President, CEO & Director, Blackhawk Network Holdings, Inc.

January 04, 2019 3:10 PM ET

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Company Overview of Blackhawk Network Holdings, Inc.

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Executive Profile

L. Talbott Hoskins Roche President, CEO & Director, Blackhawk Network Holdings, Inc.

Age	Total Calculated Compensation	This person is connected to 1 Board Member in 1 organization across 2 different industries. See Board Relationships
51	$5,066,480 As of Fiscal Year 2017

Background

Ms. L. Talbott Hoskins Roche has been the Chief Executive Officer and Director of Blackhawk Network Holdings, Inc. since February 22, 2016 and has been its President since November 2010. Ms. Roche has been the President of Blackhawk Network Inc. since November 2010 and also serves as its Chief Executive Officer. She originally joined as Assistant Vice President at Blackhawk Network Holdings, Inc. in July 2001. She served as Senior Vice President of Marketing, Product and Business Development at Blackhawk Network Holdings, Inc. from January 2005 to November 2010. She served as a Branding Consultant and Director of New Business Development for Landor Associates from October 2000 to July 2001. From 1996 to 2000, She held various executive positions at News Corporation, a media and marketing services company, including Senior Vice President of Sales for the Smart Source iGroup and Vice President of Sales for News America Marketing. She has been Director of Blackhawk Network Holdings, Inc. since February 2016. She was recognized as a Finalist for the Stevie Awards Women in Business. She was honored by Progressive Grocer as a Top Women in Grocery, won the prestigious Paybefore Industry Achievement Award and named one of the Top 5 Most Interesting People in Prepaid by Paybefore News. Ms. Roche is also an Active Member of the Network Branded Prepaid Card Association (NBPCA) and serves as an Executive Committee Member on the Board of Directors. Ms. Roche holds a B.A. in Economics from Stanford University.

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Corporate Headquarters 6220 Stoneridge Mall Road Pleasanton, California 94588 United States Phone: 925-226-9990 Fax: 925-226-9083 Board Members Memberships 2016-Present President, CEO & Director Blackhawk Network Holdings, Inc. Education BA Stanford University Other Affiliations Stanford University Blackhawk Network, Inc.

Annual Compensation Salary $794,231 Total Annual Compensation $794,231 Stocks Options Restricted Stock Awards $3,701,200 All Other Compensation $6,529 Exercised Options $50,000 Exercised Options Value $1,251,450 Exercisable Options $247,700 Exercisable Options Value $2,659,169 Unexercisable Options $124,900 Unexercisable Options Value $154,093 Total Value of Options $4,064,712 Total Number of Options $422,600 Total Compensation Total Annual Cash Compensation $1,365,280 Total Calculated Compensation $5,066,480