Richard Daly

Mr. Daly is our President and Chief Executive Officer and also serves as a member of our Board of Directors. He has been a member of our Board and our Chief Executive Officer since we became an independent company in 2007. Mr. Daly has been Broadridge’s President since January 2014. Prior to the March 2007 spin-off of Broadridge from ADP, Mr. Daly served as Group President of the Brokerage Services Group of ADP, as a member of the Executive Committee and a Corporate Officer of ADP since June 1996. In his role as President, he shared the responsibility of running the Brokerage Services Group with John Hogan and was directly responsible for our Investor Communication Solutions business. Mr. Daly joined ADP in 1989, as Senior Vice President of the Brokerage Services Group, following the acquisition by ADP of the proxy services business he founded. Mr. Daly is a member of the Board of Directors of ADT Corporation, a public company, and is a member of the Advisory Board of the National Association of Corporate Directors.