Board of Directors

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Charlie Bobrinskoy Chairman

Chairman

Vice Chairman, Head of Investment Group and Portfolio Manager, Ariel Investments.
Served as a Member of the Board of Directors of 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 Directors 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 and head of the Investment Committee of State Farm Mutual Automobile Insurance Company, one of the U.S.’s largest auto and home insurers

Odilon Almeida Director

Director

President and Chief Executive Officer of ACI 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 $5 Billion of business in more than 200 countries and territories. He stabilized and accelerated the global business growth, while driving transformational growth in the digital business, establishing Western Union as the global digital leader in P2P 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. (NASDAQ: TIGO) and chairs 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

Janet Estep Director

Director

Former President and Chief Executive Officer of Nacha (2008-2019) where she guided strategy and oversaw 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

James C. Hale Director

Director

Founder and Chairman, CS Advisors, LLC
Founder, Managing Partner Emeritus and Advisor, FTV Capital
Previously served as senior managing partner at BancAmerica Securities (formerly Montgomery Securities) where he founded and led the financial services corporate finance practice and co-founded the Montgomery Financial Fund
Serves as a 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
Previously served as Chairman 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; and Nebula Acquisition Corp (NASDAQ: NEBUU) a Special Purpose Acquisition Corp.

Mary Harman Director

Director

Serves as a Non-Executive Director of Blue Ocean Digital Holdings LLC from 2020-present
Serves as a Non-Executive Director of Capital Markets Gateway, LLC from 2020 to present
Held various positions at Bank of America Corporation from 2006-2018, most recently as a Managing Director, Enterprise Payments, and prior to that she led Global Principal Investments
Formerly served as an Investment Executive, Strategic Private Equity Investments at GE Equity from 1998-2006
Served in consulting positions at Ernst & Young LLP

Didier Lamouche Director

Director

Served as President and CEO of Oberthur Technologies, then IDEMIA after its merger with Safran/Morpho, a global leader in digital identity and security solutions, from 2013 until his retirement the end of 2018
Served as COO of ST-Microelectronics and CEO of ST-Ericsson, global leaders in Semiconductor and Smartphones
Served as Chairman and CEO of Bull Group, an IT solutions company
Member of the Board of Directors of ASM International (OTCMKTS: ASMIY)
Member of the Board of Directors of Quadient (Euronext: QDT)
Member of the Board of Directors of Adecco Group (OTCMKTS: AHEXY)

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, manufacturers 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
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
Member of the Board of Directors of Avnet, Inc. (NASDAQ: AVT)
Former member of the Board of Directors of Quantum Corporation (NASDAQ: QMCO), from May 2017 to April 2019
Member of the Board of Trustees of the MITRE Corporation
Member of the Board of Directors of the Florida International University Foundation

Thomas W. Warsop, III Director

Director

Chief Executive Officer of One Call Care Management, the leading provider of ancillary services and cost containment solutions to the Workers’ Compensation industry, since February 2020
Chief Executive Officer of Hananui, LLC, a provider of strategic consulting services, since January 2017
Executive Chairman of York Risk Services Group, a leading provider of integrated insurance and managed care solutions, from June 2017 until January 2020
Served as President and Chief Executive Officer of The Warranty Group, Inc., a provider of insurance and insurance services, from 2012 to 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
Serves as a director of One Call Care Management and Nation Safe Drivers

Samir Zabaneh Director

Director

Chief Executive Officer of Touch Bistro, Inc. since April 2021
Chairman of the Board of Directors of Touch Bistro, Inc. since 2020
Member of the Board of Directors of AST Trust Company since 2013
Served as Executive Vice President, Global Business Services at Fiserv, previously First Data, from 2018 to 2020
Served as Chief Financial Officer of Element Fleet Management Corp. from 2017 to 2018
Served as Chief Financial Officer of Heartland Payment Systems, Inc. from 2014 to 2016
Served as Chief Operating, Financial and Strategy Officer at Moneris Solutions from 2008 to 2014