TransUnion (NYSE:TRU) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

0

TransUnion (NYSE:TRU) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On June 12, 2017, Suzanne P. Clark and Thomas L. Monahan III were appointed by the Board of Directors as Class II directors of TransUnion, effective as of that date, to fill current vacancies in the Board of Directors and to serve as Class II directors for the balance of the three-year term expiring at the 2020 annual meeting of stockholders and until the election and qualification of their respective successors. Mr. Monahan will also serve as a member of the Compensation Committee.
Ms. Clark, 49, is currently Senior Executive Vice President of the U.S. Chamber of Commerce, focused on strategy, government relations and market innovation in support of the Chamber’s more than 3 million member companies internationally. She previously held senior leadership roles with Potomac Research Group (Chief Executive Officer), Atlantic Media Company (President of National Journal Group) and American Trucking Associations (Chief of Staff). She currently is on the board of AGCO Corporation (NASDAQ:AGCO), as well as So Others Might Eat and St. Patrick’s Episcopal Day School. She is the former President of International Women’s Forum (Washington chapter) and has been honored by Washingtonian Magazine as one of the “100 most powerful women in Washington.” Clark earned a BA, magna cum laude, and an MBA from Georgetown University.
Mr. Monahan, 50, was Chairman and Chief Executive Officer of CEB, Inc. (formerly NYSE: CEB), a research and analytics firm which provides data and insights to help people work more effectively. In his 21 years at CEB, Tom led significant global growth and digitization of product delivery. Previously he worked at Deloitte and Andersen Consulting. He is a former member of the CEB board and current member of the board of Convergys Corporation (NYSE:CVG). Monahan is also currently a board member of the Peace Tech Lab and the Maret School. Monahan earned a BA magna cum laude from Harvard University and an MBA with distinction from New York University.
Ms. Clark and Mr. Monahan will be compensated in accordance with TransUnion’s standard compensation policies and practices for the non-employee, independent members of the Board. There are no arrangements or understandings between Ms. Clark or Mr. Monahan and any other person to which they were appointed as a director. Neither Ms. Clark nor Mr. Monahan is a party to any transaction that would require disclosure under Item 404(a) of Regulation S-K.

About TransUnion (NYSE:TRU)

TransUnion, formerly TransUnion Holding Company, Inc., is a risk and information solutions provider to businesses and consumers. The Company operates through three segments: US Information Services (USIS), International and Consumer Interactive. The USIS segment provides consumer reports, risk scores, analytical services and decisioning capabilities to businesses. The International segment provides services similar to its USIS segment to businesses in select regions outside the United States. The Company’s Consumer Interactive segment offers solutions that help consumers manage their personal finances and take precautions against identity theft. The Company has operations across various industry verticals, including financial services, insurance and healthcare. The Company has presence in over 30 countries across North America, Africa, Latin America and Asia.