DELUXE CORP (DLX)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for DLX
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DLX | Retired Chairman and CEO Global Payments Inc. | 73 | ["Retired Chairman and Chief Executive Officer of Global Payments Inc.","Former President and CEO of NaBanco","Extensive experience in the payments space","Serves on the boards of Repay Holdings Corporation and UnitedHealth Group","Previously served on the board of Truist Financial Corporation"] | ["Audit and Finance","Compensation and Talent","Corporate Governance"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| RPAY | Independent Director | 72 | ["extensive experience in the payment services industry", "served as chairman and CEO of Global Payments Inc. from June 1999 to May 2014", "director of Deluxe Corporation since August 2020", "director of UnitedHealthGroup Incorporated since November 2021", "director of AssuranceAmerica Corporation", "served on the board of directors of The Dun & Bradstreet Corporation from May 2012 until February 2019", "served on the board of directors of West Corporation from March 2013 until October 2017", "served on the board of directors of Global Payments from February 2001 until May 2014", "served on the board of directors of Truist Financial Corp. from August 2014 until October 2021"] | ["Audit Committee", "Compensation Committee"] | 2025 |
| UNH | Retired Chair and Chief Executive Officer, Global Payments; Director | 69 | ["Retired Chairman and Chief Executive Officer of Global Payments Inc.","Former President & CEO of NaBanco","Experience serving on the boards of various corporations including Deluxe Corporation and Repay Holdings Corporation"] | ["Audit and Finance"] | 2022 |
| TFC | Retired Chairman and CEO of Global Payments, Inc.; Director | 68 | ["Retired Chairman and Chief Executive Officer of Global Payments Inc.","Experience in credit card processing and electronic payment processing.","Prior CEO of NaBanco.","Board member of The Dun & Bradstreet Corporation, West Corporation, Global Payments Inc., and Mastercard International.","Industry expertise in payment services and financial services."] | ["Audit","Technology","Audit Committee","Compensation and Human Capital Committee"] | 2021 |
| GPN | Chairman of the Board of Directors and Chief Executive Officer | 61 | ["Leadership skills","Extensive knowledge of and experience in the payment services and financial services industries","Understanding of the business and historical development","Chairman of the Board of Directors (since October 2002)","Chief Executive Officer of Global Payments (since February 2001)","Chief Executive Officer of NDC eCommerce (July 1999 – January 2001)","President and Chief Executive Officer of Productivity Point International (March 1997 – September 1998)","Group President of First Data Card Services (1995 – 1997)","Chief Executive Officer of National Bancard Corporation (NaBANCO) (1989 – 1995)"] | [] | 2013 |
Biography sourced from the proxy statement filing.
Retired Chairman and Chief Executive Officer of Global Payments Inc., a publicly traded, leading provider of credit card processing, check authorization, and other electronic payment processing services, from 2001 to 2014. Former President and CEO of NaBanco, an electronic credit card processor. As a pioneer in the financial services industry, he has extensive experience in the payments space, which is one of our major strategic areas of focus. Currently serves on the boards of Repay Holdings Corporation (Nasdaq RPAY) and UnitedHealth Group (NYSE UNH), and previously (2019 to 2022) served on the board of Truist Financial Corporation (NYSE TFC).