Euronet Worldwide, Inc. Board of Directors

Euronet Worldwide, Inc. provides payment and transaction processing and distribution solutions to financial institutions, retailers, service providers, and individual consumers worldwide. It operates through three segments: Electronic Fund Transfer Processing, epay, and Money Transfer. The Electronic Fund Transfer Processing segment provides electronic payment solutions, including automated teller machine (ATM) cash withdrawal and deposit services, ATM network participation, outsourced ATM and point-of-sale (POS) management solutions, credit and debit and prepaid card outsourcing, card issuing, and merchant acquiring services. It also offers ATM and POS currency conversion, ATM surcharge, advertising, customer relationship management, mobile top-up, bill payment, fraud management, foreign remittance and cardless payout, banknote recycling, and tax-refund services; and integrated electronic financial transaction software solutions for electronic payment and transaction delivery systems. The epay segment distributes and processes prepaid mobile airtime and other electronic payment products; and provides payment processing services for various prepaid products, cards, and services, as well as vouchers and physical gift fulfillment, and gift card distribution and processing services. This segment operates a network of approximately 821,000 POS terminals. The Money Transfer segment offers consumer-to-consumer and account-to-account money transfer, customers bill payment, check cashing, foreign currency exchange, mobile top-up, and cash management and foreign currency risk management services, as well as payment alternatives, such as money orders and prepaid debit cards. The company was formerly known as Euronet Services, Inc. and changed its name to Euronet Worldwide, Inc. in August 2001. Euronet Worldwide, Inc. was founded in 1994 and is headquartered in Leawood, Kansas.

Mr. Michael J. Brown M.Sc.

Mr. Michael J. Brown M.Sc.

Chairman, CEO & President

Ms. Stephanie Taylor

Ms. Stephanie Taylor

Director of Financial Planning & IR

Mr. Adam J. Godderz

Mr. Adam J. Godderz

General Counsel & Corporate Secretary

Mr. Kevin J. Caponecchi

Mr. Kevin J. Caponecchi

Executive VP and CEO of epay, Software & EFT Asia Pacific Division

Mr. Juan C. Bianchi

Mr. Juan C. Bianchi

Executive VP & CEO of Money Transfer Segment

Mr. Nikos Fountas

Mr. Nikos Fountas

Executive VP and CEO of EFT Americas, Europe, Middle East & Africa Division

Mr. Rick L. Weller CPA

Mr. Rick L. Weller CPA

Executive VP, Chief Accounting Officer & CFO

William E. Waugh

William E. Waugh

Chief Regulatory Officer

Mr. Tony Warren

Mr. Tony Warren

Managing Director of Payments Software

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