Jack Antonini is Chief Executive Officer
and President of Cardtronics, Inc., the
world's leading owner/operator of ATMs.
Antonini joined Cardtronics in 2003,
succeeding Cardtronics founder Ralph Clinard.
Upon being named CEO, Antonini assumed full
management responsibility for the company, which
includes leading an effort focused on helping financial
institutions as well as small to mid-market businesses
realize the significant benefits of technology to build and
grow their organizations. Together with the company's other
business and technical leaders, Antonini is focused on continuing
Cardtronics' innovation and leadership across the organization's business lines.

Prior to joining Cardtronics in 2003, Antonini served as Chairman, President and CEO of Austin-based Globeset, Inc., a supplier of secure ePayment infrastructure services and products. From 1997 to 2000, Antonini was Executive Vice President of Consumer Banking at First Union Corporation of Charlotte, N.C.(now Wachovia), one of the largest banks in the U.S. In the mid-1990s, he served as Vice Chairman and CEO of First USA, N.A., Dallas, one of the largest issuers of VISA and MasterCard credit cards in the U.S. and was Vice Chairman, President and CEO of the $13 billion asset USAA Federal Savings Bank, in San Antonio, from 1991 to 1995.

Antonini is a Certified Public Accountant and received a bachelor of science degree in business and accounting from Ferris State University in Michigan.

Since joining Cardtronics, Antonini has infused Cardtronics with his brand of energetic leadership, vision and spirit. Antonini's leadership and passion have become hallmarks of his tenure at the company.

As Cardtronics Chief Operating Officer,
Michael H. Clinard is responsible for the
strategic and operational leadership of
Cardtronics. Clinard's areas of responsibility
includes corporate operations (including customer
services, cash management, armored service,
maintenance service, field operations and monitoring),
systems, information technology and Cardtronics' recently
established processing platform.

In addition to overseeing all corporate operations for
Cardtronics domestic locations, Clinard has direct
responsibility for Cardtronics foreign companies in the
United Kingdom (Bank Machine) and Mexico (Cardtronics Mexico).
Since joining Cardtronics in 1997, Clinard has participated in setting the
overall strategy and direction for Cardtronics' growth initiatives.

Prior to Cardtronics, Clinard worked nearly six years as COO of Worldwide Cellular, Inc. His varied experience includes corporate planning, strategic business development, marketing, operations and automation design.

Clinard graduated in 1990 from Howard Payne University with a bachelor of business administration degree. In addition, Clinard currently serves as Vice President on the Executive Board of Directors for the ATM Industry Association (ATIMA).

As Chief Financial Officer,
Chris Brewster is responsible for
leading Cardtronics' finance and administrative
organization, overseeing accounting and reporting,
strategic planning and analysis, treasury,
tax, audit, investor relations, legal, and human
resources.

Before joining Cardtronics, Brewster served in positions
of increasing responsibility in the finance function at a
series companies in the financial, business, and consumer
services sectors. He has served as CFO of three NYSE-listed
public companies whose revenues ranged from $400 million to
$1.7 billion.

Brewster received a bachelor of science degree from the Massachusetts Institute of Technology
in 1971, and an MBA from the Harvard University Graduate School of Business Administration in 1975.

As Chief Administrative Officer, Thomas
E. Upton is responsible for overseeing
Cardtronics' activities in the areas of human
resources, administrative management, and
mergers and acquisitions. These functions are
focused on developing human capital, managing
business risks, and providing the proper support for
the continued growth, product diversification, and
geographic initiatives.

Prior to joining Cardtronics in 2001, Upton served as
Chief Financial Officer of Alegis Group LLC from 1997 to 2001.
Previously, he was the CFO of Transmeridian Airlines from 1994 to 1997.
Upton's varied business experience includes acquisitions, leasing, and insurance and operations covering many industries such as financial services, aviation, oil and gas, real estate and investments.

Upton is a Certified Public Accountant and received a bachelor of business administration degree from the University of Houston.

Jerry Garcia is Chief Information Officer
(CIO) reporting to Cardtronics COO Michael
Clinard. He is responsible for the design,
development and deployment of the IT systems
Cardtronics uses to run its business, from process
design through to adoption of application.

Garcia champions IT as a value-added business for
Cardtronics. Partnering across Cardtronics, Garcia and
his team identify opportunities, structure IT solutions, and
deliver measurable returns to the business.

Garcia joined Cardtronics in 2003 from ALLTEL Information Services,
where he has served as Senior Vice President of e-Business. Prior to
ALLTEL, Garcia was Director of Technology, Consumer Banking Group at
First Union (now Wachovia).

Garcia holds a bachelor of business administration degree in accounting with a concentration in business data systems from the University of Texas in San Antonio.

As Cardtronics' Chief Strategy
and Development Officer, Rick Updyke
is responsible for strategic business
development activities that extend
Cardtronics' leadership position in the
industry as well as the recently acquired Vcom
advanced functionality platform.

Prior to Cardtronics, Updyke worked for over 23 years at
7-Eleven, Inc. During that time he held various executive
level positions including Vice President of Business Development
and Vice President of Planning. In addition, he served on the
company's Executive Committee and his professional experience includes
strategic and financial planning, business reengineering, acquisitions and investor relations.

Updyke received a bachelor of business administration degree in management information systems from Texas Tech University and a masters of business administration from Amberton University. Updyke also serves as a Director and Executive Committee Member of the Electronic Funds Transfer Association.

Michael E. Keller is General Counsel
for Cardtronics. He leads the company's
Department of Legal and Corporate Affairs,
which is responsible for all legal work and
for government, industry, and community affairs
activities. In addition, Keller is the company's chief
compliance officer ensuring that the company is in full
compliance with all card association mandates.

Before joining Cardtronics, Keller was a partner in a
Houston law firm for 18 years with primary focus in
the corporate sector.

Keller received a bachelor of science degree from the
United States Military Academy at West Point and served five years on active duty with the U.S. Army. After completing his military service, he earned his J.D. degree from the University of Texas, graduating with honors in 1983.

Brian R. Archer is Executive Vice
President of Sales for Cardtronics.
Archer brings more than 15 years
experience in the sales environment to
his role where he oversees all aspects of
sales and relationship management with Cardtronics'
largest customers. Archer joined Cardtronics in 1997
and has been the primary architect of the company's rapid
growth in the national sector. Additionally, he provides
strong leadership in all areas of Cardtronics, integrating
the efforts of Cardtronics' expansion within Mexico.

Prior to joining Cardtronics, Archer served as Vice President
of Sales and Marketing with Worldwide Cellular, Inc.

Archer received a bachelor of science degree in business management from the University of North Texas.

As Executive Vice President of Operations,
Jim Bettinger oversees day-to-day operations
of Cardtronics U.S. This includes general
management of Cardtronics' call center, ATM
performance monitoring, technical support, settlement,
field operations, inventory, purchasing, cash management,
and worldwide vendor relations. Bettinger has direct
responsibility for ensuring that Cardtronics ATMs are fully
functional and in operation 24/7.

Prior to joining Cardtronics, Bettinger served as Program
Manager, Senior Program Manager, and Vice President of EFT
Operations at McLane FSP. Bettinger has also held various positions
with Container Corporation of America, American Desk Manufacturing
Co., and Kloehn Company, Ltd.

Bettinger served six years in the U.S. Army, attaining the rank of Captain. He received a bachelor of science degree in education from Ohio State University.

Keith Myers is Executive Vice President
of Financial Services for Cardtronics.
Within Myers' current role, he has direct
responsibility for bank branding and managed
services initiatives within Cardtronics as well as
direct responsibility for Cardtronics' subsidiary, Allpoint,
the largest surcharge free ATM network in the United States.

Myers' experience of more than 30 years in the banking industry
includes serving as Senior Vice President/General Manager of
e-Business Solutions with Alltel Information Services. In addition,
Myers held the position of Senior Vice President/Chief Operating
Officer of the Consumer Banking Group at First Union National Bank
(now Wachovia), Senior Vice President of Strategic Planning with First USA,
and Senior Vice President of Operations and Technology with USAA Federal Savings Bank.

Myers is a Certified Public Account (CPA) and received a bachelor of science degree in accounting from Indiana State University, as well as a master of business administration degree in finance from St. Mary's University in San Antonio, Texas.

In his role as Cardtronics' Managing
Director for the UK and Europe, Ron
is responsible for leading the company's
operations throughout the region through
Cardtronics' Bank Machine subsidiary. Ron
joined Cardtronics through the company's 2005
acquisition of Bank Machine, having been with the
company since January 1999. Bank Machine installed
the first independent ATM in the UK in 1998, and is recognized
as one of the leaders in the European ATM industry.

Before joining Bank Machine, Ron ran his own consulting business,
specializing in retail and franchising. Prior to his consulting business, Ron was Managing Director of Essanelle Limited, the largest hair and beauty retailer in the UK. In the 1980s, Ron was a Director of Tie Rack PLC, following on from a 6-year stint as a senior manager of the British Airports Authority, with special responsibility for retail innovation.

In addition to his responsibilities managing Bank Machine, Ron plays a pivotal role in guiding and shaping the ATM industry in the UK through both his role as Chair of the Association of Independent Cash Machine Operators and as a Director of the UK Payments Council. Ron Delnevo graduated with a Bachelor of Arts in Business Organisation from Heriot Watt University in Edinburgh.