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People: Cardtronics PLC (CATM.O)

CATM.O on Nasdaq

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Phillips, G. Patrick 

Mr. G. Patrick Phillips is an Independent Director of Cardtronics, Inc., 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 serves as Chairman of the Finance and Audit Committee and Chairman of the Compensation Committee. He also is a member 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 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.

Basic Compensation

Total Annual Compensation, USD --
Restricted Stock Awards, USD 130,016
Long-Term Incentive Plans, USD --
All Other, USD 89,166
Fiscal Year Total, USD 219,182

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --