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 |
|---|---|---|---|---|---|---|
| Mark R. Newcomer | 男 | Chairman and Chief Executive Officer,President | 60 | 275.43万美元 | 902.57 | 2026-03-27 |
| Joan M. Herman | 女 | Director and Executive Vice President | 69 | 9.80万美元 | 87.99 | 2026-03-27 |
| Bruce A. Mina | 男 | Independent Director | 79 | 16.42万美元 | 25.85 | 2026-03-27 |
| Dennis L. Triplett | 男 | Independent Director | 80 | 16.42万美元 | 25.00 | 2026-03-27 |
| Matthew Lanford | 男 | Chief Payments Officer and Director | 60 | 未披露 | 23.90 | 2026-03-27 |
| Daniel R. Henry | 男 | Independent Director | 60 | 未披露 | 未持股 | 2026-03-27 |
| Jeffrey B. Newman | 男 | Independent Director | 72 | 16.42万美元 | 5.00 | 2026-03-27 |
| Daniel R. Henry | 男 | Independent Director | 61 | 16.42万美元 | 147.99 | 2026-03-27 |
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 |
|---|---|---|---|---|---|---|
| Mark R. Newcomer | 男 | Chairman and Chief Executive Officer,President | 60 | 275.43万美元 | 902.57 | 2026-03-27 |
| Joan M. Herman | 女 | Director and Executive Vice President | 69 | 9.80万美元 | 87.99 | 2026-03-27 |
| Robert P. Strobo | 男 | General Counsel, Chief Legal Officer, and Secretary | 47 | 69.90万美元 | 37.73 | 2026-03-27 |
| Jeffery B. Baker | 男 | Chief Financial Officer and Treasurer | 55 | 69.76万美元 | 38.62 | 2026-03-27 |
| Matthew Lanford | 男 | Chief Payments Officer and Director | 60 | 未披露 | 23.90 | 2026-03-27 |
董事简历
中英对照 | 中文 | 英文- Mark R. Newcomer
-
MarkR.Newcomer担任我们的总裁兼首席执行官，并自2006年3月以来一直担任该职位和董事。从2001年2月至今，Newcomer先生继续担任3Pea Technologies，Inc.的董事长兼首席执行官，这是一家他于2001年与Spence先生共同创立的支付解决方案公司。Newcomer先生继续通过技术投资，收购，新产品线和战略合作伙伴关系来指导公司的增长。Newcomer先生就读于Cal-Poly San Luis Obispo，主修生物科学。
Mark R. Newcomer serves as Chairman, Chief Executive Officer and President, and has served in this capacity and as a director since March 2006. From February 2001 to present, Mr. Newcomer continues to serve as chairman and Chief Executive Officer of 3PEA Technologies, Inc., a payment solutions company he co founded in 2001. Mr. Newcomer continues to be a driving force in guiding the Company's growth through technology investments, acquisitions, new product lines, and strategic partnerships. Mr. Newcomer attended Cal Poly San Luis Obispo where he majored in Bio Science. - MarkR.Newcomer担任我们的总裁兼首席执行官，并自2006年3月以来一直担任该职位和董事。从2001年2月至今，Newcomer先生继续担任3Pea Technologies，Inc.的董事长兼首席执行官，这是一家他于2001年与Spence先生共同创立的支付解决方案公司。Newcomer先生继续通过技术投资，收购，新产品线和战略合作伙伴关系来指导公司的增长。Newcomer先生就读于Cal-Poly San Luis Obispo，主修生物科学。
- Mark R. Newcomer serves as Chairman, Chief Executive Officer and President, and has served in this capacity and as a director since March 2006. From February 2001 to present, Mr. Newcomer continues to serve as chairman and Chief Executive Officer of 3PEA Technologies, Inc., a payment solutions company he co founded in 2001. Mr. Newcomer continues to be a driving force in guiding the Company's growth through technology investments, acquisitions, new product lines, and strategic partnerships. Mr. Newcomer attended Cal Poly San Luis Obispo where he majored in Bio Science.
- Joan M. Herman
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JoanM.Herman自2017年9月起担任首席运营官，自2018年11月起担任董事。赫尔曼女士在支付方面拥有30多年的经验，在信用卡业务的发行和收单方面担任过运营、产品开发和销售与市场营销方面的多个管理职位。赫尔曼女士以前的雇主和董事职位包括2012年6月至2017年8月的昇兴股份银行（UMB Bank），2010年至2012年的UMB银行和2006年至2010年的Heartland银行，并于1997年至2006年担任Heartland Payment Systems的董事。这些公司不是Paysign，Inc.的母公司、子公司或附属公司。Herman女士是国家品牌预付卡协会NBPCA的董事会成员，并担任其财务主管。Herman女士在密苏里州圣路易斯的韦伯斯特大学（Webster University，St.Louis，Missouri）获得商业和营销学士学位和硕士学位。
Joan M. Herman has served as Executive Vice President since September 2017 and as a director since November 2018. Ms. Herman's experience in payments spans more than 30 years, holding vario management positions in operations, product development, and sales and marketing on both the issuing and acquiring sides of the card biness. Ms. Herman's previo employers and directorships include Sunrise Bank from June 2012 to Augt 2017, UMB Bank from 2010 to 2012, Heartland Bank from 2006 to 2010, and Heartland Payment Systems from 1997 to 2006. Ms. Herman is a member of the board of directors of the National Branded Prepaid Card Association and serves as its Treasurer. These companies are not a parent, subsidiary, or affiliate of Paysign. Ms. Herman earned her Bachelor of Arts and Master of Arts in biness and marketing from bster University, St. Louis, Missi. - JoanM.Herman自2017年9月起担任首席运营官，自2018年11月起担任董事。赫尔曼女士在支付方面拥有30多年的经验，在信用卡业务的发行和收单方面担任过运营、产品开发和销售与市场营销方面的多个管理职位。赫尔曼女士以前的雇主和董事职位包括2012年6月至2017年8月的昇兴股份银行（UMB Bank），2010年至2012年的UMB银行和2006年至2010年的Heartland银行，并于1997年至2006年担任Heartland Payment Systems的董事。这些公司不是Paysign，Inc.的母公司、子公司或附属公司。Herman女士是国家品牌预付卡协会NBPCA的董事会成员，并担任其财务主管。Herman女士在密苏里州圣路易斯的韦伯斯特大学（Webster University，St.Louis，Missouri）获得商业和营销学士学位和硕士学位。
- Joan M. Herman has served as Executive Vice President since September 2017 and as a director since November 2018. Ms. Herman's experience in payments spans more than 30 years, holding vario management positions in operations, product development, and sales and marketing on both the issuing and acquiring sides of the card biness. Ms. Herman's previo employers and directorships include Sunrise Bank from June 2012 to Augt 2017, UMB Bank from 2010 to 2012, Heartland Bank from 2006 to 2010, and Heartland Payment Systems from 1997 to 2006. Ms. Herman is a member of the board of directors of the National Branded Prepaid Card Association and serves as its Treasurer. These companies are not a parent, subsidiary, or affiliate of Paysign. Ms. Herman earned her Bachelor of Arts and Master of Arts in biness and marketing from bster University, St. Louis, Missi.
- Bruce A. Mina
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Bruce Mina自2018年3月起担任董事。Mina，MS-Tax，CPA/ABV，CFF，CVA，BVAL先生是Mina Llano Higgins Group，LLP的联合创始人和管理成员，该公司成立于1974年。Mina先生是一名注册会计师，在纽约州拥有超过30年的执照。他经验丰富，负责业务估值、损害研究和评估业务的诉讼支持和评估任务。Mina先生一直被企业主和企业官员、律师和市政当局聘为业务评估师、专家证人、顾问、法医检查员、审计师、会计师和税务规划师，以提供业务评估和企业估值、法医检查和诉讼支持方面的服务。米纳曾于2011年至2018年担任内华达州Coal Brick Oven Pizzeria，Inc.（Grimaldi&8217；s Pizzeria连锁餐厅）首席财务官，目前自2009年起担任纽约长岛航空学院（Academy of Aviation）首席财务官。这些公司不是Paysign，Inc.的母公司、子公司或附属公司。Mina先生在霍夫斯特拉大学（Hofstra University）获得学士学位，并在长岛大学（Long Island University）获得税收理学硕士学位。
Bruce A. Mina has served as a director since March 2018. Mr. Mina, MS Taxation, CPA/ABV, CFF, CVA, BVAL is a co founder and managing member of Mina Llano Higgins Group, LLP (founded 1974). Mr. Mina is a Certified Public Accountant licensed in the State of New York for over 30 years. He is experienced in, and responsible for, litigation support and valuation assignments regarding biness valuations, damage studies and appraisal engagements. Mr. Mina has been retained as a biness appraiser, expert witness, consultant, forensic examiner, auditor, accountant, and tax planner by biness owners and corporate officers, attorneys, and municipalities to provide services in biness appraisal and enterprise valuation, forensic examination, and litigation support. Mr. Mina has served as Chief Financial Officer for Coal Brick Oven Pizzeria, Inc., a Nevada corporation (Grimaldi's Pizzeria chain of restaurants), from 2011 to 2018, and currently serves as Chief Financial Officer for Academy of Aviation in Long Island, New York since 2009. These companies are not a parent, subsidiary, or affiliate of Paysign. Mr. Mina earned his Bachelor of Arts from Hofstra University and his Master of Science Taxation from Long Island University. - Bruce Mina自2018年3月起担任董事。Mina，MS-Tax，CPA/ABV，CFF，CVA，BVAL先生是Mina Llano Higgins Group，LLP的联合创始人和管理成员，该公司成立于1974年。Mina先生是一名注册会计师，在纽约州拥有超过30年的执照。他经验丰富，负责业务估值、损害研究和评估业务的诉讼支持和评估任务。Mina先生一直被企业主和企业官员、律师和市政当局聘为业务评估师、专家证人、顾问、法医检查员、审计师、会计师和税务规划师，以提供业务评估和企业估值、法医检查和诉讼支持方面的服务。米纳曾于2011年至2018年担任内华达州Coal Brick Oven Pizzeria，Inc.（Grimaldi&8217；s Pizzeria连锁餐厅）首席财务官，目前自2009年起担任纽约长岛航空学院（Academy of Aviation）首席财务官。这些公司不是Paysign，Inc.的母公司、子公司或附属公司。Mina先生在霍夫斯特拉大学（Hofstra University）获得学士学位，并在长岛大学（Long Island University）获得税收理学硕士学位。
- Bruce A. Mina has served as a director since March 2018. Mr. Mina, MS Taxation, CPA/ABV, CFF, CVA, BVAL is a co founder and managing member of Mina Llano Higgins Group, LLP (founded 1974). Mr. Mina is a Certified Public Accountant licensed in the State of New York for over 30 years. He is experienced in, and responsible for, litigation support and valuation assignments regarding biness valuations, damage studies and appraisal engagements. Mr. Mina has been retained as a biness appraiser, expert witness, consultant, forensic examiner, auditor, accountant, and tax planner by biness owners and corporate officers, attorneys, and municipalities to provide services in biness appraisal and enterprise valuation, forensic examination, and litigation support. Mr. Mina has served as Chief Financial Officer for Coal Brick Oven Pizzeria, Inc., a Nevada corporation (Grimaldi's Pizzeria chain of restaurants), from 2011 to 2018, and currently serves as Chief Financial Officer for Academy of Aviation in Long Island, New York since 2009. These companies are not a parent, subsidiary, or affiliate of Paysign. Mr. Mina earned his Bachelor of Arts from Hofstra University and his Master of Science Taxation from Long Island University.
- Dennis L. Triplett
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Dennis Triplett自2018年5月起担任董事。Triplett先生于2004年3月至2015年4月担任UMB Bank，N.A.的首席执行官兼梦百合服务董事长（2015年4月至2017年3月），UMB Bank，N.A.是梦百合支付解决方案的领先提供商，包括健康储蓄账户（HSAS），梦百合支出账户和支付技术。Triplett先生创立了该部门，该部门现在是全国第五大HSA托管人，拥有超过125万美元的资产和帐户。Triplett先生在1990年代后期开发了银行的医疗储蓄账户产品，并将其发展成为一种多功能卡产品，支持各种消费账户，包括HSAS，FSA和HRAS。Triplett先生在银行业拥有超过35年的经验，包括担任中西部两家银行的总裁兼首席执行官，并拥有丰富的信用卡和借记卡经验。这些公司不是Paysign，Inc.的母公司、子公司或附属公司。Triplett先生是几所银行学院的毕业生，并持有密苏里大学（University of Missouri）的工商管理硕士学位。Triplett先生的行业领导包括从2007年到2014年担任弹性薪酬雇主委员会（ECFC）主席；美国银行家协会（American Bankers Association）HSA理事会创始董事会成员；从2009年到2013年担任美国健康保险计划（AHIP）HSA领导委员会主席。Civically，Triplett先生自2011年起担任大堪萨斯城犯罪委员会（Greater Kansas City Crime Commission）董事会成员，自2016年起担任教练社区主席，并自2016年起担任UMB梦百合服务战略咨询委员会成员。
Dennis L. Triplett has served as a director since May 2018. Mr. Triplett served as Chief Executive Officer (March 2004 to April 2015) and Chairman (April 2015 to March 2017) of Healthcare Services at UMB Bank, N.A., a leading provider of healthcare payment solutions including health savings accounts ("HSAs"), healthcare spending accounts, and payments technology. Mr. Triplett founded the division that is now the fifth largest HSA ctodian in the nation with $2.6 billion in assets and accounts exceeding $1.25 million. Mr. Triplett developed the Bank's Medical Savings Account product in the late 1990's and grew that into a multipurpose card product supporting a variety of spending accounts, including HSAs, flexible spending accounts, and health reimbursement arrangements. Mr. Triplett has over 35 years of experience in the banking indtry, including serving as the President and Chief Executive Officer of two banks in the Midst and has extensive credit and debit card experience. These companies are not a parent, subsidiary, or affiliate of Paysign. Mr. Triplett is a graduate of several banking schools and holds a Master of Biness Administration degree from the University of Missi. Mr. Triplett's indtry leadership has included chairing the Employers Council on Flexible Compensation from 2007 to 2014, being a founding board member of the American Bankers Association's HSA Council, and chairing American Health Insurance Plan's HSA Leadership Council from 2009 to 2013. Civically, Mr. Triplett has served on the board of the Greater Kansas City Crime Commission since 2011, as Chairperson for Community for Coaches since 2016, and as a member of UMB Healthcare Services Strategic Advisory Council since 2016. - Dennis Triplett自2018年5月起担任董事。Triplett先生于2004年3月至2015年4月担任UMB Bank，N.A.的首席执行官兼梦百合服务董事长（2015年4月至2017年3月），UMB Bank，N.A.是梦百合支付解决方案的领先提供商，包括健康储蓄账户（HSAS），梦百合支出账户和支付技术。Triplett先生创立了该部门，该部门现在是全国第五大HSA托管人，拥有超过125万美元的资产和帐户。Triplett先生在1990年代后期开发了银行的医疗储蓄账户产品，并将其发展成为一种多功能卡产品，支持各种消费账户，包括HSAS，FSA和HRAS。Triplett先生在银行业拥有超过35年的经验，包括担任中西部两家银行的总裁兼首席执行官，并拥有丰富的信用卡和借记卡经验。这些公司不是Paysign，Inc.的母公司、子公司或附属公司。Triplett先生是几所银行学院的毕业生，并持有密苏里大学（University of Missouri）的工商管理硕士学位。Triplett先生的行业领导包括从2007年到2014年担任弹性薪酬雇主委员会（ECFC）主席；美国银行家协会（American Bankers Association）HSA理事会创始董事会成员；从2009年到2013年担任美国健康保险计划（AHIP）HSA领导委员会主席。Civically，Triplett先生自2011年起担任大堪萨斯城犯罪委员会（Greater Kansas City Crime Commission）董事会成员，自2016年起担任教练社区主席，并自2016年起担任UMB梦百合服务战略咨询委员会成员。
- Dennis L. Triplett has served as a director since May 2018. Mr. Triplett served as Chief Executive Officer (March 2004 to April 2015) and Chairman (April 2015 to March 2017) of Healthcare Services at UMB Bank, N.A., a leading provider of healthcare payment solutions including health savings accounts ("HSAs"), healthcare spending accounts, and payments technology. Mr. Triplett founded the division that is now the fifth largest HSA ctodian in the nation with $2.6 billion in assets and accounts exceeding $1.25 million. Mr. Triplett developed the Bank's Medical Savings Account product in the late 1990's and grew that into a multipurpose card product supporting a variety of spending accounts, including HSAs, flexible spending accounts, and health reimbursement arrangements. Mr. Triplett has over 35 years of experience in the banking indtry, including serving as the President and Chief Executive Officer of two banks in the Midst and has extensive credit and debit card experience. These companies are not a parent, subsidiary, or affiliate of Paysign. Mr. Triplett is a graduate of several banking schools and holds a Master of Biness Administration degree from the University of Missi. Mr. Triplett's indtry leadership has included chairing the Employers Council on Flexible Compensation from 2007 to 2014, being a founding board member of the American Bankers Association's HSA Council, and chairing American Health Insurance Plan's HSA Leadership Council from 2009 to 2013. Civically, Mr. Triplett has served on the board of the Greater Kansas City Crime Commission since 2011, as Chairperson for Community for Coaches since 2016, and as a member of UMB Healthcare Services Strategic Advisory Council since 2016.
- Matthew Lanford
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Matthew Lanford，首席运营官兼总裁。Lanford先生自2021年2月起担任我们的首席运营官兼总裁。Lanford从2019年到2021年担任公司首席产品官。加入Paysign，Inc.之前，他曾担任Incomm Payments“；Incomm”；金融服务部门的高级副总裁兼总经理（从2016年到2019年），在那里他负责公司面向消费者的Vanilla™；预付产品套件。在Incomm任职之前，他曾任职MasterCard（从2006年到2016年），在那里他曾担任全球预付费产品和解决方案集团（Global Prevaded Product and Solutions Group）的副总裁，以及位于伦敦的欧洲预付费产品主管。除了在产品管理和投资者关系方面担任高级领导职务外，Lanford先生还负责万事达预付费产品组合的创新、产品开发、上市战略和商业化。兰福德曾两次被授予欧洲久负盛名的“预付费电源10”称号。兰福德在阿肯色大学小石城分校获得计算机科学学士学位。
Matthew Lanford has served as Chief Payments Officer since January 2024 and as a director since Augt 2022. Mr. Lanford served as the Company's Chief Operating Officer and President from 2021 to 2024 and Chief Product Officer from 2019 to 2021. Prior to joining Paysign, Mr. Lanford served as senior vice president and general manager of the financial services division of InComm Payments ("InComm") from 2016 to 2019, where he was responsible for InComm's consumer facing Vanilla suite of prepaid products. Prior to his tenure at InComm, Mr. Lanford was with Mastercard from 2006 to 2016, where he was a vice president with the global prepaid product and solutions group and the prepaid product lead for Eurpe, based in London. Mr. Lanford had regional responsibility for innovation, product development, go to market strategy, and commercialization of the Mastercard prepaid portfolio of products, in addition to senior leadership roles in product management and investor relations. These companies are not a parent, subsidiary, or affiliate of Paysign. Mr. Lanford was twice awarded the prestigio top spot in Europe's Prepaid Por 10. Mr. Lanford earned his Bachelor of Science in Computer Science from the University of Arkansas at Little Rock. - Matthew Lanford，首席运营官兼总裁。Lanford先生自2021年2月起担任我们的首席运营官兼总裁。Lanford从2019年到2021年担任公司首席产品官。加入Paysign，Inc.之前，他曾担任Incomm Payments“；Incomm”；金融服务部门的高级副总裁兼总经理（从2016年到2019年），在那里他负责公司面向消费者的Vanilla™；预付产品套件。在Incomm任职之前，他曾任职MasterCard（从2006年到2016年），在那里他曾担任全球预付费产品和解决方案集团（Global Prevaded Product and Solutions Group）的副总裁，以及位于伦敦的欧洲预付费产品主管。除了在产品管理和投资者关系方面担任高级领导职务外，Lanford先生还负责万事达预付费产品组合的创新、产品开发、上市战略和商业化。兰福德曾两次被授予欧洲久负盛名的“预付费电源10”称号。兰福德在阿肯色大学小石城分校获得计算机科学学士学位。
- Matthew Lanford has served as Chief Payments Officer since January 2024 and as a director since Augt 2022. Mr. Lanford served as the Company's Chief Operating Officer and President from 2021 to 2024 and Chief Product Officer from 2019 to 2021. Prior to joining Paysign, Mr. Lanford served as senior vice president and general manager of the financial services division of InComm Payments ("InComm") from 2016 to 2019, where he was responsible for InComm's consumer facing Vanilla suite of prepaid products. Prior to his tenure at InComm, Mr. Lanford was with Mastercard from 2006 to 2016, where he was a vice president with the global prepaid product and solutions group and the prepaid product lead for Eurpe, based in London. Mr. Lanford had regional responsibility for innovation, product development, go to market strategy, and commercialization of the Mastercard prepaid portfolio of products, in addition to senior leadership roles in product management and investor relations. These companies are not a parent, subsidiary, or affiliate of Paysign. Mr. Lanford was twice awarded the prestigio top spot in Europe's Prepaid Por 10. Mr. Lanford earned his Bachelor of Science in Computer Science from the University of Arkansas at Little Rock.
- Daniel R. Henry
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Daniel R. Henry自2018年5月起担任董事。Henry先生自2013年起担任私人投资者和顾问，previoly于2020年至2022年担任Green Dot Corporation的首席执行官。在此之前，Henry先生曾于2008年至2014年担任NetSpend的首席执行官，该公司是一家领先的个人和商业e预付借记卡提供商。在此之前，他曾担任Euronet的总裁兼首席运营官，该公司是1994年至2006年处理安全电子金融交易的全球领导者。他还是Euronet的联合创始人，并在其董事会任职至2008年1月。这些公司不是Paysign的母公司、子公司或关联公司。Henry先生目前在Dama Financial的董事会和董事会任职。
Daniel R. Henry has served as a director since May 2018. Mr. Henry has been a private investor and advisor since 2013 and previoly served as Chief Executive Officer of Green Dot Corporation from 2020 to 2022. Prior to that, Mr. Henry served as Chief Executive Officer of NetSpend, a leading provider of prepaid debit cards for personal & commercial e, from 2008 to 2014. Prior to that, he served as President and Chief Operating Officer of Euronet, a global leader in processing secure electronic financial transactions from 1994 to 2006. He was also a co founder of Euronet and served on its board until January 2008. These companies are not a parent, subsidiary, or affiliate of Paysign. Mr. Henry currently serves on the Board and the board of directors of Dama Financial. - Daniel R. Henry自2018年5月起担任董事。Henry先生自2013年起担任私人投资者和顾问，previoly于2020年至2022年担任Green Dot Corporation的首席执行官。在此之前，Henry先生曾于2008年至2014年担任NetSpend的首席执行官，该公司是一家领先的个人和商业e预付借记卡提供商。在此之前，他曾担任Euronet的总裁兼首席运营官，该公司是1994年至2006年处理安全电子金融交易的全球领导者。他还是Euronet的联合创始人，并在其董事会任职至2008年1月。这些公司不是Paysign的母公司、子公司或关联公司。Henry先生目前在Dama Financial的董事会和董事会任职。
- Daniel R. Henry has served as a director since May 2018. Mr. Henry has been a private investor and advisor since 2013 and previoly served as Chief Executive Officer of Green Dot Corporation from 2020 to 2022. Prior to that, Mr. Henry served as Chief Executive Officer of NetSpend, a leading provider of prepaid debit cards for personal & commercial e, from 2008 to 2014. Prior to that, he served as President and Chief Operating Officer of Euronet, a global leader in processing secure electronic financial transactions from 1994 to 2006. He was also a co founder of Euronet and served on its board until January 2008. These companies are not a parent, subsidiary, or affiliate of Paysign. Mr. Henry currently serves on the Board and the board of directors of Dama Financial.
- Jeffrey B. Newman
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Jeffrey B. Newman，他是行政副总裁兼总顾问。2000年1月起，他担任Euronet行政副总裁兼总顾问；1996年12月，他加入公司，担任副总裁兼总顾问；在这之前，他在华盛顿特区的Arent Fox Kintner Plotkin & Kahn以及巴黎的Salans Hertzfeld & Heilbronn律师事务所从事法律事务实践。他是加利福尼亚州哥伦比亚以及法国巴黎律师协会成员。1976年，他获得俄亥俄大学政治学和法语学士学位以及俄亥俄州立大学和巴黎大学法学学位。
Jeffrey B. Newman has served as a director since December 2022. From 1997 to 2020, Mr. Newman served as Executive Vice President and General Counsel of Euronet Worldwide, Inc. ("Euronet"), a leading provider of payment solutions, including independent ATM networks, card issuance and acquiring, distribution of digital content over retail POS networks, and international money transfer networks for immigrant remittances and high dollar volume transfers. He was responsible for all legal affairs for Euronet, including the creation and establishment of new and highly innovative payment services in developing countries, in particular the countries of Central Europe as they privatized and transitioned to stern economies. During his time at Euronet, Mr. Newman also conducted major corporate and financing transactions, including Euronet's initial public offering, approximately 50 acquisitions (ranging up to $1.2 billion) in the United States and overseas, private placements, and other public offerings. Prior to joining Euronet, Mr. Newman was a partner of Arent Fox, a Washington D.C. based law firm, specializing in international mergers and acquisitions. Mr. Newman has worked across the payments landscape, including money transfer, merchant card acquiring and card issuance, ATM and POS networks, and distribution of digital content over networks. His experience also includes participation on and advising boards of private and public companies in multiple countries, including the United States, Europe, and Asia. These companies are not a parent, subsidiary, or affiliate of Paysign. Mr. Newman holds a Juris Doctor from The Ohio State University, a DSU (equivalent to a master's degree) from the University of Paris II, and a Bachelor of Arts from Ohio University. He currently serves on the Board of Phan Time, Inc. - Jeffrey B. Newman，他是行政副总裁兼总顾问。2000年1月起，他担任Euronet行政副总裁兼总顾问；1996年12月，他加入公司，担任副总裁兼总顾问；在这之前，他在华盛顿特区的Arent Fox Kintner Plotkin & Kahn以及巴黎的Salans Hertzfeld & Heilbronn律师事务所从事法律事务实践。他是加利福尼亚州哥伦比亚以及法国巴黎律师协会成员。1976年，他获得俄亥俄大学政治学和法语学士学位以及俄亥俄州立大学和巴黎大学法学学位。
- Jeffrey B. Newman has served as a director since December 2022. From 1997 to 2020, Mr. Newman served as Executive Vice President and General Counsel of Euronet Worldwide, Inc. ("Euronet"), a leading provider of payment solutions, including independent ATM networks, card issuance and acquiring, distribution of digital content over retail POS networks, and international money transfer networks for immigrant remittances and high dollar volume transfers. He was responsible for all legal affairs for Euronet, including the creation and establishment of new and highly innovative payment services in developing countries, in particular the countries of Central Europe as they privatized and transitioned to stern economies. During his time at Euronet, Mr. Newman also conducted major corporate and financing transactions, including Euronet's initial public offering, approximately 50 acquisitions (ranging up to $1.2 billion) in the United States and overseas, private placements, and other public offerings. Prior to joining Euronet, Mr. Newman was a partner of Arent Fox, a Washington D.C. based law firm, specializing in international mergers and acquisitions. Mr. Newman has worked across the payments landscape, including money transfer, merchant card acquiring and card issuance, ATM and POS networks, and distribution of digital content over networks. His experience also includes participation on and advising boards of private and public companies in multiple countries, including the United States, Europe, and Asia. These companies are not a parent, subsidiary, or affiliate of Paysign. Mr. Newman holds a Juris Doctor from The Ohio State University, a DSU (equivalent to a master's degree) from the University of Paris II, and a Bachelor of Arts from Ohio University. He currently serves on the Board of Phan Time, Inc.
- Daniel R. Henry
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Daniel R. Henry，2008年2月起，担任本公司的首席执行官；2007年6月起，担任董事。担任首席执行官之前，2008年1月起，他曾短暂的担任总裁。加入本公司之前，他曾参与创办Euronet Worldwide, Inc.，这是为金融机构、零售商、服务提供商、个人消费者提供电子支付及交易处理解决方案的全球性公司，在纳斯达克上市；1994年5月至2006年12月，担任其总裁、首席运营官。另外，1996-2006，他担任Euronet Worldwide, Inc.的董事。他在University of Missouri-Columbia获得金融、经济与房地产方向的工商管理学士学位。
Daniel R. Henry has served as Chief Executive Officer since February 2008 and has also served as a member of the Board of Directors since June 2007. Prior to being appointed as Chief Executive Officer, Mr. Henry briefly served as President beginning in January 2008. Prior to joining the company, Mr. Henry co-founded Euronet Worldwide, Inc., a NASDAQ-listed global provider of electronic payment and transaction processing solutions for financial institutions, retailers, service providers and individual consumers, and, from May 1994 to December 2006 served as its President and Chief Operating Officer. In addition, Mr. Henry served as a director of Euronet Worldwide, Inc. from 1996 to 2006. Mr. Henry earned a B.S. in business administration with majors in finance, economics and real estate from the University of Missouri-Columbia. - Daniel R. Henry，2008年2月起，担任本公司的首席执行官；2007年6月起，担任董事。担任首席执行官之前，2008年1月起，他曾短暂的担任总裁。加入本公司之前，他曾参与创办Euronet Worldwide, Inc.，这是为金融机构、零售商、服务提供商、个人消费者提供电子支付及交易处理解决方案的全球性公司，在纳斯达克上市；1994年5月至2006年12月，担任其总裁、首席运营官。另外，1996-2006，他担任Euronet Worldwide, Inc.的董事。他在University of Missouri-Columbia获得金融、经济与房地产方向的工商管理学士学位。
- Daniel R. Henry has served as Chief Executive Officer since February 2008 and has also served as a member of the Board of Directors since June 2007. Prior to being appointed as Chief Executive Officer, Mr. Henry briefly served as President beginning in January 2008. Prior to joining the company, Mr. Henry co-founded Euronet Worldwide, Inc., a NASDAQ-listed global provider of electronic payment and transaction processing solutions for financial institutions, retailers, service providers and individual consumers, and, from May 1994 to December 2006 served as its President and Chief Operating Officer. In addition, Mr. Henry served as a director of Euronet Worldwide, Inc. from 1996 to 2006. Mr. Henry earned a B.S. in business administration with majors in finance, economics and real estate from the University of Missouri-Columbia.
高管简历
中英对照 | 中文 | 英文- Mark R. Newcomer
MarkR.Newcomer担任我们的总裁兼首席执行官，并自2006年3月以来一直担任该职位和董事。从2001年2月至今，Newcomer先生继续担任3Pea Technologies，Inc.的董事长兼首席执行官，这是一家他于2001年与Spence先生共同创立的支付解决方案公司。Newcomer先生继续通过技术投资，收购，新产品线和战略合作伙伴关系来指导公司的增长。Newcomer先生就读于Cal-Poly San Luis Obispo，主修生物科学。
Mark R. Newcomer serves as Chairman, Chief Executive Officer and President, and has served in this capacity and as a director since March 2006. From February 2001 to present, Mr. Newcomer continues to serve as chairman and Chief Executive Officer of 3PEA Technologies, Inc., a payment solutions company he co founded in 2001. Mr. Newcomer continues to be a driving force in guiding the Company's growth through technology investments, acquisitions, new product lines, and strategic partnerships. Mr. Newcomer attended Cal Poly San Luis Obispo where he majored in Bio Science.- MarkR.Newcomer担任我们的总裁兼首席执行官，并自2006年3月以来一直担任该职位和董事。从2001年2月至今，Newcomer先生继续担任3Pea Technologies，Inc.的董事长兼首席执行官，这是一家他于2001年与Spence先生共同创立的支付解决方案公司。Newcomer先生继续通过技术投资，收购，新产品线和战略合作伙伴关系来指导公司的增长。Newcomer先生就读于Cal-Poly San Luis Obispo，主修生物科学。
- Mark R. Newcomer serves as Chairman, Chief Executive Officer and President, and has served in this capacity and as a director since March 2006. From February 2001 to present, Mr. Newcomer continues to serve as chairman and Chief Executive Officer of 3PEA Technologies, Inc., a payment solutions company he co founded in 2001. Mr. Newcomer continues to be a driving force in guiding the Company's growth through technology investments, acquisitions, new product lines, and strategic partnerships. Mr. Newcomer attended Cal Poly San Luis Obispo where he majored in Bio Science.
- Joan M. Herman
JoanM.Herman自2017年9月起担任首席运营官，自2018年11月起担任董事。赫尔曼女士在支付方面拥有30多年的经验，在信用卡业务的发行和收单方面担任过运营、产品开发和销售与市场营销方面的多个管理职位。赫尔曼女士以前的雇主和董事职位包括2012年6月至2017年8月的昇兴股份银行（UMB Bank），2010年至2012年的UMB银行和2006年至2010年的Heartland银行，并于1997年至2006年担任Heartland Payment Systems的董事。这些公司不是Paysign，Inc.的母公司、子公司或附属公司。Herman女士是国家品牌预付卡协会NBPCA的董事会成员，并担任其财务主管。Herman女士在密苏里州圣路易斯的韦伯斯特大学（Webster University，St.Louis，Missouri）获得商业和营销学士学位和硕士学位。
Joan M. Herman has served as Executive Vice President since September 2017 and as a director since November 2018. Ms. Herman's experience in payments spans more than 30 years, holding vario management positions in operations, product development, and sales and marketing on both the issuing and acquiring sides of the card biness. Ms. Herman's previo employers and directorships include Sunrise Bank from June 2012 to Augt 2017, UMB Bank from 2010 to 2012, Heartland Bank from 2006 to 2010, and Heartland Payment Systems from 1997 to 2006. Ms. Herman is a member of the board of directors of the National Branded Prepaid Card Association and serves as its Treasurer. These companies are not a parent, subsidiary, or affiliate of Paysign. Ms. Herman earned her Bachelor of Arts and Master of Arts in biness and marketing from bster University, St. Louis, Missi.- JoanM.Herman自2017年9月起担任首席运营官，自2018年11月起担任董事。赫尔曼女士在支付方面拥有30多年的经验，在信用卡业务的发行和收单方面担任过运营、产品开发和销售与市场营销方面的多个管理职位。赫尔曼女士以前的雇主和董事职位包括2012年6月至2017年8月的昇兴股份银行（UMB Bank），2010年至2012年的UMB银行和2006年至2010年的Heartland银行，并于1997年至2006年担任Heartland Payment Systems的董事。这些公司不是Paysign，Inc.的母公司、子公司或附属公司。Herman女士是国家品牌预付卡协会NBPCA的董事会成员，并担任其财务主管。Herman女士在密苏里州圣路易斯的韦伯斯特大学（Webster University，St.Louis，Missouri）获得商业和营销学士学位和硕士学位。
- Joan M. Herman has served as Executive Vice President since September 2017 and as a director since November 2018. Ms. Herman's experience in payments spans more than 30 years, holding vario management positions in operations, product development, and sales and marketing on both the issuing and acquiring sides of the card biness. Ms. Herman's previo employers and directorships include Sunrise Bank from June 2012 to Augt 2017, UMB Bank from 2010 to 2012, Heartland Bank from 2006 to 2010, and Heartland Payment Systems from 1997 to 2006. Ms. Herman is a member of the board of directors of the National Branded Prepaid Card Association and serves as its Treasurer. These companies are not a parent, subsidiary, or affiliate of Paysign. Ms. Herman earned her Bachelor of Arts and Master of Arts in biness and marketing from bster University, St. Louis, Missi.
- Robert P. Strobo
Robert Strobo自2018年10月起担任我们的总法律顾问，首席法律官和秘书。在加入Paysign，Inc.之前，Strobo先生于2005年至2018年担任肯塔基州路易斯维尔的州级金融机构Republic Bank&Trust Company的副总法律顾问兼Vice President。他专门从事预付卡发行和非传统银行业务，其中包括小美元消费贷款、商业贷款、支付和税务相关金融产品。此外，Strobo先生担任联邦剧院中心（Commonwealth Theatre Center）的董事会主席，这是一家为肯塔基州和印第安纳州南部所有地区服务的非营利青年温室和外联计划。他在肯塔基大学（University of Kentucky）获得心理学和哲学文学学士学位，在伊利诺斯州芝加哥德保罗大学法学院（DePaul University College of Law）获得法学博士学位。
Robert P. Strobo has served as General Counsel, Chief Legal Officer, and Secretary since October 2018. Prior to joining Paysign, from 2005 to 2018, Mr. Strobo served as Deputy General Counsel and Vice President for Republic Bank & Trt Company, a state charted financial institution based in Louisville, Kentucky. Mr. Strobo specializes in prepaid card issuance and non traditional banking, which includes small dollar consumer lending, commercial lending, payments, and tax related financial products. In addition, Mr. Strobo served as Chairman of the board of directors for Commonalth Theatre Center, a non profit youth conservatory and outreach program serving all of Kentucky and southern Indiana.- Robert Strobo自2018年10月起担任我们的总法律顾问，首席法律官和秘书。在加入Paysign，Inc.之前，Strobo先生于2005年至2018年担任肯塔基州路易斯维尔的州级金融机构Republic Bank&Trust Company的副总法律顾问兼Vice President。他专门从事预付卡发行和非传统银行业务，其中包括小美元消费贷款、商业贷款、支付和税务相关金融产品。此外，Strobo先生担任联邦剧院中心（Commonwealth Theatre Center）的董事会主席，这是一家为肯塔基州和印第安纳州南部所有地区服务的非营利青年温室和外联计划。他在肯塔基大学（University of Kentucky）获得心理学和哲学文学学士学位，在伊利诺斯州芝加哥德保罗大学法学院（DePaul University College of Law）获得法学博士学位。
- Robert P. Strobo has served as General Counsel, Chief Legal Officer, and Secretary since October 2018. Prior to joining Paysign, from 2005 to 2018, Mr. Strobo served as Deputy General Counsel and Vice President for Republic Bank & Trt Company, a state charted financial institution based in Louisville, Kentucky. Mr. Strobo specializes in prepaid card issuance and non traditional banking, which includes small dollar consumer lending, commercial lending, payments, and tax related financial products. In addition, Mr. Strobo served as Chairman of the board of directors for Commonalth Theatre Center, a non profit youth conservatory and outreach program serving all of Kentucky and southern Indiana.
- Jeffery B. Baker
Jeffery Baker，首席财务官兼财务主管。Baker先生自2021年2月起担任我们的首席财务官兼财务主管。加入Paysign，Inc.之前Baker先生从2011年到2021年担任Incomm Payments的并购执行副总裁，从2003年到2011年担任Global PaymentsInc.的首席发展和战略官。在他的职业生涯中，Baker先生还在金融技术和服务，企业对企业B2B，个人计算机和企业存储行业的公司，在美国合众银行公司Piper Jaffray，W.R.Hambrecht&Co.，SunTrust Equitable Securities和Principal Financial Securities担任过各种高级股票分析师职位。Baker先生还担任阿拉巴马州伯明翰Servisfirst Bank的乔治亚州地区总监。贝克先生毕业于德克萨斯州沃思城的德克萨斯基督教大学，在那里他以优异的成绩毕业，获得了金融工商管理学士学位。
Jeffery B. Baker has served as Chief Financial Officer and Treasurer since February 2021. Prior to joining Paysign, Mr. Baker served as an executive vice president of mergers and acquisitions at InComm Payments from 2011 to 2021 and chief development and strategy officer at Global Payments Inc. from 2003 to 2011. During his career, Mr. Baker has also held vario senior equity analyst positions at firms covering financial technologies and services, biness to biness, and personal computer and enterprise storage indtries, at U.S. Bancorp Piper Jaffray, W.R. Hambrecht & Co., SunTrt Equitable Securities, and Principal Financial Securities.- Jeffery Baker，首席财务官兼财务主管。Baker先生自2021年2月起担任我们的首席财务官兼财务主管。加入Paysign，Inc.之前Baker先生从2011年到2021年担任Incomm Payments的并购执行副总裁，从2003年到2011年担任Global PaymentsInc.的首席发展和战略官。在他的职业生涯中，Baker先生还在金融技术和服务，企业对企业B2B，个人计算机和企业存储行业的公司，在美国合众银行公司Piper Jaffray，W.R.Hambrecht&Co.，SunTrust Equitable Securities和Principal Financial Securities担任过各种高级股票分析师职位。Baker先生还担任阿拉巴马州伯明翰Servisfirst Bank的乔治亚州地区总监。贝克先生毕业于德克萨斯州沃思城的德克萨斯基督教大学，在那里他以优异的成绩毕业，获得了金融工商管理学士学位。
- Jeffery B. Baker has served as Chief Financial Officer and Treasurer since February 2021. Prior to joining Paysign, Mr. Baker served as an executive vice president of mergers and acquisitions at InComm Payments from 2011 to 2021 and chief development and strategy officer at Global Payments Inc. from 2003 to 2011. During his career, Mr. Baker has also held vario senior equity analyst positions at firms covering financial technologies and services, biness to biness, and personal computer and enterprise storage indtries, at U.S. Bancorp Piper Jaffray, W.R. Hambrecht & Co., SunTrt Equitable Securities, and Principal Financial Securities.
- Matthew Lanford
Matthew Lanford，首席运营官兼总裁。Lanford先生自2021年2月起担任我们的首席运营官兼总裁。Lanford从2019年到2021年担任公司首席产品官。加入Paysign，Inc.之前，他曾担任Incomm Payments“；Incomm”；金融服务部门的高级副总裁兼总经理（从2016年到2019年），在那里他负责公司面向消费者的Vanilla™；预付产品套件。在Incomm任职之前，他曾任职MasterCard（从2006年到2016年），在那里他曾担任全球预付费产品和解决方案集团（Global Prevaded Product and Solutions Group）的副总裁，以及位于伦敦的欧洲预付费产品主管。除了在产品管理和投资者关系方面担任高级领导职务外，Lanford先生还负责万事达预付费产品组合的创新、产品开发、上市战略和商业化。兰福德曾两次被授予欧洲久负盛名的“预付费电源10”称号。兰福德在阿肯色大学小石城分校获得计算机科学学士学位。
Matthew Lanford has served as Chief Payments Officer since January 2024 and as a director since Augt 2022. Mr. Lanford served as the Company's Chief Operating Officer and President from 2021 to 2024 and Chief Product Officer from 2019 to 2021. Prior to joining Paysign, Mr. Lanford served as senior vice president and general manager of the financial services division of InComm Payments ("InComm") from 2016 to 2019, where he was responsible for InComm's consumer facing Vanilla suite of prepaid products. Prior to his tenure at InComm, Mr. Lanford was with Mastercard from 2006 to 2016, where he was a vice president with the global prepaid product and solutions group and the prepaid product lead for Europe, based in London. Mr. Lanford had regional responsibility for innovation, product development, go to market strategy, and commercialization of the Mastercard prepaid portfolio of products, in addition to senior leadership roles in product management and investor relations. These companies are not a parent, subsidiary, or affiliate of Paysign. Mr. Lanford was twice awarded the prestigio top spot in Europe's Prepaid Por 10. Mr. Lanford earned his Bachelor of Science in Computer Science from the University of Arkansas at Little Rock.- Matthew Lanford，首席运营官兼总裁。Lanford先生自2021年2月起担任我们的首席运营官兼总裁。Lanford从2019年到2021年担任公司首席产品官。加入Paysign，Inc.之前，他曾担任Incomm Payments“；Incomm”；金融服务部门的高级副总裁兼总经理（从2016年到2019年），在那里他负责公司面向消费者的Vanilla™；预付产品套件。在Incomm任职之前，他曾任职MasterCard（从2006年到2016年），在那里他曾担任全球预付费产品和解决方案集团（Global Prevaded Product and Solutions Group）的副总裁，以及位于伦敦的欧洲预付费产品主管。除了在产品管理和投资者关系方面担任高级领导职务外，Lanford先生还负责万事达预付费产品组合的创新、产品开发、上市战略和商业化。兰福德曾两次被授予欧洲久负盛名的“预付费电源10”称号。兰福德在阿肯色大学小石城分校获得计算机科学学士学位。
- Matthew Lanford has served as Chief Payments Officer since January 2024 and as a director since Augt 2022. Mr. Lanford served as the Company's Chief Operating Officer and President from 2021 to 2024 and Chief Product Officer from 2019 to 2021. Prior to joining Paysign, Mr. Lanford served as senior vice president and general manager of the financial services division of InComm Payments ("InComm") from 2016 to 2019, where he was responsible for InComm's consumer facing Vanilla suite of prepaid products. Prior to his tenure at InComm, Mr. Lanford was with Mastercard from 2006 to 2016, where he was a vice president with the global prepaid product and solutions group and the prepaid product lead for Europe, based in London. Mr. Lanford had regional responsibility for innovation, product development, go to market strategy, and commercialization of the Mastercard prepaid portfolio of products, in addition to senior leadership roles in product management and investor relations. These companies are not a parent, subsidiary, or affiliate of Paysign. Mr. Lanford was twice awarded the prestigio top spot in Europe's Prepaid Por 10. Mr. Lanford earned his Bachelor of Science in Computer Science from the University of Arkansas at Little Rock.