Bread Financial Holdings, Inc.

Leadership & Staff

1 / 2

Dwayne H Tucker

• Executive Vice President (HR, President Transactio

Leigh Ann K Epperson

• Secretary (Jan '11→?) [+1]

• General Counsel (Jan '11→?)

Melisa A Miller

• EVP & Pres, Retail Credit Svcs (Sep '11→?)

Bryan J Kennedy

• EVP & President, Mktg Svcs (Feb '09→?)

Charles L Horn CFO, Alliance Data Systems, Inc. (ADS)

• Chief Financial Officer (Dec '09→?) [+1]

• Executive Vice President (Dec '09→?)

Laura Santillan

• Chief Accounting Officer (Mar '10→?) [+1]

• SVP (Mar '10→?)

Michael D Kubic

• Controller [+1]

• SVP

Edward J Heffernan

• Chief Financial Officer [+1]

• Executive Vice President

Alan M Utay

• Secretary [+3]

• General Counsel

• CAO

• Executive Vice President

Ivan M Szeftel

• Executive Vice President

Owners

Taube, Hodson, Stonex Partners, LLP

• Institutional investor

Board Members

Edward J Heffernan

• Board Member

Roger H Ballou CEO, CDI Corporation

• Director

Lawrence M Benveniste Dean, Goizueta Business School - Emory University (2005-2013)

• Director

Bruce K Anderson Co-founded the investment firm Welsh, Carson, Anderson & Stowe (WCAS)

• Director

Robert A Minicucci Former treasurer and SVP, American Express Company

• Director

D Keith Cobb

• Director

E Linn Draper Jr Retired as Chairman, President and CEO of American Electric Power Co.

• Director

Kenneth R Jensen Former EVP and CFO of Fiserv

• Director

J Michael Parks

• CEO (past) [+2]

• Chairman (past)

• Director (past)

Donations

United Way of Salt Lake City

• Donation/Grant

Commit! Dallas Education Non-Profit, Strive Together Network Partner

• Donation/Grant

Mission Graduate, Albuquerque, NM Strive Together Collective Impact

• Donation/Grant

Child Organizations

Epsilon Data Management, LLC Marketing Services Company

• Child Org

Services & Transactions

John T O'Rourke Wall Street lobbyist; former Securities Industry Association VP, House staffer

• Hired Lobbyist · 75,000 USD ('99→'02)

Law Offices of John T O'Rourke

• Lobbying Firm · 55,000 USD ('02→'08)

Defense Information Systems Agency

• Client · 8,100 USD ('07)

Miscellaneous Relationships

Texas Welcomes All

• Affiliation

Commit! Dallas Education Non-Profit, Strive Together Network Partner

• Affiliation