Independent Chairman of the Board
Mr. Arthur F. Weinbach is Independent Chairman of the Board of the Company. He was Executive Chairman and from July 2010 to November 2011 nonexecutive Chairman of Broadridge Financial Solutions, Inc., a provider of products and services for securities processing, clearing and outsourcing which was spun off from Automatic Data Processing, Inc., a provider of business outsourcing solutions. Prior to the spinoff, Mr. Weinbach was associated with ADP from 1980 to 2007, serving as executive Chairman and Chief Executive Officer from 1996 to 2006 and as nonexecutive Chairman until November 2007. Prior to joining ADP, Mr. Weinbach held various positions at Touche Ross Co., an accounting firm and a predecessor of Deloitte Touche Tohmatsu, and was a partner from 1975 to 1979. Mr. Weinbach was a director of The Phoenix Companies, Inc., a provider of life insurance and annuity products, since 2008, chairman of its audit committee since 2009 and a member of its compensation committee since 2008. In addition to having served as a director of Broadridge and ADP, including as Chairman of both, Mr. Weinbach served as a director of First Data Corporationrationration, a provider of electronic commerce and payment solutions for merchants, financial institutions and card issuers, from 2000 to 2006, and as a member of its audit committee for much of that period. He was also a director of ScheringPlough Corporationrationration, a pharmaceutical manufacturer, from 1999 to 2009, at which he chaired its audit and finance committees during various times
Age: 73 Chairman Since 2010Weinbach is currently a Trustee of New Jersey SEEDS, a nonprofit organization providing academic enrichment and leadership programs for highachieving, lowincome youth.