董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Olga Botero | 女 | Director | 56 | 21.07万美元 | 未持股 | 2020-03-31 |
| Ivan Pagan | 男 | Director | 61 | 17.07万美元 | 未持股 | 2020-03-31 |
| Aldo J. Polak | 男 | Director | 45 | 16.92万美元 | 未持股 | 2020-03-31 |
| Alan H. Schumacher | 男 | Director | 73 | 22.25万美元 | 未持股 | 2020-03-31 |
| Thomas W. Swidarski | 男 | Director | 61 | 20.84万美元 | 未持股 | 2020-03-31 |
| Morgan M. Schuessler, Jr. | 男 | President and Chief Executive Officer and Director | 49 | 455.20万美元 | 未持股 | 2020-03-31 |
| Brian J. Smith | 男 | Director | 64 | 21.48万美元 | 未持股 | 2020-03-31 |
| Jorge Junquera | 男 | Director | 71 | 21.30万美元 | 未持股 | 2020-03-31 |
| Frank G. D'Angelo | 男 | Chairman of the Board and Director | 74 | 29.23万美元 | 未持股 | 2020-03-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Guillermo Rospigliosi | 男 | Executive Vice President and Chief Product and Innovation Officer | 46 | 114.90万美元 | 未持股 | 2020-03-31 |
| Luis A. Rodriguez | 男 | General Counsel, Executive Vice President-Legal, Compliance and Corporate Development, and Corporate Secretary | 42 | 未披露 | 未持股 | 2020-03-31 |
| Joaquin A. Castrillo | 男 | Executive Vice President, Chief Financial Officer and Treasurer | 37 | 122.51万美元 | 未持股 | 2020-03-31 |
| Rodrigo Del Castillo | 男 | Executive Vice President-Latin America Payment Services | 58 | 未披露 | 未持股 | 2020-03-31 |
| Paola Perez | 女 | Executive Vice President and Chief Administrative Officer | 36 | 未披露 | 未持股 | 2020-03-31 |
| Morgan M. Schuessler, Jr. | 男 | President and Chief Executive Officer and Director | 49 | 455.20万美元 | 未持股 | 2020-03-31 |
| Philip E. Steurer | 男 | Executive Vice President and Chief Operating Officer | 51 | 114.78万美元 | 未持股 | 2020-03-31 |
| Carlos J. Ramirez | 男 | Executive Vice President-Puerto Rico Sales | 58 | 101.04万美元 | 未持股 | 2020-03-31 |
| Miguel Vizcarrondo | 男 | Executive Vice President-Payment Services Puerto Rico and Caribbean, Business Solutions and Merchant Acquiring | 46 | 116.06万美元 | 未持股 | 2020-03-31 |
董事简历
中英对照 | 中文 | 英文- Olga Botero
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Olga Botero自2014年9月起担任公司董事。她是C&S Customers and Strategy（一家IT咨询公司）创始人和总经理，自2011年起担任Boston Consulting Group高级顾问。在此之前，她从2006年到2011年担任Grupo Bancolombia（哥伦比亚最大的金融集团之一）首席技术官。
Olga Botero has been a director since September 2014. She is the founder and Managing Director of C&S Customer and Strategy, and has been a Senior Advisor to the Boston Consulting Group since 2011. She is the Co-Chair of the Women Corporate Directors Foundation Colombia Chapter and a fellow at the National Association of Corporate Directors’ NACD Board Leadership Fellow program. She also serves in the Information Technology Committee of Interbank in Peru and as an advisor to the Information Technology Committee of Banco Pichincha in Ecuador. - Olga Botero自2014年9月起担任公司董事。她是C&S Customers and Strategy（一家IT咨询公司）创始人和总经理，自2011年起担任Boston Consulting Group高级顾问。在此之前，她从2006年到2011年担任Grupo Bancolombia（哥伦比亚最大的金融集团之一）首席技术官。
- Olga Botero has been a director since September 2014. She is the founder and Managing Director of C&S Customer and Strategy, and has been a Senior Advisor to the Boston Consulting Group since 2011. She is the Co-Chair of the Women Corporate Directors Foundation Colombia Chapter and a fellow at the National Association of Corporate Directors’ NACD Board Leadership Fellow program. She also serves in the Information Technology Committee of Interbank in Peru and as an advisor to the Information Technology Committee of Banco Pichincha in Ecuador.
- Ivan Pagan
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Ivan Pagan自2019年5月起担任董事。25年多来，他曾担任Popular and Banco Popular de Puerto Rico的多种财务管理和企业发展职务。作为22年的企业发展主管，他曾管理Popular公司的并购、资产剥离、企业重组和战略联盟，完成美国、拉丁美洲、波多黎各和加勒比地区的重大交易。Pag&225；n先生目前担任多米尼加共和国Banco Bhd Le&243；n，S.A.的董事会成员。
Ivan Pagan has been a director since May 2019. For over 25 years, he held various financial management and corporate development positions at Popular and Banco Popular de Puerto Rico. As Head of Corporate Development for 22 years, he managed mergers and acquisitions, divestitures, corporate reorganizations and strategic alliances for Popular, completing significant transactions in the United States, Latin America, Puerto Rico and the Caribbean. Mr. Pagán currently serves as a member of the Board of Directors of Banco BHD León, S.A. in the Dominican Republic. - Ivan Pagan自2019年5月起担任董事。25年多来，他曾担任Popular and Banco Popular de Puerto Rico的多种财务管理和企业发展职务。作为22年的企业发展主管，他曾管理Popular公司的并购、资产剥离、企业重组和战略联盟，完成美国、拉丁美洲、波多黎各和加勒比地区的重大交易。Pag&225；n先生目前担任多米尼加共和国Banco Bhd Le&243；n，S.A.的董事会成员。
- Ivan Pagan has been a director since May 2019. For over 25 years, he held various financial management and corporate development positions at Popular and Banco Popular de Puerto Rico. As Head of Corporate Development for 22 years, he managed mergers and acquisitions, divestitures, corporate reorganizations and strategic alliances for Popular, completing significant transactions in the United States, Latin America, Puerto Rico and the Caribbean. Mr. Pagán currently serves as a member of the Board of Directors of Banco BHD León, S.A. in the Dominican Republic.
- Aldo J. Polak
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Aldo J.Polak自2019年5月起担任董事。他目前担任Cisneros公司的首席开发&投资官，在那里他监管整个集团的投资组合业务的发展，并评估、推荐和执行投资决策。任职Cisneros公司之前，他曾担任华尔街的投资银行家15年以上，最近领导Liontree公司（全球投资和商业银行公司）的拉丁美洲业务。他目前担任Latinou公司和Reach U公司的董事，也参与Endeavor公司，担任企业家的小组成员和导师。
Aldo J. Polak has been a director since May 2019. He currently serves as the Chief Development & Investment Officer at Cisneros, where he oversees the development of the portfolio businesses of the overall group and evaluates, recommends, and executes investment decisions. Prior to Cisneros, he spent over 15 years as an investment banker in Wall Street, most recently heading the Latin America efforts at LionTree, a global investment and merchant banking firm. He currently serves as a director for LatinoU and Reaching U, and is also involved with Endeavor as a panelist and mentor to entrepreneurs. - Aldo J.Polak自2019年5月起担任董事。他目前担任Cisneros公司的首席开发&投资官，在那里他监管整个集团的投资组合业务的发展，并评估、推荐和执行投资决策。任职Cisneros公司之前，他曾担任华尔街的投资银行家15年以上，最近领导Liontree公司（全球投资和商业银行公司）的拉丁美洲业务。他目前担任Latinou公司和Reach U公司的董事，也参与Endeavor公司，担任企业家的小组成员和导师。
- Aldo J. Polak has been a director since May 2019. He currently serves as the Chief Development & Investment Officer at Cisneros, where he oversees the development of the portfolio businesses of the overall group and evaluates, recommends, and executes investment decisions. Prior to Cisneros, he spent over 15 years as an investment banker in Wall Street, most recently heading the Latin America efforts at LionTree, a global investment and merchant banking firm. He currently serves as a director for LatinoU and Reaching U, and is also involved with Endeavor as a panelist and mentor to entrepreneurs.
- Alan H. Schumacher
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Alan H. Schumacher，他于2013年8月被任命为QDI公司董事会的首席独立董事，并一直担任QDI公司的董事（2004年5月以来）。他曾担任the Federal Accounting Standards Advisory Board的成员（从2002年到2012年7月）。从1977年到2000年，他担任American National Can 和 American National Can Group的各种财务职务，并在过去4年中担任执行副总裁兼首席财务官。他是BlueLinx Holdings公司、EVERTEC公司、School Bus Holdings公司、Noranda Aluminum Holding Corporation的董事。他拥有多年的财务报告的经验，包括作为首席财务官、任职其他上市公司的审计委员会，为董事会提供财务报告和内部控制监督的经验。
Alan H. Schumacher,has been a Class I director of the Company since February 23, 2015, and was a member of the Federal Accounting Standards Advisory Board from 2002 through June 2012. Mr. Schumacher has 23 years of experience working in various positions at American National Can Corporation and American National Can Group, where from 1997 until his retirement in 2000, he served as Executive Vice President and Chief Financial Officer and from 1988 through 1996, he served as Vice President, Controller and Chief Accounting Officer. Mr. Schumacher has served as a director of School Bus Holdings since 2008. He is also a director of Albertsons Companies Inc., Evertec Inc., Pendrick Capital LLC and Warrior MetCoal. Mr. Schumacher was a director of Anchor Glass Container Inc. from 2003 to 2006, of Equable Ascent Financial, LLC from December 2009 through February 2012, of Quality Distribution Inc. from 2004 to August 2015, of Noranda Aluminum Holding Corporation from 2008 to November 2016, and of BlueLinx Holdings, Inc. from 2004 to May 2021. Mr. Schumacher holds a B.S. degree in Accounting from the University of Illinois at Chicago and an M.B.A. degree from Roosevelt University. - Alan H. Schumacher，他于2013年8月被任命为QDI公司董事会的首席独立董事，并一直担任QDI公司的董事（2004年5月以来）。他曾担任the Federal Accounting Standards Advisory Board的成员（从2002年到2012年7月）。从1977年到2000年，他担任American National Can 和 American National Can Group的各种财务职务，并在过去4年中担任执行副总裁兼首席财务官。他是BlueLinx Holdings公司、EVERTEC公司、School Bus Holdings公司、Noranda Aluminum Holding Corporation的董事。他拥有多年的财务报告的经验，包括作为首席财务官、任职其他上市公司的审计委员会，为董事会提供财务报告和内部控制监督的经验。
- Alan H. Schumacher,has been a Class I director of the Company since February 23, 2015, and was a member of the Federal Accounting Standards Advisory Board from 2002 through June 2012. Mr. Schumacher has 23 years of experience working in various positions at American National Can Corporation and American National Can Group, where from 1997 until his retirement in 2000, he served as Executive Vice President and Chief Financial Officer and from 1988 through 1996, he served as Vice President, Controller and Chief Accounting Officer. Mr. Schumacher has served as a director of School Bus Holdings since 2008. He is also a director of Albertsons Companies Inc., Evertec Inc., Pendrick Capital LLC and Warrior MetCoal. Mr. Schumacher was a director of Anchor Glass Container Inc. from 2003 to 2006, of Equable Ascent Financial, LLC from December 2009 through February 2012, of Quality Distribution Inc. from 2004 to August 2015, of Noranda Aluminum Holding Corporation from 2008 to November 2016, and of BlueLinx Holdings, Inc. from 2004 to May 2021. Mr. Schumacher holds a B.S. degree in Accounting from the University of Illinois at Chicago and an M.B.A. degree from Roosevelt University.
- Thomas W. Swidarski
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Thomas W. Swidarski从2005年至今，任Diebold Incorporated公司总裁及首席执行官；从2005年6月到2005年12月任Diebold Incorporated公司总裁及首席运营官。
Thomas W. Swidarski has been a director since April 2014. Mr. Swidarski is currently CEO of Telos Alliance, a global audio technology company whose products and services help radio and television stations produce better programming. Mr. Swidarski has been a director of Evertec, a publicly traded payment processing company, since 2013 and also serves as a director of several privately held companies. Mr. Swidarski previously served as the Chief Executive Officer and President of Diebold Nixdorf, Incorporated, f/k/a Diebold, Incorporated “Diebold”, a $3 billion global leader in designing, manufacturing and distributing self-service technologies (ATMs) in over 100 countries, from October 12 2005 to January 19 2013. Mr. Swidarski served as Senior Vice President of Financial Self-Service Group of Diebold, from 2001 to September 2005 and served as its Chief Operating Officer from October 12 2005 to December 2005. Mr. Swidarski also held various strategic development and marketing positions at Diebold since 1996. Prior to Diebold, he held various positions within the financial industry for nearly 20 years focusing on marketing, product management, retail bank profitability, branding and retail distribution. Mr. Swidarski served as a Director of Diebold from December 12 2005 to January 8 2013. He holds a BA in marketing from the University of Dayton and an MBA in business management from Cleveland State University. Having served as Chief Executive Officer of a global provider of technology and services to a wide range of businesses. - Thomas W. Swidarski从2005年至今，任Diebold Incorporated公司总裁及首席执行官；从2005年6月到2005年12月任Diebold Incorporated公司总裁及首席运营官。
- Thomas W. Swidarski has been a director since April 2014. Mr. Swidarski is currently CEO of Telos Alliance, a global audio technology company whose products and services help radio and television stations produce better programming. Mr. Swidarski has been a director of Evertec, a publicly traded payment processing company, since 2013 and also serves as a director of several privately held companies. Mr. Swidarski previously served as the Chief Executive Officer and President of Diebold Nixdorf, Incorporated, f/k/a Diebold, Incorporated “Diebold”, a $3 billion global leader in designing, manufacturing and distributing self-service technologies (ATMs) in over 100 countries, from October 12 2005 to January 19 2013. Mr. Swidarski served as Senior Vice President of Financial Self-Service Group of Diebold, from 2001 to September 2005 and served as its Chief Operating Officer from October 12 2005 to December 2005. Mr. Swidarski also held various strategic development and marketing positions at Diebold since 1996. Prior to Diebold, he held various positions within the financial industry for nearly 20 years focusing on marketing, product management, retail bank profitability, branding and retail distribution. Mr. Swidarski served as a Director of Diebold from December 12 2005 to January 8 2013. He holds a BA in marketing from the University of Dayton and an MBA in business management from Cleveland State University. Having served as Chief Executive Officer of a global provider of technology and services to a wide range of businesses.
- Morgan M. Schuessler, Jr.
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Morgan M. Schuessler, Jr.， 2012年8月以来，他一直担任国际总裁。他曾担任Global Payments公司的执行副总裁兼首席行政官（2008年11月以来），以及执行副总裁，负责人力资源和企业沟通 （2007年6月- 2008年11月）。他曾担任Global Payments公司的高级副总裁，负责全球人力资源和企业沟通 （2006年6月-2007年6月）。他曾担任Global Payments公司的高级副总裁，负责市场营销和企业沟通 （2005年10月- 2006年6月）。他曾担任American Express公司的副总裁，负责全球采购解决方案（2002年2月- 2005年2月）。
Morgan M. Schuessler, Jr. has been a director and the Company's President and Chief Executive Officer since April 2015. Previously, he served as President of International for Global Payments, Inc., overseeing the company's business outside of the Americas, spanning 23 countries throughout Europe and Asia. Mr. Schuessler currently serves on the Board of Directors of Endeavour Puerto Rico and the Dean's Advisory Board of Emory University's Goizueta Business School. - Morgan M. Schuessler, Jr.， 2012年8月以来，他一直担任国际总裁。他曾担任Global Payments公司的执行副总裁兼首席行政官（2008年11月以来），以及执行副总裁，负责人力资源和企业沟通 （2007年6月- 2008年11月）。他曾担任Global Payments公司的高级副总裁，负责全球人力资源和企业沟通 （2006年6月-2007年6月）。他曾担任Global Payments公司的高级副总裁，负责市场营销和企业沟通 （2005年10月- 2006年6月）。他曾担任American Express公司的副总裁，负责全球采购解决方案（2002年2月- 2005年2月）。
- Morgan M. Schuessler, Jr. has been a director and the Company's President and Chief Executive Officer since April 2015. Previously, he served as President of International for Global Payments, Inc., overseeing the company's business outside of the Americas, spanning 23 countries throughout Europe and Asia. Mr. Schuessler currently serves on the Board of Directors of Endeavour Puerto Rico and the Dean's Advisory Board of Emory University's Goizueta Business School.
- Brian J. Smith
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Brian J. Smith，2015年2月以来，他一直担任我们董事会的成员。2013年1月以来，他目前担任The Coca-Cola Company （NYSE：KO）的拉丁美洲（中美洲、南美洲、墨西哥和加勒比海）部门总裁。The Latin America Group代表49亿美元净营收和2013年29亿美元营业收入。担任目前的职务之前从2008年10月到2008年1月，他担任 Coca-Cola的密西个部门总裁。从2002年8月到2008年10月，他担任巴西部门总裁。1997年加入The Coca-Cola Company以来，他也担任其他战略和管理职务，包括企业并购拉停美洲部门经理，负责拉丁美洲装瓶机和品牌交易。他持有the University of Chicago的工商管理硕士学位。他目前居住在墨西哥。
Brian J. Smith has been a director since February 2016. Mr. Smith is currently the President and Chief Operating Officer of The Coca-Cola Company. He has also held other strategic and management roles since joining The Coca-Cola Company in 1997 including serving as Group President for its operations in Europe, Middle East & Africa and Latin America. - Brian J. Smith，2015年2月以来，他一直担任我们董事会的成员。2013年1月以来，他目前担任The Coca-Cola Company （NYSE：KO）的拉丁美洲（中美洲、南美洲、墨西哥和加勒比海）部门总裁。The Latin America Group代表49亿美元净营收和2013年29亿美元营业收入。担任目前的职务之前从2008年10月到2008年1月，他担任 Coca-Cola的密西个部门总裁。从2002年8月到2008年10月，他担任巴西部门总裁。1997年加入The Coca-Cola Company以来，他也担任其他战略和管理职务，包括企业并购拉停美洲部门经理，负责拉丁美洲装瓶机和品牌交易。他持有the University of Chicago的工商管理硕士学位。他目前居住在墨西哥。
- Brian J. Smith has been a director since February 2016. Mr. Smith is currently the President and Chief Operating Officer of The Coca-Cola Company. He has also held other strategic and management roles since joining The Coca-Cola Company in 1997 including serving as Group President for its operations in Europe, Middle East & Africa and Latin America.
- Jorge Junquera
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Jorge Junquera， 2012年4月以来一直是我们董事会的成员，自完成合并是EVERTEC集团董事会成员，根据确定的关系和相关Transactions-Related-Party事务与Merger-Merger协议。自2013年以来他一直在Popular 的董事会担任副主席和Banco Popular de Puerto Rico Banco Popular董事，自2001年以来是Banco Popular北美董事。从1996年到2013年，他是Popular 和 Banco Popular的首席财务官，Popular金融管理集团监督人。以前，从1999年到2002年他是 Banco Popular 北美总裁。自2001年以来他一直是多米尼加共和国Centro Financiero有限公司董事，自1996年以来是Popular北美董事和Popular其他间接全资子公司的董事，目前服务于各种波多黎各开放式投资公司董事会，包括Popular Total Return Fund、Popular High Grade Fixed Income Fund、Popular Income Plus Fund、Popular Core Equity Fund 和 Popular Money Market Fund。
Jorge Junquera has been a director since April 2012. He has over 40 years of experience in the banking and financial services industries. Until his retirement in February 2015 Mr. Junquera was Vice Chairman of the Board of Directors of Popular. Prior to becoming Vice Chairman, he was the Chief Financial Officer of Popular and Supervisor of Popular’s Financial Management Group. He currently serves as a director for Sacred Heart University PR and Bluestone Community Development Fund. - Jorge Junquera， 2012年4月以来一直是我们董事会的成员，自完成合并是EVERTEC集团董事会成员，根据确定的关系和相关Transactions-Related-Party事务与Merger-Merger协议。自2013年以来他一直在Popular 的董事会担任副主席和Banco Popular de Puerto Rico Banco Popular董事，自2001年以来是Banco Popular北美董事。从1996年到2013年，他是Popular 和 Banco Popular的首席财务官，Popular金融管理集团监督人。以前，从1999年到2002年他是 Banco Popular 北美总裁。自2001年以来他一直是多米尼加共和国Centro Financiero有限公司董事，自1996年以来是Popular北美董事和Popular其他间接全资子公司的董事，目前服务于各种波多黎各开放式投资公司董事会，包括Popular Total Return Fund、Popular High Grade Fixed Income Fund、Popular Income Plus Fund、Popular Core Equity Fund 和 Popular Money Market Fund。
- Jorge Junquera has been a director since April 2012. He has over 40 years of experience in the banking and financial services industries. Until his retirement in February 2015 Mr. Junquera was Vice Chairman of the Board of Directors of Popular. Prior to becoming Vice Chairman, he was the Chief Financial Officer of Popular and Supervisor of Popular’s Financial Management Group. He currently serves as a director for Sacred Heart University PR and Bluestone Community Development Fund.
- Frank G. D'Angelo
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Frank G. D'Angelo，他在2014年2月以来已经董事会主席，2013年9月以来是公司董事会的成员。他目前从2012年到2013年是Monitise总裁，移动银行、付款和商业网络提供商。以前，从2009年到2011年，他是Fidelity National Information Services支付解决方案集团的执行副总裁，Metavante Technologies支付解决方案集团的高级执行副总裁，直到2009年该公司与Fidelity National Information Services合并。他的职业还包括在Diebold 20年的经验，他在那里担任一些行政管理职位，包括Diebold Mexico的首席执行官。
Frank G. D'Angelo has been Chairman of the Board since February 2014 and a director since September 2013. He was the Company's Interim CEO from January 1 2015 to March 31 2015. Mr. D'Angelo is also currently an Operating Partner in Hill Path, a private equity partnership that invests private equity in the public markets. He has 40 years of experience in the financial services industry. From 2012 to 2013 he was Chairman and President of Monitise Americas, Inc., a provider of mobile banking, payments and commerce solutions. From 2009 to 2011 he was Executive VP of the Payment Solutions Group at Fidelity National Information Services, Inc. NYSE:FIS and, before that, Senior EVP of the Payment Solutions Group (1997-2009) and member of the Corporate Risk Management Committee at Metavante Technologies, Inc. until the company's merger with FIS in 2009. Mr. D'Angelo retired from FIS in 2012. Prior to FIS, he was employed by Diebold, Incorporated (NYSE:DBD) (1979-1997) where he held several executive management positions such as VP of Service Operations, Head of Product Management, VP Client Services and Software Engineering, and CEO at Diebold, Inc. Mexico (1994-1996), living in Mexico City. From 1969 to 1979 he worked at Burroughs Corporation (now, Unisys Corporation) in software engineering, product management and client service management positions. Mr. D'Angelo is a past director and served on the Executive Committee of Contact Solutions, Inc., a provider of voice and mobile customer care solutions, as well as a director of ISF, a provider of system solutions to state and local government agencies. He is also on the board of trustees for Walsh University in Ohio and is Chairman of the Walsh University Finance and Audit Committee, and a member of its Investment Committee and Technology Committee. Mr. D'Angelo is a graduate of Walsh University with a business and management degree. He is a past Chairman of the Electronic Funds Transfer Association and served on the Payments Advisor Counsel of the Federal Reserve Bank of Philadelphia. Mr. D'Angelo is a United States Air Force veteran. - Frank G. D'Angelo，他在2014年2月以来已经董事会主席，2013年9月以来是公司董事会的成员。他目前从2012年到2013年是Monitise总裁，移动银行、付款和商业网络提供商。以前，从2009年到2011年，他是Fidelity National Information Services支付解决方案集团的执行副总裁，Metavante Technologies支付解决方案集团的高级执行副总裁，直到2009年该公司与Fidelity National Information Services合并。他的职业还包括在Diebold 20年的经验，他在那里担任一些行政管理职位，包括Diebold Mexico的首席执行官。
- Frank G. D'Angelo has been Chairman of the Board since February 2014 and a director since September 2013. He was the Company's Interim CEO from January 1 2015 to March 31 2015. Mr. D'Angelo is also currently an Operating Partner in Hill Path, a private equity partnership that invests private equity in the public markets. He has 40 years of experience in the financial services industry. From 2012 to 2013 he was Chairman and President of Monitise Americas, Inc., a provider of mobile banking, payments and commerce solutions. From 2009 to 2011 he was Executive VP of the Payment Solutions Group at Fidelity National Information Services, Inc. NYSE:FIS and, before that, Senior EVP of the Payment Solutions Group (1997-2009) and member of the Corporate Risk Management Committee at Metavante Technologies, Inc. until the company's merger with FIS in 2009. Mr. D'Angelo retired from FIS in 2012. Prior to FIS, he was employed by Diebold, Incorporated (NYSE:DBD) (1979-1997) where he held several executive management positions such as VP of Service Operations, Head of Product Management, VP Client Services and Software Engineering, and CEO at Diebold, Inc. Mexico (1994-1996), living in Mexico City. From 1969 to 1979 he worked at Burroughs Corporation (now, Unisys Corporation) in software engineering, product management and client service management positions. Mr. D'Angelo is a past director and served on the Executive Committee of Contact Solutions, Inc., a provider of voice and mobile customer care solutions, as well as a director of ISF, a provider of system solutions to state and local government agencies. He is also on the board of trustees for Walsh University in Ohio and is Chairman of the Walsh University Finance and Audit Committee, and a member of its Investment Committee and Technology Committee. Mr. D'Angelo is a graduate of Walsh University with a business and management degree. He is a past Chairman of the Electronic Funds Transfer Association and served on the Payments Advisor Counsel of the Federal Reserve Bank of Philadelphia. Mr. D'Angelo is a United States Air Force veteran.
高管简历
中英对照 | 中文 | 英文- Guillermo Rospigliosi
Guillermo Rospigliosi自2016年4月起担任产品、营销和创新执行副总裁。Rospigliosi有着20多年的支付、金融服务、创新和技术部门经验，热衷于商业和技术的结合。Rospigliosi曾在Visa任职11年，担任拉丁美洲地区区域职位。加入公司之前，他曾担任Visa拉丁美洲地区首席风险官，CyberSource（Visa的子公司）拉丁美洲地区总经理，负责建立和增长业务。在此之前，他的经验包括在纽约Citibank和秘鲁Banco de Credito任职。他毕业于University of Lima，持有工商管理学士学位，持有奥斯汀the University of Texas工商管理硕士学位。
Guillermo Rospigliosi is our Executive Vice President and Chief Product & Innovation Officer. Before joining the Company in 2016 he served as Chief Risk Officer for Visa in Latin America and before that he was the Managing Director for Latin America at CyberSource, a Visa subsidiary. He graduated from the Universidad de Lima with a Bachelor of Science in Business Administration and holds an MBA from the University of Texas in Austin.- Guillermo Rospigliosi自2016年4月起担任产品、营销和创新执行副总裁。Rospigliosi有着20多年的支付、金融服务、创新和技术部门经验，热衷于商业和技术的结合。Rospigliosi曾在Visa任职11年，担任拉丁美洲地区区域职位。加入公司之前，他曾担任Visa拉丁美洲地区首席风险官，CyberSource（Visa的子公司）拉丁美洲地区总经理，负责建立和增长业务。在此之前，他的经验包括在纽约Citibank和秘鲁Banco de Credito任职。他毕业于University of Lima，持有工商管理学士学位，持有奥斯汀the University of Texas工商管理硕士学位。
- Guillermo Rospigliosi is our Executive Vice President and Chief Product & Innovation Officer. Before joining the Company in 2016 he served as Chief Risk Officer for Visa in Latin America and before that he was the Managing Director for Latin America at CyberSource, a Visa subsidiary. He graduated from the Universidad de Lima with a Bachelor of Science in Business Administration and holds an MBA from the University of Texas in Austin.
- Luis A. Rodriguez
自2016年以来，LuisA.Rodriguez一直担任我们的总法律顾问，执行Vice President-法律，合规和企业发展，以及企业秘书。在2015年加入公司之前，Rodr&237；guez先生曾担任纽约J.P.Morgan的执行董事。Rodr&237；guez先生拥有普林斯顿大学伍德罗·威尔逊公共与国际事务学院（Woodrow Wilson School of Princeton University）的学士学位，并拥有斯坦福法学院（Stanford Law School）的法学博士学位。
Luis A. Rodriguez has served as our General Counsel, Executive Vice President-Legal, Compliance and Corporate Development, and Corporate Secretary since 2016. Prior to joining the Company in 2015 Mr. Rodríguez served as Executive Director at J.P. Morgan in New York. Mr. Rodríguez possesses a bachelor’s degree from the Woodrow Wilson School of Public and International Affairs at Princeton University and holds a Juris Doctor from Stanford Law School.- 自2016年以来，LuisA.Rodriguez一直担任我们的总法律顾问，执行Vice President-法律，合规和企业发展，以及企业秘书。在2015年加入公司之前，Rodr&237；guez先生曾担任纽约J.P.Morgan的执行董事。Rodr&237；guez先生拥有普林斯顿大学伍德罗·威尔逊公共与国际事务学院（Woodrow Wilson School of Princeton University）的学士学位，并拥有斯坦福法学院（Stanford Law School）的法学博士学位。
- Luis A. Rodriguez has served as our General Counsel, Executive Vice President-Legal, Compliance and Corporate Development, and Corporate Secretary since 2016. Prior to joining the Company in 2015 Mr. Rodríguez served as Executive Director at J.P. Morgan in New York. Mr. Rodríguez possesses a bachelor’s degree from the Woodrow Wilson School of Public and International Affairs at Princeton University and holds a Juris Doctor from Stanford Law School.
- Joaquin A. Castrillo
Joaquin A.Castrillo自2018年以来一直担任我们的执行Vice President，首席财务官和财务主管。他自2012年以来一直在该公司工作，担任越来越重要的职务。在加入公司之前，Castrillo先生是普华永道（PwC）银行和资本市场集团的审计经理。Castrillo先生拥有维拉诺瓦大学（Villanova University）的金融和会计双集中的B.B.A.。他也是一名注册会计师。
Joaquin A. Castrillo has served as our Executive Vice President, Chief Financial Officer & Treasurer since 2018. He has worked at the Company since 2012 serving in roles of increasing responsibility. Prior to joining the Company, Mr. Castrillo was an Audit Manager in the Banking and Capital Markets group of PwC. Mr. Castrillo holds a B.B.A. with a double concentration in Finance and Accounting from Villanova University. He is also a Certified Public Accountant.- Joaquin A.Castrillo自2018年以来一直担任我们的执行Vice President，首席财务官和财务主管。他自2012年以来一直在该公司工作，担任越来越重要的职务。在加入公司之前，Castrillo先生是普华永道（PwC）银行和资本市场集团的审计经理。Castrillo先生拥有维拉诺瓦大学（Villanova University）的金融和会计双集中的B.B.A.。他也是一名注册会计师。
- Joaquin A. Castrillo has served as our Executive Vice President, Chief Financial Officer & Treasurer since 2018. He has worked at the Company since 2012 serving in roles of increasing responsibility. Prior to joining the Company, Mr. Castrillo was an Audit Manager in the Banking and Capital Markets group of PwC. Mr. Castrillo holds a B.B.A. with a double concentration in Finance and Accounting from Villanova University. He is also a Certified Public Accountant.
- Rodrigo Del Castillo
Rodrigo del Castillo自2020年2月起担任我们的执行Vice President-拉丁美洲支付服务。他于2017年加入公司，并收购了前身为PayGroup的业务。del Castillo先生在产品、信息技术服务和交易性金融解决方案的开发和商业化方面拥有超过30年的经验。他在智利圣地亚哥大学（Universidad de Santiago）获得工业工程理学学士学位，在同样位于智利的阿道夫·伊巴大学（Universidad Adolfo Iba&241；ez）获得工商管理硕士学位。
Rodrigo Del Castillo has served as our Executive Vice President-Latin America Payment Services since February 2020. He joined the Company in 2017 with the acquisition of the business formerly known as PayGroup. Mr. Del Castillo has more than 30 years of experience in the development and commercialization of products, information technology services and transactional financial solutions. He has a Bachelor of Science in Industrial Engineering from the Universidad de Santiago in Chile and a Master of Business Management from the Universidad Adolfo Ibañez, also in Chile.- Rodrigo del Castillo自2020年2月起担任我们的执行Vice President-拉丁美洲支付服务。他于2017年加入公司，并收购了前身为PayGroup的业务。del Castillo先生在产品、信息技术服务和交易性金融解决方案的开发和商业化方面拥有超过30年的经验。他在智利圣地亚哥大学（Universidad de Santiago）获得工业工程理学学士学位，在同样位于智利的阿道夫·伊巴大学（Universidad Adolfo Iba&241；ez）获得工商管理硕士学位。
- Rodrigo Del Castillo has served as our Executive Vice President-Latin America Payment Services since February 2020. He joined the Company in 2017 with the acquisition of the business formerly known as PayGroup. Mr. Del Castillo has more than 30 years of experience in the development and commercialization of products, information technology services and transactional financial solutions. He has a Bachelor of Science in Industrial Engineering from the Universidad de Santiago in Chile and a Master of Business Management from the Universidad Adolfo Ibañez, also in Chile.
- Paola Perez
Paola Perez自2020年3月起担任我们的执行Vice President兼首席行政官。她于2011年加入公司，担任内部审计董事。加入Evertec公司之前，她曾任职Chartis公司，担任拉丁美洲地区和PwC公司的外部报告经理，在那里她曾担任高级审计师。她在费尔菲尔德大学（Fairfield University）获得会计学理学学士学位，是一名注册会计师。
Paola Perez has served as our Executive Vice President and Chief Administrative Officer since March 2020. She joined the Company in 2011 as Director of Internal Audit. Before joining Evertec, Ms. Perez worked at Chartis as an External Reporting Manager for the Latin America Region and PwC where she worked as a senior auditor. She obtained her Bachelor of Science in Accounting from Fairfield University and is a Certified Public Accountant.- Paola Perez自2020年3月起担任我们的执行Vice President兼首席行政官。她于2011年加入公司，担任内部审计董事。加入Evertec公司之前，她曾任职Chartis公司，担任拉丁美洲地区和PwC公司的外部报告经理，在那里她曾担任高级审计师。她在费尔菲尔德大学（Fairfield University）获得会计学理学学士学位，是一名注册会计师。
- Paola Perez has served as our Executive Vice President and Chief Administrative Officer since March 2020. She joined the Company in 2011 as Director of Internal Audit. Before joining Evertec, Ms. Perez worked at Chartis as an External Reporting Manager for the Latin America Region and PwC where she worked as a senior auditor. She obtained her Bachelor of Science in Accounting from Fairfield University and is a Certified Public Accountant.
- Morgan M. Schuessler, Jr.
Morgan M. Schuessler, Jr.， 2012年8月以来，他一直担任国际总裁。他曾担任Global Payments公司的执行副总裁兼首席行政官（2008年11月以来），以及执行副总裁，负责人力资源和企业沟通 （2007年6月- 2008年11月）。他曾担任Global Payments公司的高级副总裁，负责全球人力资源和企业沟通 （2006年6月-2007年6月）。他曾担任Global Payments公司的高级副总裁，负责市场营销和企业沟通 （2005年10月- 2006年6月）。他曾担任American Express公司的副总裁，负责全球采购解决方案（2002年2月- 2005年2月）。
Morgan M. Schuessler, Jr. has been a director and the Company's President and Chief Executive Officer since April 2015. Previously, he served as President of International for Global Payments, Inc., overseeing the company's business outside of the Americas, spanning 23 countries throughout Europe and Asia. Mr. Schuessler currently serves on the Board of Directors of Endeavour Puerto Rico and the Dean's Advisory Board of Emory University's Goizueta Business School.- Morgan M. Schuessler, Jr.， 2012年8月以来，他一直担任国际总裁。他曾担任Global Payments公司的执行副总裁兼首席行政官（2008年11月以来），以及执行副总裁，负责人力资源和企业沟通 （2007年6月- 2008年11月）。他曾担任Global Payments公司的高级副总裁，负责全球人力资源和企业沟通 （2006年6月-2007年6月）。他曾担任Global Payments公司的高级副总裁，负责市场营销和企业沟通 （2005年10月- 2006年6月）。他曾担任American Express公司的副总裁，负责全球采购解决方案（2002年2月- 2005年2月）。
- Morgan M. Schuessler, Jr. has been a director and the Company's President and Chief Executive Officer since April 2015. Previously, he served as President of International for Global Payments, Inc., overseeing the company's business outside of the Americas, spanning 23 countries throughout Europe and Asia. Mr. Schuessler currently serves on the Board of Directors of Endeavour Puerto Rico and the Dean's Advisory Board of Emory University's Goizueta Business School.
- Philip E. Steurer
Philip E. Steurer，2012年8月以来一直是我们和EVERTEC集团的执行副总裁兼首席运营官。 此前，从2001年到2012年他担任First Data拉丁美洲和加勒比地区的高级副总裁，从1999年到2001年担任Sears、Roebuck and Co信贷服务的部门经理。
Philip E. Steurer has served as our Executive Vice President and Chief Operating Officer since 2012. Before joining the Company, Mr. Steurer worked for over 11 years at First Data Corporation, where he last served as Senior Vice President, Latin America and Caribbean from 2003 to 2012. Mr. Steurer holds an MBA in Finance from Indiana University, and a Bachelor of Business Administration degree in Finance from the University of Notre Dame.- Philip E. Steurer，2012年8月以来一直是我们和EVERTEC集团的执行副总裁兼首席运营官。 此前，从2001年到2012年他担任First Data拉丁美洲和加勒比地区的高级副总裁，从1999年到2001年担任Sears、Roebuck and Co信贷服务的部门经理。
- Philip E. Steurer has served as our Executive Vice President and Chief Operating Officer since 2012. Before joining the Company, Mr. Steurer worked for over 11 years at First Data Corporation, where he last served as Senior Vice President, Latin America and Caribbean from 2003 to 2012. Mr. Steurer holds an MBA in Finance from Indiana University, and a Bachelor of Business Administration degree in Finance from the University of Notre Dame.
- Carlos J. Ramirez
Carlos J. Ramirez，2012年4月以来一直是我们的执行副总裁，业务解决方案负责人和EVERTEC集团的执行副总裁，自2004年以来是业务发展主管。从1997年到2004年他是波多黎各GM集团业务发展高级执行副总裁。从1990年到1997年他担任国际GM集团高级执行副总裁；从1984年到1990年担任Multiple Computer Services销售经理；从1983年到1984年担任公司系统工程师。
Carlos J. Ramirez is our Executive Vice President-Puerto Rico Sales. He joined the Company in April 2004 and became an Executive Vice President in 2012. Before joining the Company, Mr. Ramírez worked for 21 years at GM Group, Inc. holding various senior positions in product and sales management. Mr. Ramírez received his Bachelor of Science degree in Computer and Systems Engineering from Rensselaer Polytechnic Institute in New York.- Carlos J. Ramirez，2012年4月以来一直是我们的执行副总裁，业务解决方案负责人和EVERTEC集团的执行副总裁，自2004年以来是业务发展主管。从1997年到2004年他是波多黎各GM集团业务发展高级执行副总裁。从1990年到1997年他担任国际GM集团高级执行副总裁；从1984年到1990年担任Multiple Computer Services销售经理；从1983年到1984年担任公司系统工程师。
- Carlos J. Ramirez is our Executive Vice President-Puerto Rico Sales. He joined the Company in April 2004 and became an Executive Vice President in 2012. Before joining the Company, Mr. Ramírez worked for 21 years at GM Group, Inc. holding various senior positions in product and sales management. Mr. Ramírez received his Bachelor of Science degree in Computer and Systems Engineering from Rensselaer Polytechnic Institute in New York.
- Miguel Vizcarrondo
Miguel Vizcarrondo，自2012年4月17日一直是我们的执行副总裁兼商人收购业务、支付处理负责人；2012年2月以来担任执行副总裁，商人收购业务负责人。自2010年9月的完成合并由Popular出售给Apollo，他曾是EVERTEC 集团高级副总裁兼商人收购业务负责人，51个公司的合并人员。在合并之前，他曾在2006年以来在Banco Popular 担任该职位。从2000年到2006年，他担任Banco Popular企业银行副总裁，从1996年到2000年担任银行财政部门投资组合经理。
Miguel Vizcarrondo is our Executive Vice President-Payment Services Puerto Rico and Caribbean, Business Solutions and Merchant Acquiring. Prior to joining the Company in 2010 Mr. Vizcarrondo worked in Banco Popular de Puerto Rico for 14 years. Mr. Vizcarrondo holds a Bachelor of Science in Management, with a concentration in Finance, from Tulane University.- Miguel Vizcarrondo，自2012年4月17日一直是我们的执行副总裁兼商人收购业务、支付处理负责人；2012年2月以来担任执行副总裁，商人收购业务负责人。自2010年9月的完成合并由Popular出售给Apollo，他曾是EVERTEC 集团高级副总裁兼商人收购业务负责人，51个公司的合并人员。在合并之前，他曾在2006年以来在Banco Popular 担任该职位。从2000年到2006年，他担任Banco Popular企业银行副总裁，从1996年到2000年担任银行财政部门投资组合经理。
- Miguel Vizcarrondo is our Executive Vice President-Payment Services Puerto Rico and Caribbean, Business Solutions and Merchant Acquiring. Prior to joining the Company in 2010 Mr. Vizcarrondo worked in Banco Popular de Puerto Rico for 14 years. Mr. Vizcarrondo holds a Bachelor of Science in Management, with a concentration in Finance, from Tulane University.