DELUXE CORP (DLX)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for DLX
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DLX | Director | 65 | ["Managing Partner, Red Dog Ventures LLC","Early stage member of team that built LendingTree.com","Experience in data and data analytics, AI/machine learning, cybersecurity, digital marketing and internet lead generation, search engine optimization, and product management","Nine years of experience building and scaling an online lending exchange","17 years of experience in the consumer goods industry","Provides a valuable perspective in the board's oversight of information security program","Certification in Cybersecurity Risk Oversight","Extensive public company board experience"] | ["Audit and Finance","Compensation and Talent","Corporate Governance"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ABG | Chairman of the Board; Director | 65 | ["Managing partner and owner of Red Dog Ventures LLC since 2009", "Experience in early-stage digital companies", "Built LendingTree.com", "Various senior executive positions from 1999 to 2007 including CEO, President & Operating Officer, and Chief Marketing Officer", "5 years at Coca-Cola USA", "12 years at Kraft General Foods", "Cybersecurity experience with CERT Certification from Carnegie Mellon University", "Chair"] | ["Capital Allocation & Risk Management", "Compensation & Human Resources", "Governance & Nominating", "Executive", "Transaction", "Audit Committee", "Capital Allocation & Risk Management Committee", "Compensation & Human Resources Committee", "Governance & Nominating Committee", "Executive Committee"] | 2026 |
| SKT | Managing Partner and Owner of Red Dog Ventures, LLC | 63 | ["Over 37 years of experience in general management and e-commerce", "Managing leading brands", "Experience in growing and building digital businesses", "Expertise in developing and marketing leading consumer brands", "Certified in Cyber Security Risk Oversight by the Software Engineering Institute at Carnegie Mellon University & NACD", "Experience overseeing cyber security risk management as CEO of LendingTree.com"] | ["Compensation & Human Capital", "Nominating & Corporate Governance"] | 2024 |
Biography sourced from the proxy statement filing.
Managing Partner, Red Dog Ventures LLC, a venture capital and advisory firm he founded in 2007. Early stage member of team that built LendingTree.com, a leader in online lending and ecommerce, from 1999 to 2007, where he held various senior executive positions, including Chief Executive Officer, President and Chief Operating Officer, and Chief Marketing Officer. Red Dog Ventures focuses on growing early stage digital companies, through which he brings experience in data and data analytics, AI machine learning, cybersecurity, digital marketing and internet lead generation, search engine optimization, and product management. Nine years of experience building and scaling an online lending exchange, matching millions of consumers with hundreds of lenders. 17 years of experience in the consumer goods industry, including at Kraft General Foods and Coca-Cola USA, where he managed the Coca-Cola brand as Vice President of Consumer Marketing and played a lead role in the introduction of bottled water in the U.S. market. Provides a valuable perspective in the board's oversight of our information security program, including through his certification in Cybersecurity Risk Oversight from the Software Engineering Institute at Carnegie Mellon University and the National Association of Corporate Directors. Has extensive public company board experience, including currently serving on the boards of Asbury Automotive Group, Inc. (NYSE ABG), where he chairs the board, and Tanger Factory Outlet Centers, Inc. (NYSE SKT), where he chairs the compensation committee.