Sector: Financials
Director information for REPAY HOLDINGS CORP CLASS A (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Emnet Rios | Independent Director | 47 | ["extensive experience of leading finance, HR, and operations functions of high growth organizations", "background in financial services and technology industries", "served as Chief Financial Officer of Digital Asset Holdings, LLC", "served as Chief Operating Officer of Digital Asset", "served as Controller and Global Head of Operations of Digital Asset", "various finance roles for NatWest Group", "involved in the bank\u2019s restructuring efforts following the 2008 global financial crisis", "over 5 years at IBM in various leadership roles"] | ["Audit Committee", "Technology Committee"] | 2025 |
| John Morris | Chief Executive Officer and Co-Founder, Director | 56 | ["Co-founder of REPAY LLC", "Over 20 years of experience in the payments industry", "President of Security Check Atlanta", "Executive Vice President of Sales and Marketing at Payliance", "Director of Corporate Finance for Bass Hotels and Resorts"] | [] | 2025 |
| Maryann Goebel | Independent Director | 74 | ["Extensive experience in the information technology industry", "IT management consultant since July 2012", "Director of Seacoast Banking Corporation since February 2014", "Former Executive Vice President and Chief Information Officer of Fiserv from June 2009 to July 2012", "CERT Certificate in Cybersecurity Oversight by NACD in 2017"] | ["Technology Committee"] | 2025 |
| Paul R. Garcia | Independent Director | 72 | ["extensive experience in the payment services industry", "served as chairman and CEO of Global Payments Inc. from June 1999 to May 2014", "director of Deluxe Corporation since August 2020", "director of UnitedHealthGroup Incorporated since November 2021", "director of AssuranceAmerica Corporation", "served on the board of directors of The Dun & Bradstreet Corporation from May 2012 until February 2019", "served on the board of directors of West Corporation from March 2013 until October 2017", "served on the board of directors of Global Payments from February 2001 until May 2014", "served on the board of directors of Truist Financial Corp. from August 2014 until October 2021"] | ["Audit Committee", "Compensation Committee"] | 2025 |
| Peter "Pete" J. Kight | Independent Chairman | 69 | ["extensive financial services experience", "operational management experience", "investment experience", "35 years of industry experience", " Founder, chairman, and CEO of CheckFree Corporation", "served as a director and vice chairman of Fiserv", "previously served as a co-chairman and Managing Partner at Comvest Partners", "served as a director of Bill.com Holdings, Inc.", "served as a director of indie Semiconductor, Inc.", "served on the boards of Akamai Technologies, Inc., Manhattan Associates, Inc., Kabbage, Inc., Blackbaud, Inc., and Huntington Bancshares Incorporated", "Principal of Thunder Bridge Capital, LLC", "holds more than a dozen patents and publications for electronic banking and payment systems"] | ["Nominating and Corporate Governance Committee (Chair)", "Technology Committee"] | 2025 |
| Richard E. Thornburgh | Independent Director | 72 | ["Familiarity with capital markets and strategic transactions", "Executive-level positions in investment banking and private equity", "Extensive experience in the financial services industry"] | ["Compensation Committee", "Nominating and Corporate Governance Committee"] | 2025 |
| Robert H. Hartheimer | Independent Director | 67 | ["Extensive experience in the financial services industry", "Experience in the bank regulatory community", "Investment banking experience", "Financial services and bank regulatory consultant for 23 years", "Managing Director at Promontory Financial Group", "Founded Jasper, a U.S. based credit card issuer", "Director of the Division of Resolutions at the Federal Deposit Insurance Corporation", "Over 14 years in senior roles at investment banks", "Independent director of CardWorks since 2017", "Chairman of audit committee and compliance/risk committee of CardWorks", "Director of ten U.S. companies in the last 28 years"] | ["Audit Committee (Chair)", "Nominating and Corporate Governance Committee (Chair)"] | 2025 |
| Shaler Alias | President and Co-Founder, Director | 45 | ["Co-founder of REPAY LLC", "Knowledge of the payments industry", "Served as Vice President of Sales of REPAY LLC from 2006 to 2008", "Director of Sales and Marketing for Capital Recovery Solutions"] | [] | 2025 |
