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      
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
Eriberto Scocimara Chairman and Chief Executive Officer
Scocimara & Company, Inc.

ERIBERTO R. SCOCIMARA has been a Director of Euronet since its incorporation in December 1996 and previously served on the boards of Euronet's predecessor companies. Since April 1994, Mr. Scocimara has served as President and Chief Executive Officer of the Hungarian-American Enterprise Fund ("HAEF"), a private company that is funded by the U.S. government and invests in Hungary. Since 1984, Mr. Scocimara has also been the President of Scocimara & Company, Inc., an investment management company. Mr. Scocimara is currently a director of HAEF, American Reprographics Company (ARP) and several privately owned companies. He is a member of the audit committee of ARP. He was a member of the board of Roper Industries until June 2006 and was the chairman of the audit committee of Roper Industries until February 2006. He has a Licence de Science Economique from the University of St. Gallen, Switzerland, and an Master of Business Administration from Harvard University.


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