MICHAEL N. FRUMKIN - Corporate Board Profile

EURONET WORLDWIDE, INC.

Filing Date	Source Excerpt
2021-04-05	The Board has determined that all of the Directors, other than Mr. Brown, are independent Directors as defined in the listing standards for The Nasdaq Stock Market LLC. Board Committee Membership During 2020, the Board committee membership was as follows: Director Audit Compensation Nominating & Corporate Governance Michael J. Brown* Paul S. Althasen - I M C Thomas A. McDonnell - I , L M M M Dr. Andrzej Olechowski - I M M Michael Frumkin - I Andrew B. Schmitt - I M C M M M. Jeannine Strandjord - I C M M M Mark R. Callegari - I M M M *Chairman of the BoardC - Committee ChairM - Committee MemberI - Independent DirectorL - Lead Director Director Compensation for 2020 In 2020, non-management Directors received $225,000 annually for serving on the Board. The Board fee consisted of common stock valued at $225,000 that is granted on the date of our annual meeting of Stockholders and vests immediately. During 2020, the Board fee consisted entirely of common stock to conserve cash in light of the business uncertainty introduced by COVID-19, compared to being paid in cash for half of the fee and common stock for half of the fee in previous years. We believe that the compensation paid to non-management Directors in 2020 was appropriate. During 2020, in addition to reimbursement of out-of-pocket expenses, each non-management Director was compensated as summarized in the table below: Director Compensation for 2020 Name Fees Earned or Paid in Cash Stock Awards(5) Total Michael N. Frumkin - $225,000 $225,000
2022-04-08	Michael N. Frumkin has served on our Board since June 2020. Mr. Frumkin has more than 25 years of experience in technical and management leadership roles in fast-growth, high-performance technology companies, including Silicon Valley icons like NeXT and Google.
2023-04-07	Michael N. Frumkin has served on our Board since June 2020. Mr. Frumkin has more than 25 years of experience in technical and management leadership roles in fast-growth, high-performance technology companies, including Silicon Valley icons like NeXT and Google. ... During 2022, in addition to reimbursement of out-of-pocket expenses, each non-management Director was compensated as summarized in the table below: Michael N. Frumkin: Fees Earned or Paid in Cash $100,000, Stock Awards $150,000, Total $250,000.
2024-04-05	Michael N. Frumkin has served on our Board since June 2020. Mr. Frumkin has more than 25 years of experience in technical and management leadership roles in fast-growth, high-performance technology companies, including Silicon Valley icons like NeXT and Google. He was responsible for critical engineering functions at Verity, Excite, and Google, all of whom went from startup to successful IPOs during his tenure. In 1995, he joined a small 10 person startup that built one of the first full scale commercial internet search engines that eventually became Excite@Home, a multi-billion dollar public company. In his tenure at Excite, Mr. Frumkin was responsible for core company functions like web crawl and e-commerce engineering. After Excite, Mr. Frumkin spent several years as the Chief Technology Officer of Gamechange, the seed stage collaboration between Accenture Technology Ventures and Softbank Venture Capital, where he was responsible for technical due diligence and providing management guidance to portfolio companies. In 2002, pursuing a desire to go back to his more technical distributed computing roots, he joined Google where his responsibilities ranged from managing large engineering teams responsible for most of Google’s revenue, to overseeing critical internal software infrastructure projects. At various points in time, he was responsible for the engineering teams building and operating AdWords and the initial launch of AdSense, and the building of Google’s personalization infrastructure. In 2012, Mr. Frumkin founded the Google Accelerated Science research team within Google Research. This team worked with leading scientific institutions and universities around the world to increase the pace of discovery in important scientific research by bringing Google’s expertise in machine intelligence and machine perception to bear on fundamental science problems. Mr. Frumkin retired from Google in 2023. Mr. Frumkin holds Bachelor of Science and Master of Science degrees in Computer Science and Engineering from MIT. The Board considers as particularly valuable Mr. Frumkin’s technical and engineering expertise and demonstrated success in applying that knowledge across a variety of high-growth technology companies. Director Compensation for 2023: $250,000.
2025-04-04	Michael N. Frumkin (56) Class III Director 2027; Director compensation $260,000; Committees: Audit, Compensation, Nominating & Corporate Governance