Daniel D. Diethelm

Daniel D. Diethelm is the Chairman of the Board of Directors of Hypercom Corporation. He has served as a director of the Company since January 2004 and currently serves as Chairman of the Audit Committee of the Board. He also previously served as a Hypercom director from August 2001 to May 2003.

Mr. Diethelm has been President of 4Group, LLC, a private equity firm since 2003. Since 1998, he has also been Managing Partner of Sudan Funding, LLC, which acts as a manager, investor and consultant primarily in turnaround situations.

From January 2000 to January 2001, Mr. Diethelm was President and CEO of Aeropower Resources, Inc., a Rolls-Royce gas turbine Authorized Maintenance Center and FAA repair station. From 1991 to 2000, Mr. Diethelm was Chief Executive Officer of Sebec Corporation, a management, investment and consulting firm. From 1987 to 1991, Mr. Diethelm was President and Chief Operating Officer of Gould Research, Inc., a registered investment advisor and investment management software and database development company, and served as a member of its Board of Directors. He also served as a Senior Analyst at Gould Research, Inc. from 1984 to 1987. He is a member of the Arizona State Exposition and Fair Board and a former member of the Board of Directors of Apollo Group.

Mr. Diethelm is a Chartered Financial Analyst. He received a Bachelor's degree in Business Administration (Finance) from the University of Arizona.

Advisory Board:
Donald P. Carson
Daniel D. Diethelm
Michael Szalkowski