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Cardtronics PLC (CATM.OQ)

CATM.OQ on NASDAQ Stock Exchange Global Select Market

40.38USD
10 Dec 2019
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Summary

Name Age Since Current Position

Mark Rossi

63 2018 Independent Non-Executive Chairman of the Board

Edward West

52 2018 Chief Executive Officer, Director

Gary Ferrera

56 2017 Chief Financial Officer

Geri House

43 2018 Chief Human Resource Officer

Stuart Mackinnon

47 2017 Executive Vice President—Technology and Operations and Chief Information Officer

Brian Bailey

47 2016 Executive Vice President and Managing Director, North America

Marc Terry

57 2017 Executive Vice President and Managing Director—International

Paul Gullo

53 2018 Chief Accounting Officer

Aimie Killeen

40 2017 General Counsel, Secretary

Dan Antilley

51 2017 Chief Information Security Officer

Douglas Braunstein

58 2018 Independent Director

Jorge Diaz

54 2004 Independent Director

Julie Gardner

61 2013 Independent Director

Warren Jenson

62 2018 Independent Director

G. Patrick Phillips

69 2010 Independent Director

Juli Spottiswood

52 2011 Independent Director

Biographies

Name Description

Mark Rossi

Mr. Mark Alan Rossi is Independent Non-Executive Chairman of the Board of Cardtronics, Inc. Mr. Rossi has served as a director of our Company since November 2010 and Chair of our Board since October 31, 2018. Mr. Rossi is a founder and Senior Managing Director of Cornerstone Equity Investors, L.L.C. (“Cornerstone”), a Connecticut based private equity firm. The investment principals of Cornerstone have funded approximately 100 companies in a variety of industries but with a particular emphasis on technology and telecommunications, health care services and products and business services. Cornerstone and its predecessor firm have provided financing to a large number of successful companies including Dell Computer, Health Management Associates, Linear Technology, Micron Technology, Novatel Wireless, Inc. and Equitrac, Inc. Prior to the formation of Cornerstone in 1996, Mr. Rossi was President of Prudential Equity Investors, Inc., the private equity arm of Prudential Financial. Mr. Rossi’s industry focus is on business services and technology companies. After graduating with highest honors from Saint Vincent College in 1978 with a Bachelor of Arts Degree in Economics, Mr. Rossi earned a Master of Business Administration Degree from the J.L. Kellogg School of Management at Northwestern University where he was an F.C. Austin Scholar. Mr. Rossi has extensive financial services experience, is a member of the board of directors of several companies and previously served as Chair of the board of directors of Maxwell Technologies Inc. (a publicly traded company), which makes him well-qualified to serve on our Board as Chairman, our Nominating & Governance Committee and our Finance Committee.

Edward West

Mr. Edward H. West is Chief Executive Officer, Director of the Company. He joined Cardtronics in January 2016 and was appointed Chief Executive Officer and Director effective January 1, 2018. Mr. West previously served as our CFO effective February 23, 2016, and also assumed the role of Chief Operations Officer effective July 2016. Prior to joining Cardtronics, Mr. West most recently served as President and Chief Executive Officer of Education Management Corporation, joining that company initially as CFO in 2006. Prior to 2006, Mr. West held various executive positions within Internet Capital Group, including serving as Chief Executive Officer of ICG Commerce, the largest subsidiary of the group from 2002-2006. Prior to his time at Internet Capital Group, Mr. West served as CFO for Delta Air Lines. Mr. West began his career at SunTrust. Mr. West holds a Bachelor of Business Administration in Finance from Emory University’s Goizueta School of Business. Mr. West received the “CFO of the Year”award from Institutional Investor Magazine in 2012 and was previously named one of the “Top 40 Under 40” by CFO Magazine.

Gary Ferrera

Mr. Gary W. Ferrera is Chief Financial Officer of the Company. Mr. Ferrera has served as our Chief Financial Officer since November 28, 2017. In this role, Mr. Ferrera is responsible for leading all financial functions of the Company, and he provides oversight for accounting and reporting, strategic planning and analysis, treasury, tax, internal audit, risk management, investor relations and corporate development. Ferrera has more than 20 years of leadership experience in corporate finance and corporate development roles. Prior to joining Cardtronics, Mr. Ferrera was at DigitalGlobe, Inc., where he served as Chief Financial Officer since early 2015. Previously serving in that same capacity over a decade, predominantly at public companies in the leisure and media sectors, Mr. Ferrera’s career as a Chief Financial Officer is notable for overseeing periods of rapid growth, mergers and acquisitions, initial public offerings, along with cost-efficient operating and capital structures and tax efficiency. Prior to his Chief Financial Officer positions, Mr. Ferrera developed his M&A and capital markets expertise with Citigroup and Bear Stearns. Mr. Ferrera also started his commercial career as an international tax consultant with Arthur Andersen. Mr. Ferrera holds an M.B.A. from the Kellogg School of Management, Northwestern University and a B.S. in Accounting from Bentley University, magna cum laude.

Geri House

Ms. Geri House is the Chief Human Resources Officer of the company, Ms. House has served as our Chief Human Resources Officer since February 12, 2018. In this role, Ms. House is responsible for leading the Company’s global human resources function, overseeing human resources strategy, talent acquisition, employee engagement, development and relations, along with compensation and benefits programs. Ms. House is an experienced, strategic human resources executive with a demonstrated ability to align people and culture to the corporate vision, strategies and values to drive effective execution of Company goals. Prior to joining Cardtronics, Ms. House was Executive Vice President, People & Organization, at National CineMedia, where she also previously served as Vice President and Deputy General Counsel. Earlier in her career, Ms. House was in private practice, serving as outside counsel for an array of clients of two international law firms. Ms. House holds a Juris Doctor from Harvard Law School and a Bachelor of Arts from Simon Fraser University.

Stuart Mackinnon

Mr. Stuart Mackinnon is Executive Vice President—Technology and Operations and Chief Information Officer of the Company. Mr. Mackinnon has served as our Executive Vice President—Technology and Operations & Chief Information Officer since February 1, 2017. Mr. Mackinnon is responsible for the global information technology infrastructure for Cardtronics. Mr. Mackinnon directs the strategy and implementation of innovative solutions for the business focusing on efficiency and service. Mr. Mackinnon joined Cardtronics in 2015 through the acquisition of Columbus Data Services, the largest ATM processor in North America, where he held the position of President for five years. Prior to Columbus Data Services, Mr. Mackinnon held senior technology roles at Threshold Financial Technologies and Choice Hotels Canada.

Brian Bailey

Mr. Brian Bailey is Executive Vice President and Managing Director, North America of the Company, Mr. Bailey has served as our Managing Director, North America, since November 2016. Prior to joining Cardtronics, Mr. Bailey served as Vice President and General Manager for NCR Corporation’s Financial Services Division, responsible for Product Management and Marketing. At NCR, Mr. Bailey held various leadership roles in sales, marketing, and product management, including assignments in NCR’s Asia Pacific and Europe regions, all focused on the financial services industry segment. Mr. Bailey holds a Bachelor of Science degree in Finance and Marketing from the University of Dayton.

Marc Terry

Mr. Marc Terry is Executive Vice President and Managing Director—International of the Company. Mr. Terry has served as our Executive Vice President and Managing Director—International since September 17, 2017. In this role, Mr. Terry oversees all commercial activities for the Company in Europe, the Middle East, Africa and Australia. Mr. Terry has nearly 30 years of payments and financial services technology business and leadership experience. Prior to joining Cardtronics, Mr. Terry was Group Managing Director—EMEA at FIS, where he was responsible for all banking and payments products. Earlier in his career, Mr. Terry served as Managing Director Commercial for Vocalink, where he was responsible for all commercial activities and relationships including management of the LINK ATM network in the United Kingdom. Mr. Terry previously held roles as International Sales Director for Metavante, Managing Director—EMEA for Clear2Pay, and Vice President—International Sales for S1 UK, following a 15+ year career in multiple global leadership roles for ACI Worldwide.

Paul Gullo

Mr. Paul A. Gullo is Chief Accounting Officer of the Company. Mr. Gullo has served as our Chief Accounting Officer since May 21, 2018. Previously, Mr. Gullo, served in a number of roles at TechnipFMC plc, including as Chief Financial Officer, Technip Stone & Webster Process Technology, Inc. since August 2013, as Chief Financial Officer, Technip USA Inc. from January 2012 to August 2013 and as Vice President - Finance, Technip USA, Inc. from March 2009 to December 2011. Mr. Gullo has also held various finance and accounting positions at Friedkin Companies, Inc., Kellogg Brown & Root, Continental Airlines, Inc., and IQ 2000, Inc. and served in the Audit Practice at Ernst & Young LLP in Houston, Texas. Mr. Gullo holds a Bachelors of Business Administration in Accounting and Finance from The University of Texas and is a licensed Certified Public Accountant in the state of Texas.

Aimie Killeen

Ms. Aimie Marie Killeen is General Counsel, Secretary of the Company. She has served as our General Counsel and Secretary since March 2017, leading our legal, corporate governance and compliance sections. Ms. Killeen joined Cardtronics through our acquisition of DirectCash Payments Inc. (“DCP”) in January 2017, where she served as Global General Counsel from March 2013. Prior to joining DCP, Ms. Killeen practiced for nine years at one of Australia’s premier global law firms. Her experience there included leveraged and acquisition finance, aviation finance, structured asset finance, securitization, debt capital markets, general corporate banking and restructuring. Ms. Killeen is a graduate from the University of Technology in Sydney, Australia, holds a Bachelors of Business and a Bachelors of Laws and was admitted to practice law in the Supreme Court of New South Wales.

Dan Antilley

Mr. Dan Antilley is the Chief Information Security Officer of the Company, Mr. Antilley has served as our Chief Information Security Officer since May 30, 2017. In this role, Mr. Antilley is responsible for leading the Company’s global information security and technology risk strategy program, focused on safeguarding Company and customer assets, and ATM user information. Mr. Antilley has more than 20 years of information security leadership experience, including retail banking industry expertise. Most recently prior to joining Cardtronics, Mr. Antilley capped a 16+ year career at Bank of America by serving as Senior Vice President and Global Information Security Operations Executive, a role in which he directed a multi-site global team of 400 information security professionals, with an emphasis on threat and vulnerability management, malware protection and cyber forensics. Earlier in his career, Mr. Antilley served in technology roles at Genuity, Check Point Software Technologies and the Texas Department of Housing and Community Affairs. Earned over the course of his career, Mr. Antilley holds multiple patents for systems and methods related to information security risk assessment.

Douglas Braunstein

Mr. Douglas L. (Doug) Braunstein is Independent Director of the company. He has served as a director of our Company since June 2018. Mr. Braunstein has served as a Managing Partner and Founder of Hudson Executive Capital LP (“HEC”) since January 2015, which through its funds has beneficial ownership of approximately 17.6% of the Company’s common stock and is our largest shareholder. Prior to HEC, Mr. Braunstein’s service at JPMorgan Chase & Co., from March 1997 to January 2015, included roles as CFO, Vice Chair, a member of the Operating Committee, and Head of Americas Investment Banking and Global M&A, among others. Mr. Braunstein currently serves as a director of Eagle Pharmaceuticals, Inc. and Corindus Vascular Robotics, Inc. Mr. Braunstein is a trustee of Cornell University, Chair of the Finance Committee and a member of Cornell’s Investment Committee. He received his B.S. from Cornell University in 1983 and his J.D. from Harvard Law School in 1986.

Jorge Diaz

Mr. Jorge M. Diaz is an Independent Director of Cardtronics, Inc. Mr. Diaz has served as a director of our Company since December 2004. Mr. Diaz has served as Operating Partner for Platform Partners since November 2018. Prior to that, Mr. Diaz served as vice chair of strategy and business development of Fiserv from February 2017 to September 2018, where he supported the billings and payments group. He previously held the position of Division President and Chief Executive Officer of Fiserv Output Solutions, a division of Fiserv. In January 1985, Mr. Diaz co-founded National Embossing Company, which he sold to Fiserv in April 1994. Mr. Diaz currently serves as a director at Beneplace LLC and Envoy Mortgage.

Julie Gardner

Ms. Julie Gardner is an Independent Director of the Cardtronics, Inc. Ms. Gardner has served as a director of our Company since October 2013. Ms. Gardner has over 25 years of marketing experience in the retail industry and was cited by Forbes in 2012, as the 11th most influential Chief Marketing Officer in the world. Ms. Gardner served as the North American Chairwoman of the Bonial International Group’s Advisory Board from 2013 to 2015. Ms. Gardner retired from her retail career in 2012, after most recently serving as Executive Vice President and Chief Marketing Officer for Kohl’s Department Stores. During her 14 year tenure at Kohl’s, 887 new stores were opened and 25 new brands were launched to the portfolio of private, exclusive and national brands. She has been credited for the successful launch of numerous exclusive brands including Simply Vera Wang, Elle, Food Network, Chaps, Dana Buchman, Candies, Lauren Conrad, Jennifer Lopez and Tony Hawk. While at Kohl’s, Ms. Gardner created the Kohl’s Cares program, which raised over $200 million between 2000 and 2012 for children’s health and educational programs, and lead the funding and development of the TED educational program with the TED organization. From 1985 to 1999, Ms. Gardner served in a number of positions for Eckerd Corporation, a retail drug store company operating over 3,000 stores in the Southeast and Southwest, serving as Chief Marketing Officer from 1994 to 1999. Prior to joining Eckerd Corporation, Ms. Gardner served in Account Management with two advertising firms. Her vast success has led to numerous awards, including 20 Addy Awards, 30 RACie awards and an Emmy Award from the Arts and Sciences.

Warren Jenson

Mr. Warren C. Jenson is Independent Director of the company. He has served as a director of our Company since June 2018. Mr. Jenson currently serves as the President, Chief Financial Officer (“CFO”) and Executive MD of International at LiveRamp Holdings, Inc. (formerly known as Acxiom Holdings). He has served at LiveRamp since 2012. Prior to joining LiveRamp, Mr. Jenson served as COO at Silver Spring Networks. From 2002 to 2008 he was the CFO at Electronic Arts Inc. Mr. Jenson has more than 30 years of experience in strategy and operational finance as CFO of Amazon.com, NBC and Electronic Arts. Mr. Jenson also helped shape and successfully navigate digital transformations at NBC and Delta Air Lines. Mr. Jenson was twice designated one of the “Best CFOs in America” by Institutional Investor magazine, and he was also honored as Bay Area Venture CFO of the Year in 2010. Mr. Jenson’s board experience includes DigitalGlobe, Tapjoy, and the Marshall School of Business at the University of Southern California. Mr. Jenson holds a bachelor’s degree in accounting and a master of accountancy degree, both from Brigham Young University.

G. Patrick Phillips

Mr. G. Patrick Phillips is an Independent Director of Cardtronics, Inc. Mr. Phillips has served as a director of our Company since February 2010. Mr. Phillips retired from Bank of America in 2008, after a 35-year career, most recently serving as President of Bank of America’s Premier Banking and Investments group from August 2005 to March 2008. During his tenure at Bank of America, Mr. Phillips led a variety of consumer, commercial, wealth management and technology businesses. Mr. Phillips also serves on the board of directors of USAA Federal Savings Bank (“USAA FSB”) where he served as Chair of the Finance and Audit Committee and Chair of the Compensation Committee through March 2018 and now serves as lead independent director and Chair of the Risk and Compliance Committees. He also is Chair of the board of Novant Health, a non-profit healthcare company operating in North Carolina, South Carolina, Georgia and Virginia. In addition, Mr. Phillips serves as an adviser to the financial services practice of Bain & Company, a global management consulting firm. Mr. Phillips previously served as a director of Visa USA and Visa International from 1990 to 2005 and 1995 to 2005, respectively. Mr. Phillips received a Masters of Business Administration from the Darden School of Business at the University of Virginia in 1973 and graduated from Presbyterian College in Clinton, South Carolina in 1971. Mr. Phillips’s extensive experience in the banking industry and the electronic payments industry makes him uniquely qualified to serve on our Board, our Audit Committee and as Chair of our Compensation Committee.

Juli Spottiswood

Ms. Juli C. Spottiswood is an Independent Director of Cardtronics, Inc. Ms. Spottiswood has served as a director of our Company since May 2011. From October 2014 to July 2015, Ms. Spottiswood served as Senior Vice President of Blackhawk Network Holdings Inc. (NASDAQ: HAWK), a leading prepaid and payments network (“Blackhawk”), and General Manager of Blackhawk Engagement Solutions (“BES”), a division of Blackhawk. BES provides customized engagement and incentive programs for consumers, employees and sales channels. She was previously an Independent Advisor to Blackhawk. Ms. Spottiswood was also previously President, Chief Executive Officer and a member of the board at Parago, Inc., a marketing services company, which was sold in October 2014 to Blackhawk. Ms. Spottiswood co-founded Parago in 1999, originally serving as the company’s CFO. Ms. Spottiswood also brings to our Board significant experience within the prepaid card industry; previously serving as a board member and treasurer of the Network Branded Prepaid Card Association, a nonprofit association formed to promote the use of prepaid cards as an alternative payment vehicle. In October 2017, Ms. Spottiswood joined a newly formed private equity backed holding company-Syncapay, Inc. as Chair & CEO. Syncapay’s mission is to acquire and consolidate high-growth, leading edge payments companies. In 2009, Ms. Spottiswood was the recipient of the Ernst & Young Entrepreneur of the Year award in the Southwest region. Ms. Spottiswood holds a Bachelors of Business Administration in Accounting from the University of Texas.

Basic Compensation

Name Fiscal Year Total

Mark Rossi

280,137

Edward West

12,059,900

Gary Ferrera

2,894,580

Geri House

--

Stuart Mackinnon

1,389,870

Brian Bailey

1,023,640

Marc Terry

1,472,600

Paul Gullo

--

Aimie Killeen

--

Dan Antilley

1,695,290

Douglas Braunstein

151,545

Jorge Diaz

244,998

Julie Gardner

244,998

Warren Jenson

151,545

G. Patrick Phillips

254,998

Juli Spottiswood

254,998
As Of  31 Dec 2018