ACI环球支付 ACIW

Mr. Leibrock was appointed as Chief Financial Officer on July 1, 2025. Prior to joining ACI, Mr. Leibrock served as Senior Vice President, Chief Operating Officer, and Chief Financial Officer at Red Hat. Prior to Red Hat, he spent nearly 20 years at IBM in senior roles across the finance and software organizations, most recently serving as Corporate Assistant Controller. Earlier in his IBM career, he held financial leadership positions spanning security and automation software, cloud platform, global technology services, and the mainframe business. Mr. Leibrock holds a Bachelor of Arts in Business Administration in Finance from the University of Connecticut.

Mr. Sanchez joined the Board in 2015 and has served as the Chairman of the Board since November 2022. He is an information technology industry veteran and brings to our board a high level of technological,f strategic, and global business experience. He has held numerous senior executive officer positions and operated large complex global technology businesses over his career. He has a deep understanding of systems and software, technology development, operations, risk management, cybersecurity, and strategy. Professional Experience: ; President, S Group Advisory, LLC, a management consulting firm (since 2015) ; Member of the Supervisory Board of ASM International N.V., a Dutch semiconductor wafer manufacturing process equipment company (since 2021) ; Former Board Director of Snap One Holdings, Corp, a smart home technology solutions and distribution company (2021-2024) ; Served as interim CEO of Quantum Corporation, a computer storage systems company (2017-2018) and Board Director (2017-2019) ; Served as Senior Vice President of the Lenovo Group Limited, an international technology company (2014-2015) ; Served in various capacities at International Business Machines Corporation, a global technology and innovation company, including sixteen years in senior executive officer and global general management roles (1982-2014) Other Current Public Company Boards: ; Serves as a Director of Avnet, Inc., a global electronic components distribution and technology solutions company (since 2019).

Mr. Zabaneh joined the Board in 2021 and chairs the Audit Committee while also serving on the Compensation Committee. Mr. Zabaneh is a designated Audit Committee financial expert. Currently serving as CEO and Chairman of Touch Bistro, a point-of-sale restaurant management software provider, and as lead director of Nuvei, a global leader in payments solutions. Professional Experience: Chief Executive Officer of Touch Bistro, Inc., an all-in-one point of sale and restaurant management software provider (since 2021), Served as Executive Vice President, Global Business Services at Fiserv, Inc., previously First Data (2018-2020), Served as Chief Financial Officer of Element Fleet Management Corp. (2017-2018), Served as Chief Financial Officer of Heartland Payment Systems, Inc. (2014-2016), Served as Chief Operating, Financial and Strategy Officer at Moneris Solutions (2008-2014), Chairman of the Board of Directors of Touch Bistro, Inc. (since 2020), Serves as Lead Director of Nuvei, a global leader in payments (since 2022) and Served as a director of AST Trust Company (2013-2021).

Ms. Harman joined the Board in 2021 and chairs the Corporate Governance Committee while also serving on the Compensation Committee. She has a strong background in the financial services and payments industries, having held leadership positions at Bank of America Corporation, GE Equity and Ernst & Young LLP. Through her roles at Bank of America and GE Equity, Ms. Harman has extensive experience investing in, and overseeing, high-growth payments, financial services and technology companies. Professional Experience: Held various positions at Bank of America Corporation, most recently as a Managing Director, Enterprise Payments, and prior to that leading Global Principal Investments (2006-2018), Formerly served as an Investment Executive, Strategic Private Equity Investments at GE Equity (1998-2006), Served in consulting positions at Ernst & Young LLP, Serves as a Non-Executive Director of Capital Markets Gateway, LLC, a private financial technology company whose end-to-end equity capital markets platform connects leading banks and asset managers across the capital raising process (since 2020) and Served as a Non-Executive Director of Blue Ocean Digital Holdings LLC

Mr. Benitez joined the Board in 2024 and serves on the Audit and Compensation Committees. He brings to the Board significant executive leadership and technology experience in the payments and financial services industries, including decades of experience with highly complex online systems with significant scale, availability, security and financial implications. Mr. Benitez served as President of GoFundMe, a crowdfunding and fundraising platform, and held leadership positions at PayPal, including as Chief Technology Officer and as General Manager of Braintree Payments. He also held various leadership roles at Yahoo!. Professional Experience: Former President of GoFundMe, an online fundraising platform (2020-2022), Served in various executive management roles at PayPal, a global payments company, including as Chief Technology Officer of Braintree Payments (2012-2015) and as General Manager of Braintree Payments (2015-2019) and Served at Yahoo! for nine years in various capacities in Yahoo!'s Advertising Products Group, including as VP of Engineering and VP of Search Advertising (2003-2012)

Ms. McCallum joined the Board in 2024 and serves on the Audit and Corporate Governance Committees and is a designated Audit Committee financial expert. She has extensive financial management, risk and regulatory and international experience, including in the enterprise software sector serving payments and financial services customers. Ms. McCallum has held leadership roles at several public companies: Red Hat, a leading provider of enterprise open source software solutions, Micromuse, Inc., a network and systems management software provider, and Aprisma Management Technologies, a software subsidiary of Cabletron Systems, a network computer equipment company. Professional Experience: Former director of Rimini Street, Inc. (NASDAQ: RMNI), a global provider of end-to-end enterprise software support, products and services (2021-2024), Served in a variety of leadership roles at Red Hat (NYSE: RHT), a leading provider of enterprise open-source solutions, including Vice President of Customer and Product Experience, VP of Product & Technology Operations and VP of Investor Relations (2007-2020), Served as Chief Operating Officer and a director of Micromuse Inc. (NASDAQ: MUSE), a provider of scalable real-time business and service assurance software (2001-2003), Served as General Manager and SVP, Operations of Aprisma Management Technologies, a vendor management software division of Cabletron Systems (NYSE: CS) (1997-2001), Served as a Senior Auditor at Deloitte & Touche LLP (1989-1993) and earned her CPA license, Earned National Association of Corporate Directors (NACD) Directorship Certification (NACD.DC), and National Association of Corporate Directors CERT Cybersecurity Oversight Certification and Serves as a director of the National Association of Corporate Directors Research Triangle Chapter (since 2026). Other Current Public Company Boards: Serves as a director of Intrusion, Inc. (NASDAQ: INTZ), a cybersecurity company (since 2021).

Mr. Ford joined the Board in 2025 and serves on the Audit and Compensation Committees. Mr. Ford brings significant financial, operational and SaaS leadership experience to the Board, including extensive expertise in supporting high-growth technology companies through periods of transformation and scale. Having served as President and CFO Emeritus of Coupa during Coupa's $8.0 billion sale to Thoma Bravo in 2023, Professional Experience: Managing Director of Broken Arrow Capital, an early-stage, California-based venture capital firm, Served as President, CFO, and EVP Operations at Coupa (NASDAQ: COUP), the leading SaaS platform for business spend management (2015-2023), Served as CFO of MobileIron (NASDAQ: MOBL), the leading mobile IT platform for enterprises to secure and manage mobile devices, applications and content (2013-2015), Served as President (2006-2007) and CFO and EVP of Operations (2002-2006) of Rackable Systems Inc. (NASDAQ: Rack), now Hewlett Packard Enterprise, a manufacturer of computer hardware and software, Served as CEO/Founder of Ford, Cicoletti & Company, Inc., a management consulting firm that provided operational and IT services to emerging/growth stage companies (1992-1997), Served as a director of HashiCorp Inc. (NASDAQ: HCP), Served as a director of Performant Financial Corp (NASDAQ: PFMT), Serves as a director of Arctic Wolf Networks, Inc. and Serves as a director of Deel, Inc.

Mr. Lamouche rejoined the Board in 2025, since his previous time of service as a Director of the Company from October 2022 to June 2023. He serves as the Chair of the Compensation Committee while also serving on the Corporate Governance Committee. Professional Experience: Served as President and CEO of Oberthur Technologies, then IDEMIA after its merger with Safran/Morpho, a global leader in digital identity and security solutions, (2013-2018), Served as COO of ST-Microelectronics (2010-2013) and CEO of ST-Ericsson (2011-2013), global leaders in semiconductors and advanced chips for smartphones, Served as Chairman and CEO of Bull Group, an IT solutions company (2005-2010), Served as Vice President of Global Semiconductor Operations at IBM (2003-2004), Serves on the Supervisory Board of ASM International N.V. (since 2020), Chairman of the Board of Directors of Quadient (since 2019) and Serves as a director of Adecco Group AG, a global leader in HR solutions including staffing and workforce services (since 2011).

On February 23, 2026, Kimberly deBeers was appointed to the Company's Board as an independent director.