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Press release from CNW Group

John E. O'Malley and Deborah L. Kerr join D+H Board of Directors

Thursday, May 09, 2013

John E. O'Malley and Deborah L. Kerr join D+H Board of Directors

07:00 EDT Thursday, May 09, 2013

New directors bring extensive experience in providing next generation technological solutions to business

TORONTO, May 9, 2013 /CNW/ - Davis + Henderson Corporation (TSX: DH) announced today that John E. O'Malley, Chief Executive Officer of Panini S.p.A. and President of Panini North America, and Deborah L. Kerr, Chief Product and Technology Officer of Sabre Holdings were elected to the D+H Board of Directors at the company's Annual and Special Meeting, which was held on May 8th 2013.

"A strong and experienced Board is essential as D+H continues to grow as a financial technology company through expanding its product offerings and its geographic range," said Paul D. Damp, Chairman of Davis + Henderson. "John and Deborah are excellent additions to the D+H Board, which will benefit greatly from their expertise and passion for finding innovative solutions to today's business challenges."

Mr. O'Malley leads the global operations of Panini, a company focused on document imaging solutions for the payments and remittance processing industry. Prior to assuming his role as Panini CEO in January, he was the CEO of Memento, Inc. He has also served as CEO of Harland Financial Solutions. Mr. O'Malley is a director of Panini S.p.A. and Panini North America.

Ms. Kerr joined Sabre Holdings - a leading global travel technology company that provides technology solutions to the travel and tourism industry - in April 2013. As Chief Product Officer and Technology Officer, she oversees innovation, development and delivery of software for travel agencies, corporations, travelers, airlines, hotels and tour operators. From 2009 to 2012, she was Executive Vice President and Chief Product and Technology Officer for FICO, a leading provider of analytics and decision management technology. She also served for four years as Chief Technology Officer for HP Enterprise Services and was Vice President of business technology optimization products at HP Software. Ms. Kerr is a director of Mitchell International, Inc. and Chair of the Technology Committee.

In addition to Messrs. Damp and O'Malley and Ms. Kerr, the other members of the D+H Board of Directors were all re-elected to their position at the company's Annual and Special Meeting, including: Gerrard Schmid, Chief Executive Officer of D+H; Gordon J. Feeney, Chairman of Rideau Recognition Solutions Inc. and Rainsford Lane Prestige Properties Ltd.; Michael A. Foulkes, a Corporate Director and a former executive of TD Bank Group; Bradley D. Nullmeyer, President of Element Financial Corporation; and Helen K. Sinclair, Founder and Chief Executive Officer of BankWorks Trading Inc.

About D+H

D+H is a leading provider of secure and reliable technology solutions to North American financial institutions. With a long history as a trusted partner to banks, credit unions and other financial services providers, D+H's solutions allow our customers to focus on serving their customers. And, as the financial services marketplace continues to evolve, so do we. D+H offers a wide spectrum of technologies and services that are designed to help financial institutions stay competitive by supporting specific areas of their business as well as overall operations. D+H's diverse and growing portfolio includes banking technology solutions, lending administration solutions, and payments solutions including cheque and value-added membership marketing programs. In 2012, D+H rose to 35th on the FinTech 100, a ranking of the top technology providers to the global financial services industry and is ranked 24th on the 2013 Branham300, a listing of the top Canadian ICT companies .

Davis + Henderson Corporation is listed on the Toronto Stock Exchange under the symbol DH. Further information can be found in the disclosure documents filed by Davis + Henderson Corporation with the securities regulatory authorities, available at www.sedar.com.

SOURCE: Davis + Henderson Corporation

For further information:

INVESTOR CONTACT:
Brian Kyle, D+H
investorrelations@dhltd.com

MEDIA CONTACTS:
Melissa Dinsmore, D+H
Melissa.Dinsmore@dhltd.com

Tannis Baldock
Hill+Knowlton Strategies, for D+H
Tannis.Baldock@hkstrategies.ca

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