Board of Directors

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David A. Poe Chairman

Chairman

Director Emeritus of and Advisor to Edgar, Dunn & Company, an independent global financial services and payments consultancy firm, since April 2014
CEO of Edgar, Dunn & Company, from 1998 to 2008, and Senior Director from 2009 to April 2014
Previously a certified public accountant with Deloitte, Touche & Company
Chairman Emeritus of the Advisory Board for the Bank of San Francisco
Chairman of the Board of Geothermal Engineering Ltd., a privately held UK company
Former Chairman of the Investment Committee of the University of Idaho Foundation
Previously a director of Official Payments Holdings, Inc. (NASDAQ: OPAY), a provider of electronic payment biller-direct solutions; and several private technology companies
Investment and Finance Committee member of the Hanna Boys Center

Odilon Almeida Director

Director

President and Chief Executive Officer of ACI Worldwide since March 2020
Served as an Operating Partner at Advent International, one of the world’s largest private equity funds, from 2019 to 2020
Served as President of Western Union Global Money Transfer from 2017 to 2019, where he managed a five-billion-dollars business in more than 200 countries and territories. During this time, he stabilized and accelerated global business growth while driving transformational growth in the digital business, establishing Western Union as the global digital leader in peer-to-peer cross-border money transfer.
Served in various leadership capacities for Western Union from 2002 to 2016, including President, Americas and Europe; President, Americas; and Senior Vice President and Managing Director, Latin America and Caribbean
Serves on the Board of Millicom International Cellular S.A. and is a member of the Board’s Compliance and Business Conduct Committee
Previously served in management roles of increasing responsibility at BankBoston (now Bank of America), The Coca-Cola Company and Colgate-Palmolive, working in United States, Canada, Brazil and Mexico

Charlie Bobrinskoy Director

Director

Vice Chairman, Head of Investment Group and Portfolio Manager, and a member of the Board of Directors, Ariel Investments
Served as managing director and head of North American Investment Banking Branch Offices at Salomon Brothers (now Citigroup)
Served on the board of InnerWorkings, Inc. (NASDAQ: INWK), a $1.2 billion global marketing execution firm, where he also chaired the Audit Committee
Member of the Board of Directors of State Farm Mutual Automobile Insurance Company, one of the United States’ largest auto and home insurers

Janet Estep Director

Director

President and Chief Executive Officer of NACHA – The Electronic Payments Assn., where since 2008 she has guided strategy and oversees daily operations and rule-making processes for the ACH Network and rules and standards development for other payment types
Served in various executive management roles at U.S. Bank, Minneapolis, MN from 1997 to 2008, including as Executive Vice President of its Transaction Services Division and its Merchant Payment Services Division
Served as VP of Sales & Marketing for Pace Analytical Services from 1993- 1997, a nationwide environmental laboratory services company, as well as General Manager of its Twin Cities lab
Served in a variety of corporate, product development, and sales management positions at IBM for 15 years in its Data Processing Division, its ImagePlus Software Division and its General Sector Division
Member of NACHA’s Board of Directors
Currently serves as a Board Advisor to other industry organizations, including the ETA (Electronic Transaction Association) and CAQH/CORE (Council for Affordable Quality Healthcare/ Committee on Operating Rules for Information Exchange)

James C. Hale Director

Director

Founder, Chairman Columbus Strategic Advisors LLC
Founder, Managing Partner Emeritus and Advisor, FTV Capital
Previously served as senior managing partner at Bank America Securities (Montgomery Securities) where he founded and led the financial services corporate finance practice and co-founded the Montgomery Financial Fund
Serves as director of MITEK Systems, Inc. (NASDAQ: MITK), a mobile payments technology company; and Bank of Marin Bancorp (NASDAQ: BMRC), a leading independent commercial and retail bank in Northern California and Nebula Acquisition Corp (NASDAQ: NEBUU)
Previously a director of Official Payments Holdings, Inc. (NASDAQ: OPAY), a provider of electronic payment biller-direct solutions; and a director of ExlService (NASDAQ: EXLS), a business process outsourcing provider
Served on the Boards of Public Radio International; the University of California, Berkeley Foundation Investment Committee; and Duke University’s DUMAC Inc., which manages Duke University’s endowment, employment retirement pool and other investments

Mary Harman Director

Director

Managing Director of Enterprise Payments, Bank of America Corporation from 2015-2018, and Managing Director, Head of Global Principal Investments from 2006-2015
Investment Executive for Strategic Private Equity Investments, GE Equity division of General Electric Company from 1998-2006
Previously a consultant with Ernst & Young LLP
Previously Chairman of the Board of Early Warning, a privately held financial technology company
Previously a director of twenty privately held portfolio companies during time with Bank of America and General Electric
Director of the board of Capital Markets Gateway, a privately held financial technology company

Didier Lamouche Director

Director

Served as President and CEO, Oberthur Technologies from 2013 until his 2018 retirement
Served as Chairman of the Executive Board of Idemia, a global leader in digital identity and security
Served as COO of ST-Microelectronics
Member of the Board of Directors of ASM International
Member of the Board of Directors of Quadient
Member of the Board of Directors of Adecco Group

Pam Patsley Director

Director

Served as Executive Chairman of MoneyGram International, Inc. (NYSE: MGI), a global provider of money transfer services, from 2016 to February 2018, and as its Chief Executive Officer from September 2009 to December 2015
Served as Senior Executive Vice President of First Data Corporation, a global payments processor, from 2000 to 2007, and President of First Data International from 2002 to 2007
Served as President and Chief Executive Officer of Paymentech, Inc, a payments processor and merchant acquiring business, from 1991 to 2000 when Paymentech was acquired by First Data (Paymentech is now a JPMorgan Chase business)
Previously served as Chief Financial Officer of First USA, Inc., a bankcard company now part of JPMorgan Chase
Currently serves as a director of Hilton Grand Vacations, Inc. (NYSE: HGV), Texas Instruments, Inc. (NASDAQ: TXN) and Keurig Dr. Pepper, Inc (NYSE: KDP)
Previously a director of MoneyGram International, Inc., Molson Coors Brewing Company from 1996 to 2009, Pegasus Solutions, Inc from 2002 to 2006 and Paymentech, Inc. from 1995 to 1999

Charles E. Peters, Jr. Director

Director

Served as Executive Vice President and Chief Financial Officer of Red Hat, Inc. (NYSE: RHT), a multi-national global leader in open-source software, from 2004 to 2015
Served as Senior Vice President and Chief Financial Officer of Burlington Industries (NYSE: BUR), a multi-national manufacturer of textiles, commercial carpet, and consumer products from 1995 to 2004
Served as Senior Vice President of Finance of Boston Edison Company (NYSE: BSE), a public utility company that provided electricity to eastern Massachusetts, from 1991 to 1995
Served in various financial management positions at GenRad Inc. (NYSE: GEN), a multi-national company that designs, manufactures and markets integrated hardware and software solutions that enable the successful manufacturing, testing and servicing of electronic equipment, from 1982 to 1991
Served as Senior Manager at Price Waterhouse, a multi-national professional services network, from 1973 to 1982
Currently serves as a director of CloudBees, Inc., a privately held software company that provides solutions and support for automating software development and delivery with Enterprise Jenkins and DevOps
Previously served as a director of Veracode Inc., a privately held software company providing application-layer cyber security solutions; Sourcefire, Inc. (NASDAQ: FIRE), a developer of network security hardware and software; Lulu, Inc., a privately held electronic publishing company; and Protective Products of America, Inc. (TSX: PPA), a provider of body armor to military and police

Adalio T. Sanchez Director

Director

President, S Group Advisory, LLC, a management consulting firm providing clients advisory services on business strategy, technology, and operational excellence
Member of the Board of Directors of Avnet, Inc. (NASDAQ: AVT)
Member of the Board of Trustees of the MITRE Corporation
Vice Chairman of the Board of Directors of the Florida International University Foundation
Served on the Board of Directors of Quantum Corporation (NASDAQ: QMCO) 2017 to 2019
Served as interim CEO of Quantum Corporation (NASDAQ: QMCO), a computer storage systems company, from November 2017 to January 2018
Served as Senior Vice President of the Lenovo Group Limited (HK:0992), an international technology company, from 2014 to 2015
Served in various capacities at International Business Machines Corporation (NYSE: IBM), a global technology and innovation company, from 1982 to 2014, including sixteen years in senior executive officer and global general management roles

Thomas W. Warsop, III Director

Director

Executive Chairman of York Risk Services Group, a leading provider of integrated insurance and managed care solutions, since June 2017, and Chief Executive Officer since September 2018.
Chief Executive Officer of Hananui, LLC, a provider of strategic consulting services, since January 2017
Served as President and Chief Executive Officer of The Warranty Group, Inc., a provider of insurance and insurance services, from August 2012 to January 2017
Served as Group President and held various management positions at Fiserv, Inc. (NASDAQ: FISV), a provider of technology solutions to the financial industry, from 2007 to 2012
Served in various capacities for Electronic Data Systems for 17 years, including President of its Business Process Outsourcing unit in Asia Pacific, Vice President in the United Kingdom, and Vice President of Global Financial Services
Previously served as a director of The Warranty Group, Inc., and ISGN, a provider of mortgage processing software and services

Samir Zabaneh Director

Director

Executive Vice President of Global Business Services, Fiserv from 2019-2020, and First Data (acquired by Fiserv) from 2018-2019
CFO of Element Fleet Management Corp. from 2017-2018
CFO of Heartland Payment Systems (acquired by Global Payments) from 2014-2016
CFO of Moneris Solutions Corporation from 2008-2014, Chief Strategy Officer from 2009-2014 and Chief Operating Officer from 2011-2014
Previously an auditor with Ernst & Young LLP
Chairman of the Board of TouchBistro, a privately held software company focused on the hospitality industry
Director of the board of AST Trust Company, a privately held financial technology services provider