Committee Composition

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Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Nominating and Governance Compensation
Michael J. Brown Chairman of the Board      
Paul S. Althasen Independent Director      
Paul Althasen Co-founder
epay

PAUL S. ALTHASEN has served on our Board since May 2003. Mr. Althasen currently serves as Executive Vice President of Euronet. He joined Euronet in February 2003 in connection with Euronet's acquisition of e-pay Limited, a U.K. company. Mr. Althasen is a co-founder and former CEO and Co-Managing Director of e-pay, and he was responsible for the strategic direction of e-pay since its formation in 1999. From 1989 to 1999, Mr. Althasen was a co-founder and Managing Director of MPC Mobile Phone Center, a franchised retailer of cellular phones in the U.K. Previously, Mr. Althasen worked for Chemical Bank in London where he traded financial securities. Mr. Althasen has a Bachelor of Arts (Honors) degree in business studies from the City of London Business School.


Mark R. Callegari Independent Director      
Thomas A. McDonnell Independent Director Member of Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
Dr. Andrzej Olechowski Independent Director   Member of Nominating and Governance Committee Member of Compensation Committee
Eriberto R. Scocimara Independent Director Member of Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
Andrew B. Schmitt Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee Committee Chair for Compensation Committee
M. Jeannine Strandjord Independent Director Committee Chair for Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee