CORPAY (CPAY)

Alan King is a seasoned executive who currently serves as Group President—International Vehicle Payments at CPAY since December 2023. " " Previously, he led CPAY’s Global Fleet and Europe, Australia, and New Zealand Fuel operations, building on an extensive background in payments and financial services from roles at Mastercard, VISA, and Citibank. " "

Alissa B. Vickery has been CPAY's Chief Accounting Officer since September 2020 " " " , and she previously served as interim CFO from October 2022 to May 2023. " " " She also held the position of Senior Vice President of Accounting and Controls at CPAY and has extensive financial leadership experience from her prior roles at Worldpay and in public accounting. " " "

Armando L. Netto serves as Group President—Brazil and U.S. Vehicle Payments at CPAY since December 2023. He previously held the role of Group President—Brazil from June 2014 and has gained extensive leadership experience from his work at TIVIT, Unisys, and McKinsey. " " "

Annabelle G. Bexiga is a Director at CPAY since January 27, 2023. " " With extensive leadership in technology and financial services, she previously served as Chief Information Officer at AIG from 2015 to 2017 and at TIAA from 2010 to 2015, along with leadership roles at Bain Capital and JP Morgan Chase. " " "

Archie L. Jones, Jr. is a Director at CPAY since 2020, bringing extensive expertise in investment, corporate finance, and mergers and acquisitions. He has previously held executive roles—including Managing Director at Six Pillars Partners, Professor at Harvard Business School, and board member of Project Evident—demonstrating a diverse background across multiple industries. " "

Gerald C. Throop serves as a Director on the Board of Directors of CPAY since July 28, 2023. " He brings over 30 years of financial services experience, having held significant roles in global equities and corporate finance, and he serves as a Member of the Audit Committee. " "

Hala G. Moddelmog has served as a Director at CPAY since 2017 " and actively participates in key committees such as the Compensation and Nomination & Governance Committees. " She brings extensive leadership experience from previous executive and board roles, including CEO positions at other organizations. " "

Jeffrey S. Sloan has been a director at CPAY since 2013 and serves on the Executive & Acquisitions Committee as well as the Information Technology & Security Committee, bringing over 30 years of experience in the financial services and payments industries. " "

Joseph W. Farrelly has been a Director at CPAY since 2014. " He brings extensive experience in IT, security, advertising, and marketing from his previous roles at Interpublic Group and other organizations. " " He also serves on multiple committees at CPAY, including the Compensation Committee and the Executive & Acquisitions Committee as Chair. "

Rahul Gupta, with over 37 years of experience in financial services and payments, is currently serving as a Director at CPAY since March 2023. " " Previously, he held executive roles at RevSpring, Fiserv, and eFunds and has served on several external boards. " " "

Richard Macchia has been a Director at CPAY since 2010 and serves as the Chair of the Audit Committee with recognition as a Financial Expert. " " He brings over 20 years of financial and information services experience from previous roles such as CFO and Senior VP of Administration at Internet Security Systems Inc.. " "

Steven T. Stull has been a Director at CPAY since 2000 and has served as the Lead Independent Director since 2020. " " " He brings extensive experience in investments and corporate governance, and he is also the CEO and Co-Founder of Advantage Capital Partners. " " "

Thomas M. Hagerty has served as Director at CPAY since 2014. " " He is a member and Chair of several CPAY committees and brings over 30 years of expertise in private equity and corporate governance, including serving as Managing Director at Thomas H. Lee Partners, L.P. since 1994. " "