首页 速汇金国际(usMGI)-基本信息

速汇金国际(usMGI)-基本信息

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中文名称:速汇金国际


英文名称:MoneyGram


行业:服务业


简介:Moneygram International, Inc.是一家全球领先的转账和支付服务公司


电话:1-214-9997552


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  • 领导人信息

速汇金国际联同旗下子公司一起在美国和国际上提供转帐和付款服务。MoneyGram International, Inc.分为2个部门来运作:全球资金转帐(Global Funds Transfer)和金融文件产品(Financial Paper Products)。 Global Funds Transfer:提供转帐和帐单付款服务,主要给无银行服务和难以取得银行服务的消费者。公司的帐单付款服务让消费者去付帐单、固定帐单付款或者存入和再存入预付卡给各种在信用卡、抵押品、汽车融资、通讯、矫正、卫星、健康照护、公共事业、物业管理、预付卡和收帐产业出帐单的人。这项业务提供转帐服务透过公司的代理商网络和公司经营的零售据点,业务也通过它的MoneyGram Online服务在网络上提供转帐服务,同时也通过资讯机、自动提款机、预付卡和直接进入银行帐户产品。 Financial Paper Products:通过其零售和金融机构据点提供汇票给消费者,提供官方支票服务给金融机构。该业务以MoneyGram品牌出售汇票,同时也有私人标签或者和零售与金融机构代理商一起合作共同品牌。速汇金国际Moneygram International(MGI)股价异动:2019年6月18日,MoneyGram股价暴涨近170%,源于其从区块链初创公司Ripple获得5000万美元的投资,MoneyGram表示,与Ripple的交易将使这两家公司在跨境支付流程上合作。 这可以通过使用Ripple的xRapid产品实现。速汇金国际Moneygram International(MGI)历史百科:前期历史不表!从Moneygram International Ltd.成立开始。 Moneygram International Ltd.由MoneyGram支付系统公司和Thomas Cook于1997年成立,在MoneyGram International成立时,MoneyGram Payment Systems拥有该公司51%的股份,而另外49%由Thomas Cook Group拥有。 1998年4月,Viad Corp以2.87亿美元收购了MoneyGram Payment Systems Inc.,MoneyGram随后被合并进明尼阿波利斯的Viad's Traveller Express。 2000年11月,Moneygram品牌和业务被出售给Travelex,作为以4亿英镑收购Thomas Cook Financial Services的一部分。 2003年,Travelers Express获得了MoneyGram网络的全部所有权,包括MoneyGram International。同年晚些时候,Viad将Travelers Express作为一家独立公司剥离出来。 2004年1月,Travellers Express更名为MoneyGram International Inc.,同年6月,Viad卖掉了MoneyGram。 到2006年,MoneyGram International已在国际上扩展到包括亚太,东欧和中美洲等地区的96,000多名代理商。 该公司还引入了额外的服务,如账单支付和在线汇款。 在金融危机期间,MoneyGram的股价从2007年到2009年下跌了96%。 它在2008年因风险抵押贷款支持的证券投资损失超过16亿美元,这一损失导致该公司向Thomas H. Lee Partners和Goldman Sachs出售多数股权,以换取现金注入。 在此期间,美国银行将其汇款服务转移到西联汇款。 该公司在2009年再次盈利。 在MoneyGram的转变中,Pamela Patsley于2009年1月成为该公司的执行主席,后来于当年9月被任命为首席执行官。 2010年11月,MoneyGram正式将其全球总部迁至德克萨斯州达拉斯市。 该公司继续在明尼苏达州明尼阿波利斯市维持全球运营和信息技术中心。 2013年,MoneyGram开始考虑出售。2014年,MoneyGram失去了与沃尔玛的合作,然后开始重组以削减成本。从2013年的高峰期到2015年底,MoneyGram股价下跌约70%。2015年,MoneyGram公司在非洲的代理商网络达到了25,000个地点,包括与毛里求斯邮政局达成的协议。 2016年10月下旬至2017年1月,MoneyGram的股票价值翻倍。 2017年1月26日,阿里巴巴旗下蚂蚁金融服务集团宣布以8.8亿美元收购MoneyGram International; 在美国外国投资委员会拒绝后,该交易随后破裂。 2017年,MoneyGram宣布它使用Mitek的Mobile Verify来验证其客户的身份。 为了完成汇款过程中的身份验证步骤,Moneygram客户只需使用他们的移动设备相机拍摄他们的护照或其他身份证件。 2019年6月17日,Moneygram宣布他们正在与Ripple合作,利用数字资产XRP进行跨境汇款。

交易日期 交易人 职位 类型 交易份额 价格
2016-11-13 Villareal (Andres) Officer Sell 4000 9.82
2016-08-02 Rafferty (Michael P) Director Buy 1500 6.44
2016-06-30 Chytil (Kamila K) Officer Sell 2033 7.00
2016-06-30 Villareal (Andres) Officer Sell 1525 7.00
2016-06-30 Chytil (Kamila K) Officer Buy 16287 --
2016-05-18 Turner (William Bruce) Director Buy 200 5.87
2016-05-18 Turner (William Bruce) Director Buy 40 5.88
2016-05-18 Turner (William Bruce) Director Buy 300 5.89
2016-05-16 Turner (William Bruce) Director Buy 404 5.90
2016-05-16 Turner (William Bruce) Director Buy 5000 5.91
2016-05-12 Turner (William Bruce) Director Buy 10000 5.88
2016-05-12 Turner (William Bruce) Director Buy 5000 5.88
2016-05-10 Garza (Antonio O Jr) Director Buy 16340 --
2016-05-10 Rafferty (Michael P) Director Buy 19250 --
2016-05-10 Dahir (Victor W) Director Buy 16340 --
2016-05-10 Vaughan Peggy Director Buy 16340 --
2016-05-10 Clark (J Coley) Director Buy 16340 --
2016-05-10 Turner (William Bruce) Director Buy 16340 --
2016-05-05 Rafferty (Michael P) Director Buy 1000 5.90
2016-03-31 McGurk (Wayne F) Chief Technology Officer Sell 143 5.91
2016-03-08 Vaughan Peggy Director Buy 8284 6.04
2016-02-25 Stoneham (John D) Officer Sell 134 5.37
2016-02-25 Angelilli (Lawrence) Chief Financial Officer Sell 560 5.37
2016-02-24 Henry Francis Aaron General Counsel Sell 12764 5.30
2016-02-24 McGurk (Wayne F) Chief Technology Officer Sell 1429 5.30
2016-02-24 Holmes (W Alexander) Chief Executive Officer Sell 20340 5.30
2016-02-24 Hoffmann Willi Alexander Fernand Officer Sell 8951 5.30
2016-02-24 Angelilli (Lawrence) Chief Financial Officer Sell 1471 5.30
2016-02-24 Piano Steven Officer Sell 12987 5.30
2016-02-24 Skene-Stimac Phyllis Chief Operating Officer Sell 8116 5.30
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机构持股
持有者 持有份额 持股比例 份额变化 变化率 报告日期
ETF Managers Group, LLC 363425 0.59% 19334 5.62% 2019-03-31
Vanguard Investments Australia Ltd 881847 1.42% -10416 -1.17% 2019-07-31
Acadian Asset Management LLC 977248 1.57% 937132 2336.06% 2019-03-31
D. E. Shaw & Co LP 1258882 2.03% -14084 -1.11% 2019-03-31
AQR Capital Management LLC 1541138 2.48% 399317 34.97% 2019-03-31
Vanguard Group Inc 1596926 2.57% -505339 -24.04% 2019-03-31
BlackRock Inc 2235330 3.60% 25977 1.18% 2019-03-31
Beach Point Capital Management LP 2945371 4.74% 1110800 60.55% 2019-03-31
Lee Thomas H Partners LP 23604607 38.03% -- -- 2019-03-31
Dimensional Fund Advisors, Inc. 768804 1.24% -412269 -34.91% 2019-03-31
Dimensional Fund Advisors LP 675775 1.09% -11048 -1.61% 2019-07-31
State Of Wisconsin Investment Board 621963 1.00% -1094324 -63.76% 2019-03-31
Geode Capital Management, LLC 401443 0.65% -371461 -48.06% 2019-03-31
Arrowstreet Capital Limited Partnership 405612 0.65% 368012 978.76% 2019-03-31
Renaissance Technologies Corp 473500 0.76% 229500 94.06% 2019-03-31
Northern Trust Investments Inc 546300 0.88% -10101 -1.82% 2019-07-31
Teton Advisors Inc 560000 0.90% 35000 6.67% 2019-03-31
Gabelli Funds LLC 562695 0.91% 24297 4.51% 2019-03-31
Parametric Portfolio Associates LLC 580474 0.94% 90925 18.57% 2019-03-31
State Street Corporation 593607 0.96% 25951 4.57% 2019-03-31
Fidelity Management & Research Company 390282 0.63% 22652 6.16% 2019-06-30
BlackRock Fund Advisors 1033132 1.66% -24456 -2.31% 2019-06-30
BlackRock Asset Management Canada Ltd 712571 1.26% -159 -0.02% 2019-05-31
Man Group Ltd 868422 1.54% 367532 73.38% 2018-12-31
Alambic Investment Management, L.P. 406392 0.72% 346217 575.35% 2018-12-31
Man Group PLC 868422 1.54% 367532 73.38% 2018-12-31
Citadel Advisors Llc 681641 1.21% -265792 -28.05% 2018-09-30
Migdal Insurance & Financial Holdings Ltd 442595 0.79% 101507 29.76% 2018-09-30
Rubric Capital Management LP 518820 0.93% -- -- 2018-09-30
Brookfield Asset Management Inc 600000 1.07% -- -- 2018-09-30
Millennium Management LLC 606853 1.09% 62797 11.54% 2018-09-30
FMR Inc 533000 0.96% 533000 -- 2018-09-30
Fidelity Management and Research Company 533000 0.96% 533000 -- 2018-09-30
Fidelity SelectCo, LLC 542059 0.97% 52 0.01% 2018-12-31
BlackRock Institutional Trust Company NA 886395 1.59% -20608 -2.27% 2018-06-30
Azimut Capital Management SGR S.p.A. 400000 0.72% -100000 -20.00% 2018-10-31
Migdal Mutual Funds Ltd 459634 0.83% 56376 13.98% 2018-10-31
Jabre Capital Partners S.a. 285000 0.51% 25000 9.62% 2018-06-30
Marshall Wace LLP 221988 0.40% 221988 -- 2018-03-31
Cnh Partners, LLC 336445 0.60% -466162 -58.08% 2018-06-30
Northern Trust Investments N A 366514 0.66% 47867 15.02% 2018-06-30
State Street Corp 551345 0.99% -9430 -1.68% 2018-06-30
Marshall Wace North America LP 720906 1.29% -307617 -29.91% 2018-06-30
Deutsche Bank AG 272164 0.49% 126199 86.46% 2018-03-31
Nine Masts Capital Limited 338577 0.61% -86840 -20.41% 2018-03-31
Two Sigma Investments LLC 310775 0.56% 195938 170.62% 2018-03-31
Sandell Asset Management Corp 420423 0.76% -2530609 -85.75% 2018-03-31
Public Sector Pension Investment Board 479638 0.88% 45100 10.38% 2017-12-31
Sand Grove Capital Management LLP 689694 1.28% -504428 -42.24% 2017-12-31
Magnetar Financial LLC 1266944 2.34% -- -- 2017-12-31
UBS Securities LLC 587077 1.08% -48415 -7.62% 2017-12-31
OMERS Administration Corp. 470000 0.87% -189700 -28.76% 2017-12-31
Oxford Asset Management, LLC 358666 0.67% -- -- 2017-12-31
Morgan Stanley & Co Inc 346137 0.64% -268518 -43.69% 2017-12-31
Overland Advisors, LLC 460157 0.85% 28927 6.71% 2017-09-30
Westchester Capital Management LLC 484417 0.89% 252801 109.15% 2017-09-30
SG Americas Securities, LLC 560964 1.03% -194625 -25.76% 2017-09-30
Water Island Capital LLC 732134 1.35% 732134 -- 2017-06-30
Pamet Capital Management, LP 5130000 9.65% -- -- 2016-09-30
Cooke & Bieler LP 2313219 4.36% -77647 -3.25% 2016-12-31
Carlson Capital LP 3200000 6.02% -122200 -3.68% 2016-09-30
Neuberger Berman LLC 1763071 3.32% 13256 0.76% 2016-09-30
LSV Asset Management 909623 1.71% 338448 59.25% 2016-09-30
LAPIDES ASSET MANAGEMENT, LLC 710200 1.34% -2000 -0.28% 2016-09-30
Spark Investment Management LLC 255399 0.48% -- -- 2016-09-30
Royce & Associates, LLC 196403 0.37% -- -- 2016-09-30
Connor Clark & Lunn Inv Mgmt Ltd 182538 0.34% -300 -0.16% 2016-09-30
Neuberger Berman Investment Advisers LLC 524098 0.99% -- -- 2016-12-31
Thomas H. Lee Partners, L.P. 23737858 3.00% 204382957 0.40% 1999-11-30
FMR LLC 2935300 3.00% 25272933 0.10% 1999-11-30
Carlson Capital, L.P. 3129160 3.00% 26942068 0.10% 1999-11-30
Abrams Capital Management, LLC 3634477 3.00% 31292847 0.10% 1999-11-30
共同基金持股
持有者 持有份额 持股比例 份额变化 变化率 报告日期
Acadian Global Small-Cap Equity CIT Fund 76182 0.12% 27869 57.68% 2018-12-31
Vanguard Total Stock Market Index Fund 881847 1.42% -- -- 2019-06-30
TETON Westwood Mighty Mites Fund 560000 0.90% 35000 6.67% 2019-03-31
Vanguard Extended Market Index Fund 445263 0.72% -5888 -1.31% 2019-06-30
Invesco FTSE RAFI US 1500 Small-Mid ETF 325146 0.52% -- -- 2019-07-31
DFA US Core Equity II Fund 310906 0.50% -- -- 2019-05-31
DFA US Core Equity 1 Portfolio 281397 0.45% -- -- 2019-05-31
Amplify Blockchain Leaders ETF 208662 0.34% -1783 -0.85% 2019-07-31
State Street Russell Small Cap 131986 0.21% -- -- 2019-06-30
NT R2000 Value Index Fund - Non-Lending 111725 0.18% -- -- 2019-06-30
NT R2000 Value Index Fund - Lending 77756 0.13% 5734 7.96% 2019-06-30
iShares Micro-Cap ETF 80703 0.13% -- -- 2019-07-30
Northern Trust Russell 2000 Index DC NL 82733 0.13% 1682 2.08% 2019-06-30
Schwab US Small-Cap ETF 84608 0.14% 72 0.09% 2019-07-31
Hennessy Small Cap Financial Fund 90000 0.15% 90000 -- 2019-06-30
1290 VT GAMCO Mergers & Acquisitions Ptf 95000 0.15% -- -- 2019-05-31
NT R2000 Index Fund - NL 108979 0.18% 3666 3.48% 2019-06-30
GDL Fund 110000 0.18% -20000 -15.38% 2019-03-31
Fidelity 119130 0.19% 6430 5.71% 2019-04-30
State Street Russell Small/Mid Cap 105527 0.17% -- -- 2019-05-31
iShares Russell 2000 Value ETF 280365 0.45% -169 -0.06% 2019-06-27
iShares Russell 2000 ETF 645099 1.04% 1428 0.22% 2019-06-27
iShares US Small Cap ETF (CAD-Hedged) 637364 1.13% -1071 -0.17% 2019-05-30
ETFMG Prime Mobile Payments ETF 301264 0.53% -- -- 2019-05-31
Vanguard Information Technology Index Fd 115140 0.20% 1222 1.07% 2019-04-30
Vanguard Balanced Index Fund 89972 0.16% -43728 -32.71% 2019-03-31
Bridgeway Ultra Small Company Market Fd 101000 0.18% 101000 -- 2018-12-31
DFA US Small Cap Portfolio 102972 0.18% -87912 -46.06% 2019-02-28
MTF Fintech Bluestar Index-Forex Hedged 337071 0.61% -15982 -4.53% 2018-11-30
Gabelli ABC Fund 99000 0.18% -21000 -17.50% 2018-09-30
MLIS Marshall Wace Tops UCITS Fd (MN) 221988 0.40% 221988 -- 2018-03-31
Vanguard Small Cap Value Index Fund 167754 0.30% -264 -0.16% 2018-11-30
Vanguard Small Cap Index 282180 0.51% 525 0.19% 2018-11-30
Invesco Dynamic Market ETF 93941 0.17% 24035 34.38% 2018-02-27
DFA US Micro Cap Portfolio 215058 0.39% -- -- 2018-09-30
Guggenheim Mid Cap Value Fund 132788 0.24% -- -- 2018-08-31
Vanguard Alternative Strategies Fund 107700 0.19% -- -- 2017-12-31
Ofi Risk Arb Absolu 120000 0.22% -- -- 2017-12-31
Vanguard Small Cap Index Fund 281655 0.51% -73438 -20.68% 2018-10-31
JPM Systematic Alpha Fund 302000 0.54% -- -- 2017-11-30
AZ Fd1 Arbitrage 400000 0.72% -100000 -20.00% 2017-12-31
DFA US Small Cap I 603029 1.08% 52543 9.54% 2018-07-31
Fidelity Spartan 58897 0.11% 1412 2.46% 2018-04-30
Putnam Small Cap Value A 82077 0.15% -31259 -27.58% 2018-06-30
EQ/GAMCO Mergers & Acquisitions IB 88000 0.16% -12053 -12.05% 2018-07-31
DFA Tax-Managed US Small Cap 94768 0.17% -- -- 2018-07-31
Vanguard Information Technology ETF 115044 0.21% 7380 6.85% 2018-07-31
Vanguard Small Cap Value Index Inv 441544 0.79% 1680 0.38% 2018-07-31
Vanguard Extended Market Idx Inv 407749 0.73% 8300 2.08% 2018-07-31
State Street Russell Small/Mid Cap Idx Fd Cl I 99823 0.18% 11236 12.68% 2017-06-30
iShares Russell 2000 Value 260592 0.44% -- -- 2018-09-12
DFA US Micro Cap I 207639 0.37% -- -- 2018-07-31
PureFunds ISE Mobile Payments ETF 216639 0.34% 3716 1.75% 2018-09-13
Guggenheim Mid Cap Value A 132788 0.24% -- -- 2018-07-31
TETON Westwood Mighty Mites AAA 121793 0.22% 84793 229.17% 2018-06-30
Gabelli ABC AAA 120000 0.22% 42000 53.85% 2018-06-30
Vanguard Total Stock Mkt Idx 1000266 1.80% 196675 24.47% 2018-07-31
SEI Tax-Managed Small/Mid Cap A (SIMT) 117985 0.21% 66210 127.88% 2018-07-31
PowerShares FTSE RAFI US 1500 Sm-Mid ETF 83237 0.15% -- -- 2018-09-04
Northern Trust Russell 2000 Index Fund - DC - Non-Lending 76888 0.14% 3927 5.38% 2018-06-30
iShares Micro-Cap 78745 0.14% -- -- 2018-08-02
DFA US Core Equity 2 I 59535 0.11% -- -- 2018-04-30
Guggenheim Var Mid Cap Value (Series V) 67593 0.12% 67593 -- 2018-04-30
SEI Small/Mid Cap Equity A (SIIT) 59872 0.11% -16228 -21.32% 2018-04-30
JNL/Westchester Capital Event Driven B 100707 0.19% -48822 -32.65% 2017-12-31
Vanguard Alternative Strategies Investor 107700 0.20% -- -- 2017-12-31
Merger Investor 112461 0.21% -54521 -32.65% 2017-12-31
Schwab Small Cap Index 53700 0.10% -- -- 2017-12-31
PowerShares Dynamic Market ETF 93941 0.16% 24035 34.38% 2018-02-27
CREF Stock R1 61575 0.11% -1117 -1.78% 2017-12-31
AQR Diversified Arbitrage I 129681 0.24% -- -- 2017-09-30
MainStay VP Absolute Ret Mlt-Strat Svc 101254 0.19% -- -- 2017-10-31
Neuberger Berman Intrinsic Value Instl 524098 0.99% -- -- 2016-12-31
Strategic Advisers 341277 0.64% 134777 65.27% 2016-11-30
Wells Fargo C&B Mid Cap Value A 292493 0.55% -- -- 2016-12-31
Pru Ret Mid Cap Value/Cooke & Bieler SP 135100 0.25% -8000 -5.59% 2016-12-31
Royce Micro Cap Trust 102003 0.19% -18000 -15.00% 2016-12-31
Zacks Small-Cap Core 108992 0.21% -- -- 2016-11-30
Bernstein Small Cap Core Z 98650 0.19% 98650 -- 2016-12-31
Dreyfus Select Managers Small Cap Val A 87060 0.16% -- -- 2016-12-31
JNL Multi-Manager Small Cap Value A 816293 1.54% -- -- 2016-09-30
Fidelity® Select IT Services Portfolio 1217549 2.30% 464700 61.70% 2015-09-30
Fidelity® Low-Priced Stock Fund 484700 0.90% 484700 -- 2015-07-31
iShares Russell 2000 (AU) 464604 0.80% -588 -0.10% 2015-11-19
Neuberger Berman Intrinsic Value Fund 380600 0.70% 4400 1.20% 2015-09-30
Wells Fargo Advantage C&B Mid Cap Value 304100 0.60% -- -- 2015-09-30
Strategic Advisers® Small-Mid Cap Fund 200800 0.40% 24900 14.20% 2015-08-31
American Beacon Small Cap Value Fund 178621 0.30% -56600 -24.10% 2015-09-30
Fidelity Advisor® Small Cap Fund 2050000 3.80% -- -- 2015-08-31
Fidelity Advisor® Series Small Cap Fund 354800 0.70% -- -- 2015-08-31

Seth W. Lawry Seth W. Lawry is on the board of CompuCom Systems, Inc., MoneyGram International, Inc., Colby College and Agencyport Software Ltd. In his past career he held the position of Director at Safelite Group, Inc., Director at Tucker Anthony Sutro, Principal at Morgan Stanley & Co. LLC, Principal at General Atlantic Partners LLC and Director at Houghton Mifflin Harcourt Publishing Co. Mr. Lawry received an undergraduate degree from Williams College and an MBA from Stanford University.
J. Coley Clark Presently, J. Coley Clark is President at BTC International Holdings, Inc. He is also Member of Salesmanship Club of Dallas, Principal at BancTec SA and Member of Dallas Citizens Council and on the board of 5 other companies. Mr. Clark previously held the position of Chairman & Chief Executive Officer for BancTec AB, Co-Chairman at BancTec, Inc., President-Global Financial Industry & Senior VP at Electronic Data Systems Corp. and Chairman-Financial Services & Insurance Commission at International Chamber of Commerce (France). J. Coley Clark received an undergraduate degree from The University of Texas.
Antonio O. Garza Mr. Tony O. Garza, Jr., is Independent Director at Kansas City Southern, Partner & Chairman-Vianovo Ventures at Vianovo LP, Chairman at Vianovo Ventures, and Independent Director at Basic Energy Services, Inc. He is on the Board of Directors at MoneyGram International, Inc., Kansas City Southern, Basic Energy Services, Inc., and Southern Methodist University. Prior to joining Vianovo Ventures in June 2009, Mr. Garza served as U.S. Ambassador to Mexico from 2002 to 2009, focusing his work on U.S. interests in Mexico, international business development, and broadening and deepening the dialogue between the two countries. Mr. Garza was previously employed as Counsel by White & Case LLP, Secretary by State of Texas, and Partner by Bracewell & Patterson LLP. Mr. Garza received his undergraduate degree from the University of Texas and a graduate degree from Southern Methodist University.
Antonio O. Garza Mr. Tony O. Garza, Jr., is Independent Director at Kansas City Southern, Partner & Chairman-Vianovo Ventures at Vianovo LP, Chairman at Vianovo Ventures, and Independent Director at Basic Energy Services, Inc. He is on the Board of Directors at MoneyGram International, Inc., Kansas City Southern, Basic Energy Services, Inc., and Southern Methodist University. Prior to joining Vianovo Ventures in June 2009, Mr. Garza served as U.S. Ambassador to Mexico from 2002 to 2009, focusing his work on U.S. interests in Mexico, international business development, and broadening and deepening the dialogue between the two countries. Mr. Garza was previously employed as Counsel by White & Case LLP, Secretary by State of Texas, and Partner by Bracewell & Patterson LLP. Mr. Garza received his undergraduate degree from the University of Texas and a graduate degree from Southern Methodist University.
Grant Anthony Lines Grant Anthony Lines is on the board of MoneyGram International Ltd. and MIL Overseas Ltd. and Chief Revenue Officer of MoneyGram International, Inc. In the past he was General Manager for Black Label Solutions Pty Ltd. and Senior Vice President-Sales & Marketing at First Data International ANZSA Ltd.
Pamela H. Patsley
W. Bruce Turner W. Bruce Turner is on the board of MoneyGram International, Inc. In his past career he was President, Chief Executive Officer & Director at GTECH Holdings Corp., Chief Executive Officer for Lottomatica SpA, President & Chief Executive Officer of IGT Global Solutions Corp., Managing Director-Equity Research at Citigroup Global Markets Holdings, Inc., Supervisor-Customer Relations at Tampa Electric Co., Managing Director-Gaming Equity Research at Salomon Smith Barney, Inc. and Director-Leisure Equity Research at Raymond James & Associates, Inc. He received an MBA from The University of Tampa, Inc. a graduate degree from Central Michigan University and an undergraduate degree from US Military Academy.
Grant Anthony Lines Grant Anthony Lines is on the board of MoneyGram International Ltd. and MIL Overseas Ltd. and Chief Revenue Officer of MoneyGram International, Inc. In the past he was General Manager for Black Label Solutions Pty Ltd. and Senior Vice President-Sales & Marketing at First Data International ANZSA Ltd.
Lawrence Angelilli Lawrence Angelilli occupies the position of Chief Financial Officer & Executive Vice President for MoneyGram International, Inc. He is also on the board of MoneyGram International Ltd. He previously occupied the position of Financial Analyst for First of America Bank - Southeast Michigan, NA, Financial Analyst of American Natural Resources Co., Assistant Vice President-Corporate Banking at National Bank of Detroit, Senior Vice President-Finance for Centex Corp., Assistant Treasurer at Chrysler First Industrial Bank, Treasurer, Senior Vice President & Vice President at Banc of America Specialty Finance, Inc. and Associate Director-Financial Sales at Chrysler Financial Corp. He received an undergraduate degree from Wayne State University (Michigan) and an MBA from the University of Detroit Mercy.
Ganesh B. Rao Mr. Ganesh B. Rao is a Managing Director at Thomas H. Lee Partners LP. He is on the Board of Directors at Black Knight Financial Services, Inc., MoneyGram International, Inc., Black Knight, Inc., Ceridian HCM Holding, Inc., Ceridian HCM, Inc., Comdata TN, Inc., Prime Risk Partners, Inc., Servicelink Holdings LLC and Ten-X LLC. Mr. Rao was previously employed as a Member-Supervisory Board by The Nielsen Co. BV, a Principal by Greenlight Capital, Inc., and a Principal by Morgan Stanley & Co., Inc. He also served on the board at Black Knight Financial Services LLC, Nielsen NV and The Nielsen Co. He received his undergraduate degree from Duke University and an MBA from Harvard Business School.
Suzanne Rosenberg Presently, Suzanne Rosenberg holds the position of Vice President-Investor Relations of MoneyGram International, Inc. Ms. Rosenberg previously was Director-Investor Relations at New York & Co., Inc. and Vice President-Corporate Communications at Movado Group, Inc.
W. Alexander Holmes Presently, W. Alexander Holmes is Chairman & Chief Executive Officer at MoneyGram International, Inc. In the past he occupied the position of Chief-of-Staff at First Data Corp. Mr. Holmes received an undergraduate degree and a graduate degree from The University of Colorado.
W. Alexander Holmes Presently, W. Alexander Holmes is Chairman & Chief Executive Officer at MoneyGram International, Inc. In the past he occupied the position of Chief-of-Staff at First Data Corp. Mr. Holmes received an undergraduate degree and a graduate degree from The University of Colorado.
Victor W. Dahir Victor W. Dahir is on the board of MoneyGram International, Inc. In his past career Mr. Dahir held the position of Chief Financial Officer at Visa, Inc. Chief Financial Officer of Inovant LLC and Executive Vice President-Finance & Administration at Visa U.S.A., Inc. (both are subsidiaries of Visa, Inc.), Manager-Financial Planning & Capital Budgeting at Levi Strauss & Co. and Chief Financial Officer & Senior Vice President for WSB Municipal Bank. Mr. Dahir received an undergraduate degree from Amherst College and an MBA from Harvard University.
Francis Aaron Henry Presently, Francis Aaron Henry holds the position of Secretary& General Counsel at MoneyGram International, Inc. In the past he was Assistant General Counsel at The Western Union Co. He received an undergraduate degree from the University of Michigan and a graduate degree from George Washington University Law School.
Kim Garner Ms. Kim Garner is Senior VP-Global Security & Investigations at MoneyGram International, Inc.
Peter J. Caddigan Mr. Peter J. Caddigan is Vice President-Global Security & Investigations at MoneyGram International, Inc.
Peggy Vaughan Peggy Vaughan is on the board of MoneyGram International, Inc., American Productivity & Quality Center, Inc. and Apqc Consulting Group, Inc. and Chairman at National Association of Corporate Directors (North Texas). She received an undergraduate degree from Southern Methodist University and an MBA from The University of Texas.
Yogesh Sangle Yogesh Sangle is Senior Director-Asia Region at MoneyGram International, Inc.
Michael P. Rafferty Michael P. Rafferty is on the board of Triumph Bancorp, Inc. and MoneyGram International, Inc. He previously held the position of Partner at Ernst & Young LLP. Mr. Rafferty received an undergraduate degree from the University of New Orleans.
John Stoneham Currently, John Stoneham holds the position of Chief Accounting Officer & Controller at MoneyGram International, Inc. Mr. Stoneham previously held the position of Corporate Controller at Cinsay, Inc. and Manager for Archipelago Learning, Inc.
Wayne F. Mcgurk Currently, Wayne F. Mcgurk occupies the position of Chief Information Officer & Executive VP of MoneyGram International, Inc. He previously was Vice President for First Data Corp. He received an undergraduate degree from US Military Academy.
Andres Villareal Andres Villareal occupies the position of Chief Compliance Officer at MoneyGram International, Inc. In his past career Mr. Villareal held the position of Chief Compliance Officer at Citi Assurance Services, Inc. He received a graduate degree from The University of Texas and an undergraduate degree from the University of Michigan.
Kamila Chytil Presently, Kamila Chytil is Chief Global Operations Officer at MoneyGram International, Inc. Ms. Chytil previously occupied the position of Senior Vice President & General Manager-Retail at Fidelity National Information Services, Inc. Ms. Chytil received an MBA from the University of Florida and an undergraduate degree from The University of Tampa, Inc.
Laura Gardiner Currently, Laura Gardiner is Chief Human Resources & Communication Officer at MoneyGram International, Inc. In the past Ms. Gardiner held the position of Director-Human Resources for Western Union and Vice President-Human Resources of ProNerve LLC. Ms. Gardiner received an undergraduate degree from Elmira College.
Joann Chatfield Presently, Joann Chatfield is Chief Marketing Officer for MoneyGram International, Inc. She is also on the board of Junior Achievement of Dallas, Inc. Ms. Chatfield previously held the position of Vice President-Marketing of Texans Credit Union. Ms. Chatfield received an undergraduate degree from The University of New Mexico.
Wendi Schlarb Currently, Wendi Schlarb holds the position of Head-Marketing & Media Relations at MoneyGram International, Inc.

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