Corporate Governance

The Board of Directors of Cardtronics, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in its philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the below corporate governance documents. These procedures and standards are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Corporate Governance	View
Corporate Governance Principles		20.3 KB
Audit Committee Charter		40.1 KB
Compensation Committee Charter		58.1 KB
Nominating and Governance Committee Charter		21.5 KB
Financial Code of Ethics		18.6 KB
Code of Business Conduct and Ethics		31.9 KB
Related Persons Transactions Policy		32.1 KB
Whistleblower Policy		16.1 KB