School and Cumberland University. He has also served on the boards of Concord EFS, M.S. Carriers/Swift Transportation, Dixon Gallery and Gardens, Memphis Tomorrow and Children’s Museum of Memphis. Labry holds a Bachelor of Science degree from Cumberland University, which granted him the “Award of the Phoenix” for Outstanding Service in 2002 and an honorary doctorate in 2003.

Robert P. DeRodes serves as First Data’s chief technology officer (CTO). In this role, DeRodes is responsible for product development, systems, infrastructure, and processes. His worldwide team focuses on identifying, creating and implementing technologies that drive customer solutions. DeRodes’ IT experience spans more than 39 years in a variety of industries, including financial services, retail and airline. He recently served as executive vice president and chief information officer for The Home Depot, where he was responsible for leading the company’s technology transformation. DeRodes also served as chief executive officer for Delta Technology, Inc. and chief information officer for Delta Air Lines. In these roles, he was responsible for all aspects of global technology and communications for the airline’s operations. Prior to Delta, DeRodes was chief technology officer for Citibank N.Y. Global Card Products Group, where he was responsible for the development and implementation of a global cards technology platform. In addition, he has led software development and company-wide systems implementation for other innovative companies such as The SABRE Group, a subsidiary of AMR Corporation and United States Automobile Association (USAA). DeRodes offers his leadership skills and experience to several industry forums as well. He currently serves as an advisor to the Center for CIO Leadership. Previously, he was senior industry advisor to the Department of Homeland Security and industry advisor to the Secretary of Defense on information technology. A native of Wooster, Ohio, DeRodes earned a bachelor’s degree in business administration from St. Louis University, and a master’s degree in business administration from the University of Texas in Austin.

Tom Bell joined First Data in October 2007 as chief strategy officer. Bell has primary responsibility for the company’s Centers of Excellence (COE). The COEs are 1) mobile payments, 2) loyalty, 3) data analytics and 4) fraud and security. The COEs drive enterprise-wide collaboration on key strategic initiatives to generate innovative payment solutions for clients and to extend First Data's leadership position in the industry. Bell joins First Data from Accenture where he served as managing partner in the Communications & High Tech practice, spearheading the company’s media and entertainment practice in North America. In this role, Tom was responsible for Accenture’s work at the world’s leading studios, broadcasters and publishers including Disney, Time Warner, NewsCorp and the NFL. Prior to leading Accenture’s media and entertainment practice, Tom managed Accenture’s relationship at a number of global clients including BellSouth, Compaq Computer, Samsung Electronics, Nokia, Vignette, and Harrah’s Casinos. Bell possesses extensive industry and professional experience, including mergers and acquisitions, business transformation/supply chain reengineering, electronic commerce, sales force effectiveness, relationship marketing, enterprise applications, off-shoring and business process management. Bell has served on the board of directors for several organizations in the Houston area, including serving as chairman of The Education Foundation of Harris County and on the board of 4 Market Square. Bell holds a bachelor's degree in finance from Auburn University.

David R. Money was named as executive vice president, general counsel, and secretary of First Data in 2007. In this position, he oversees the legal, corporate compliance, internal audit, and corporate security teams. Before becoming general counsel, Money served as deputy general counsel beginning in March 2004. During the preceding thirteen years he filled a series of positions with increasing levels of responsibility in the legal departments of First Data and its predecessors. For eight years prior to joining First Data, Money was a partner in the law firm of Jones, Waldo, Holbrook and McDonough in Salt Lake City. He is a member of the Colorado and Utah State Bar associations. Money attended the University of Oregon School of Law and was awarded a Bachelor of Science, Master of Business Administration and Juris Doctor degrees from the University of Utah.

Grace Trent joined First Data in September 2007 as executive vice president, corporate communications and global marketing. In this role, she oversees worldwide internal and external communications, brand and marketing activities for the company. Most recently she served as senior vice president of communications and chief of staff to the chief executive officer of MCI Inc. Prior to MCI, Trent held senior corporate communications positions at Compaq Computer Corporation, Hewlett-Packard Company, and Exxon. She started her career in media and politics and spent several years managing Fortune 100 clients for Fleishman-Hillard International Communications. In 2004, the Public Relations Society of America recognized Trent with its highest honor, the Silver Anvil for Public Relations Professional of the Year for her leadership in restoring MCI's corporate reputation from its days as WorldCom. She was also named one of the Top 200 Women Executives in Northern Virginia by The Washington Post in 2004. She holds a Bachelor of Arts degree from Rice University.

Peter Boucher joined First Data in April 2006 as executive vice president, human resources. In this role, Boucher oversees the company’s global human resources functions, including staffing, compensation, benefits, leadership development and technology. He is a member of First Data’s Executive Committee. Boucher has a long tenure of serving in human resources leadership positions. Prior to joining First Data, Boucher was senior vice president of human resources for Janus Capital Group in Denver. He also has held senior human resources positions with Citigroup, Inc., AlliedSignal, Inc., Honeywell, Inc., CS First Boston Corp., Philip Morris Companies, Inc. and Pepsico, Inc. Boucher serves on the advisory board for the Denver Mayor’s Office of Workforce Development, which builds partnerships between businesses, employees and government agencies.

Prior to joining Belvedere, Ms. Davis was the CFO of Barclays Global Investors, the San Francisco-based institutional money management firm with over $1.5 trillion of assets under management, and operations in North America, Europe and Asia. Ms. Davis began her career with McKinsey and Company in 1984 and joined A.T. Kearney in 1993 as a leader of the Global Financial Institutions Group in New York and later in San Francisco where she also took on the role of West Coast Practice Leader. Ms. Davis is a Director of First Data Corporation, Broadlane, Les Concierges, Presidio Bank, Hometown Commercial Capital, and BenefitStreet. Ms. Davis has a BA with honors and a Masters degree from Cambridge University in England, and a combined MBA from Harvard Business School and Stanford Graduate School of Business.

Jack M. Greenberg was chairman (from May 1999) and chief executive officer (from August 1998) of McDonald's Corporation until December 2002. Greenberg joined McDonald's Corporation as executive vice president and chief financial officer and as a member of the board of directors in 1982. He served as a director of First Data Corporation from 2003 to 2006. Greenberg is a director of The Allstate Corporation, Hasbro, Inc., Innerworkings, Inc. and Manpower Inc.

Joan Spero was appointed a member of the Supervisory Board on 22 April 2008. She is President of Doris Duke Charitable Foundation. Mrs. Spero is former Executive Vice-President Corporate Affairs and Communications of American Express Company and former Under Secretary Economic Business & Agricultural Affairs, US State Department. Mrs. Spero is a member of the Remuneration Committee and of the Nomination Committee. Other directorships: Non-executive director of IBM Corporation Other significant positions: Member of the International Advisory Board of Toyota Motor Corporation Trustee of Columbia University, Council on Foreign Relations Trustee of Wisconsin Alumni Research Foundation