MARTYN R. REDGRAVE - Corporate Board Profile

DELUXE CORP

Filing Date	Source Excerpt
2014-03-11	Mr. Redgrave became Non-Executive Chairman in August 2012. Director Compensation Table for 2013 shows total compensation of $272,146.
2015-03-12	Mr. Redgrave became a director in August 2001, and was appointed Non-Executive Chairman of the Board on August 1, 2012. He also serves as Managing Partner and CEO of Agate Creek Partners, LLC, a professional governance and consulting services company co-founded by Mr. Redgrave in July 2014. From August 2012 until his retirement in August 2014, he served as Senior Advisor to L Brands, Inc. (formerly known as Limited Brands, Inc.). Mr. Redgrave previously served as Limited Brands' executive vice president and chief administration officer from March 2005 to August 2012, and also chief financial officer from January 2006 to May 2007. L Brands is one of the world's leading personal care, beauty, intimate apparel and apparel specialty retailers. Mr. Redgrave also serves on the board of directors of Popeyes Louisiana Kitchen, Inc., and is chair of their audit committee. In addition to bringing extensive operations management experience and financial and accounting acumen to the Board, Mr. Redgrave's background in overseeing the reporting systems and controls of complex business operations is particularly relevant to the work of the Deluxe Board. Throughout his career, Mr. Redgrave has had direct involvement with matters similar to those encountered by Deluxe, such as operations management, financial reporting and controls, enterprise risk management, information technology systems, data management and protection, and access to capital markets. His background also includes M&A financial analysis, a continuing area of importance for Deluxe. Non-employee director compensation 2014: $306,242. Compensation Committee and Corporate Governance Committee member.
2016-03-22	Martyn R. Redgrave Age 63 Director since August 2001; Non-Executive Chairman since August 2012 Non-Executive Chairman of Deluxe and CEO of Agate Creek Partners, LLC Mr. Redgrave became a director in August 2001, and was appointed Non-Executive Chairman of the Board on August 1, 2012. ... Compensation Committee Directors who serve on the committee: Martyn R. Redgrave Corporate Governance Committee Directors who serve on the committee: Martyn R. Redgrave DIRECTOR COMPENSATION – 2015 Martyn R. Redgrave Fees Earned or Paid in Cash: 179,000 Stock Awards: 125,023 Total: 304,023
2017-03-17	Martyn R. Redgrave Age 64 Director since 2001; Non-Executive Chairman since 2012 Independent: ✓ Active Committees: Compensation; Corporate Governance DIRECTOR COMPENSATION - 2016 Martyn R. Redgrave 187,500 Fees Earned or Paid in Cash, 135,019 Stock Awards, 322,519 Total
2018-03-20	Martyn R. Redgrave CEO of Agate Partners LLC Director since: 2001 Non-Executive Chairman since: 2012 Age: 65 Independent: Yes Active Committees: Compensation; Corporate Governance NON-EMPLOYEE DIRECTOR COMPENSATION 2017 Martyn R. Redgrave 189,000 Fees Earned or Paid in Cash 135,028 Stock Awards Total 324,028
2019-03-19	Martyn R. Redgrave Managing Partner and CEO of Agate Creek Partners LLC Director since: 2001 Independent Chairman since: 2012 Age: 66 Independent: Yes Committees: Compensation; Corporate Governance NON-EMPLOYEE DIRECTOR COMPENSATION 2018 Martyn R. Redgrave 229,500 (cash) + 140,028 (stock) = 369,528 total
2020-03-20	Martyn R. Redgrave Managing Partner and CEO of Agate Creek Partners LLC Director since: 2001 Age: 67 Independent: Yes Committees: Compensation; Corporate Governance NON-EMPLOYEE DIRECTOR COMPENSATION 2019 Martyn R. Redgrave 162,667 Fees Earned or Paid in Cash 140,028 Stock Awards 302,695 Total
2021-03-15	Martyn R. Redgrave Managing Partner and CEO of Agate Creek Partners LLC Director since: 2001 Age: 68 Independent: Yes Committees: Compensation; Corporate Governance NON-EMPLOYEE DIRECTOR COMPENSATION 2020 Martyn R. Redgrave Fees Earned or Paid in Cash: 102,750 Stock Awards: 150,007 Total: 252,757
2022-03-14	Martyn R. Redgrave Managing Partner and CEO of Agate Creek Partners LLC Director since: 2001 Age: 69 Independent: Yes Committees: Compensation and Talent; Corporate Governance NON-EMPLOYEE DIRECTOR COMPENSATION 2021 Martyn R. Redgrave 106,500 149,984 256,484
2023-03-13	Martyn R. Redgrave Managing Partner and CEO of Agate Creek Partners LLC Director since: 2001 Age: 70 Independent: Yes Committees: Finance; Corporate Governance
2024-03-11	Martyn R. Redgrave Managing Partner and CEO of Agate Creek Partners LLC Director since: 2001 Age: 71 Independent: Yes Committees: Audit and Finance; Corporate Governance NON-EMPLOYEE DIRECTOR COMPENSATION 2023 Martyn R. Redgrave 107,750 149,997 257,747