EVERTEC, Inc. Board of Directors

EVERTEC, Inc. engages in transaction processing business and financial technology in Latin America and the Caribbean. The company operates through four segments: Payment Services - Puerto Rico & Caribbean; Latin America Payments and Solutions; Merchant Acquiring; and Business Solutions. It provides merchant acquiring services, which enable point of sales and e-commerce merchants to accept and process electronic methods of payment, such as debit, credit, prepaid, and electronic benefit transfer (EBT) cards. In addition, the company offers payment processing services that enable financial institutions and other issuers to manage, support, and facilitate the processing for credit, debit, prepaid, automated teller machines, and EBT card programs; credit and debit card processing, authorization and settlement, and fraud monitoring and control services to debit or credit issuers services. Further, it provides business process management solutions comprising core bank processing, network hosting and management, IT professional, business process outsourcing, item and cash processing, and fulfillment solutions to merchant, fintech, financial institutions, and corporate and government customers. Additionally, the company owns and operates the ATH network, a personal identification number debit networks. It manages a system of electronic payment networks that process approximately six billion transactions. The company sells and distributes its services primarily through direct sales force. It serves financial institutions, merchants, corporations, and government agencies. EVERTEC, Inc. was founded in 1988 and is headquartered in San Juan, Puerto Rico.

Mr. Morgan M. Schuessler Jr.

Mr. Morgan M. Schuessler Jr.

President, CEO & Director

Mr. Luis A. Rodríguez-González J.D.

Mr. Luis A. Rodríguez-González J.D.

Executive VP, Chief Legal & Administrative Officer and Secretary

Mr. Rodrigo Del Castillo

Mr. Rodrigo Del Castillo

Chief Commercial Officer for Latin America

Mr. Diego Viglianco

Mr. Diego Viglianco

Executive VP & COO

Mr. Alberto Lopez Gaffney

Mr. Alberto Lopez Gaffney

Chief Corporate Development Officer & Executive VP of Corporate Development

Ms. Alexandra López-Soler

Ms. Alexandra López-Soler

Executive VP & Chief Marketing Officer

Mr. Miguel Vizcarrondo Carrión

Mr. Miguel Vizcarrondo Carrión

Executive VP and Chief Product & Innovation Officer

Ms. Paola Pérez Surillo

Ms. Paola Pérez Surillo

Executive VP & Group Head of Puerto Rico

Ms. Karla M. Cruz-Jusino

Ms. Karla M. Cruz-Jusino

Senior VP, Chief Accounting Officer & Assistant Treasurer

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