| Charles L. Horn |
Currently, Charles L. Horn is President & Chief Executive Officer at Loyalty Ventures, Inc. and Executive Vice President for Alliance Data Systems Corp. Mr. Horn is also on the board of Moody National REIT II, Inc. and Member of The American Institute of Certified Public Accountants and Member of Texas Society of Certified Public Accountants.
In his past career Charles L. Horn occupied the position of Chief Financial Officer & Executive Vice President of Conquest Industries, Inc., Vice President-Finance & Treasury at Pier 1 Imports, Inc., Chief Financial Officer & Senior Vice President of Builders FirstSource, Inc. and President at Federal Cartridge Co.
Mr. Horn received an undergraduate degree from Abilene Christian University and an MBA from The University of Texas at Austin. |
| Roger H. Ballou |
Roger H. Ballou is a businessperson who has been at the head of 7 different companies. Currently, he occupies the position of Chairman of Alliance Data Systems Corp. and Chairman of Loyalty Ventures, Inc. Mr. Ballou is also on the board of RCM Technologies, Inc., Univest Financial Corp., Pennsylvania Academy of the Fine Arts and Univest Bank & Trust Co.
In the past Mr. Ballou was President, Chief Executive Officer & Director at CDI Corp., President at Travel Services Group, Inc., Senior Advisor at Thayer Capital Partners LP, Chairman & Chief Executive Officer at Classic Vacation Group, Inc., Independent Chairman at Fox Chase Bancorp, Inc. and Vice Chairman & Chief Marketing Officer at Alamo Rent-A-Car LLC.
He received an MBA from Tuck School of Business at Dartmouth and an undergraduate degree from The Wharton School of the University of Pennsylvania. |
| Perry S. Beberman |
Perry S. Beberman holds the position of Chief Financial Officer & Executive Vice President for Alliance Data Systems Corp. and Chairman of Ronald McDonald House of Delaware.
In the past he occupied the position of Senior Vice President at Bank of America Corp.
Perry S. Beberman received an undergraduate degree and an MBA from the University of Delaware. |
| Bryan Campbell |
Presently, Bryan Campbell occupies the position of Chief Operating Officer of Innovative Discovery LLC and Chief Accounting Officer & Senior Vice President of Alliance Data Systems Corp.
In his past career Mr. Campbell was Vice President-Finance at American Express Co., Principal at Deloitte LLP (New York) and Director-Web Hosting Services at Encore Discovery Solutions, Inc.
Bryan Campbell received an undergraduate degree from the University of Delaware. |
| Ralph J Andretta |
Presently, Ralph J Andretta is President, Chief Executive Officer & Director at Alliance Data Systems Corp. He is also on the board of Nationwide Children's Hospital.
In the past Mr. Andretta was Managing Director & Head-US Cards at Citicorp, Inc.
He received an undergraduate degree from Siena College. |
| Timothy J. Theriault |
Currently, Timothy J. Theriault holds the position of Advisor at OCA Venture Partners LLC. He is also on the board of Alliance Data Systems Corp. and Wellmark Blue Cross Blue Shield.
He previously occupied the position of Global Chief Information Officer & EVP at Walgreens Boots Alliance, Inc. and Chief Information Officer & Senior Vice President of Walgreen Co. (a subsidiary of Walgreens Boots Alliance, Inc.), President-Corporate & Institutional Services at Northern Trust Corp., Member of Wall Street Capital Corp., Director-Advanced Technologies at S.C. Johnson & Son, Inc. and Member of The Financial Services Roundtable.
Timothy J. Theriault received an undergraduate degree from Illinois State University. |
| Karin J. Kimbrough |
Karin J. Kimbrough is on the board of Federal National Mortgage Association and Alliance Data Systems Corp. and Chief Economist at LinkedIn Corp.
Dr. Kimbrough previously held the position of Managing Director & Head-Macroeconomic Policy at Bank of America Merrill Lynch (New York), Assistant Treasurer at Google LLC and Director-Financial Stability Monitoring Function at Federal Reserve Bank of New York.
She received a doctorate from the University of Oxford, a graduate degree from Harvard University and an undergraduate degree from Stanford University. |
| John C. Gerspach |
John C. Gerspach is on the board of Alliance Data Systems Corp. In his past career Mr. Gerspach held the position of Chief Financial Officer at Citigroup, Inc. and Chief Accounting Officer & Controller at Citigroup Funding, Inc. (a subsidiary of Citigroup, Inc.), Chief Financial Officer of Penn Central Industries, Inc., Comptroller-Defense Contracting Group at ITT Corp. and Member of Financial Accounting Standards Advisory Council.
John C. Gerspach received an undergraduate degree from the University of Notre Dame. |
| Sharen Jester Turney |
Sharen Jester Turney is on the board of Alliance Data Systems Corp. and 4 other companies.
In the past Ms. Turney occupied the position of Chief Strategic Officer at Cosmo Lady (China) Holdings Co. Ltd., Chief Strategy Officer for Cosmo Lady (China) Holdings Co. Ltd., Chairman for Research Institute at Nationwide Childrens Hospital, President & Chief Executive Officer of Victoria's Secret Stores LLC, President, Chief Executive Officer & Director at Victoria's Secret Direct LLC, Chief Executive Officer of Gloria Jeans Corp. CJSC and Principal at The Neiman Marcus Group LLC.
Ms. Turney received an undergraduate degree from the University of Oklahoma. |
| Laurie A. Tucker |
Laurie A. Tucker founded Calade Partners LLC. Currently, Ms. Tucker is Chief Strategy Officer at this company. She is also on the board of Forward Air Corp., Alliance Data Systems Corp. and The Blues Foundation and Member of The United Way Tocqueville Society.
Ms. Tucker previously held the position of Senior Vice President-Marketing of FedEx Services, Inc. and Senior Vice President-Marketing at FedEx Corporate Services, Inc.
She received an undergraduate degree and an MBA from the University of Memphis. |
| Rajesh Natarajan |
Rajesh Natarajan founded Travelocity.com LLC. He is Head-Technical at TANFAC Industries Ltd. He is also on the board of Alliance Data Systems Corp.
In the past Mr. Natarajan held the position of Executive VP, Chief Product & Technology Officer at Ancestry.com LLC and Executive VP, Chief Product & Technology Officer at Ancestry.com, Inc. (a subsidiary of Ancestry.com LLC), Executive Vice President-Products & Engineering at RingCentral, Inc., SVP, Chief Information Security & Fraud Officer at Intuit, Inc. and Vice President for PayPal Holdings, Inc.
He received an undergraduate degree from Jawaharlal Nehru Technological University and a graduate degree from Clemson University. |
