| J. Michael Parks
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| Chairman of the Board
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Age: 58
Bio & Compensation - Reuters
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| Edward J. Heffernan
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| President, Chief Executive Officer
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Age: 46
Bio & Compensation - Reuters
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| Michael D. Kubic
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| Interim Chief Financial Officer, SVP, Chief Accounting Officer, Corporate Controller
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Age: 53
Bio & Compensation - Reuters
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| Alan M. Utay
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| Chief Administrative Officer, Executive Vice President, General Counsel, Secretary
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Age: 44
Bio & Compensation - Reuters
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| Ivan M. Szeftel
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| Executive Vice President; President - Retail Credit Services
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Age: 55
Bio & Compensation - Reuters
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| Bryan A. Pearson
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| Executive Vice President; President of Loyalty Services
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Age: 45
Bio & Compensation - Reuters
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| Bryan J. Kennedy
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| Executive Vice President, President - Marketing Services
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Age: 65
Bio & Compensation - Reuters
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| Robert P. Armiak
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| Senior Vice President, Treasurer
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Age: 47
Bio & Compensation - Reuters
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| Richard E. Schumacher Jr.
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| Senior Vice President - Tax
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Age: 42
Bio & Compensation - Reuters
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| Bruce K. Anderson
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| Director
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Age: 69
Bio & Compensation - Reuters
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