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Board of Directors

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David A. Poe
  • Of Counsel to Edgar, Dunn & Company, an independent global financial services and payments consultancy firm, since April 2014
  • Senior Director of Edgar, Dunn & Company since April 2008
  • Previously a certified public accountant with Deloitte, Touche & Company
  • Member of the Advisory Board for the Bank of San Francisco (Chairman Emeritus)
  • Chairman of the Board of Geothermal Engineering Ltd., a privately held UK company
  • Director of the University of Idaho Foundation (currently Chairman of the Investment Committee)
  • Previously a director of Official Payments Holdings, Inc. (NASDAQ: OPAY), a provider of electronic payment biller-direct solutions; and several private technology companies
    Janet Estep
    • President and CEO of NACHA - The Electronic Payments Association® that oversees the Automated Clearing House (ACH) Network
    • Prior to joining NACHA in 2008, Estep served as executive vice president of U.S. Bank’s Transaction Services division, leading the general management of the division, which included Elan ATM & Debit Services, ATM Banking Product and Operational Support, ATM & Kiosk Services, and EFT Network support
    • Previously held a variety of management positions in technology-intensive companies including serving as general manager of the Twin Cities laboratory and vice president of sales and marketing for Pace Analytical Services
    • Spent 15 years at IBM in a range of field and corporate positions
      James C. Hale
      • Founding partner of venture capital firm Financial Technology Ventures (FTV Capital) 
      • Previously served as a senior managing partner at Montgomery Securities where he founded the financial services corporate finance practice and co-founded the Montgomery Financial Fund. 
      • Serves on the Boards of Directors of Mitek Systems Inc. and Bank of Marin Bancorp
      • Formerly served on the Boards of Directors at organizations including Official Payments, State Bank of India (California), the National Venture Capital Association and DUMAC (Duke University Management Company)
        Pam Patsley
        • Executive Chairman of MoneyGram International Inc., a leading global remittance company that provides essential financial services to consumers who are primarily underbanked. Operating in over 200 countries, with more than 350,000 locations, MoneyGram moves close to $200 billion annually. Previously served as MoneyGram’s chairman and CEO.
        • Prior to MoneyGram, served as president of First Data International; under her leadership, company become the largest worldwide payments processor outside the U.S. Previously served as president of First Data Merchant Services.
        • Previously served as president and CEO of Paymentech, leading company through its IPO.
        • Previously served as CFO of First USA, Inc. and its predecessors.
        • Currently sits on the boards of Texas Instruments Inc., Dr Pepper Snapple Group Inc., and Hilton Grand Vacations Inc.
        • Previously sat on the boards of Pegasus Solutions Inc., Molson Coors Brewing Company and its predecessor Coors Brewing Company.
          Charles E. Peters, Jr.
          • Executive Vice President and Chief Financial Officer of Red Hat, Inc. (NYSE: RHT), a multi-national global leader in open-source software, since 2004
          • 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 which designs, manufacturers and markets integrated hardware and software solutions that enable the successful manufacture, test and service of electronic equipment, from 1982 to 1991
          • Served as Senior Manager at Price Waterhouse, a multi-national professional services network, from 1973 to 1982
          • Director of Veracode Inc., a privately held software company providing security solutions designed to protect organizations from application-layer cyber attack
            Adalio T. Sanchez
            • Served as Senior Vice President of the Lenovo Group Limited (HK:0992), an international PC 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 and global general management roles
            • Member of the Board of Directors and Treasurer of the Florida International University Foundation
              Thomas W. Warsop, III
              • President and Chief Executive Officer of The Warranty Group, Inc., a provider of insurance and insurance services, since August 2012  
              • Served as Group President and held various management positions at Fiserv, Inc. (NASDAQ: FISV), a provider of technology solutions to the financial world, from 2007 to 2012
              • Served in various capacities for Electronic Data Systems for 17 years, including President of EDS’ Business Process Outsourcing unit in Asia Pacific and Vice President in the United Kingdom
              • Director of The Warranty Group, Inc., and certain affiliates