On May 8, 2020, Cardtronics plc announced that following the appointment of Rahul Gupta and Michelle Moore to the Board of Directors (the Board") of Cardtronics plc (the Company"), on May 4, 2020 the Board made the following changes to the composition of its committees, such changes are effective as of May 1, 2020. Mr. Gupta was appointed to the Audit Committee and the Compensation Committee. Ms. Moore was appointed to the Nominating and Governance Committee and the Finance Committee. Julie Gardner became the Chair of the Nominating and Governance Committee taking over from Mark Rossi, who has served as Interim Chair, and will no longer serve on the Compensation Committee and Jorge Diaz stepped down from the Audit Committee and the Nominating and Governance Committee in connection with his previously announced decision to retire from the Board and not seek re-election at the upcoming 2020 Annual General Meeting of Shareholders.