CompoSecure, Inc. Board of Directors

CompoSecure, Inc. manufactures and designs metal, composite, and proprietary financial transaction cards in the United States and internationally. Its primary metal form factors include embedded, metal veneer lite, metal veneer, and full metal products. The company also offers Arculus Cold Storage Wallet, a three-factor authentication solution, which supports specific digital assets, including Bitcoin, Ethereum, non-fungible tokens and others. In addition, it offers Payments + Arculus Secure Authenticate, white-labeled cold storage wallet, Payments + Arculus Cold Storage, and Payments + Arculus Authentication + Arculus Cold Storage. The company serves financial institutions, plastic card manufacturers, system integrators, and security specialists. CompoSecure, Inc. was founded in 1910 and is based in Somerset, New Jersey. As of September 17, 2024, CompoSecure, Inc. operates as a subsidiary of Resolute Holdings I, LP.

Mr. Jonathan C. Wilk

Mr. Jonathan C. Wilk

President, CEO & Director

Mr. Anthony Piniella

Mr. Anthony Piniella

Head of Communications

Ms. Amanda Gourbault

Ms. Amanda Gourbault

Chief Revenue Officer

Mr. Steven J. Feder Esq.

Mr. Steven J. Feder Esq.

General Counsel & Corporate Secretary

Mr. Lewis Rubovitz

Mr. Lewis Rubovitz

Chief Strategy Officer

Mr. Gregoire Maes

Mr. Gregoire Maes

Chief Operating Officer

Mr. Stephen Luft

Mr. Stephen Luft

VP of Technical Sales & Global Head of Sales

Dr. Adam Lowe Ph.D.

Dr. Adam Lowe Ph.D.

Chief Product & Innovation Officer

Mr. Timothy W. Fitzsimmons

Mr. Timothy W. Fitzsimmons

Chief Financial & Accounting Officer

Mr. David M. Cote

Mr. David M. Cote

Executive Chairman

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