Site Search Board of Directors DFIN was spun out from RR Donnelley on October 1, 2016. The objective of the spin was to establish DFIN as a free-standing company with its own leadership, capital priorities and strategy to transition from a print company to a high-valued enterprise software and service company thereby producing sustained value increases for shareholders arising from performance gains and multiple improvements characteristic of enterprise software. The DFIN Board was newly constructed from criteria that focused on guiding and governing the new company towards that more valuable future. The criteria were and are: Skills and experience in the several disciplines that are key to an enterprise technology business model Software technology Software marketing Software business models Software industry people network Sitting and former CEO and C-suite experience Skills and experience in Board Governance and Board Committee operation Financial expertise Governance expertise High ethical standards Executive Compensation expertise Cybersecurity expertise Independent and unconflicted with the best interests of the company Diversity Substantial gender and ethnic representation with no compromise of the other criteria. Strong orientation towards increasing shareholder value Public company experience Private Equity experience Mutual Fund investment management experience Requirement for every director to own company shares personally Board compensation to have significant component being share-based The DFIN Board is unusual in that it is all new and all chosen in strict accordance with the above principles with no legacy directors. Richard L. Crandall (Rick)Chairman of the Board Luis A. Aguilar Charles D. Drucker Gary G. Greenfield Daniel N. LeibDFIN CEO; Board Member Lois M. Martin Juliet S. Ellis Jeff Jacobowitz Quick Links SEC Filings Information Request Form Contact Us Dave Gardella Chief Financial Officer investors@dfinsolutions.com (312)-326-8155 Stock Transfer Agent and Registrar Computershare PO BOX 505000 Louisville, KY 40233-5000 UNITED STATES (800)-446-2617 Investor Email Alerts Sign Up Products ActiveDisclosure ArcFiling ArcPro ArcReporting eBrevia EDGAR® Online Venue Solutions IPO Mergers and Acquisitions Proxy for Fund Companies Proxy for Public Companies About Contact Insights Investors Careers Associates Suppliers Modern Slavery Act Donnelley Financial Solutions™ Stay Connected We will handle your contact details in line with our Privacy Notice, Cookie Policy and Terms of Use. Please let us know how you would like to communicate with DFIN. You can opt out of all communications or customize your preferences here. © 2021 Donnelley Financial Solutions (DFIN) | Sitemap Powered By Q4 Inc. 5.56.0.1 (opens in new window)