Governance

Board of Directors

 

Board of Directors

Board of Directors

Stephen C. Hooley
Stephen C. Hooley
Chairman of the Board, Chief Executive Officer, and President
Stephen C. Hooley Director since July 2012








Career Highlights
  • More than 20 years of experience managing domestic and international business lines in the financial services, healthcare, and customer communications industries
  • President, CEO, and non-executive Chairman of Boston Financial Data Services, Inc. (BFDS), a 50%-owned joint venture of DST and State Street Corporation
  • CEO of International Financial Data Services, LP (IFDS), also a DST-State Street joint venture
  • Previously served as DST Systems President and Chief Operating Officer
  • Former Senior Vice President at State Street Corporation
  • Former Board member for NICSA and for Syntel Sourcing, a joint venture company focused on offshore processing

Key Skills and Qualifications
Mr. Hooley’s deep financial services industry experience, his extensive knowledge of the enterprise and its domestic and international business ventures, along with his well-established relationships with DST customers, associates, and partners are valuable assets to the Board as it works to enhance value for stockholders.
Joseph C. Antonellis
Joseph C. Antonellis
Independent Director
Joseph C. Antonellis Director since 2015

DST Committees: Audit, Compensation, Nominating






Career Highlights
  • 40 years of executive experience in the financial services industry
  • Retired vice chairman of State Street Corporation, where he led investment servicing, investment research, and trading businesses in Europe, the Middle East, Africa, and the Asia Pacific region
  • A member of State Street’s Management Committee, the company’s most senior strategy and policy-making team, as well as its Business Conduct and Risk Committee
  • 15 years with Bank of Boston, including Mutual Fund Custody Division head and deputy corporate auditor
  • Former Director for Belgium-based Euroclear PLC, the world's largest settlement system for securities transactions
  • Chairman of the Board of Directors for Boston Partners in Education, a provider of in-school tutoring for inner city youth

Key Skills and Qualifications
Mr. Antonellis brings extensive leadership experience to the DST Board of Directors as well global financial services and technological expertise gained from his tenure at State Street.
Jerome H. Bailey
Jerome H. Bailey
Independent Director
Jerome H. Bailey Director since May 2015

DST Committees: Audit (Chair), Compensation, Nominating






Career Highlights
  • Retired Chief Financial Officer Institutional Clients Group at Citigroup Inc., a multinational banking and financial services corporation
  • Chief Financial Officer and Chief Information Officer of Equiniti Ltd., a UK-based provider of administrative, processing and payment solutions
  • Chief Operating Officer and Chief Financial Officer of NYMEX
  • Chief Financial Officer of Marsh, Inc.
  • Executive Vice President and Chief Financial Officer at Dow Jones
  • Chief Financial Officer at Salomon Inc. and Salomon Brothers
  • Managing Director and Controller at Morgan Stanley
  • Partner at PricewaterhouseCoopers managing SEC interaction and related document review for financial services clients

Key Skills and Qualifications
With more than 35 years of experience in financial services, operations, and accounting, and his financial knowledge, management experience and accounting background, Mr. Bailey is a valuable asset to the Board and to the Audit Committee.
Lynn Dorsey Bleil
Lynn Dorsey Bleil
Independent Director
Lynn Dorsey Bleil Director since May 2014

DST Committees: Compensation, Audit, Nominating

Other Public Company Directorships: Stericycle, Inc., Auspex Pharmaceuticals




Career Highlights
  • Retired Senior Partner/Director from McKinsey & Company, a global management consulting firm serving leading businesses, governments, non-governmental organizations, and not-for-profits
  • Leader of McKinsey’s West Coast Healthcare Practice
  • More than 25 years of experience working exclusively within the healthcare sector, advising senior management and boards of leading companies
  • Expertise on corporate and business unit strategy, mergers and acquisitions/integration, marketing and sales, public policy, and organization across all segments of the healthcare value chain
  • Trustee of the Intermountain Park City Medical Center Governing Board

Key Skills and Qualifications
Ms. Bleil’s significant expertise in the healthcare industry, which DST expects to be a key area of growth and a value driver going forward, is particularly valuable to the company’s advancement of its strategic business plan.
Lowell L. Bryan
Lowell L. Bryan
Lead Independent Director
Lowell L. Bryan Lead Independent Director

Director since May 2012

DST Committees: Compensation, Audit, and Nominating




Career Highlights
  • Retired Senior Adviser/Director at McKinsey & Company, a global management consulting firm serving leading businesses, governments, non-governmental organizations, and not-for-profits
  • Co-founder of McKinsey’s financial institutions and strategy practices
  • Founder of L L Bryan Advisory, LLC, which advises management and boards on corporate strategy and organizational issues

Key Skills and Qualifications
Mr. Bryan brings an independent perspective to the Board as a result of his knowledge of the operation of the global capital markets and the global economy, as well as strategic, organizational, and operations issues faced by DST’s financial and healthcare clients. He is the author of several books on banking, capital markets, strategy, and organizational topics. He has advised the boards of directors and top management of dozens of financial institution, healthcare, and industrial clients primarily on issues of strategy and organization. Mr. Bryan’s knowledge and vast experience contribute to his effectiveness as the Board’s Lead Independent Director.
Gary D. Forsee
Gary D. Forsee
Independent Director
Gary D. Forsee Director since May 2015

DST Committees: Compensation (Chair), Audit, Nominating

Other Public Company Directorships: Great Plains Energy Inc., Ingersoll-Rand Public Limited Company



Career Highlights
  • Former President of the University of Missouri System
  • Chief Executive Officer of Sprint Nextel Corporation, a telecommunications company
  • Chief Executive Officer at Sprint Corporation
  • Chief Operations Officer at the Bell South Corporation
  • Chief Executive Officer of Global One Communications in Brussels, Belgium, a joint venture of France Telcom, Deutsche Telcom, and Sprint

Key Skills and Qualifications
Mr. Forsee brings a background as chief executive of large, technologically complex enterprises to the Board. He brings his experience in strategic development and overseeing compensation programs.
Charles Haldeman, Jr.
Charles Haldeman, Jr.
Independent Director
Charles Haldeman, Jr. Director since November 2014

DST Committees: Compensation, Audit, Nominating

Other Public Company Directorships: KCG Holdings, Inc., McGraw Hill Financial, Inc.




Career Highlights
  • More than 40 years of financial services experience
  • Retired Chief Executive Officer and Director of Federal Home Loan Mortgage Corporation (''Freddie Mac''), a government-sponsored enterprise that provides mortgage liquidity to the housing market
  • Chairman of the Board, CEO, and President, Putnam Investment Management, LLC
  • Chairman and CEO, Delaware Investments
  • President and Chief Operating Officer of United Asset Management Corporation
  • A Chartered Financial Analyst

Key Skills and Qualifications
Mr. Haldeman is an effective addition to the DST Board with his extensive financial services, capital markets, asset management, finance, and financial regulation knowledge. Through his mutual fund leadership experience, he has insight into the strategic challenges faced by DST’s financial services clients.
Samuel G. Liss
Samuel G. Liss
Independent Director
Samuel G. Liss Director since May 2012

DST Committees: Nominating (Chair), Compensation, Audit

Other Public Company Directorships: Verisk Analytics, Inc.




Career Highlights
  • Managing principal of WhiteGate Partners LLC, an advisory firm focused on the financial and business services sectors
  • Adjunct Professor of Finance at New York University Stern School of Business
  • Executive Vice President, Travelers Companies, Inc., with direct management responsibility for one of Travelers' three operating divisions – Financial, Professional, and International Insurance – and corporate responsibility for Business Development
  • Executive Vice President of The St. Paul Companies
  • Managing Director Financial Institutions Banking Group and Managing Director Equity Research at Credit Suisse

Key Skills and Qualifications
Mr. Liss’ strong background in financial services, management, and capital markets, together with other public and private board experience, contribute to his service on the DST Board and to his effectiveness as the Chair of the Nominating Committee.
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