DR. ANDRZEJ OLECHOWSKI - Corporate Board Profile

EURONET WORLDWIDE, INC.

Filing Date	Source Excerpt
2009-04-14	Our Directors are as follows: Name Age Position Term Expires Dr. Andrzej Olechowski(2)(3) 62 Class II Director 2011 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating & Corporate Governance Committee.
2010-04-13	Dr. Andrzej Olechowski(2)(3) 63 Class II Director 2011 (2) Member of the Compensation Committee. (3) Member of the Nominating & Corporate Governance Committee.
2011-04-12	Dr. Andrzej Olechowski has served on our Board since May 2002... The Board has determined that the five remaining Directors are independent Directors... Director Compensation for 2010: Dr. Andrzej Olechowski total compensation $135,000. He is a member of the Audit, Compensation and Nominating & Corporate Governance Committees.
2012-04-05	The Audit Committee has five Directors: M. Jeannine Strandjord, Chair, Lu M. Cordova, Thomas A. McDonnell, Eriberto R. Scocimara and Andrew B. Schmitt. The Compensation Committee members include Andrew B. Schmitt, Chair, Lu M. Cordova, Thomas A. McDonnell, M. Jeannine Strandjord, Dr. Andrzej Olechowski and Eriberto R. Scocimara. The Nominating & Corporate Governance Committee members include Andrew B. Schmitt, Chair, Lu M. Cordova, M. Jeannine Strandjord, Andrzej Olechowski, Eriberto R. Scocimara and Thomas A. McDonnell.
2013-04-15	Dr. Andrzej Olechowski has served on our Board since May 2002. He previously served as a Director of Euronet from its incorporation in December 1996 until May 2000. From 2005 to 2009, Dr. Olechowski was the President of Conseil DG, a Polish consulting company. From 1995 until 2008, Dr. Olechowski served as a Senior Advisor for Central Europe Trust, Poland, a consulting firm. He has held several senior positions with the Polish government: from 1993 to 1995, he was Minister of Foreign Affairs and in 1992 he was Minister of Finance. From 1992 to 1993, and again in 1995, he served as economic advisor to President Lech Walesa. From 1991 to 1992, he was Secretary of State in the Ministry of Foreign Economic Relations and from 1989 to 1991 he was Deputy Governor of the National Bank of Poland. From May 1998 to June 2000, Dr. Olechowski served as the Chairman of Bank Handlowy w Warszawie S.A. (Poland). Until April 2009, Dr. Olechowski sat on the Supervisory Board of Vivendi (France) and currently sits on the Supervisory Boards of Bank Handlowy w Warszawie S.A. (Poland) and the boards of various charitable and educational foundations. He received a Ph.D. in Economics in 1979 from the Central School of Planning and Statistics in Warsaw. The Board considers as particularly valuable Dr. Olechowski’s considerable stature in Polish government and business, his extensive business connections in and knowledge of the banking industry in Poland and Central Europe (which have historically been among the Company’s most important markets in the electronic funds transfer division), as well as his experience as a consultant and member of other boards with respect to the strategic and market factors affecting the Company’s business. Dr. Andrzej Olechowski 2012 total compensation was $147,200.
2014-04-09	Dr. Andrzej Olechowski has served on our Board since May 2002. He previously served as a Director of Euronet from its incorporation in December 1996 until May 2000. From 2005 to 2009, Dr. Olechowski was the President of Conseil DG, a Polish consulting company. From 1995 until 2008, Dr. Olechowski served as a Senior Advisor for Central Europe Trust, Poland, a consulting firm. He has held several senior positions with the Polish government: from 1993 to 1995, he was Minister of Foreign Affairs and in 1992 he was Minister of Finance. From 1992 to 1993, and again in 1995, he served as economic advisor to President Lech Walesa. From 1991 to 1992, he was Secretary of State in the Ministry of Foreign Economic Relations and from 1989 to 1991 he was Deputy Governor of the National Bank of Poland. From May 1998 to June 2000, Dr. Olechowski served as the Chairman of Bank Handlowy w Warszawie S.A. (Poland). Until April 2009, Dr. Olechowski sat on the Supervisory Board of Vivendi (France) and currently sits on the Supervisory Board of Bank Handlowy w Warszawie S.A. and the boards of various charitable and educational foundations. He received a Ph.D. in Economics in 1979 from the Central School of Planning and Statistics in Warsaw.
2015-04-17	Dr. Andrzej Olechowski has served on our Board since May 2002. The Board considers as particularly valuable Dr. Olechowski’s considerable stature in Polish government and business. Board Committee Membership: Audit (M), Compensation (M), Nominating & Corporate Governance (M). Director Compensation for 2014: $150,000 total annual compensation.
2016-04-08	Director Compensation for 2015 Dr. Andrzej Olechowski Class II Director Member of Audit Committee Member of Compensation Committee Member of Nominating & Corporate Governance Committee Compensation: $87,154 fees earned in cash + $95,000 stock awards = $182,154 Gender inferred as male from pronouns and name.
2017-04-13	Dr. Andrzej Olechowski has served on our Board since May 2002. ... Board committee membership was as follows: Dr. Andrzej Olechowski - Audit Committee Member, Compensation Committee Member, Nominating & Corporate Governance Committee Chair. ... Director Compensation for 2016 ... Dr. Andrzej Olechowski ... Total ... $190,000.
2018-04-13	Dr. Andrzej Olechowski - I Audit: M Compensation: M Director Compensation for 2017 Dr. Andrzej Olechowski Fees Earned or Paid in Cash: $100,000 Stock Awards: $100,000 Total: $200,000
2019-04-12	Director Compensation for 2018: Dr. Andrzej Olechowski: Fees Earned or Paid in Cash $100,000, Stock Awards $100,000, Total $200,000. Board Committee Membership: Dr. Andrzej Olechowski - I (Independent), Audit Committee Member, Compensation Committee Member, Nominating & Corporate Governance Committee Member.
2020-04-10	During 2019, in addition to reimbursement of out-of-pocket expenses, each non-management Director was compensated as summarized in the table below: Dr. Andrzej Olechowski 100,000 Fees Earned or Paid in Cash, 125,000 Stock Awards, 225,000 Total. He is a member of Audit, Compensation, and Nominating & Corporate Governance Committees.
2022-04-08	Dr. Andrzej Olechowski has served on our Board since May 2002. He previously served as a Director of Euronet from its incorporation in December 1996 until May 2000.
2023-04-07	Dr. Andrzej Olechowski has served on our Board since May 2002. ... During 2022, in addition to reimbursement of out-of-pocket expenses, each non-management Director was compensated as summarized in the table below: Dr. Andrzej Olechowski: Fees Earned or Paid in Cash $100,000, Stock Awards $150,000, Total $250,000. He serves on Audit (M), Compensation (M), and Nominating & Corporate Governance (M).
2024-04-05	Dr. Andrzej Olechowski has served on our Board since May 2002. He previously served as a Director of Euronet from its incorporation in December 1996 until May 2000. From 2005 until 2009 when he retired, Dr. Olechowski was the President of Conseil DG, a Polish consulting company. From 1995 until 2008, Dr. Olechowski served as a Senior Advisor for Central Europe Trust, Poland, a consulting firm. He has held several senior positions with the Polish government: from 1993 to 1995, he was Minister of Foreign Affairs and in 1992 he was Minister of Finance. From 1992 to 1993, and again in 1995, he served as economic advisor to President Lech Walesa. From 1991 to 1992, he was Secretary of State in the Ministry of Foreign Economic Relations and from 1989 to 1991 he was Deputy Governor of the National Bank of Poland. From May 1998 to June 2000, Dr. Olechowski served as the Chairman of Bank Handlowy w Warszawie S.A. (Poland). From 2011 to 2020, Dr. Olechowski was a Professor at Vistula University. He is Honorary Chairman of Supervisory Board of Bank Handlowy w Warszawie S.A. (Poland), and sits on the boards of various charitable and educational foundations. He received a Ph.D. in Economics in 1979 from the Central School of Planning and Statistics in Warsaw. The Board considers as particularly valuable Dr. Olechowski’s significant stature in Polish government and business, his extensive business connections in and knowledge of the banking industry in Poland and Central Europe (which have historically been among the Company’s most important markets in the EFT Division), as well as his experience as a consultant and member of other boards with respect to the strategic and market factors affecting the Company’s business. Director Compensation for 2023: $250,000.
2025-04-04	Dr. Andrzej Olechowski (77) Class II Director 2026; Director compensation $260,000; Committees: Audit, Compensation, Nominating & Corporate Governance