Board of Directors

Investor Relations

Jason Ewart

Director and Executive Vice President, Capital Markets

jewart@hankpayments.com

Board of Directors

Audit Committee Charter

Nominating, Compensation and Corporate Governance Charter

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Michael A. Hilmer

Chairperson and Chief Executive Officer

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Jason Ewart

Director and Executive Vice President, Capital Markets

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Jason Sawyer

Independent Director

Peter McRae

Independent Director

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Enterprise Solutions

Consumer Solutions

Company

Investor relations

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