People: Cardtronics Inc (CATM.O)

Summary

Name	Age	Since	Current Position
Dennis Lynch	64	2010	Independent Chairman of the Board
Steven Rathgaber	59	2010	Chief Executive Officer, Director
J. Chris Brewster	64	2004	Chief Financial Officer
Michael Clinard	46	2008	President - Global Services
Rick Updyke	54	2010	President - United States Business Group
P. Michael McCarthy	47	2013	Executive Vice President, Chief Information Officer
C. Todd Clark	46	2012	Senior Executive Vice President - Sales and Relationship Management
E. Brad Conrad	40	2010	Chief Accounting Officer
Michael Keller	60	2012	General Counsel
Gerardo Garcia	54	2013	Chief Information Security Officer
J. Tim Arnoult	64	2008	Independent Director
Robert Barone	75	2001	Independent Director
Jorge Diaz	48	2004	Independent Director
G. Patrick Phillips	63	2010	Independent Director
Mark Rossi	56	2010	Independent Director
Juli Spottiswood	46	2011	Independent Director

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Biographies

Name	Description
Dennis Lynch	Mr. Dennis F. Lynch is Independent Chairman of the Board of Cardtronics, Inc., since November 2010. He has served as a director of the company since January 2008. Mr. Lynch has over 30 years of experience in the payments industry and has led the introduction and growth of various card products and payment solutions. Mr. Lynch is currently a director on the board of Fiserv, a global technology provider to banks, credit unions, lenders and investment firms. Mr. Lynch is also currently a director and was previously the chairperson (from 2009 through 2011) of the Secure Remote Payments Council, a cross-industry group dedicated to accelerating more secure methods of conducting consumer payments in the internet/mobile marketplace. From 2005 to 2008, Mr. Lynch served as Chairman and Chief Executive Officer of RightPath Payments Inc., a company providing business-to-business payments via the internet. From 1994 to 2004, Mr. Lynch served in various positions with NYCE, including serving as that company’s President and Chief Executive Officer from 1996 to 2004, and as a director from 1992 to 2004. Prior to joining NYCE, Mr. Lynch served in a variety of information technology and products roles, ultimately managing Fleet Boston’s consumer payments portfolio. Mr. Lynch has served on a number of boards, including the board of Open Solutions, Inc., a publicly-traded company delivering core banking products to the financial services market, from 2005 to 2007. Mr. Lynch was also a founding director of YANKEE24 Network, and electronic payments network serving the New England region and served as its Chairman from 1988 to 1990. Additionally, Mr. Lynch has served on the Executive Committee and the board of the EFTA. Mr. Lynch received his Bachelors and Masters degrees from the University of Rhode Island.
Steven Rathgaber	Mr. Steven A. Rathgaber is Chief Executive Officer, Director of Cardtronics, Inc., since February 1, 2010. From January 1991 to January 2010, Mr. Rathgaber was employed by NYCE Payments Network, LLC, a wholly-owned subsidiary of Fidelity National Information Services, Inc. (“NYCE”), which is an electronic funds transfer and debit card processing business. Mr. Rathgaber most recently served as the President and Chief Operating Officer of NYCE, a role he assumed in September 2004. From April 1989 to January 1991, Mr. Rathgaber served as a founding partner of Veritas Venture, a start-up software development company. From May 1981 to March 1989, Mr. Rathgaber served in a number of executive-level roles within Automatic Data Processing, Inc., and from January 1977 to April 1981, Mr. Rathgaber held numerous positions within Citibank. Mr. Rathgaber served on the board of Everlink Payment Services, a joint venture between the United States-based NYCE and Celero, a Canadian credit union processing company, from the company’s inception in September 2003 until December 2009. Mr. Rathgaber also served as Chairman of the Everlink board from June 2004 until May 2006. Mr. Rathgaber holds a Bachelor of Science degree in Accounting from St. John’s University.
J. Chris Brewster	Mr. J. Chris Brewster is Chief Financial Officer of Cardtronics, Inc., since February 2004. From September 2002 until February 2004, Mr. Brewster provided consulting services to various businesses. From October 2001 until September 2002, Mr. Brewster served as Executive Vice President and Chief Financial Officer of Imperial Sugar Company, a NASDAQ-quoted refiner and marketer of sugar and related products. From March 2000 to September 2001, Mr. Brewster served as Chief Executive Officer and Chief Financial Officer of WorldOil.com, a privately-held Internet, trade magazine, book and catalog publishing business. From January 1997 to February 2000, Mr. Brewster served as a partner of Bellmeade Capital Partners, LLC, a merchant banking firm specializing in the consolidation of fragmented industries. From March 1992 to September 1996, Mr. Brewster served as Chief Financial Officer of Sanifill, Inc., a New York Stock Exchange-listed environmental services company. From May 1984 to March 1992, Mr. Brewster served as Chief Financial Officer of National Convenience Stores, Inc., a New York Stock Exchange-listed operator of 1,100 convenience stores. Mr. Brewster holds a Bachelor of Science degree in industrial management from the Massachusetts Institute of Technology and a Masters of Business Administration from Harvard Business School.
Michael Clinard	Mr. Michael H. Clinard is President - Global Services of Cardtronics, Inc., since June 2008. Prior to such time, Mr. Clinard served as Chief Operating Officer following his original employment with the Company in August 1997. Mr. Clinard holds a Bachelor of Science degree in business management from Howard Payne University. Mr. Clinard also serves as a director and Vice President of the ATM Industry Association.
Rick Updyke	Mr. Rick Updyke is President - United States Business Group of Cardtronics, Inc., since August 2012. Prior to such time, Mr. Updyke served as the President of the U.S. Business Group from October 2010 to August 2012, as President of Global Development from June 2008 to October 2010 and as Chief Strategy and Development Officer following his original employment with the Company in July 2007. From February 1984 to July 2007, Mr. Updyke held various positions with Dallas-based 7-Eleven, Inc., a convenience store retail company, most recently serving as Vice President of Corporate Business Development from February 2001 to July 2007. He holds a Bachelor of Business Administration degree in management information systems from Texas Tech University and a Masters of Business Administration from Amberton University.
P. Michael McCarthy	Mr. P. Michael McCarthy is Senior Executive Vice President, Chief Information Officer of Cardtronics, Inc., since January 2013. Prior to such time, Mr. McCarthy held various senior positions in IT and business management with Fidelity National Information Services (“FIS”) including senior vice president and CIO serving that company’s credit card and retail payment business. Prior to that, Mr. McCarthy served as senior vice president and general manager of credit card services and also served as CIO at NYCE Payments Network. Mr. McCarthy holds a Bachelor of Science degree in Business from Bellevue University, as well as a Master of Business Administration degree from Benedictine University.
C. Todd Clark	Mr. C. Todd Clark is Senior Executive Vice President - Sales and Relationship Management of Cardtronics, Inc., since January 2012. From January 2005 to January 2012, Mr. Clark held multiple sales and client relations leadership positions at First Data Corp (“First Data”), most recently serving as Senior Vice President and General Manager of Strategic Clients and Alliances. In such role, Mr. Clark was responsible for First Data’s client, Bank of America, as well as First Data’s Community Financial Institution market-facing team. From March 2002 to December 2004, Mr. Clark served as a Vice President at Concord EFS, Inc., its financial institution-facing sales teams. Prior to such time, Mr. Clark worked at Core Data Resources, Inc, which he co-founded in 1991. Under his leadership, Core Data Resources grew to become the second ATM processor in the United States before it was acquired by Concord in 2002. Mr. Clark holds a Bachelor of Arts degree in Economics and Mathematics from the University of Texas at Austin.
E. Brad Conrad	Mr. E. Brad Conrad is Chief Accounting Officer of Cardtronics, Inc., since October 2010. From April 2008 to October 2010, Mr. Conrad served as Senior Vice President and Corporate Controller. Prior to joining Cardtronics, Mr. Conrad held positions of increasing responsibility in the accounting function at Consolidated Graphics, Inc., an international commercial printing company, including Vice President and Controller. Prior to such time, Mr. Conrad held several finance and accounting roles at Peregrine Systems, Inc., (a company acquired by Hewlett Packard in 2005). Mr. Conrad began his career with KPMG. Mr. Conrad holds a Masters in Professional Accounting and a Bachelors of Business Administration from the University of Texas and is a licensed certified public accountant in the state of Texas.
Michael Keller	Mr. Michael E. Keller is General Counsel of Cardtronics, Inc. Prior to such time, Mr. Keller was in private practice in the Houston area with primary focus in the corporate sector. Mr. Keller holds a Bachelor of Science degree from the United State Military Academy at West Point and served five years on active duty with the U.S. Army. After completing his military service, Mr. Keller earned his Juris Doctor degree from the University of Texas, graduating with honors in 1983.
Gerardo Garcia	Mr. Gerardo Garcia has been appointed as Chief Information Security Officer of Cardtronics Inc., since January 2013. Prior to such time, Mr. Garcia served as the Chief Information Officer from March 2004 to January 2013. Prior to joining Cardtronics, Mr. Garcia held various senior positions in IT management, most recently serving as Senior Vice President of e-Business with ALLTEL Information Services and also serving as Director of Technology, Consumer Banking Group at First Union (now Wells Fargo). Mr. Garcia holds a Bachelor of Business Administration degree in Accounting with a concentration in Business Data Systems from the University of Texas in San Antonio.
J. Tim Arnoult	Mr. J.Tim Arnoult is Independent Director of Cardtronics, Inc., since January 2008. Mr. Arnoult provides over 30 years of banking, payments and information technology experience to the Board. From 1979 to 2006, Mr. Arnoult served in various positions at Bank of America, N.A., including President of Global Treasury Services in 2005 and 2006, President of Global Technology and Operations from 2000 to 2005, President of Central U.S. Consumer and Commercial Banking from 1996 to 2000, and President of Private Banking from 1992 to 1996. In September 2012, Mr. Arnoult was elected to serve on the board of directors for Stellus Capital Investment Corporation. Mr. Arnoult is also experienced in the integration of complex mergers including NationsBank and Bank of America in 1998 and Bank of America and Fleet Boston in 2004. Mr. Arnoult has been retired since 2006. Mr. Arnoult holds a Bachelor of Arts and Masters of Business Administration degrees from the University of Texas at Austin.
Robert Barone	Mr. Robert P. Barone is no longer Independent Director of Cardtronics, Inc., effective as of June 28, 2013. Since December 1999, Mr. Barone has served as a consultant for SmartNet Associates, Inc., a private consulting firm. From May 1997 to November 1999, Mr. Barone served as Chairman of the Board of PetsHealth Insurance, Inc., a pet health insurance provider. From September 1988 to September 1994, Mr. Barone served as Board Vice-Chairman, President and Chief Operating Officer of Diebold, Inc. Mr. Barone has also held positions at NCR Corporation and Xerox Corporation, as well as the Electronic Funds Transfer Association (“EFTA”). Mr. Barone holds a Bachelor of Business Administration degree from Western Michigan University and a Masters of Business Administration degree from Indiana University. A founder and past Chairman of EFTA, Mr. Barone is now Chairman Emeritus of that organization. Currently, Mr. Barone is the owner of The Smart Dynamics Group Consulting Firm and a 50% partner in Southeast Locates LLC, an underground utilities damage prevention company.
Jorge Diaz	Mr. Jorge M. Diaz is Independent Director of Cardtronics, Inc., since December 2004. Mr. Diaz is the Division President and Chief Executive Officer of Fiserv Output Solutions, a division of Fiserv, Inc., and has held that position since April 1994. Fiserv Output Solutions provides card production services, statement processing and electronic document distribution services. In January 1985, Mr. Diaz co-founded National Embossing Company, a predecessor company to Fiserv Output Solutions. Mr. Diaz sold National Embossing Company to Fiserv in April 1994. Mr. Diaz serves as a director for the local chapter of the Boys and Girls Club, a national non-profit organization.
G. Patrick Phillips	Mr. G. Patrick Phillips is Independent Director of Cardtronics, Inc., since February 2010. Mr. Phillips retired from Bank of America in 2008, after a 35-year career with Bank of America, 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 where he serves as Chairman of the Finance and Audit Committee. 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.
Mark Rossi	Mr. Mark Rossi is Independent Director of Cardtronics, Inc., since November 2010. Mr. Rossi is a founder and Senior Managing Director of Cornerstone Equity Investors, L.L.C., a Connecticut based private equity firm. The investment principals of Cornerstone have funded approximately 100 companies in a variety of industries but with particular emphasis on technology and telecommunications, health care services and products, and business services. Prior to the formation of Cornerstone Equity Investors in 1996, Mr. Rossi was President of Prudential Equity Investors, Inc., the private equity arm of Prudential Insurance Company of America. Mr. Rossi’s industry focus is on business services and technology companies. Mr. Rossi is involved in a number of community and philanthropic activities. He is a founding member of Project Y.E.S.S. (Young Executives Supporting Schools), and is a member of the Board of Trustees at Saint Vincent College in Latrobe, Pennsylvania. 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 Kellogg School of Management at Northwestern University where he was an F.C. Austin Scholar.
Juli Spottiswood	Ms. Juli C. Spottiswood is Independent Director of Cardtronics, Inc., since May 1, 2011. Ms. Spottiswood is currently the President and Chief Executive Officer and a director on the board of Parago, Inc., a global engagement management company which provides innovative incentive programs to drive behavior and promote loyalty for consumers, channel sales partners, and employees. Ms. Spottiswood assisted with the formation of Parago, Inc. in 1999 as the company’s Chief Financial Officer and was promoted to President and Chief Executive Officer in 2007. Ms. Spottiswood has spearheaded dramatic improvements for the consumer rebating experience: introducing a variety of payment methods like prepaid cards and PayPal, a choice of submission methods including online or point-of-sale from some merchants, customer service interaction via web chat and dramatically reduced turn times. Ms. Spottiswood also serves as a member of the board of directors of the Network Branded Prepaid Card Association (NBPCA), a nonprofit association formed to promote the use of prepaid rebate cards as an alternative payment vehicle. In 2009, Ms. Spottiswood was the recipient of the Ernst & Young Entrepreneur of the Year in the Southwest region.

Basic Compensation

Name	Fiscal Year Total
Dennis Lynch	--
Steven Rathgaber	2,631,280
J. Chris Brewster	1,242,700
Michael Clinard	1,284,480
Rick Updyke	988,495
P. Michael McCarthy	--
C. Todd Clark	1,677,390
E. Brad Conrad	485,438
Michael Keller	--
Gerardo Garcia	--
J. Tim Arnoult	--
Robert Barone	--
Jorge Diaz	--
G. Patrick Phillips	--
Mark Rossi	--
Juli Spottiswood	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Dennis Lynch	0	0
Steven Rathgaber	0	0
J. Chris Brewster	124,000	2,677,460
Michael Clinard	79,000	1,519,250
Rick Updyke	120,000	1,741,780
P. Michael McCarthy	0	0
C. Todd Clark	0	0
E. Brad Conrad	0	0
Michael Keller	0	0
Gerardo Garcia	0	0
J. Tim Arnoult	0	0
Robert Barone	0	0
Jorge Diaz	0	0
G. Patrick Phillips	0	0
Mark Rossi	0	0
Juli Spottiswood	0	0

Insider Trading

Name	Shares Traded	Price
BREWSTER JOHN CHRIS	20,000	$28.56
BARONE ROBERT P	3,710	$28.51
GARCIA GERARDO M	10,000	$28.44
BREWSTER JOHN CHRIS	15,682	$27.76
SPOTTISWOOD JULI	3,843	$0.00
ARNOULT JOHN TIMOTHY	3,843	$0.00
DIAZ JORGE M	3,843	$0.00
BARONE ROBERT P	3,843	$0.00
PHILLIPS G PATRICK	3,843	$0.00
ROSSI MARK	3,843	$0.00
LYNCH DENNIS F	3,843	$0.00
GARCIA GERARDO M	13,214	$27.04
BREWSTER JOHN CHRIS	10,128	$28.42
RATHGABER STEVEN A	36,707	$26.20
UPDYKE RICKY DEAN	17,200	$0.00
UPDYKE RICKY DEAN	5,183	$25.80
KELLER MICHAEL EDWARD	6,500	$0.00
CLINARD MICHAEL H	22,000	$0.00
BREWSTER JOHN CHRIS	5,477	$25.80
CONRAD EHRICH BRADLEY	6,500	$0.00
KELLER MICHAEL EDWARD	1,945	$25.80
RATHGABER STEVEN A	44,850	$0.00
GARCIA GERARDO M	6,500	$0.00
CLINARD MICHAEL H	7,197	$25.80
RATHGABER STEVEN A	13,015	$25.80

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People: Cardtronics Inc (CATM.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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