$MGI MONEYGRAM INTERNATIONAL INC Insiders
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General | Insiders | Insider Transactions | Monthly Overview | Weekly Overview
Overview of current and past insiders in MONEYGRAM INTERNATIONAL INC. Find out how many shares they currently own, their value and whether they buy or sell their shares.
MONEYGRAM INTERNATIONAL INC Insiders
| Name | Position | Total Shares | Current Value ($) | Last 3 Months | Buy / Sell | Last Transaction | |
|---|---|---|---|---|---|---|---|
| Agualimpia Juan | EVP Business Development & CMO | 154,507 | 1,971,509 | May 15 2017 | |||
| Albright David Allan | EVP, Chief Information Officer | 7,840 | 100,038 | Feb 20 2008 | |||
| Allback Jeffrey J. | EVP&Chief Information Officer | 44,067 | 562,295 | Feb 26 2014 | |||
| Angelilli Lawrence | Chief Financial Officer | 610,779 | 7,793,540 | Mar 08 2021 | |||
| Benson Jean C | SVP & Controller | 2,500 | 31,900 | Aug 13 2009 | |||
| BLUM CAPITAL PARTNERS LP | 10% Owner | 0 | 0 | Jan 04 2011 | |||
| BOHANNON ROBERT H | Director | 36,865 | 470,397 | Sep 16 2004 | |||
| BOHANNON ROBERT H | Director | 71,928 | 917,801 | Dec 27 2006 | |||
| Brown David B | SVP-Chief Accounting Officer | 9,207 | 117,481 | Feb 28 2013 | |||
| Ceglia Theodore F | VP, Treasurer | 707 | 9,021 | Feb 17 2006 | |||
| Chatfield Joann | Chief Marketing Officer | 167,448 | 2,136,636 | May 20 2019 | |||
| Chytil Kamila K | Chief Operating Officer | 763,348 | 9,740,320 | Mar 08 2021 | |||
| Clark Coley | Director | 117,070 | 1,493,813 | May 08 2020 | |||
| Clark Coley | Director | 16,396 | 209,213 | May 10 2013 | |||
| Clark Coley | Director | 24,327 | 310,413 | May 08 2014 | |||
| Collins Daniel J. | SVP and Treasurer | 0 | 0 | Aug 13 2009 | |||
| Dahir Victor W. | Director | 99,178 | 1,265,511 | May 08 2020 | |||
| Dahir Victor W. | Director | 24,327 | 310,413 | May 08 2014 | |||
| Dutra Mary A | EVP, Global Payment Processing | 31,134 | 397,270 | Sep 07 2007 | |||
| Everett Timothy C. | EVP/General Counsel/Secretary | 5,130 | 65,459 | Nov 21 2011 | |||
| FORD MONTE E | Director | 0 | 0 | Jan 03 2008 | |||
| Furnival Ronald Lee | SVP Global Operations | 53,730 | 685,595 | Feb 26 2016 | |||
| Gallaher Timothy J | VP, Treasurer & Investor Rel. | 0 | 0 | Feb 16 2007 | |||
| Gardiner Laura | Chief Human Resources Officer | 170,433 | 2,174,725 | Feb 26 2019 | |||
| Garza Antonio O | Director | 226,824 | 2,894,274 | May 07 2021 | |||
| Garza Antonio O | Director | 18,217 | 232,449 | May 08 2014 | |||
| GOLDMAN SACHS GROUP INC/ | 0 | 0 | Aug 07 2020 | ||||
| GOLDMAN SACHS GROUP INC | 10% Owner | 27,425 | 349,943 | Apr 04 2014 | |||
| Greenwald Adrianna E. | Chief Readiness Officer | 198,183 | 2,528,815 | Apr 06 2021 | |||
| GSMP V ONSHORE US, LTD. | 0 | 0 | Aug 07 2020 | ||||
| GSMP V ONSHORE US, LTD. | 10% Owner | 0 | 0 | Dec 27 2011 | |||
| GSMP V ONSHORE US, LTD. | 10% Owner | 0 | 0 | Apr 04 2014 | |||
| Gupta Alka | Director | 18,769 | 239,492 | May 07 2021 | |||
| HAGERTY THOMAS M | Director | 23,737,858 | 302,895,068 | Apr 04 2014 | |||
| Haider Thomas E | SVP, Chief Compliance Officer | 2,270 | 28,965 | Aug 14 2007 | |||
| Hameed Mubashar | EVP & CIO | 0 | 0 | Aug 13 2009 | |||
| HAY JESS T | Director | 17,809 | 227,243 | Jan 03 2008 | |||
| Hempsey John | EVP, EMEAAP of MIL | 11,654 | 148,705 | Feb 18 2010 | |||
| Henry Francis Aaron | GC & Corporate Secretary | 370,933 | 4,733,105 | Feb 26 2019 | |||
| Hill Theodore L. | SVP, Global Services | 0 | 0 | Feb 18 2010 | |||
| HOFER JUDITH K | Director | 87,643 | 1,118,325 | Jan 03 2008 | |||
| Hoffmann Willi-Alexander Fernand | EVP Business Development | 236,986 | 3,023,941 | Feb 26 2016 | |||
| Holmes W. Alexander | Chairman & CEO | 1,231,523 | 15,714,233 | Mar 08 2021 | |||
| Jackson Hilary | Chief Operating Officer | 89,021 | 1,135,908 | May 04 2021 | |||
| JAECKEL SCOTT L | Director | 45,984 | 586,756 | May 06 2013 | |||
| Johnson Teresa H | EVP, General Counsel, Sect | 14,490 | 184,892 | Jan 03 2008 | |||
| Keene Lonnie S | EVP, Chief Compliance Officer | 0 | 0 | Aug 13 2009 | |||
| KIERNAN DONALD E | Director | 0 | 0 | Jan 03 2008 | |||
| KIERNAN DONALD E | Director | 3,021 | 38,548 | Apr 04 2005 | |||
| KRUEGER ROBERT C | Director | 4,443 | 56,693 | Jan 03 2008 | |||
| LAWRY SETH W | Director | 23,737,858 | 302,895,068 | Apr 04 2014 | |||
| Lee Nigel | EVP, EMEAAP | 0 | 0 | Feb 17 2011 | |||
| LEE THOMAS H ADVISORS LLC | 0 | 0 | Dec 10 2019 | ||||
| LEE THOMAS H ADVISORS LLC | 10% Owner | 0 | 0 | Apr 01 2008 | |||
| Lines Grant A. | Chief Revenue Officer | 730,810 | 9,325,136 | Mar 08 2021 | |||
| Lobsinger Rebecca L. | VP, Controller & CAO | 1,370 | 17,481 | Nov 21 2011 | |||
| Lorca Francisco | Director | 23,366 | 298,150 | May 07 2021 | |||
| MATHER ANN | Director | 9,771 | 124,678 | Apr 19 2012 | |||
| McGurk Wayne F. | EVP, Chief Information Officer | 146,030 | 1,863,343 | Apr 05 2017 | |||
| McQuien Angela | SVP and Corporate Controller | 20,951 | 267,335 | Feb 26 2015 | |||
| MILNE PHILIP W | Chairman, President & CEO | 146,553 | 1,870,016 | Feb 20 2008 | |||
| O'Malley Daniel J | EVP, Americas | 15,668 | 199,924 | May 12 2011 | |||
| O'Malley Daniel J | EVP, Americas | 7,088 | 90,443 | Nov 21 2011 | |||
| Ohser Peter E. | EVP Americas & Europe | 267,391 | 3,411,909 | Feb 28 2017 | |||
| Ohser Peter E. | EVP of U.S. and Canada | 77,395 | 987,560 | Feb 26 2014 | |||
| Parrin David J | EVP, Chief Financial Officer | 34,687 | 442,606 | Feb 19 2009 | |||
| PATSLEY PAMELA H | Executive Chairman | 776,465 | 9,907,693 | Feb 05 2018 | |||
| PATSLEY PAMELA H | Executive Chairman | 0 | 0 | Sep 02 2009 | |||
| PATSLEY PAMELA H | Chairman and CEO | 552,095 | 7,044,732 | Feb 26 2014 | |||
| Piano Steven | EVP HR & Corporate Services | 220,578 | 2,814,575 | Feb 28 2017 | |||
| Piano Steven | EVP, HR & Corporate Services | 94,902 | 1,210,950 | Feb 26 2014 | |||
| Putney William J | EVP, Chief Investment Officer | 52,695 | 672,388 | Feb 20 2008 | |||
| Rafferty Michael P | Director | 208,056 | 2,654,795 | May 07 2021 | |||
| Rao Gnaneshwar B. | Director | 27,986 | 357,101 | May 28 2010 | |||
| Rao Gnaneshwar B. | Director | 23,737,858 | 302,895,068 | Apr 04 2014 | |||
| RICE LINDA JOHNSON | Director | 4,000 | 51,040 | Jan 03 2008 | |||
| Ripple Labs Inc. | 6,237,523 | 79,590,793 | Nov 26 2019 | ||||
| ROCK DOUGLAS L | Director | 44,300 | 565,268 | Jan 03 2008 | |||
| Ruiz Othon Montemayor | Director | 700 | 8,932 | Jan 05 2009 | |||
| Ryan Anthony P | President & CEO | 43,357 | 553,235 | May 20 2009 | |||
| Scheible Carl | EVP-Eur, Afr & Emrgng Channels | 91,956 | 1,173,359 | Feb 26 2015 | |||
| Shields James E. | EVP and CFO | 4,400 | 56,144 | Nov 21 2011 | |||
| SILCOCK JULIE | Director | 18,769 | 239,492 | May 07 2021 | |||
| Silver Point Capital L.P. | 10% Owner | 749,118 | 9,558,746 | Dec 27 2011 | |||
| Skene-Stimac Phyllis | EVP and COO | 112,880 | 1,440,349 | Feb 26 2016 | |||
| Stemper Cindy J | EVP, HR & Corporate Services | 20,809 | 265,523 | Feb 20 2008 | |||
| Stoneham John D | Corporate Controller | 36,180 | 461,657 | Mar 06 2020 | |||
| TEPLIN ALBERT M | Director | 1,000 | 12,760 | Jan 05 2009 | |||
| THL Equity Advisors VI, LLC | 10% Owner | 0 | 0 | Apr 01 2008 | |||
| THOMAS H. LEE ADVISORS, LLC | Director | 36,332,270 | 463,599,765 | Dec 27 2011 | |||
| THOMAS H. LEE ADVISORS, LLC | 10% Owner | 23,737,858 | 302,895,068 | Apr 04 2014 | |||
| Thomas H. Lee Equity Fund VI, L.P. | 10% Owner | 0 | 0 | Apr 01 2008 | |||
| Thomas H. Lee Parallel Fund VI, L.P. | 10% Owner | 0 | 0 | Apr 01 2008 | |||
| TURNER W BRUCE | Director | 274,975 | 3,508,681 | May 07 2021 | |||
| TURNER W BRUCE | Director | 22,818 | 291,158 | May 10 2013 | |||
| TURNER W BRUCE | Director | 30,749 | 392,357 | May 08 2014 | |||
| Vaughan Peggy | Director | 226,495 | 2,890,076 | May 07 2021 | |||
| Vaughan Peggy | Director | 9,604 | 122,547 | May 08 2014 | |||
| VIAD CORP | 10% Owner | 0 | 0 | Jul 02 2004 | |||
| Villareal Andres | Chief Compliance Officer | 535,979 | 6,839,092 | Mar 08 2021 | |||
| Villasenor Robert L | GC, Corp Sec and CAO | 361,929 | 4,618,214 | Mar 08 2021 | |||
| WALLACE TIMOTHY R | Director | 1,000 | 12,760 | Jan 03 2008 | |||
| Wimer Luke | EVP, Global Operations | 95,158 | 1,214,216 | Feb 26 2014 | |||
| Woods Jeffrey R. | EVP and CFO | 0 | 0 | Aug 13 2009 |