Instrument Inactif

Gouvernance DST Systems, Inc.

Actions

DST

US2333261079

Services et conseils en informatique

Comité Exécutif: DST Systems, Inc.

Dirigeant

Fonctions occupéesDepuis

Jason White

56 ans

Corporate Secretary

01/04/2018

Nicole Greene

President

Brian Schell

60 ans

Treasurer

Composition du Conseil d'Administration: DST Systems, Inc.

Administrateur

ComitésDepuis

Debra Walton-Ruskin

65 ans

Audit Committee	14/02/2024
Governance Committee	09/01/2024
Nominating Committee	09/01/2024
Compensation Committee
HR Committee

Smita Conjeevaram

65 ans

Audit Committee
Governance Committee Chair
Nominating Committee Chair
Compensation Committee	23/01/2025
Audit Committee Chair

David Varsano

64 ans

Audit Committee
Governance Committee Chair	01/03/2011
Nominating Committee Chair	01/03/2011
Nominating Committee

Brian Schell

60 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: DST Systems, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Laura Parsons

Public Communications Contact

01/11/2012

01/07/2019

Maria Mann

Chief Tech/Sci/R&D Officer

01/04/2016

01/10/2018

Douglas W. Fleming

Comptroller/Controller/Auditor

01/05/2014

01/08/2018

Craig O. Donaldson

Compliance Officer

01/07/2012

01/07/2018

Aisha Reynolds

Corporate Officer/Principal

01/08/2015

01/06/2018

Vercie L. Lark

Chief Tech/Sci/R&D Officer

17/06/2010

01/05/2018

Mary Elizabeth Sweetman

Human Resources Officer

01/06/2013

01/05/2018

Charles Haldeman

Director/Board Member	10/11/2014	16/04/2018
Independent Dir/Board Member	30/06/2015	16/04/2018

Gary Forsee

Director/Board Member	12/05/2015	16/04/2018
Independent Dir/Board Member	12/05/2015	16/04/2018

Jerome H. Bailey

Director/Board Member	12/05/2015	16/04/2018
Independent Dir/Board Member	12/05/2015	16/04/2018

Lynn Bleil

Director/Board Member	13/05/2014	16/04/2018
Independent Dir/Board Member	13/05/2014	16/04/2018

Joseph C. Antonellis

Director/Board Member	15/12/2015	16/04/2018
Independent Dir/Board Member	15/12/2015	16/04/2018

Lowell L. Bryan

Director/Board Member	08/05/2012	16/04/2018
Independent Dir/Board Member	08/05/2012	16/04/2018

Samuel Liss

Director/Board Member	08/05/2012	16/04/2018
Independent Dir/Board Member	08/05/2012	16/04/2018

Gregg William Givens

Comptroller/Controller/Auditor	01/05/1996	01/01/2014
Director of Finance/CFO	01/01/2014	16/04/2018
Treasurer	01/01/2014	16/04/2018

Randall D. Young

General Counsel	01/01/1995	16/04/2018
Corporate Secretary	01/01/1995	16/04/2018

Stephen Hooley

Chief Executive Officer	13/09/2012	01/04/2018
Chairman	29/07/2014	01/04/2018
Chief Operating Officer	01/07/2009	13/09/2012
President	01/07/2009	01/04/2018

Mike Abbaei

Corporate Officer/Principal

19/03/2014

23/07/2016

Steven J. Towle

Corporate Officer/Principal

19/03/2014

31/03/2016

Travis E. Reed

Director/Board Member	01/07/2002	12/05/2015
Independent Dir/Board Member	11/10/2011	12/05/2015

Lawrence M. Higby

Director/Board Member	19/05/2011	14/05/2014
Independent Dir/Board Member	11/10/2011	14/05/2014

John W. Clark

Director/Board Member

14/05/2014

Brent L. Law

Director/Board Member	23/01/2013	14/05/2014
Independent Dir/Board Member	22/01/2013	14/05/2014

Robert L. Tritt

Corporate Officer/Principal

01/01/1977

31/03/2014

John Riley

Investor Relations Contact	-	-
Public Communications Contact	01/01/2014	-
Sales & Marketing	01/01/2014	-

Kenneth Hager

Director of Finance/CFO	01/04/1988	01/01/2014
Treasurer	01/04/1988	01/01/2014

Robert Thomas Jackson

Director/Board Member	18/07/2007	17/01/2013
Independent Dir/Board Member	11/10/2011	17/01/2013

Larry Stephenson

Corporate Officer/Principal

31/12/2012

Thomas McDonnell

Director/Board Member	01/02/1973	12/09/2012
Chief Executive Officer	01/10/1984	12/09/2012
Chairman	01/09/2012	31/12/2012
President	01/01/1973	12/09/2012
Treasurer	01/02/1973	12/09/2012

M. Strandjord

Director/Board Member	01/01/1995	02/04/2012
Independent Dir/Board Member	01/01/1995	02/04/2012

William C. Nelson

Director/Board Member	01/01/1996	08/05/2012
Independent Dir/Board Member	11/10/2011	08/05/2012

Thomas Alfred McCullough

Director/Board Member

24/06/2011

05/05/2012

Michael G. Fitt

Director/Board Member	01/09/1995	15/12/2011
Independent Dir/Board Member	11/10/2011	15/12/2011

Kyle Masoner

Corporate Officer/Principal	31/01/2010	31/01/2010
Corporate Officer/Principal	31/12/2007	31/12/2007

Brian Lawson

Corporate Officer/Principal

01/08/2007

Melissa A. Clouse

Corporate Officer/Principal

01/02/2006

Michael Gianoni

Corporate Officer/Principal

01/01/2004

01/11/2005

George Argyros

Director/Board Member	01/12/1998	01/11/2001
Director/Board Member	01/02/2006	14/05/2014
Independent Dir/Board Member	11/10/2011	14/05/2014

A. Edward Allinson

Director/Board Member	01/04/1977	01/12/1990
Director/Board Member	01/09/1995	30/10/2015
Independent Dir/Board Member	01/09/1995	30/10/2015

David A. Lauderdale

Corporate Officer/Principal

01/01/1984

Mike Mancini

Sales & Marketing

Lars Harvey

Founder

Patrick Pedonti

Director/Board Member	-	-
Treasurer	-	-

Michael A. Waterford

Corporate Officer/Principal

Joan J. Horan

Human Resources Officer	30/03/2010	-
Corporate Officer/Principal	-	30/03/2010

Daryl Hubbard

Corporate Officer/Principal

Jason Zann

Corporate Officer/Principal

John Boardman

Corporate Officer/Principal

Debralee Goldberg

Corporate Officer/Principal

Scott Campbell

Corporate Officer/Principal

Mike Tobin

Corporate Officer/Principal

Bob Smolarski

Corporate Officer/Principal

Charles W. Schellhorn

President

Carl Yost

Corporate Officer/Principal

Jim Reinert

Corporate Officer/Principal

Ted Norman Hans

Corporate Officer/Principal

Charles Berry

Corporate Officer/Principal

Jill Patton

Public Communications Contact

30/03/2010

Mike Sleightholme

Director/Board Member	-	-
President	-	-

Jeffrey S. Bennett

Corporate Officer/Principal

Michael Calvillo

Corporate Officer/Principal

Thomas Roberts

Sales & Marketing

Joseph J. Frank

General Counsel	-	-
Corporate Secretary	-	-

Richard A. Maner

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	3

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	2
Femme	2

Profil Société

Employés

Secteur

Services et conseils en informatique

Plus d'informations sur la société

Départs de Personnes Clées

Ned Burke

Chief Executive Officer

01/01/2011 01/01/2019

Stephen Hooley

Chief Executive Officer

13/09/2012 01/04/2018

Thomas McDonnell

Chief Executive Officer

01/10/1984 12/09/2012

Steve Edkins

Chief Executive Officer

01/10/1993 01/08/2007