Moneygram International INC
SEC CIK 1273931 · MGI · last insider filing 2023-06-06
Directors (from insider filings)
| Name | Capacity as filed | Filings |
|---|---|---|
| Silcock Julie | Director | filed 2021 - 2023 |
| Turner W Bruce | Director | filed 2010 - 2023 |
| Garza Antonio O | Director | filed 2012 - 2023 |
| Holmes W. Alexander | Director · SVP Corp Strategy & IR | filed 2011 - 2023 |
| Vaughan Peggy | Director | filed 2014 - 2023 |
| Rafferty Michael P | Director | filed 2016 - 2023 |
| Gupta Alka | Director | filed 2021 - 2023 |
| Lorca Francisco | Director | filed 2021 - 2023 |
| Clark Coley | Director | filed 2010 - 2021 |
| Dahir Victor W. | Director | filed 2010 - 2021 |
| Thomas H. LEE Advisors, LLC | Director | filed 2008 - 2019 |
| Thomas H. Lee Parallel Fund VI, L.P. | Director | filed 2008 - 2019 |
| Thomas H. Lee Equity Fund VI, L.P. | Director | filed 2008 - 2019 |
| Gardiner Laura | Director · Chief Human Resources Officer | filed 2017 - 2019 |
| Patsley Pamela H | Director · Executive Chairman | filed 2009 - 2018 |
| Lawry Seth W | Director | filed 2008 - 2014 |
| Hagerty Thomas M | Director | filed 2008 - 2014 |
| Rao Gnaneshwar B. | Director | filed 2008 - 2014 |
| Jaeckel Scott L | Director | filed 2008 - 2013 |
| Mather ANN | Director | filed 2010 - 2012 |
| Mule Edward A | Director | filed 2008 - 2011 |
| Silver Point Capital L.P. | Director | filed 2008 - 2011 |
| THL Equity Advisors VI, LLC | Director | filed 2008 - 2011 |
| O'Shea Robert J | Director | filed 2008 - 2011 |
| Silver Point Capital Management, L.L.C. | Director | filed 2008 - 2011 |
| Ryan Anthony P | Director · President & CEO | filed 2006 - 2009 |
| Teplin Albert M | Director | filed 2006 - 2009 |
| Ruiz Othon Montemayor | Director | filed 2006 - 2009 |
| Milne Philip W | Director · President & CEO | filed 2006 - 2008 |
| Ford Monte E | Director | filed 2006 - 2008 |
| Rock Douglas L | Director | filed 2006 - 2008 |
| HAY Jess T | Director | filed 2006 - 2008 |
| Rice Linda Johnson | Director | filed 2006 - 2008 |
| Kiernan Donald E | Director | filed 2006 - 2008 |
| Hofer Judith K | Director | filed 2006 - 2008 |
| Wallace Timothy R | Director | filed 2006 - 2008 |
| Krueger Robert C | Director | filed 2006 - 2008 |
| Bohannon Robert H | Director | filed 2006 - 2006 |
Officers (from insider filings)
| Name | Title as filed | Filings |
|---|---|---|
| Lines Grant A. | SVP APAC SE Asia, Middle East | filed 2013 - 2023 |
| Russell Chris H. | Chief Accounting Officer | filed 2020 - 2023 |
| Villareal Andres | SVP Chief Compliance Officer | filed 2016 - 2023 |
| Villasenor Robert L | General Counsel and Corp. Sec. | filed 2019 - 2023 |
| Greenwald Adrianna E. | Chief Readiness Officer | filed 2021 - 2023 |
| Johnson Brian | Chief Financial Officer | filed 2022 - 2023 |
| Angelilli Lawrence | EVP Chief Financial Officer | filed 2016 - 2022 |
| Jackson Hilary | Chief Operating Officer | filed 2021 - 2022 |
| Chytil Kamila K | SVP Global Operations | filed 2016 - 2021 |
| Stoneham John D | VP and Corporate Controller | filed 2015 - 2020 |
| Chatfield Joann | Chief Marketing Officer | filed 2017 - 2019 |
| Henry Francis Aaron | SVP and Acting General Counsel | filed 2012 - 2019 |
| Agualimpia Juan | EVP Business Development & CMO | filed 2011 - 2017 |
| Mcgurk Wayne F. | EVP, Chief Information Officer | filed 2016 - 2017 |
| Piano Steven | EVP, HR & Corporate Services | filed 2009 - 2017 |
| Ohser Peter E. | Senior VP of U.S. and Canada | filed 2013 - 2017 |
| Hoffmann Willi-Alexander Fernand | SVP Global Product Mngmnt & EC | filed 2013 - 2016 |
| Skene-Stimac Phyllis | SVP and CCO | filed 2014 - 2016 |
| Furnival Ronald Lee | SVP Global Operations | filed 2016 - 2016 |
| Scheible Carl | EVP-Eur, Afr & Emrgng Channels | filed 2012 - 2015 |
| Mcquien Angela | VP and Corporate Controller | filed 2013 - 2015 |
| Wimer Luke | EVP, Operations and Technology | filed 2010 - 2014 |
| Allback Jeffrey J. | EVP&Chief Information Officer | filed 2012 - 2014 |
| Brown David B | SVP-Chief Accounting Officer | filed 2012 - 2013 |
| O'Malley Daniel J | SVP/President, Americas | filed 2007 - 2011 |
| Everett Timothy C. | EVP/General Counsel/Secretary | filed 2010 - 2011 |
| Shields James E. | EVP and CFO | filed 2010 - 2011 |
| Lobsinger Rebecca L. | VP, Controller & CAO | filed 2011 - 2011 |
| Lee Nigel | EVP, EMEAAP | filed 2010 - 2011 |
| Hill Theodore L. | VP, Global Services | filed 2009 - 2010 |
| Hempsey John | EVP, EMEAAP of MIL | filed 2009 - 2010 |
| Benson Jean C | VP & Controller | filed 2006 - 2009 |
| Keene Lonnie S | EVP, Chief Compliance Officer | filed 2008 - 2009 |
| Collins Daniel J. | SVP and Treasurer | filed 2008 - 2009 |
| Hameed Mubashar | EVP & CIO | filed 2008 - 2009 |
| Woods Jeffrey R. | EVP and CFO | filed 2009 - 2009 |
| Parrin David J | EVP, Chief Financial Officer | filed 2006 - 2009 |
| Putney William J | EVP, Chief Investment Officer | filed 2006 - 2008 |
| Stemper Cindy J | EVP, HR & Facilities | filed 2006 - 2008 |
| Albright David Allan | EVP, Chief Information Officer | filed 2006 - 2008 |
| Johnson Teresa H | EVP, General Counsel, Sect | filed 2006 - 2008 |
| Dutra Mary A | EVP/Div Pres Payment Systems | filed 2006 - 2007 |
| Haider Thomas E | VP, Chief Compliance Officer | filed 2006 - 2007 |
| Gallaher Timothy J | VP, Treasurer & Investor Rel. | filed 2006 - 2007 |
| Ceglia Theodore F | VP, Treasurer | filed 2006 - 2006 |
About this record
From the SEC's insider-transaction filings (Forms 3, 4 and 5). Every reporting director and officer carries a Commission-assigned identifier (CIK), so these footprints are identifier-verified - no name matching involved. Insiders file when they transact, so dates are filing dates: "last filed" never means "served until". This layer is not yet joined to the nonprofit register - identity joins ship only after independent review.
Source: SEC Insider Transactions Data Sets (Forms 3/4/5), US Federal Government public domain.