CHERIE M. FUZZELL - Corporate Board Profile

CoreCard Corp

Filing Date	Source Excerpt
2012-04-05	Cherie M. Fuzzell 48 President and CEO of FirstView, LLC Ms. Fuzzell is being nominated to serve as a director for a two year term until the 2014 Annual Meeting to fill a vacancy in the class of directors whose term ends at the 2014 Annual Meeting. The Board considered Ms. Fuzzell’s extensive experience in and knowledge of the financial payments industry; her operational and strategic insight; her board and executive service with large and publicly traded companies; her familiarity with the company’s CoreCard subsidiary business, products and services; her educational background in accounting and law; and improving the Board’s gender diversity, in determining that she should serve as a director of the company. The Board has determined that Ms. Fuzzell qualifies as an independent director under the applicable rules of the NYSE Amex.
2013-04-04	Cherie M. Fuzzell was elected to the Board of Directors in 2012 for a two year term to fill a vacancy in the class of directors whose term ends at the 2014 Annual Meeting. Ms. Fuzzell is Chief Executive Officer of Parkmobile USA, Inc., a provider of mobile payment solutions to municipalities and parking providers around the world. From 2008 to October 2012, Ms. Fuzzell was President and Chief Executive Officer of FirstView, LLC, a vertically integrated processor and program manager providing turnkey prepaid debit card solutions for multiple industries and applications. Prior to 2008, she was an independent industry consultant and from 1999 to 2005 served as Chief Administrative Officer and General Counsel of Nova Information Systems, Inc., an international payments processing company (now operating as Elavon, part of U.S. Bancorp). Other experience includes serving on the board of directors and compensation committee of Otix Global, Inc. [formerly NASDAQ: OTX], a manufacturer of hearing aids, prior to its acquisition in December 2010. The Board considered Ms. Fuzzell’s extensive experience in and knowledge of the financial payments industry; her operational and strategic insight; her board and executive service with large and publicly traded companies; her familiarity with the company’s CoreCard subsidiary business, products and services; her educational background in accounting and law; and improving the Board’s gender diversity, in determining that she should serve as a director of the company. The Board has determined that Ms. Fuzzell qualifies as an independent director under the applicable rules of NYSE MKT.
2014-04-04	Cherie M. Fuzzell is nominated for re-election to the board for a three-year term ending at the 2017 Annual Meeting of Shareholders. Ms. Fuzzell has served as a director since 2012. Ms. Fuzzell is Chief Executive Officer of Parkmobile USA, Inc., a provider of mobile payment solutions to municipalities and parking providers around the world... The Board has determined that Ms. Fuzzell qualifies as an independent director under the applicable rules of NYSE MKT. The table below sets forth all compensation earned by non-executive directors in the year ended December 31, 2013... Cherie M. Fuzzell 16,000 Fees Earned or Paid in Cash, 4,200 Option Awards, Total 20,200.
2015-04-13	Cherie M. Fuzzell has served as a director since 2012. Ms. Fuzzell is Chief Executive Officer of Parkmobile USA, Inc. Audit Committee Compensation Committee Director Compensation Cherie M. Fuzzell Fees Earned or Paid in Cash: $16,000 Option Awards: $4,240 Total: $20,240
2016-04-01	Cherie M. Fuzzell has served as a director since 2012. ... The Board has a Compensation Committee consisting of three independent directors, Messrs. Moise and Petit and Ms. Fuzzell. ... The table below sets forth all compensation earned by non-executive directors in the year ended December 31, 2015. ... Cherie M. Fuzzell 16,000 fees earned in cash, 8,400 option awards, total 24,400.
2017-04-05	Cherie M. Fuzzell has served as a director since 2012 and is being nominated for re-election to the Board for a three year term ending 2020. Ms. Fuzzell is Senior Director, Global Alliances for Apple, Inc., a global provider of personal technology devices. The Audit Committee of the Board met four times during 2016. During 2016, the Audit Committee consisted of Ms. Fuzzell (chair) and Messrs. Petit and Moise. The Board has a Compensation Committee consisting of three independent directors, Messrs. Moise and Petit and Ms. Fuzzell. The table below sets forth all compensation earned by non-executive directors in the year ended December 31, 2016. Cherie M. Fuzzell Fees Earned or Paid in Cash $16,000 Option Awards $9,760 Total $25,760.