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Evertec Inc (EVTC.N)

EVTC.N on New York Stock Exchange

34.36USD
25 Sep 2020
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Summary

Name Age Since Current Position

Frank D'Angelo

74 2015 Independent Chairman of the Board

Morgan Schuessler

49 2015 President, Chief Executive Officer, Director

Joaquin Castrillo

37 2018 Chief Financial Officer, Executive Vice President, Treasurer

Philip Steurer

51 2012 Executive Vice President, Chief Operating Officer

Paola Perez

36 2020 Executive Vice President, Chief Administrative Officer

Luis Rodriguez

42 2016 General Counsel, Executive Vice President - Legal, Compliance and Corporate Development, and Corporate Secretary

Carlos Ramirez

58 2012 Executive Vice President - Puerto Rico Sales

Guillermo Rospigliosi

46 2019 Executive Vice President and Chief Product & Innovation Officer

Miguel Vizcarrondo

46 2012 Executive Vice President - Payment Services Puerto Rico and Caribbean, Business Solutions and Merchant Acquiring

Rodrigo Del Castillo

58 2020 Executive Vice President - Latin America Payment Services

Olga Botero

56 2014 Independent Director

Jorge Junquera

71 2012 Independent Director

Ivan Pagan

61 2019 Independent Director

Aldo Polak-Gelber

45 2019 Independent Director

Alan Schumacher

73 2015 Independent Director

Brian Smith

64 2015 Independent Director

Thomas Swidarski

61 2014 Independent Director

Kay Sharpton

2016 Investor Relation

Biographies

Name Description

Frank D'Angelo

Mr. Frank G. D'Angelo serves as Independent Chairman of the Board of the Company. Mr. D’Angelo has been Chairman of the Board since February 2014 and a director since September 2013. He currently serves as Executive Vice President and President of NCR Banking and as Operating Partner in Hill Path, a private equity partnership. Mr. D’Angelo has over 40 years of experience in the financial services, digital banking and payments industries. He is a former chairman of the Electronic Funds Transfer Association, served on the Payments Advisory Council of the Federal Reserve Bank of Philadelphia, and currently serves as a director for Walsh University (Ohio). Mr. D’Angelo’s experience in the financial services industry, as well as in operations and management, provides great value to our Board.

Morgan Schuessler

Mr. Morgan (Mac) M. Schuessler Jr serves as President, Chief Executive Officer, Director of the Company. Previously, he served as President of International for Global Payments, Inc., overseeing the company’s business outside of the Americas, spanning 23 countries throughout Europe and Asia. Mr. Schuessler currently serves on the Board of Directors of Endeavour Puerto Rico and the Dean’s Advisory Board of Emory University’s Goizueta Business School.

Joaquin Castrillo

Mr. Joaquin Castrillo serves as Chief Financial Officer, Executive Vice President, Treasurer of the Company. He has worked at the Company since 2012 serving in roles of increasing responsibility. Prior to joining the Company, Mr. Castrillo was an Audit Manager in the Banking and Capital Markets group of PwC. Mr. Castrillo holds a B.B.A. with a double concentration in Finance and Accounting from Villanova University. He is also a Certified Public Accountant.

Philip Steurer

Mr. Philip E. Steurer serves as Executive Vice President, Chief Operating Officer of the Company. Before joining the Company, Mr. Steurer worked for over 11 years at First Data Corporation, where he last served as Senior Vice President, Latin America and Caribbean from 2003 to 2012. Mr. Steurer holds an MBA in Finance from Indiana University, and a Bachelor of Business Administration degree in Finance from the University of Notre Dame.

Paola Perez

Ms. Paola Perez serves as Executive Vice President, Chief Administrative Officer of the Company. Ms. Pérez worked at Chartis as an External Reporting Manager for the Latin America Region and PwC where she worked as a senior auditor. She obtained her Bachelor of Science in accounting from Fairfield University in May 2005 and is a Certified Public Accountant.

Luis Rodriguez

Mr. Luis A. Rodriguez J.D. serves as General Counsel, Executive Vice President - Legal, Compliance and Corporate Development, and Corporate Secretary of the Company. Prior to joining the Company in 2015, Mr. Rodríguez served as Executive Director at J.P. Morgan in New York. Mr. Rodríguez possesses a bachelor’s degree from the Woodrow Wilson School of Public and International Affairs at Princeton University and holds a Juris Doctor from Stanford Law School.

Carlos Ramirez

Mr. Carlos J. Ramirez serves as Executive Vice President - Puerto Rico Sales of the Company. He joined the Company in April 2004 and became an Executive Vice President in 2012. Before joining the Company, Mr. Ramírez worked for 21 years at GM Group, Inc. holding various senior positions in product and sales management. Mr. Ramírez received his Bachelor of Science degree in Computer and Systems Engineering from Rensselaer Polytechnic Institute in New York.

Guillermo Rospigliosi

Mr. Guillermo Rospigliosi serves as Executive Vice President and Chief Product & Innovation Officer of the Company. Before joining the Company in 2016, he served as Chief Risk Officer for Visa in Latin America and before that he was the Managing Director for Latin America at CyberSource, a Visa subsidiary. He graduated from the Universidad de Lima with a Bachelor of Science in Business Administration and holds an MBA from the University of Texas in Austin.

Miguel Vizcarrondo

Mr. Miguel (Mike) Vizcarrondo serves as Executive Vice President - Payment Services Puerto Rico and Caribbean, Business Solutions and Merchant Acquiring of the Company. Prior to joining the Company in 2010, Mr. Vizcarrondo worked in Banco Popular de Puerto Rico for 14 years. Mr. Vizcarrondo holds a Bachelor of Science in Management, with a concentration in Finance, from Tulane University.

Rodrigo Del Castillo

Mr. Rodrigo Del Castillo serves as Executive Vice President - Latin America Payment Services of the Company. He joined the Company in 2017 with the acquisition of the business formerly known as PayGroup. Mr. Del Castillo has more than 30 years of experience in the development and commercialization of products, information technology services and transactional financial solutions. He has a Bachelor of Science in Industrial Engineering from the Universidad de Santiago in Chile and a Master of Business Management from the Universidad Adolfo Ibañez, also in Chile.

Olga Botero

Ms. Olga Botero serves as Independent Director of the Company. She is the founder and Managing Director of C&S Customer and Strategy, and has been a Senior Advisor to the Boston Consulting Group since 2011. She is the Co-Chair of the Women Corporate Directors Foundation Colombia Chapter and a fellow at the National Association of Corporate Directors’ (NACD) Board Leadership Fellow program. She also serves in the Information Technology Committee of Interbank in Peru and as an advisor to the Information Technology Committee of Banco Pichincha in Ecuador. Ms. Botero has over 25 years of experience in leadership roles in financial services, telecommunications and technology. Her experience, expertise in cybersecurity and technology, and knowledge of Latin American markets are an asset to the Company.

Jorge Junquera

Mr. Jorge A. Junquera serves as Independent Director of the Company. He has over 40 years of experience in the banking and financial services industries. Until his retirement in February 2015, Mr. Junquera was Vice Chairman of the Board of Directors of Popular. Prior to becoming Vice Chairman, he was the Chief Financial Officer of Popular and Supervisor of Popular’s Financial Management Group. He currently serves as a director for Sacred Heart University (PR) and Bluestone Community Development Fund. Mr. Junquera’s substantial experience managing financial institutions and serving on various boards of directors provides him with unique expertise and valuable perspective to assist the Board.

Ivan Pagan

Mr. Ivan Pagan serves as Independent Director of the Company. For over 25 years, he held various financial management and corporate development positions at Popular and Banco Popular de Puerto Rico. As Head of Corporate Development for 22 years, he managed mergers and acquisitions, divestitures, corporate reorganizations and strategic alliances for Popular, completing significant transactions in the United States, Latin America, Puerto Rico and the Caribbean. Mr. Pagán currently serves as a member of the Board of Directors of Banco BHD León, S.A. in the Dominican Republic. Mr. Pagán’s substantial expertise in financial and M&A matters, experience in the Caribbean and Latin American markets, and knowledge of the Company’s operations are an asset to the Company.

Aldo Polak-Gelber

Mr. Aldo J. Polak-Gelber serves as Independent Director of the Company. He currently serves as the Chief Development & Investment Officer at Cisneros, where he oversees the development of the portfolio businesses of the overall group and evaluates, recommends, and executes investment decisions. Prior to Cisneros, he spent over 15 years as an investment banker in Wall Street, most recently heading the Latin America efforts at LionTree, a global investment and merchant banking firm. He currently serves as a director for LatinoU and Reaching U, and is also involved with Endeavor as a panelist and mentor to entrepreneurs.

Alan Schumacher

Mr. Alan H. Schumacher CPA serves as Independent Director of the Company. For 23 years he worked at American National Can Corporation as well as at American National Can Group, where he served as Vice President, Controller and Chief Accounting Officer until 1997 and as Executive Vice President and Chief Financial Officer from 1997 until his retirement in 2000. He is a former member of the Federal Accounting Standards Advisory Board, and currently serves as a director of BlueLinx Holdings, Blue Bird Corporation, Warrior Met Coal and Albertsons Companies, Inc. Mr. Schumacher has substantial expertise in accounting, reporting, audit and financial matters and, as such, is able to provide valuable contributions to our Board in its oversight functions.

Brian Smith

Mr. Brian J. Smith serves as Independent Director of the Company. Mr. Smith is currently the President and Chief Operating Officer of The Coca-Cola Company. He has also held other strategic and management roles since joining The Coca-Cola Company in 1997, including serving as Group President for its operations in Europe, Middle East & Africa and Latin America. Like other members of the Board, Mr. Smith has substantial managerial experience in Latin America. His extensive expertise in management and corporate strategy makes him a valuable asset to the Company.

Thomas Swidarski

Mr. Thomas W. Swidarski serves as Independent Director of the Company. He currently serves as Chief Executive Officer of The Telos Alliance, a global audio technology company. From 2006 to 2013, he was Chief Executive Officer and President of Diebold, Inc. Mr. Swidarski currently serves as a director of Altra Industrial Motion Corp., and a trustee for the University of Dayton, and is involved in many non-profit organizations. Mr. Swidarski is a seasoned senior executive with deep industry knowledge. He brings significant international operating and management experience, which adds immense value to the Board.

Kay Sharpton

Basic Compensation