Corporate Governance & Compliance

We are managed under the direction of our Board of Directors. We currently have eight directors, including seven independent, non-employee directors. At the 2013 Annual Meeting of Stockholders, our stockholders approved a proposal to declassify our board of directors. Therefore, the three directors elected in 2013 will serve a one year term and our continuing directors will serve out their existing terms expiring in 2014 and 2015. Beginning in 2015, all of our directors will be elected annually for a one year term. Our Board presently has four committees: the Audit Committee, the Compensation Committee, the Nominating & Corporate Governance Committee and the Executive Committee.

Executive Committee Charter
Table of Authority
Nominating & Corporate Governance Committee Charter
Compensation Committee Charter
Audit Committee Charter

The Nominating and Corporate Governance Committee of the Board of Directors has adopted Corporate Governance Guidelines:

Corporate Governance Guidelines

In addition, we have adopted a Code of Ethics to guide all employees, plus customized Codes of Ethics that apply to our Chief Executive Officer, Chief Financial Officer, Financial Executives and Board of Directors:

Code of Ethics
Code of Ethics (Spanish)
Code of Ethics for Senior Financial Executives and CEO
Code of Ethics for Board Members

In order to supplement our ongoing compliance efforts, in 2005 Alliance Data created the Enterprise Compliance Council. This cross-functional council acts to unite the company's compliance initiatives in a way that allows us to intelligently address regulatory and other demands while preserving our ability to focus on our Mission and Vision.

 
Stock Information
ALLIANCE DATA SYSTEMS (ADS)
$283.35
 Stock is Up 0.38
NYSE

Transfer Agent and Registrar

Computershare Investor Services

Mailing addresses
Shareholder correspondence should be mailed to:
Computershare
P.O. BOX 30170
College Station, TX 77842-3170

Overnight correspondence should be sent to:
Computershare
211 Quality Circle, Suite 210
College Station, TX 77845

Shareholder inquiries
781-575-2879

Shareholder website
www.computershare.com/investor

Shareholder online inquiries
https://www-us.computershare.com/investor/Contact

ABOUT ALLIANCE DATA
We're a leading provider of marketing, loyalty, and credit solutions that uses the power of data to achieve results for our clients. Together, our three lines of business manage more than 100 MILLION consumer relationships for some of the world's leading brands.
  • Know more. Sell more. is our commitment - we deliver branded credit programs that drive sales and customer loyalty for our partners.
    26M
    More than 26 million cardholder customers.
    25+
    Over 25 years experience in driving sales for our partners.
    120M
    Managing more than 100 credit
    programs for leading brands.
    3100 Easton Square Place Columbus / OH 43219
  • LoyaltyOne is a global leader in the design and implementation of coalition loyalty programs, customer analytics and loyalty management solutions.
    2/3
    of Canadian households with active AIR MILES accounts.
    20+
    years of global coalition loyalty leadership.
    120M
    120 million customer relationships influenced.
    438 University Avenue / Toronto ON M5G 2L1
  •      
    1-800-309-0505 /info@epsilon.com
    Epsilon is the global leader in making connections between people and brands.
    42B
    Over 42 billion permission-based emails annually.
    #1
    Ad Age's 2014 top-ranked U.S. agency from all disciplines.
    150+
    Over 150 marketing databases.
    6021 Connection Drive / Irving, TX 75039
  • OUR BUSINESSES
    valuedcustomers
    Alliance Data is made up of three successful businesses:
    Alliance Data Retail Services, LoyaltyOne, and Epsilon.
LoyaltyOne:
Privacy, Profit And The New Paradigm
OUR LEADERSHIP
ED HEFFERNAN
Ed's contrarian approach and bold moves has helped Alliance Data rank in the top 1% of companies in terms of shareholder return.
ADS
Tracking our stock?
follow ADS on the
NYSE.
$4.3B
Stellar performance
led to record revenue
in 2012.
12,000
Our 12,000 associates
are the reasons for our
ongoing success.
OUR
RESPONSIBILITIES
Corporate Responsibility
All for Good.
Alliance Data has always operated responsibly. It?s part of the foundation of our success and has allowed us to maintain our record performance. It?s part of what makes us a great place to work and a great company to partner with. Our corporate responsibility report signifies our commitment to doing business responsibly and efficiently while continuing to increase our level of excellence.

All for good. Good for all.


Want to become an Alliance Data supplier?
LOCATION
Alliance Data Corporate headquarters
7500 Dallas Parkway, Suite 700
Plano, TX 75024
214-494-3000
MEDIA CONTACT
Shelley Whiddon
Vice President, Public Affairs
214-494-3811
shelley.whiddon@alliancedata.com
INVESTOR RELATIONS
CONTACT
Tiffany Louder
Investor Relations
Alliance Data
214-494-3048
InvestorRelations@alliancedata.com
Julie Prozeller
FTI Consulting
(212) 850-5721
alliancedata@fticonsulting.com