Deluxe DLX

Barry McCarthy joined us in November 2018 as President and Chief Executive Officer. Background: President and CEO of Deluxe Corporation since 2018; Served in various senior executive positions during the previous 14 years, most recently, from 2014 to 2018, as Executive Vice President and Head of Network and Security Solutions, a $1.5 billion publicly reported segment of First Data Corporation, a financial services company since acquired by Fiserv Inc.

Tracey Engelhardt was named Senior Vice President, Checks in October 2019, and in May 2022, she added Chief of Operations to her responsibilities. In July 2023, Ms. Engelhardt was named President, Print.

Chip Zint joined us in August 2020 as Vice President of Corporate Finance and was named Senior Vice President, Chief Financial Officer in October 2022.

Yogs Jayaprakasam joined us in May 2022 as Senior Vice President, Chief Technology and Digital Officer. Prior to joining us, Mr. Jayaprakasam held several positions with American Express Company, most recently as Unit Chief Information Officer for the Global and Large Client Group and head of engineering for B2B Digital Payments from June 2021 to May 2022. Mr. Jayaprakasam also served American Express Company as Vice President, Enterprise Platforms for Sales, Marketing, and Data Platforms from May 2020 to June 2021.

Garry Capers, Jr. joined us in September 2019 as President, Data Solutions, and in November 2021, added the former Promotional Solutions segment to his responsibilities. Mr. Capers was named Chief Operations Officer in July 2023 and was named President, B2B Payments in October 2025.

Paul R. Garcia, Independent Director. He is Retired Chairman and CEO Global Payments Inc. Background: Retired Chairman and Chief Executive Officer of Global Payments Inc., a publicly traded, leading provider of credit card processing, check authorization, and other electronic payment processing services, from 2001 to 2014; Former President and CEO of NaBanco, an electronic credit card processor; Currently serves on the boards of Repay Holdings Corporation (Nasdaq: RPAY) and UnitedHealth Group (NYSE: UNH), and previously (2019 to 2022) served on the board of Truist Financial Corporation (NYSE: TFC). Paul R. Garcia is expected to be the independent Chair of the Board effective immediately following the 2026 Annual Meeting of Shareholders.

John L. Stauch, President and CEO of Pentair plc. Background: Since 2018, President and Chief Executive Officer and a director of Pentair plc (NYSE: PNR), a leading water treatment company; served as Pentair's Executive Vice President and Chief Financial Officer from 2007-2018; Chief Financial Officer of the Automation and Control Systems unit (2005-2007) of Honeywell International, Inc.; Served as Chief Financial Officer and Information Technology Director of PerkinElmer Optoelectronics and various executive, investor relations and managerial finance positions within Honeywell International, Inc. and its predecessor AlliedSignal, Inc. (1994-2005).

Thomas J. Reddin, Managing Partner of Red Dog Ventures LLC. Background: Principal of Red Dog Ventures LLC, a venture capital and advisory firm for early stage digital companies, which he founded in 2007, and of which he has been the Managing Partner since 2009; Served as the Chief Executive Officer (2008-2009) of Richard Petty Motorsports; Chief Marketing Officer (1999-2000); President and Chief Operating Officer (2000-2005); and Chief Executive Officer (2005-2007) of LendingTree.com, an online lending exchange. 17 years of experience in the consumer goods industry, including 12 years at Kraft General Foods and five years at Coca-Cola USA, where he managed the Coca-Cola brand as Vice President of Consumer Marketing and played a lead role in the introduction of bottled water in the U.S. market. Currently serves on the boards of directors of Asbury Automotive Group, Inc. (NYSE: ABG), where he serves as Chair of the Board, Tanger Factory Outlet Centers, Inc. (NYSE: SKT), where he serves as Chair of the Compensation Committee, and previously served on the boards of Premier Farnell PLC, Valassis Communications, Inc. and R.H. Donnelley Corporation.

On August 13, 2024, the Board of Directors of the Company elected Angela L. Brown to the Board to serve for a term ending at the 2025 Annual Meeting of the Shareholders. Ms. Brown offers the Company a wealth of experience in the financial technology industry, including serving for ten years, until May 2023, as the President and CEO of Moneris Solutions Corporation, a Canadian merchant services company specializing in payment processing. Moneris is a joint venture privately owned by the Royal Bank of Canada and Bank of Montreal. Ms. Brown previously served as Group Executive, Enterprise Development, Merchants & Acceptance, for MasterCard Worldwide, and held multiple senior banking positions at both Fifth Third Bank in Cincinnati and Canadian Imperial Bank of Commerce in Toronto. Since 2016, Ms. Brown has served as a non-executive director of Altus Group (TSX: AIF), where she chairs the Human Resources and Compensation Committee. Ms. Brown holds an MBA from the Schulich School of Business and a Bachelor of Arts degree from the University of Toronto. She is a graduate of the NACD Director Professionalism Course, the Rotman School of Management's Financial Literacy Program and holds a CERT Certificate in Cybersecurity Oversight from the Software Engineering Institute/Carnegie Mellon University.

Telisa L. Yancy, Independent Director. Background: President, Direct to Consumer, American Family Insurance. Background: President, Direct to Consumer, of American Family Insurance, since July 2021; Previous positions at American Family include serving as Chief Operating Officer Agency Business, from 2019 to 2021, and as Chief Marketing Officer from 2015 to 2019; Held general management, sales, marketing and operations leadership positions in a variety of industries. Currently serves as a director for National Public Radio and the American Property and Casualty Insurance Association.

On January 22, 2025, the Board of Directors unanimously elected Hugh S. (Beau) Cummins III to the Board, effective February 21, 2025. Mr. Cummins brings to the Company vast experience in the banking and payments industry, including most recently in his position from 2023 to 2025 as Vice Chair, Chief Operating Officer, and a member of Truist Financial Corporation's operating council. He previously led Truist's Wholesale group from 2021 to 2023, and from 2019 to 2021, he served as head of Truist's corporate and institutional group. He also served in multiple leadership positions with SunTrust Bank. Mr. Cummins currently serves on the board of directors of Atrium Health Foundation. He holds a bachelor's degree in business administration from Miami University in Oxford, Ohio, and an MBA from the University of Michigan. Mr. Cummins currently serves on the board of directors of Atrium Health Foundation. He served on the board of Truist Insurance Holdings and served on Miami University's Farmer School of Business Advisory Council as well as on Vanderbilt's Owen School of Business Board of Visitors. Mr. Cummins earned a bachelor's degree in business administration from Miami University in Oxford, Ohio, and an MBA from the University of Michigan.

Mr. Schuessler brings to the Company extensive experience in the payments and financial technology industry, including in his current position, which he has held since 2015, as Chief Executive Officer, President, and director of Evertec Group. He previously served as the President, International, at Global Payments between 2005 and 2014, and served in multiple leadership positions with American Express Corporate Services. He serves on the boards of Endeavor Puerto Rico, Smithsonian National Board, and Wharton Executive Education. He holds a bachelor's degree from New York University and an MBA from Emory University's Goizueta Business School, where he served on the Dean's Advisory Board for 13 years. He also completed the General Management Program at the Wharton School. On February 20, 2025, the Board of Directors of Deluxe Corporation elected Morgan M. (Mac) Schuessler, Jr. to the Board, effective February 21, 2025.

On August 20, 2025, the Board of Directors of Deluxe Corporation unanimously elected Michelle T. Collins to the Board, effective August 20, 2025. Ms. Collins recently served as Vice Chair and a member of Deloitte's U.S. Board of Directors. During her six-year tenure on the Board, she served as the Chair of the Governance Committee and Chair of the Finance and Audit Committee. During her career with Deloitte, Ms. Collins advised across a broad spectrum of issues, including business transformations, mergers and acquisitions, enterprise risk management, financial accounting and reporting, and SEC compliance. Ms. Collins also serves as a member of the board of directors of Owens Corning. Ms. Collins earned a bachelor's degree in accounting from Western Michigan University and is a Certified Public Accountant.

Brian Mahony joined us in February 2025 as Senior Vice President, President, Merchant Services. Prior to joining us, Mr. Mahony was employed by Elavon, Inc., a wholly-owned subsidiary of U.S. Bancorp, where he served as Chief Revenue Officer from August 2022 to May 2024, as the head of transformation for the Payments business unit from February 2022 to August 2022, and as Chief Financial Officer from September 2019 to February 2022.

Jeffrey Cotter joined us in June 2018 as Senior Vice President, General Counsel, and added Chief Administrative Officer to his responsibilities in January 2019.

Kimberly Cross joined us in October 2024 as Senior Vice President, Chief Human Resources Officer. Prior to joining us, Ms. Cross was employed by Fiserv, a financial services technology company, most recently as Senior Vice President, Head of Human Resources for Merchant Solutions from October 2019 to October 2024.

On October 14, 2024, Llewellyn Kelly Moyer joined Deluxe Corporation as Vice President, Chief Accounting Officer. On October 30, 2024, the Company's Board of Directors designated Ms. Moyer as the Company's Principal Accounting Officer, effective 2nd August 2024.