# CPI Card Group Inc. > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:de0de7ca-7eca-4101-b135-9ef836d0daed | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/cpi-card-group-inc | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 28 | | Claims under review | 1 | | Evidence records | 6 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-17T04:46:32.127498+00:00 | | Last reviewed | 2026-10-17T04:46:32.127498+00:00 | ## Identity - Legal name: CPI Card Group Inc. - Display name: CPI Card Group Inc. ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-17T06:28:55.796423+00:00 | | Completeness | 0.409 | | Record Quality | 0.837 | | Directors | 8 | | Committees | 7 | | Governance events | 21 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - H. Sanford Riley: Director. Status: current. Independent: true. Since: 2023-01-01. claim_id=alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:5 - John Lowe: Director. Status: current. Independent: false. Since: 2024-01-01. claim_id=alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:6 - Lisa Oleson: Director. Status: current. Independent: true. Since: 2024-01-01. Committees: Compensation (member). claim_id=alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:7 - Marc Sheinbaum: Director. Status: current. Independent: true. Since: 2019-01-01. Committees: Audit (chair); Audit · Chair; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:8 - Nicholas Peters: Director. Status: current. Independent: true. Since: 2007-01-01. Committees: Compensation (chair); Compensation · Chair; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:9 - Ravi Mallela: Director. Status: current. Independent: true. Since: 2023-01-01. Committees: Audit (member). claim_id=alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:10 - Thomas Furey: Director. Status: current. Independent: true. Since: 2021-01-01. Committees: Audit (member); Audit; Compensation (member); Compensation (member). claim_id=alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:11 - Valerie Soranno Keating: Director. Status: current. Independent: true. Since: 2018-01-01. Committees: Compensation (member); Compensation; Nominating and Governance · Chair (member); Nominating and Governance (chair). claim_id=alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:12 ## Committees - Audit (audit). Chair: Marc Sheinbaum. Members: Marc Sheinbaum (chair, current); Ravi Mallela (member, current); Thomas Furey (member, current). committee_id=alpha:committee:cpi-card-group-inc:audit - Audit · Chair; Nominating and Governance (audit). Chair: NOT_PUBLISHED. Members: Marc Sheinbaum (member, current). committee_id=alpha:committee:cpi-card-group-inc:audit-chair-nominating-and-governance - Audit; Compensation (audit). Chair: NOT_PUBLISHED. Members: Thomas Furey (member, current). committee_id=alpha:committee:cpi-card-group-inc:audit-compensation - Compensation (compensation). Chair: Nicholas Peters. Members: Nicholas Peters (chair, current); Lisa Oleson (member, current); Thomas Furey (member, current); Valerie Soranno Keating (member, current). committee_id=alpha:committee:cpi-card-group-inc:compensation - Compensation · Chair; Nominating and Governance (compensation). Chair: NOT_PUBLISHED. Members: Nicholas Peters (member, current). committee_id=alpha:committee:cpi-card-group-inc:compensation-chair-nominating-and-governance - Compensation; Nominating and Governance · Chair (compensation). Chair: NOT_PUBLISHED. Members: Valerie Soranno Keating (member, current). committee_id=alpha:committee:cpi-card-group-inc:compensation-nominating-and-governance-chair - Nominating and Governance (nominating_governance). Chair: Valerie Soranno Keating. Members: Valerie Soranno Keating (chair, current); Marc Sheinbaum (member, current); Nicholas Peters (member, current). committee_id=alpha:committee:cpi-card-group-inc:nominating-and-governance ## Executive leadership - Donna Abbey Carmignani: Chief Accounting Officer [CAO]. Status: current. claim_id=alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:13 - John Lowe: President, Chief Executive Officer and Director [CEO]. Status: current. claim_id=alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:14 - Terra Grantham: Interim Chief Financial Officer [CFO]. Status: current. claim_id=alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:15 ## Governance events - EXECUTIVE_APPOINTED: Donna Abbey Carmignani executive of CPI Card Group Inc., effective 2026-03-05. Effective: 2026-03-05. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:a31ony1y4p83u - CEO_CHANGED: John Lowe executive of CPI Card Group Inc., effective 2026-03-05. Effective: 2026-03-05. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:1qwr1841u58e - CFO_CHANGED: Terra Grantham executive of CPI Card Group Inc., effective 2026-03-05. Effective: 2026-03-05. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:1y7p0uz8priwt - DIRECTOR_APPOINTED: John Lowe seat on CPI Card Group Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:158ew6v1c7gzkj - DIRECTOR_APPOINTED: Lisa Oleson seat on CPI Card Group Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:1j16inekh0twq - COMMITTEE_MEMBER_ADDED: Lisa Oleson member of Compensation, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:rewewt1ayf7kh - DIRECTOR_APPOINTED: H. Sanford Riley seat on CPI Card Group Inc., effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:ocywd91rtkvmb - DIRECTOR_APPOINTED: Ravi Mallela seat on CPI Card Group Inc., effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:1etp5e51dskifr - COMMITTEE_MEMBER_ADDED: Ravi Mallela member of Audit, effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:1vqd7qexgkl62 - DIRECTOR_APPOINTED: Thomas Furey seat on CPI Card Group Inc., effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:1rmp7oc14tg8js - COMMITTEE_CREATED: Audit; Compensation committee of CPI Card Group Inc., effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:93kf5m14n4nq4 - COMMITTEE_MEMBER_ADDED: Thomas Furey member of Audit; Compensation, effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:st27lnlobzc7 - DIRECTOR_APPOINTED: Marc Sheinbaum seat on CPI Card Group Inc., effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:d47i95zmd4lz - COMMITTEE_CREATED: Audit · Chair; Nominating and Governance committee of CPI Card Group Inc., effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:1rsiv5z1mtzplv - COMMITTEE_MEMBER_ADDED: Marc Sheinbaum member of Audit · Chair; Nominating and Governance, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:1glhg5f9eo5en - DIRECTOR_APPOINTED: Valerie Soranno Keating seat on CPI Card Group Inc., effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:1jptq4jallyt - COMMITTEE_CREATED: Compensation; Nominating and Governance · Chair committee of CPI Card Group Inc., effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:1n728ntl5oodl - COMMITTEE_MEMBER_ADDED: Valerie Soranno Keating member of Compensation; Nominating and Governance · Chair, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:14k5f586x6d58 - DIRECTOR_APPOINTED: Nicholas Peters seat on CPI Card Group Inc., effective 2007-01-01. Effective: 2007-01-01. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:1sisvz9116rlt9 - COMMITTEE_CREATED: Compensation · Chair; Nominating and Governance committee of CPI Card Group Inc., effective 2007-01-01. Effective: 2007-01-01. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:2qv25j1pchj21 - COMMITTEE_MEMBER_ADDED: Nicholas Peters member of Compensation · Chair; Nominating and Governance, effective 2007-01-01. Effective: 2007-01-01. Detected: 2026-10-17T04:46:32.127498+00:00. event_id=alpha:event:transition:qqy56k13v4gfk ## Scoped resources - `alpha://company/cpi-card-group-inc` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record - `alpha://company/cpi-card-group-inc/identity` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=identity - `alpha://company/cpi-card-group-inc/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=corporate-structure - `alpha://company/cpi-card-group-inc/board` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=board - `alpha://company/cpi-card-group-inc/committees` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=committees - `alpha://company/cpi-card-group-inc/leadership` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=leadership - `alpha://company/cpi-card-group-inc/ownership` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=ownership - `alpha://company/cpi-card-group-inc/financials` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=financials - `alpha://company/cpi-card-group-inc/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=capital-structure - `alpha://company/cpi-card-group-inc/compensation` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=compensation - `alpha://company/cpi-card-group-inc/governance` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=governance - `alpha://company/cpi-card-group-inc/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=shareholder-governance - `alpha://company/cpi-card-group-inc/audit` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=audit - `alpha://company/cpi-card-group-inc/legal` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=legal - `alpha://company/cpi-card-group-inc/risk` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=risk - `alpha://company/cpi-card-group-inc/cyber` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=cyber - `alpha://company/cpi-card-group-inc/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=ai-governance - `alpha://company/cpi-card-group-inc/agents` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=agents - `alpha://company/cpi-card-group-inc/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=ecosystem - `alpha://company/cpi-card-group-inc/events` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=events - `alpha://company/cpi-card-group-inc/relationships` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=relationships - `alpha://company/cpi-card-group-inc/assessments` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=assessments - `alpha://company/cpi-card-group-inc/evidence` (contract): https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:17: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:marc-sheinbaum","name":"Marc Sheinbaum"},"source_id":"board_seats"}` - Claim alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:18: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:ravi-mallela","name":"Ravi Mallela"},"source_id":"board_seats"}` - Claim alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:19: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:thomas-furey","name":"Thomas Furey"},"source_id":"board_seats"}` - Claim alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:21: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:nicholas-peters","name":"Nicholas Peters"},"source_id":"board_seats"}` - Claim alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:22: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:lisa-oleson","name":"Lisa Oleson"},"source_id":"board_seats"}` - Claim alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:23: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:thomas-furey","name":"Thomas Furey"},"source_id":"board_seats"}` - Claim alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:24: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:valerie-soranno-keating","name":"Valerie Soranno Keating"},"source_id":"board_seats"}` - Claim alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:26: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"chair","person":{"alpha_id":"alpha:person:valerie-soranno-keating","name":"Valerie Soranno Keating"},"source_id":"board_seats"}` - Claim alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:27: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:marc-sheinbaum","name":"Marc Sheinbaum"},"source_id":"board_seats"}` - Claim alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:28: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:nicholas-peters","name":"Nicholas Peters"},"source_id":"board_seats"}` ## Leadership - H. Sanford Riley: Director. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:5. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f4b4f923fa9c96dcce0609f1064a1a6a79ceded6ce7c7234093b088bb22565b3. - John Lowe: Director. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:6. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f4b4f923fa9c96dcce0609f1064a1a6a79ceded6ce7c7234093b088bb22565b3. - Lisa Oleson: Director, Compensation. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:7. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f4b4f923fa9c96dcce0609f1064a1a6a79ceded6ce7c7234093b088bb22565b3. - Marc Sheinbaum: Director, Audit · Chair; Nominating and Governance. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:8. Valid from: 2019-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f4b4f923fa9c96dcce0609f1064a1a6a79ceded6ce7c7234093b088bb22565b3. - Nicholas Peters: Director, Compensation · Chair; Nominating and Governance. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:9. Valid from: 2007-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f4b4f923fa9c96dcce0609f1064a1a6a79ceded6ce7c7234093b088bb22565b3. - Ravi Mallela: Director, Audit. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:10. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f4b4f923fa9c96dcce0609f1064a1a6a79ceded6ce7c7234093b088bb22565b3. - Thomas Furey: Director, Audit; Compensation. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:11. Valid from: 2021-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f4b4f923fa9c96dcce0609f1064a1a6a79ceded6ce7c7234093b088bb22565b3. - Valerie Soranno Keating: Director, Compensation; Nominating and Governance · Chair. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:12. Valid from: 2018-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f4b4f923fa9c96dcce0609f1064a1a6a79ceded6ce7c7234093b088bb22565b3. - Donna Abbey Carmignani: Chief Accounting Officer. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:13. Valid from: 2026-03-05. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:9e01519a2c24e0cceab7b757972839909f8f15161a68e4fc1e9d328315495dde. - John Lowe: President, Chief Executive Officer and Director. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:14. Valid from: 2026-03-05. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:9f88a623caaf8126fd42edb62f135a0e0f22afa8980b0fe969c64c03d41589ca. - Terra Grantham: Interim Chief Financial Officer. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:leadership_role:15. Valid from: 2026-03-05. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:08983c5634183630f04d35072def2b2007943fa04e1fa4865d9361758d868a01. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit: Chair Marc Sheinbaum; Members Marc Sheinbaum (Chair); Ravi Mallela; Thomas Furey. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_record:16. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:defe52e4880633010a5c0b49c961e111434751ae59368ed8f3f20b13c786a9d9. - Compensation: Chair Nicholas Peters; Members Nicholas Peters (Chair); Lisa Oleson; Thomas Furey; Valerie Soranno Keating. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_record:20. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:defe52e4880633010a5c0b49c961e111434751ae59368ed8f3f20b13c786a9d9. - Nominating and Governance: Chair Valerie Soranno Keating; Members Valerie Soranno Keating (Chair); Marc Sheinbaum; Nicholas Peters. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_record:25. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:defe52e4880633010a5c0b49c961e111434751ae59368ed8f3f20b13c786a9d9. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - CPI Card Group Inc.. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:1f2ba5e4349585e49a9fb4dd49de084e4cad289ed9dba215e86990b0d9863be8. ## Entity Status - Public listing published. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:1f2ba5e4349585e49a9fb4dd49de084e4cad289ed9dba215e86990b0d9863be8. ## Published Fact - US. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:1f2ba5e4349585e49a9fb4dd49de084e4cad289ed9dba215e86990b0d9863be8. ## Committee Appointment - Marc Sheinbaum: chair, Audit. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:17. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:defe52e4880633010a5c0b49c961e111434751ae59368ed8f3f20b13c786a9d9. - Ravi Mallela: member, Audit. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:18. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:defe52e4880633010a5c0b49c961e111434751ae59368ed8f3f20b13c786a9d9. - Thomas Furey: member, Audit. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:19. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:defe52e4880633010a5c0b49c961e111434751ae59368ed8f3f20b13c786a9d9. - Nicholas Peters: chair, Compensation. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:21. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:defe52e4880633010a5c0b49c961e111434751ae59368ed8f3f20b13c786a9d9. - Lisa Oleson: member, Compensation. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:22. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:defe52e4880633010a5c0b49c961e111434751ae59368ed8f3f20b13c786a9d9. - Thomas Furey: member, Compensation. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:23. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:defe52e4880633010a5c0b49c961e111434751ae59368ed8f3f20b13c786a9d9. - Valerie Soranno Keating: member, Compensation. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:24. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:defe52e4880633010a5c0b49c961e111434751ae59368ed8f3f20b13c786a9d9. - Valerie Soranno Keating: chair, Nominating and Governance. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:26. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:defe52e4880633010a5c0b49c961e111434751ae59368ed8f3f20b13c786a9d9. - Marc Sheinbaum: member, Nominating and Governance. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:27. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:defe52e4880633010a5c0b49c961e111434751ae59368ed8f3f20b13c786a9d9. - Nicholas Peters: member, Nominating and Governance. Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:committee_appointment:28. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:defe52e4880633010a5c0b49c961e111434751ae59368ed8f3f20b13c786a9d9. ## Security Listing - PMTS (NASDAQ). Claim: alpha:claim:company:de0de7ca-7eca-4101-b135-9ef836d0daed:security_listing:29. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:1f2ba5e4349585e49a9fb4dd49de084e4cad289ed9dba215e86990b0d9863be8. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:1f2ba5e4349585e49a9fb4dd49de084e4cad289ed9dba215e86990b0d9863be8: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/cpi-card-group-inc). - alpha:projection-evidence:document:f4b4f923fa9c96dcce0609f1064a1a6a79ceded6ce7c7234093b088bb22565b3: [CPI Card Group Inc. DEF 14A 2026-04-08](https://www.sec.gov/Archives/edgar/data/1641614/000110465926040936/pmts-20260521xdef14a.htm). - alpha:projection-evidence:document:9e01519a2c24e0cceab7b757972839909f8f15161a68e4fc1e9d328315495dde: [PMTS 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1641614/000110465926023812/pmts-20251231x10k.htm). - alpha:projection-evidence:document:9f88a623caaf8126fd42edb62f135a0e0f22afa8980b0fe969c64c03d41589ca: [PMTS 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1641614/000110465926023812/pmts-20251231x10k.htm). - alpha:projection-evidence:document:08983c5634183630f04d35072def2b2007943fa04e1fa4865d9361758d868a01: [PMTS 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1641614/000110465926023812/pmts-20251231x10k.htm). - alpha:projection-evidence:defe52e4880633010a5c0b49c961e111434751ae59368ed8f3f20b13c786a9d9: [Audit](https://www.sec.gov/Archives/edgar/data/1641614/000110465926040936/pmts-20260521xdef14a.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - Absence of a leadership role, committee, or disclosure is not evidence that it does not exist. - Only explicitly published canonical company identity and current confirmed public roles are included. - Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist. - Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/cpi-card-group-inc) - [Public Markdown](https://registry.alpha.ac/companies/cpi-card-group-inc.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/cpi-card-group-inc?format=jsonld) - MCP resource: `alpha://companies/cpi-card-group-inc` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-17T06:28:55.588681+00:00; recorded 2026-10-17T06:28:55.588681+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.