REPAY HOLDINGS CORP CLASS A (RPAY)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for RPAY
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| RPAY | 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 |
Biography sourced from the proxy statement filing.
Mr. Hartheimer has served as a director since June 2018 (including service as a director of Thunder Bridge through the Business Combination). Mr. Hartheimer has been a financial services and bank regulatory consultant for the past 23 years currently with both his own firm and the Klaros Group as a Senior Advisor. In the past Mr. Hartheimer was a managing Director at Promontory Financial Group. In 2016 Mr. Hartheimer founded, along with three co-founders, Jasper, a U.S. based credit card issuer and he served various roles including Chief Regulatory and Compliance Officer until 2022. In 1991, Mr. Hartheimer joined the Federal Deposit Insurance Corporation, where he and a small team created the Division of Resolutions to analyze and sell failed banks. He went on to serve as the Director of that division and was responsible for the sale of 200 banks in four years. Mr. Hartheimer s other past positions include over 14 years in senior roles at investment banks, including Merrill Lynch, Smith Barney and Friedman Billings Ramsey. In addition to Mr. Hartheimer s service as a director of Repay, he is an independent director of CardWorks, a consumer lender and servicer, since 2017. Mr. Hartheimer is chairman of the audit committee and the compliance/risk committee of CardWorks. Mr. Hartheimer has been a director of ten U.S. companies in the last 28 years; six public companies, two private and two subsidiaries of public companies. These include three banks, one consumer lender and credit card servicer, two payments companies, three SPACs which successfully acquired businesses, one SPAC which terminated its business in December 2023 and one investment management business. In addition to his current role as chairman of two audit committees and one compliance/risk committee, he chaired audit Committees at five past companies and chaired compliance/risk committees at two companies.