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Alan King has served as our Group President - International Vehicle Payments since December 2023 and prior to that was our Group President of Global Fleet since May 2022. Mr. King joined Corpay in August 2016 and served as our President - U.K., Australia and New Zealand, based in London, until June 2019. From July 2019 to April 2022, Mr. King was Group President of Europe, Australia and New Zealand Fuel. Prior to joining us, Mr. King worked at Mastercard Inc. where he was most recently Managing Director, MasterCard Prepaid Management Services. During his 11 year career at Mastercard, Mr. King held the roles of Group Head, Global Prepaid Solutions, Group General Manager for Market and Business Development in the U.K. & Ireland and General Manager, Global Accounts. Prior to Mastercard, Mr. King held leadership positions at VISA Inc. in the CEMEA region from 2003 to 2005 and at Citigroup Inc. from 1998 to 2003, largely across commercial payments in international markets. Mr. King spent the early part of his career in the telecom and automotive industries, in various sales and marketing roles covering Europe.

Peter Walker has been our Chief Financial Officer since July 2025. Prior to joining Corpay, Mr. Walker served as the CFO at Instructure Holdings, Inc., an education technology company, from November 2023 to July 2025. During his tenure with Instructure, Mr. Walker led the privatization of Instructure with its sale to Kohlberg Kravis Roberts & Co. Prior to Instructure, Mr. Walker was CFO of Sterling Check Corp., a company providing pre-employment background checks, from July 2019 to November 2023, and CFO of Jackson Hewitt Tax Service Inc. (Jackson Hewitt), a tax preparation service from July 2017 to May 2018. Prior to Jackson Hewitt, Mr. Walker spent over 17 years at Assurant, Inc. in finance, accounting and strategy roles, finishing his career there as Global Chief Strategy Officer.

Armando L. Netto is our Group President - Brazil Vehicle Payments and Strategic Transformation as of January 2026. From December 2023 to December 2025, Mr. Netto served as our Group President - Brazil and U.S. Vehicle Payments and prior to that was our Group President - Brazil since June 2014. Prior to joining us, Mr. Netto led IT Services for TIVIT, an IT and business process outsourcing (BPO) services company, from 2006 to 2014, where he led the integration of functional areas into the business unit, focused on onboarding new clients and ensuring service quality. Prior to TIVIT, Mr. Netto held various leadership roles with Unisys Corporation and McKinsey & Company, where he gained international experience in Europe supporting clients in the U.K., France, Austria, Portugal and the Netherlands.

Ronald F. Clarke Featured experience, qualifications and attributes: Company CEO since August 2000; prior President & COO of AHL Services, Inc. a staffing firm; Chief Marketing Officer and Division President of Automatic Data Processing, human resources and payroll services company; Principal with Booz Allen Hamilton, a global management firm; Marketing Manager of General Electric Company Other board experience (prior): Dayforce, Inc. (formerly NYSE: DAY) from 2018 to 2026

On March 17, 2025, the Board of Directors of the Company appointed Alissa Vickery to serve as the Company's interim CFO, effective immediately. Alissa B. Vickery has been our Chief Accounting Officer since September 2020 and also served as our interim Chief Financial Officer from October 2022 through May 2023. Mrs. Vickery joined Corpay in 2011 and served as Senior Vice President of Accounting and Controls, with oversight of external reporting, technical accounting and internal audit until her appointment as interim Chief Financial Officer. Prior to joining us, Mrs. Vickery held a Senior Director position at Worldpay and spent more than nine years in public accounting at Deloitte LLP and Arthur Andersen LLP, as a senior manager in the audit and assurance practice. Effective July 21, 2025, Alissa Vickery will return to her full-time role as Chief Accounting Officer.

Richard Macchia Featured experience, qualifications and attributes: Former Chief Financial Officer and Senior Vice President of Administration for Internet Security Systems, Inc., an information security provider, from 1997 through 2006, when it was acquired by International Business Machines Corporation; senior executive roles, including as principal financial officer and accounting officer, with several public companies, including with MicroBilt Corporation, a financial information services company, and First Financial Management Corporation, a company providing credit card authorization, processing and settlement services and other enterprise solutions; Partner in the audit and assurance practice of KPMG.

Hala G. Moddelmog Featured experience, qualifications and attributes: President & CEO of the Woodruff Arts Center since 2020, which enriches the lives of more than 800,000 patrons annually, including more than 170,000 students and teachers, making the Woodruff Arts Center the largest arts educator in the state of Georgia; prior President & CEO of the Metro Atlanta Chamber of Commerce; prior President of Arby's Restaurant Group, Inc., a division of Wendy's/Arby's Group, Inc. (NYSE: WEN); prior President & CEO of Susan G. Komen for the Cure, the world's largest breast cancer organization; CEO of Catalytic Ventures, LLC, a business that evaluated investment opportunities in foodservice, franchising and multi-unit retail; and prior President of Church's Chicken Other board experience (current): Lamb Weston Holdings, Inc. (NYSE: LW), Woodruff Arts Center, and Children's Healthcare of AtlantaOther board experience (prior): Amerigroup Corporation (NYSE: AGP) from 2009 to 2012; AMN Healthcare Services, Inc. (NYSE: AHS) from 2008 to 2010 and a number of non-profit boards of directors

Joseph W. Farrelly Featured experience, qualifications and attributes: Former Senior Vice President, Chief Information Officer of Interpublic Group of Companies, Inc. (NYSE: IPG), a global provider of advertising and marketing services, from 2006 to 2015; prior Executive Vice President and Chief Information Officer at Aventis, Vivendi Universal, Joseph E. Seagrams and NabiscoOther board experience (prior): Helium, GridApps and Aperture Technologies, Inc., all of which were acquired by larger companies in their respective industries, and NetNumber Inc.

Annabelle BexigaFeatured experience, qualifications and attributes: Prior Chief Information Officer positions at AIG (NYSE: AIG), a multinational finance and insurance corporation, from 2015 to 2017; TIAA, a Fortune 100 financial services organization, from 2010 to 2015; Bain Capital; and JP Morgan Chase, Other board experience (current): StoneX Group Inc. and Quantexa Ltd.

Steven T. Stull Featured experience, qualifications and attributes: CEO and Co-Founder of Advantage Capital Partners, a private equity firm, overseeing investments in the technology, financial and information services industries, since 1992; prior Investment executive with a large insurance company; Chief Financial Officer of an information services company and other career experience in financial institutions

Rahul Gupta Featured experience, qualifications and attributes: Prior executive positions as CEO of RevSpring, a healthcare billing and payments company from 2017 to 2019; as Group President for Fiserv (NASDAQ: FISV) from 2006 to 2017 and as President for eFunds (NYSE: EFD) from 2002 to 2006. In addition, Mr. Gupta has launched several startup companies in the payments and marketing spaces, built technology businesses for Fidelity Investments, and served numerous consulting clients for PricewaterhouseCoopers (PwC)Other board experience (current): Mitek (NASDAQ: MITK), Avant Inc., SavvyMoney, Solutions By Text, and Capital Good FundOther board experience (prior): Cardtronics plc (formerly NASDAQ: CATM) from 2020 to 2021; Paylease, LLC from 2019 to 2021, and Ncontracts from 2018 to 2020

Mr. Gerald Throop Featured experience, qualifications and attributes: Former Head of Global Equities at the National Bank of Canada; prior Head of Canadian Equities at Merrill Lynch; previously CFO for two Canadian public telecommunications companies; earned Canadian CPA while serving with a predecessor of KPMG. Other board experience (current): Nasdaq Canada, Other board experience (prior): Lead Independent Director for Dayforce, Inc. (formerly NYSE: DAY) from 2018 to 2026

Jeffrey S. Sloan Featured experience, qualifications and attributes: Former CEO of Global Payments Inc. (NYSE: GPN), a leading international payments technology company, from 2013 through 2023; prior executive positions with Goldman, Sachs & Co., including as partner and worldwide head of its financial technology group Other board experience (current): NCR Voyix Corporation (NYSE: VYX); Guidewire Software, Inc. (NYSE: GWRE); VeriFone, Inc.; and PaymentWorks

Archie L. Jones, Jr. Featured experience, qualifications and attributes: Professor at Harvard Business School, the graduate business school of Harvard University, since 2020; prior executive positions at private equity, public and private companies including NOWaccount Network Corporation, IBM, Kenexa (NYSE: KNXA) and Parthenon Capital; Certified Public Accountant and graduate of Morehouse College and Harvard Business School, Other board experience (current): National Association of Corporate Directors - Atlanta chapter.

Thomas M. Hagerty Featured experience, qualifications and attributes: Managing Director of Thomas H. Lee Partners, L.P., a leading private equity firm, since 1994Other board experience (current): Fidelity National Financial, Inc. (NYSE: FNF) and Dun & Bradstreet Holdings, Inc. (NYSE: DNB)Other board experience (prior): Dayforce, Inc. (formerly NYSE: DAY)

David Bunch has been appointed to the board as director with effect from 22nd Jan 2026. Mr. Bunch currently serves as Group Executive Vice President for Mobility & Convenience at Shell PLC, where he leads one of the world's largest branded networks, consisting of over 40,000 convenience, B2B, and EV mobility sites serving 30 million customers daily. His extensive international career spans leadership roles in North America, Asia, and Europe. Mr. Bunch, a dual UK/US national, previously served as Chairman of Shell UK Ltd, is an MBA graduate of the London Business School, and served as a Non-Executive Director within the UK Government's Department for Transport.