Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-10 | Dennis F. Lynch, 69 Director since 2012 Compensation Committee and Nominating and Corporate Governance Committee member Principal occupation: Chairman, Cardtronics plc ... The board concluded that Mr. Lynch should be a director of the company because he has over 30 years of experience in the payments industry and is a leader in the introduction and growth of payment solutions. 2017 Director Compensation Dennis F. Lynch Fees Earned or Paid in Cash: $108,000 Stock Awards: $86,055 Option Awards: $112,758 Total: $306,812 |
| 2019-04-09 | Dennis F. Lynch, 70, Director since 2012, Nominating and Corporate Governance Committee chair and Compensation Committee member. Mr. Lynch is a director, and former Chairman, of the Secure Remote Payments Council... The board concluded that Mr. Lynch should be a director of the company because he has over 30 years of experience in the payments industry. 2018 Director Compensation: Dennis F. Lynch - Total $306,108. |
| 2020-04-01 | Mr. Lynch is a director, and former Chairman, of the Secure Remote Payments Council, a cross-industry organization dedicated to accelerating the growth, development and market adoption of more secure e-commerce and mobile payments. Mr. Lynch served as Chairman of Cardtronics plc, a publicly traded company and the largest owner and operator of retail ATMs worldwide, from 2010 until his retirement in 2018 and as a director of Cardtronics from 2008 to 2018. |
| 2021-04-06 | Mr. Lynch, age 72, most recently served as the Chairman of Cardtronics plc, the largest owner and operator of retail ATMs worldwide, from 2010 until his retirement in 2018. Independent: Yes Committees: Nominating and Corporate Governance Committee, Chair, Technology Risk Committee |
| 2022-04-05 | Mr. Lynch was not nominated for re-election and his term will expire at the 2022 annual meeting. Committees: Nominating and Corporate Governance Committee (Chair) |
Data sourced from SEC filings. Last updated: 2025-12-06