CPI Card Group Inc. Board of Directors

CPI Card Group Inc., together with its subsidiaries, engages in the design, production, data personalization, packaging, and fulfillment of financial payment cards. It operates through Debit and Credit, and Prepaid Debit segments. The Debit and Credit segment produces financial payment cards and provides integrated card services to card-issuing financial institutions. Its products include Europay, Mastercard, and Visa (EMV) and non-EMV financial payment cards, including contact and contactless cards, plastic and encased metal cards, and Second Wave payment cards, as well as private label credit cards. This segment also provides on-demand services and various integrated card services, including card personalization and fulfillment, as well as instant issuance services. The Prepaid Debit segment primarily offers integrated card services comprising tamper-evident security packaging services to prepaid debit card providers. It also produces financial payment cards issued on the networks of the payment card brands. It serves issuers of debit and credit cards, Prepaid Debit Card program managers, community banks, credit unions, and group service providers in the United States. The company was formerly known as CPI Holdings I, Inc. and changed its name to CPI Card Group Inc. in August 2015. CPI Card Group Inc. was incorporated in 2007 and is headquartered in Littleton, Colorado.

Mr. John D. Lowe CFA, CPA

Mr. John D. Lowe CFA, CPA

President, CEO & Director

Mr. Jeffrey A. Hochstadt

Mr. Jeffrey A. Hochstadt

Chief Financial Officer

Mr. Darren A. Dragovich

Mr. Darren A. Dragovich

Chief Legal & Compliance Officer and Secretary

Ms. Beth Starkey

Ms. Beth Starkey

Chief Marketing Officer

Ms. Terra Grantham

Ms. Terra Grantham

Senior VP of Financial Planning, Analysis & Strategy

Mr. Ernesto Boada

Mr. Ernesto Boada

Chief Information Officer

Ms. Sonya Vollmer

Ms. Sonya Vollmer

Chief Human Resources Officer

Ms. Donna Abbey Carmignani

Ms. Donna Abbey Carmignani

Chief Accounting Officer & Controller

Mr. Michael A. Salop

Mr. Michael A. Salop

Head of Investor Relations

Ms. Sarah Elizabeth Williams

Ms. Sarah Elizabeth Williams

Chief Technology Officer

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