What they were paid
CPI Card Director Compensation Table · all 4 fiscal years held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2025 | $112,500 | $124,053 | $0 | $0 | $236,553 |
| FY2024 | $122,500 | $110,275 | $0 | $0 | $232,775 |
| FY2023 | $72,500 | $101,239 | $0 | $0 | $173,739 |
| FY2022 | $72,500 | $0 | — | $0 | $72,500 |
Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: CPI Card Group Inc. DEF 14A filed April 8, 2026, accession 0001104659-26-040936, and prior-year filings. Open the filing on EDGAR.
How this board is paid
company policy · FY2025CPI Card pays directors a $100,000 cash retainer and $100,000 in equity.
Committees
FY2025 · as the proxy prints themCompensation (Chair) · Nominating/Governance
The rest of the CPI Card board
FY2025 · as the company reported each| Director | Role | FY2025 total |
|---|---|---|
| H. Sanford Riley | Chair of the Board | $264,053 |
| John Lowe | Director | $0 |
| Lisa Oleson | Independent Director | $221,553 |
| Marc Sheinbaum | Independent Director | $244,053 |
| Ravi Mallela | Independent Director | $221,553 |
| Thomas Furey | Independent Director | $229,053 |
| Valerie Soranno Keating | Independent Director | $244,053 |
The full CPI Card compensation record
free company briefThis page is one director within CPI Card's record. The company brief lists every named executive and director, each linking to their own page.
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