$EEFT

$63.95 -$1.64 (2.5%) Close

$EEFT Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$EEFT Management Team

Dr. Martin Bruckner

Senior Vice President

Chief Technology Officer

Age 49

Compensation -

Sex Male

Mr. Adam Godderz

General Counsel

Company Secretary

Age 50

Compensation -

Sex Male

Ms. Stephanie Taylor

Investor Relations

Age -

Compensation -

Sex Female

Mr. Michael Brown

Chairman of the Board

President

Chief Executive Officer

Age 68

Compensation $11.34M USD

Sex Male

Mr. Rick Weller

Chief Financial Officer

Executive Vice President

Age 67

Compensation $4.561M USD

Sex Male

Mr. Juan Bianchi

Executive Vice President

Chief Executive Officer - Money Transfer Segment

Age 54

Compensation $3.546M USD

Sex Male

Mr. Kevin Caponecchi

Executive Vice President

Chief Executive Officer

epay

Software

EFT Asia Pacific Division

Age 58

Compensation $3.504M USD

Sex Male

Mr. Nikos Fountas

Executive Vice President

Chief Executive Officer

EFT Europe

Middle East

Africa Division

Age 61

Compensation $3.632M USD

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Martin Bruckner Senior Vice President Chief Technology Officer	49	-	Male
Mr. Adam Godderz General Counsel Company Secretary	50	-	Male
Ms. Stephanie Taylor Investor Relations	-	-	Female
Mr. Michael Brown Chairman of the Board President Chief Executive Officer	68	$11.34M USD	Male
Mr. Rick Weller Chief Financial Officer Executive Vice President	67	$4.561M USD	Male
Mr. Juan Bianchi Executive Vice President Chief Executive Officer - Money Transfer Segment	54	$3.546M USD	Male
Mr. Kevin Caponecchi Executive Vice President Chief Executive Officer epay Software EFT Asia Pacific Division	58	$3.504M USD	Male
Mr. Nikos Fountas Executive Vice President Chief Executive Officer EFT Europe Middle East Africa Division	61	$3.632M USD	Male

Board of Directors

From the proxy statement filed Apr 13, 2026

Directors

serving now

Independent

8 of 9

stated in the proxy

Average tenure

13.7 years

from year joined

CEO also chairs the board

Yes

Michael J. Brown

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Michael N. Frumkin	57	2020 6 years	Independent	None stated	None stated	$280,000
Paul S. Althasen	61	2003 23 years	Independent	None stated	None stated	$275,000
Thomas A. McDonnell Lead independent director	80	1996 30 years	Independent	None stated	None stated	$290,000
Dr. Andrzej Olechowski	78	2002 24 years	Independent	None stated	None stated	$260,000
Sara Baack	54	2024 2 years	Independent	None stated	None stated	$260,000
Ligia Torres Fentanes	71	2022 4 years	Independent	None stated	None stated	$260,000
Michael J. Brown Board chair, CEO	69	1996 30 years	Not independent	None stated	None stated	Paid as CEO
Sergi Herrero	45	2024 2 years	Independent	None stated	None stated	$260,000
Brad Sprong	61	2024 2 years	Independent	None stated	None stated	$285,000

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed Apr 13, 2026

Mr. Brown

our Chief Executive Officer, President and Chairman of the Board of Directors; owns M+M X, LLC

$0.5 million

2025

Non-continuous aircraft dry lease of a Cessna Model 750 for executive transportation at $5,500 per hour; total paid in 2025

With M+M X, LLC Open in proxy

Comments

Company Executives

$EEFT Management Team

Dr. Martin Bruckner

Mr. Adam Godderz

Ms. Stephanie Taylor

Mr. Michael Brown

Mr. Rick Weller

Mr. Juan Bianchi

Mr. Kevin Caponecchi

Mr. Nikos Fountas

Board of Directors

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