THOMAS A. MCDONNELL - Corporate Board Profile

EURONET WORLDWIDE, INC.

Filing Date	Source Excerpt
2009-04-14	Our Directors are as follows: Name Age Position Term Expires Thomas A. McDonnell(1)(2)(3)* 63 Class III Director 2009 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating & Corporate Governance Committee.
2010-04-13	Thomas A. McDonnell(1)(2)(3) 64 Class III Director 2012 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating & Corporate Governance Committee.
2011-04-12	Thomas A. McDonnell has been a Director of Euronet since its incorporation in December 1996... Director Compensation for 2010: Thomas A. McDonnell 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	Thomas A. McDonnell has been a Director of Euronet since its incorporation in December 1996 and he previously served on the boards of Euronet’s predecessor companies. From October 1984 until September 12, 2012, he served as Chief Executive Officer of DST Systems, Inc., a former stockholder of Euronet. From September 12, 2012 through December 31, 2012, he served as non-executive Chairman of DST Systems, Inc. From 1973 to September 1995, he served as Treasurer of DST Systems, Inc. Mr. McDonnell is currently a director of Kansas City Southern, where he is a member of the audit committee. Mr. McDonnell has a B.S. in Accounting from Rockhurst College and an M.B.A. from the Wharton School of Finance. The Board considers valuable Mr. McDonnell's many years of experience in management of a public company in the transaction processing industry and participation on other company boards, whereby Mr. McDonnell has acquired extensive financial, accounting and management experience and substantive business knowledge. These qualities, as well as the knowledge of the Company’s business gained from his participation on the Board since the Company’s inception, are considered particularly valuable by the Board. Thomas A. McDonnell 2012 total compensation was $147,200.
2014-04-09	Thomas A. McDonnell has been a Director of Euronet since its incorporation in December 1996 and he previously served on the boards of Euronet’s predecessor companies. From October 1984 until September 12, 2012, he served as Chief Executive Officer of DST Systems, Inc., a former stockholder of Euronet. From September 12, 2012 through December 31, 2012, he served as non-executive Chairman of DST Systems, Inc. From 1973 to September 1995, he served as Treasurer of DST Systems, Inc. Mr. McDonnell is currently the President and Chief Executive Officer of the Ewing Marion Kauffman Foundation and a director of Kansas City Southern, where he is a member of the Audit Committee. Mr. McDonnell has a B.S. in Accounting from Rockhurst College and an M.B.A. from the Wharton School of Finance.
2015-04-17	Thomas A. McDonnell has been a Director since 1996 and has served as Lead Independent Director since September 2014. Board Committee Membership: Audit (M), Compensation (M), Nominating & Corporate Governance (M). Director Compensation for 2014: $152,500 total annual compensation.
2016-04-08	Director Compensation for 2015 Thomas A. McDonnell Class III Director Lead Independent Director Member of Audit Committee Member of Compensation Committee Member of Nominating & Corporate Governance Committee Compensation: $106,269 fees earned in cash + $95,000 stock awards = $201,269 Gender inferred as male from pronouns and name.
2017-04-13	Thomas A. McDonnell has been a Director of Euronet since its incorporation in December 1996 and he previously served on the boards of Euronet’s predecessor companies. He has served as Lead Independent Director since September 2014. ... Board committee membership was as follows: Thomas A. McDonnell - Audit Committee Member, Compensation Committee Member, Nominating & Corporate Governance Committee Member. ... Director Compensation for 2016 ... Thomas A. McDonnell ... Total ... $215,000.
2018-04-13	Thomas A. McDonnell - I , L Audit: M Compensation: M Nominating & Corporate Governance: M Director Compensation for 2017 Thomas A. McDonnell Fees Earned or Paid in Cash: $125,000 Stock Awards: $100,000 Total: $225,000
2019-04-12	Director Compensation for 2018: Thomas A. McDonnell: Fees Earned or Paid in Cash $125,000, Stock Awards $100,000, Total $225,000. Includes $25,000 in cash compensation for his role as Lead Independent Director. Board Committee Membership: Thomas A. McDonnell - I (Independent), Audit Committee Member, Compensation Committee Member, Nominating & Corporate Governance Committee Member, Lead Director.
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: Thomas A. McDonnell 130,000 Fees Earned or Paid in Cash, 125,000 Stock Awards, 255,000 Total. He is a member of Audit, Compensation, and Nominating & Corporate Governance Committees. He is Lead Independent Director.
2022-04-08	Thomas A. McDonnell has been a Director of Euronet since its incorporation in December 1996 and he previously served on the boards of Euronet’s predecessor companies. He has served as Lead Independent Director since September 2014.
2023-04-07	Thomas A. McDonnell has been a Director of Euronet since its incorporation in December 1996 and he previously served on the boards of Euronet’s predecessor companies. He has served as Lead Independent Director since September 2014. ... During 2022, in addition to reimbursement of out-of-pocket expenses, each non-management Director was compensated as summarized in the table below: Thomas A. McDonnell: Fees Earned or Paid in Cash $130,000, Stock Awards $150,000, Total $280,000. He serves on Audit (M), Compensation (M), and Nominating & Corporate Governance (M).
2024-04-05	Thomas A. McDonnell has been a Director of Euronet since its incorporation in December 1996 and he previously served on the boards of Euronet’s predecessor companies. He has served as Lead Independent Director since September 2014. From October 1984 until September 12, 2012, he served as Chief Executive Officer of DST Systems, Inc., a former stockholder of Euronet. From September 12, 2012 through December 31, 2012, he served as non-executive Chairman of DST Systems, Inc. From 1973 to September 1995, he served as Treasurer of DST Systems, Inc. From January 1, 2013 until his retirement on December 31, 2014, Mr. McDonnell was President and Chief Executive Officer of the Ewing Marion Kauffman Foundation. Mr. McDonnell is currently a director of ENDI Corp., where he is a member of the Audit Committee. Mr. McDonnell has a B.S. in Accounting from Rockhurst University and an M.B.A. from the Wharton School of Finance. The Board considers as particularly valuable Mr. McDonnell’s many years of experience in management of a public company in the transaction processing industry and participation on other company boards, whereby Mr. McDonnell has acquired extensive financial, accounting and management experience and substantive business knowledge. These qualities, as well as the knowledge of the Company’s business gained from his participation on the Board since the Company’s inception, are considered particularly valuable by the Board. Director Compensation for 2023: $280,000.
2025-04-04	Thomas A. McDonnell (79) Class III Director 2027, Lead Independent Director; Director compensation $290,000; Committees: Audit, Compensation, Nominating & Corporate Governance