Chairman of the Board Thomas A. McDonnell currently serves as a member on both the Audit Committee and Nominating and Corporate Governance Committee. He has served as a lead member of the board of directors of Euronet (EEFT) since its incorporation in December 1996. Since 2003, Mr. McDonnell has served as a member of the board of directors of Kansas City Southern (KSU). From 1987 to 2012, Mr. McDonnell served as the former chief executive officer of DST Systems, Inc. He received his bachelor of science in accounting from Rockhurst College and a master of business administration from the Wharton School of Finance.

Mahendra Gupta serves as a member of both the Audit Committee and the Compensation Committee. He has served on the Olin Business School at Washington University in St. Louis faculty since 1990 and in 2004 was named the Geraldine J. and Robert L. Virgil Professor of Accounting and Management. He was appointed dean of the Olin Business School in July 2005 and served in that role until June 2016. Dr. Gupta serves on Credit Suisse Mutual Funds, USA, First Bank, and Caleres Company's board of directors and their audit committees. He is also on the boards of the Consortium for Graduate Study in Management, the Foundation for Barnes Jewish Hospital, and the Oasis Institute. Dr. Gupta has also served on the Board of Dance St. Louis, Variety – Children’s Charity, Junior Achievement of Greater St. Louis, Guardian Angels Settlement Association, and United Way of Greater St. Louis. Dr. Gupta’s research has been published in academic journals in the United States and abroad. He received his Ph.D. in accounting from Stanford University in 1990, his M.S. in industrial administration from Carnegie Mellon University in 1981, and his B.S. (Honors) in statistics and economics from Bombay University in 1978.

Steven Kiel serves as a member of the Audit Committee. Mr. Kiel is the president of Arquitos Capital Management, LLC, and portfolio manager of Arquitos Capital Partners, LP, and Arquitos Capital Offshore, Ltd. He formerly served as CEO and then executive chairman of Enterprise Diversified, Inc. since 2015. Mr. Kiel was a judge advocate in the Army Reserves, a veteran of Operation Iraqi Freedom, and retired with the rank of Major. Previously, Mr. Kiel was an attorney in private practice. He is a graduate of George Mason School of Law and Illinois State University and is a member of the bar in Illinois (inactive) and Washington, DC.

Abigail Posner serves as a member of both the Compensation Committee and the Nominating and Corporate Governance Committee. She is the director of Google’s US Creative Works, where she works closely with the advertising and marketing communities to help develop their strategic and creative efforts for the digital space. Before joining Google, Ms. Posner served as the executive vice president, strategy director at Publicis New York, where she directed strategic brand planning efforts for major new business pitches and provided thought leadership to key global clients, and co-strategy director at DDB. She graduated from Harvard University with a bachelor’s degree in social anthropology.

David Sherman serves as a member of both the Compensation Committee and the Nominating and Corporate Governance Commitee. As the founder, president, and senior portfolio manager of Cohanzick Management, LLC. Mr. Sherman has 30+ years of investment management experience. Prior to establishing Cohanzick, Mr. Sherman was actively involved as a senior executive in Leucadia National Corporation's corporate investments and acquisitions and was treasurer of the holding company’s insurance operations. Mr. Sherman holds a B.S. from Washington University.