Cardtronics plc appointed Warren C. Jenson and Douglas L. Braunstein to the Board for an initial term ending at the company’s annual general meeting in 2019 and 2020, respectively. Mr. Braunstein will serve as a Class I director and as a member of the Finance and Compensation Committees. Mr. Jenson will serve as a Class III director and as a member of each of the Audit and Nominating & Governance Committees. Mr. Braunstein currently serves as Managing Partner and Co-Founder of Hudson Executive Capital LP (“HEC”), which is the Company’s largest shareholder and owns approximately 17.5% of the Company’s common stock. Prior to founding HEC, Mr. Braunstein served in several senior leadership roles at JPMorgan Chase & Co., including as Chief Financial Officer and Vice Chairman, as well as head of JP Morgan’s investment banking business. Mr. Braunstein currently serves as a director at Eagle Pharmaceuticals Inc. and Corindus Vascular Robotics Inc. Mr. Jenson currently serves as Chief Financial Officer & Executive Vice President of Acxiom and as President of Acxiom International since 2012. He has held numerous other public and private company CFO roles including at Silver Spring Networks Inc., Electronic Arts Inc., NBC, Amazon.com and Delta Air Lines. In connection with the appointments of Mr. Braunstein and Mr. Jenson to the Board and the Committees on which they will serve, the Board determined that Tim Arnoult will no longer serve on the Finance Committee and that Mark Rossi will no longer serve on the Audit Committee as of the date Mr. Braunstein and Mr. Jenson join the Board.