NASDAQ - PMTS 2.89 -0.05 -1.7% Volume: 8,365 03:59 on Dec 14, 2018 Minimum 20 min delay
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Bradley Seaman

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Bradley Seaman has served on our board of directors since 2007. Mr. Seaman has been employed since August 1999, by Parallel49 Equity (formerly Tricor Pacific Capital), a private equity firm that makes investments in lower middle market companies in the United States and Canada. From 1999 through December 2011, Mr. Seaman was Parallel49’s Managing Director and leader of its U.S. operations, and, since January 2012, has served as its Managing Partner, responsible for leading overall firm operations, strategy, funding and investments. Prior to joining Parallel49, and from 1990 through July 1999, Mr. Seaman was employed by GE Capital Corporation where he held a number of increasingly senior positions in GE’s Transportation & Industrial Funding and Commercial Finance units, ultimately being promoted to head GE Capital’s transactions origination teams in Ohio, Michigan and Missouri. In 1994, Mr. Seaman was selected to be part of a new group that was established to focus GE Capital’s debt and equity products on the emerging private equity market, and, in that capacity, headed GE’s offices in New York and Chicago. Mr. Seaman is also a member of the board of directors of Steel Dynamics, Inc. (NASDAQ: STLD). Mr. Seaman holds a Bachelor of Science degree in Business Administration from Bowling Green State University and an MBA from the University of Dallas. He brings to the board a comprehensive understanding and experience in the capital markets, management experience, and both operational and corporate governance experience drawn from his involvement in the management and oversight of Parallel49’s portfolio companies.

Valerie Soranno Keating

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Valerie Soranno Keating, 54, has served on our Board of Directors since May 2018. Ms. Soranno Keating has been senior advisor to a number of private equity firms in the U.S. and Europe since 2017. From November 2009 through May 2015 she was the Chief Executive Officer of Barclaycard, the global payments division of Barclays PLC (NYSE:BCS), with $60 billion in assets and over 30 million customers throughout the U.S., Europe and South Africa. Before joining Barclays, Ms. Soranno Keating held a variety of executive positions at American Express Company (NYSE:AXP) from May 1993 through May 2009 including President, Travelers Cheques & Prepaid Services, Executive Vice President Global Commercial Services, Executive Vice President Global Merchant Services, Emerging Global Businesses & Network Expansion, and Vice President Corporate Strategic Planning. Ms. Soranno Keating holds a Bachelor of Science Degree in Business Administration from Lehigh University. She brings to the Board over 20 years of experience in both executive and board roles across a broad spectrum of payments and related businesses. Ms. Soranno Keating brings to the Board over 25 years of experience in the payments industry. Ms. Soranno Keating also serves on the board of directors of One Main Financial (NYSE: OMF), a consumer lending business.

Doug Pearce

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Doug Pearce is the founding Chief Executive Officer and Chief Investment Officer of the British Columbia Investment Management Corporation (bcIMC), one of Canada’s largest institutional money managers. Mr. Pearce led the organization from 1988 until he retired in June 2014 and during this time, the Victoria-based agency became an internationally recognized investor with a global portfolio of more than $118 billion diversified across dozens of countries and many asset types. Mr. Pearce has served as director and Chair of the Canadian Coalition for Good Governance (CCGG), the Pacific Pension Institute (PPI), and the Pension Investment Association of Canada (PIAC). He was a member of the Faculty Advisory Board at the University of British Columbia Sauder School of Business, the Advisory Board at the Forum for Women Entrepreneurs, and currently sits on two corporate boards that support his interest in business strategy and good governance. These boards are CPI Card Group and the Guardians of New Zealand Superannuation Board. Doug received his Bachelor of Commerce degree from the University of Calgary, and is an accredited director in the Institute of Corporate Directors (ICD).

Robert Pearce

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Robert Pearce has served on our board of directors since 2007. Mr. Pearce also serves on the board of directors of Canada Guaranty Mortgage Insurance Company and First American Payments Systems, and as an advisor to NorthCard Inc. Mr. Pearce spent 26 years with BMO Bank of Montreal, from 1980 to 2006, most recently holding the position of Chief Executive Officer and President, Personal and Commercial Client Group. He also served on the board of directors of MasterCard International from 1998 to 2006 and as Chairman of the Canadian Bankers’ Association from 2004 to 2006. Mr. Pearce holds a Bachelor of Arts from the University of Victoria and a Master of Business Administration from the University of British Columbia. Mr. Pearce brings to the board over 30 years of operational and leadership experience in the financial services industry, including extensive operating experience in credit card, debit card and prepaid cards in both card issuing and merchant acceptance in Canada and the United States.

Nicholas Peters

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Nicholas Peters has served on our board of directors since 2007. Mr. Peters is a Managing Director at Parallel49 Equity, (formerly Tricor Pacific Capital), a private equity firm that makes investments in lower middle market companies in the United States and Canada, which he joined in 2002 and also began serving as Parallel49’s Chief Financial Officer in 2012. Prior to joining Parallel49, Mr. Peters was a Senior Manager at Arthur Andersen LLP in Chicago. Mr. Peters is the Chairman of BFG Supply Company LLC and Certified Recycling and has served on the board of several other Parallel49 investment companies. Mr. Peters holds a Bachelor of Science degree in Business Administration from the University of Dayton in Ohio. He is a Certified Public Accountant and is affiliated with the American Institute of Certified Public Accountants and the Ohio Society of CPAs. Mr. Peters brings to the board strong finance and accounting skills, as well as valuable experience from his oversight of the management and operations of several of Parallel49’s portfolio companies.

Scott Scheirman

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Scott Scheirman, President and Chief Executive Officer of CPI Card Group, has over 30 years of progressive and successful business leadership experience, primarily with financial services and technology enabled companies. He has extensive executive leadership, strategic financial, operations, international and governance expertise. Mr. Scheirman served as Executive Vice President and Chief Financial Officer of Western Union (NYSE:WU, a Fortune 500 Company) for seven years. Mr. Scheirman also held a variety of executive leadership and financial roles of increasing responsibility at First Data Corporation (NYSE: FDC) during his fourteen year tenure with the company. Prior to joining First Data Corporation, he was with EY for seven years. Most recently, Mr. Scheirman was the CEO of JKL Ventures LLC, a strategic advisory and private investment firm. He has served as a member of CPI Card Group’s Board of Directors since October 2016. Mr. Scheirman earned a Bachelor of Science degree in Business Administration with emphasis in Accounting from the University of Northern Colorado.

NASDAQ - PMTS 2.89 -0.05 -1.7% Volume: 8,365 03:59 on Dec 14, 2018 Minimum 20 min delay
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For investor relations information, please call or email us

(877) 369-9016 InvestorRelations@cpicardgroup.com