| Michael J. Brown |
Michael J. Brown is the founder of Innovative Software, Inc. (founded in 1979) and Euronet Worldwide, Inc. (founded in 1994). He is currently the Chairman, President & Chief Executive Officer at Euronet Worldwide, Inc. He is also currently serving as an Independent Director at Monopar Therapeutics, Inc. (since 2014) and as a Director at CH4 Power LLC. In the past, he has held positions as a Director at Revolution Lighting Technologies, Inc. (2009-2012), FUNDtech Ltd., Blue Valley Ban Corp. (2005-2011), Bank of Blue Valley (Old), and The Greater Kansas City Community Foundation. He was also the President-Workstation Products Division at Informix Corp. from 1989 to 1990. Mr. Brown received his undergraduate degree from the University of Missouri in 1979 and his graduate degree from the University of Missouri-Kansas City in 1997. |
| Rick L. Weller |
Rick L. Weller is currently a Director at ePay Ltd., e-pay Holdings Ltd., Spider Technologies, Inc., Euronet Payment Services Ltd., Euronet 360 Finance Ltd., and Chief Financial & Accounting Officer at Euronet Worldwide, Inc. He previously held positions as a Director at Digital Lighthouse Corp., Senior Manager-Financial Service Industry Practice at Pricewaterhouse LLP, Vice President-Finance at Sprint Communications LLC, and Chief Financial Officer at Intek Information, Inc. He was also the Chief Operating Officer at Ionex Telecommunications, Inc. from 1999 to 2001. Weller received his undergraduate degree from the University of Central Missouri. |
| Martin L. Brückner |
Martin L. Brückner is the founder of MLB Development GmbH. He is currently the Chief Technology Officer & Senior Vice President at Euronet Worldwide, Inc. since 2014. Previously, he worked as the Head-Software Development & IT Operations at Transact GmbH. Dr. Brückner holds a doctorate degree from Universität Rostock and a graduate degree from the University of Bielefeld. |
| Ligia Torres |
Ligia Torres is currently an Independent Director at Euronet Worldwide, Inc. and a Director at Union Bancaire Privée Geneva. Previously, she held positions as a Director-Supervisory Board at Bank Insinger de Beaufort NV, Head of Wealth Management at BNP Paribas Private Investment Management Ltd., and Head of Wealth Management at Williams de Broë Private Investment Management Ltd. Ms. Torres has a graduate degree from Université Paris Dauphine-PSL and École des Hautes Études Commerciales de Paris, and an undergraduate degree from Instituto Tecnológico Autónomo de México. |
| Paul Simon Althasen |
Paul Simon Althasen is the founder of Euronet Worldwide, Inc. (founded in 2003), MPC Mobile Phone Center (founded in 1989), and ePay Ltd. (founded in 1999). He held the title of Managing Director at MPC Mobile Phone Center in 1999 and Chief Executive Officer & Co-Managing Director at ePay Ltd. from 1999 to 2012. Currently, Mr. Althasen is a Director at BE Fuelcards Holdings Ltd., Diesel 24 Ltd., The Right Fuelcard Co. Ltd., Lodwick Homes Ltd., Pier Insurance Managed Services Ltd., and Admoments Holdings Ltd.Mr. Althasen previously worked as a Director at Evolve Telecom Ltd. from 2008 to 2016. He obtained his undergraduate degree from Bayes Business School. |
| Andrzej Olechowski |
Andrzej Olechowski currently works at The Trilateral Commission, as Chairman-European Division from 2013, Euronet Worldwide, Inc., as Independent Director from 2002, Institute of Public Affairs, as Executive Member from 2011, European Council on Foreign Relations, as Trustee from 2016, The Stefan Batory Foundation, as Executive Member, Layetana Developments Polska Sp zoo, as Member-Supervisory Board, Fundacja Towarzystwo Ekonomiczno-Spoleczne, as Executive Member, Play Topco SA, as Independent Member-Supervisory Board from 2012, and The European Council on Foreign Relations (United Kingdom), as Trustee. Dr. Olechowski also formerly worked at Bank Handlowy w Warszawie SA, as Chairman-Supervisory Board from 1998 to 2000, Euronet Worldwide, Inc., as Director from 1996 to 2000, Play Communications SA, as Director, ORLEN SA, as Member-Supervisory Board, Polskie Linie Lotnicze LOT SA, as Member-Supervisory Board, National Bank of Poland, as Deputy President from 1989 to 1991, MCI Capital Alternatywna Spolka Inwestycyjna SA, as Member-Supervisory Board, Vivendi Universal SA, as Member-Supervisory Board, ABB Group Services Center Sp zoo, as Member-Supervisory Board, Conseil DG Sp zoo, as President from 2005 to 2011, Vistula University, as Professor, and P4 Sp zoo, as Member-Supervisory Board. Dr. Olechowski received his doctorate degree in 1979 from Warsaw School of Economics. |
| Andrew B. Schmitt |
Andrew B. Schmitt currently works at Euronet Worldwide, Inc., as Independent Director from 2003. Mr. Schmitt also formerly worked at Layne Christensen Co., as President, Chief Executive Officer & Director in 2011, FreightCar America, Inc., as Independent Director from 2012 to 2022, Baker Hughes Holdings LLC, as President-Tri State Oil Tools Division in 1991, NL Industries, Inc., as Division President, Hoover Universal, Inc., as General Manager & Controller, and Constar International, Inc., as General Manager & Controller. Mr. Schmitt received his undergraduate degree from Culverhouse College of Commerce. |
| M. Jeannine Strandjord |
M. Jeannine Strandjord is an Independent Director at Euronet Worldwide, Inc., and a Director at Harry S. Truman Library Institute and University of Kansas Medical Center Research Institute, Inc. She previously held positions as Chairman & President at National Association of Corporate Directors (Virginia), Director at Charming Shoppes, Inc., MGPI Processing, Inc., SS&C GIDS, Inc., American Century Mutual Funds, Inc., J.E. Dunn Construction Group, Inc., The Greater Kansas City Community Foundation, MGP Ingredients, Inc., The National World War I Museum, and Macy's, Inc. She was also Chief Integration Officer at Sprint Corp. (Old), Vice President-Finance at AmeriSource, Inc., and Chief Financial Officer & Senior Vice President at Global Solutions LLC. She is a Trustee at Rockhurst University, Ewing Marion Kauffman Foundation, and Ernst & Whinney. She received her undergraduate degree from the University of Kansas. |
| Michael N. Frumkin |
Michael N. Frumkin is an Independent Director at Euronet Worldwide, Inc. since 2020. Previously, he worked as the Chief Technology Officer at Game Change Ventures from 2000 to 2001. Frumkin has an undergraduate and graduate degree from the Massachusetts Institute of Technology. |
