1.
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Execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of CPI Card Group Inc. (the “Company”), Forms 3, 4 and 5 in accordance with
Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, and the initial insider report, subsequent insider reports and all other forms and reports if required to be filed on SEDI in
accordance with National Instrument 55-102 – System for Electronic Disclosure by Insiders (SEDI) and National Instrument 55-104 – Insider Reporting Requirements
and Exemptions (collectively, the “Canadian Insider Reports”);
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2.
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Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, 5 or Canadian Insider Reports,
complete and execute any amendment or amendments thereto and timely file such form with the United States Securities and Exchange Commission, any national quotation system, national securities exchange, stock exchange or similar authority
and on SEDI; and
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3.
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Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of or legally
required by the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as
such attorney-in-fact may approve in such attorney-in-fact’s discretion.
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/s/ Lane R. Dubin | |
Signature | |
Lane R. Dubin | |
Print Name |