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Ms. Stephanie L. Ferris. Experience: Chief Executive Officer (December 2022 - present), President (February 2022 - present), Corporate Executive Vice President and Chief Administrative Officer (2021 - 2022), Corporate Executive Vice President and Chief Operating Officer (2019 - 2020), FIS. Chief Financial Officer (2016 - 2019), Deputy Chief Financial Officer (2015 - 2016), General Manager, Merchant Bank and Head of Relationship Management, Financial Institution Services (2013 - 2015), Head of Financial Planning and Analysis (2010 - 2013), Worldpay. Worked in public accounting at PricewaterhouseCoopers (1995 - 2001). Other Public Company Boards (Former): Lululemon Athletica Inc. (2019 - 2022). Education: BA, Accounting, Miami University.

James Kehoehas served as Corporate Executive Vice President and Chief Financial Officer (CFO) since August 21, 2023. Prior to joining FIS, Mr. Kehoe served as Executive Vice President and Global CFO for Walgreens Boots Alliance, Inc. from June 2018 to August 2023. Prior to this position, Mr. Kehoe served as CFO at Takeda Pharmaceutical Company Limited (Takeda) from June 2016 to June 2018, where he also served as a member of the board from June 2017 to June 2018. For over 25 years prior to joining Takeda, Mr. Kehoe served Kraft Foods in a number of finance-related positions with assignments based in Ireland, Germany, Italy, the U.S., Austria, Switzerland and Canada, including his last role as Executive Vice President and CFO of Kraft Foods Group, Inc.

Robert Tooheyhas served as Corporate Executive Vice President, Chief People Officer of FIS since January 2025. Prior to that, Mr. Toohey served as incoming Chief People Officer from September 2024 through December 2024. Prior to joining FIS, Mr. Toohey served as Chief Human Resources Officer of Allstate Insurance Company, from March 2022 to September 2024. From August 2021 to March 2022, Mr. Toohey owned his own Talent and Operations Advisor firm working with several venture capital companies. Mr. Toohey served as President of Pymetrics from May 2019 to August 2021. Mr. Toohey has served in various operational and human resource roles including at Verizon, Verizon Media, and GTE Corporation over his 30 year career, demonstrating significant global experience and deep expertise in growing talent, business, and digital transformation, building startups, launching new business entities, restructuring organizations, and driving mergers and acquisitions and business integrations.

Mr. Jeffrey A. Goldstein. Experience: Senior Advisor, Canapi Ventures (2019 - present). Advisor Emeritus (2019 - present), Senior Advisor (2016 - 2019), Managing Director (2011 - 2016 and 2004 - 2009), Hellman & Friedman LLC. Chief Executive Officer, SpringHarbor Financial Group LLC (2016 - 2018). Under Secretary of the Treasury for Domestic Finance and Counselor to the Secretary of the Treasury (2009 - 2011). Managing Director (1999 - 2004), Chief Financial Officer (2003 - 2004), World Bank. Co-Chairman, BT Wolfensohn and partner at predecessor organizations (1984 - 1999) and a member of the Bankers Trust Company Management Committee (1996 - 1999). Other Public Company Boards (Current): Bank of New York Mellon (2014 - present). Other Public Company Boards (Former): Westfield Corporation (2016 - 2018), LPL Financial (2005 - 2009, 2011 - 2013), Arch Capital (2006 - 2007). Education: BA, Economics, Vassar College. MA, M Phil., PhD, Economics, Yale University.

Ms. Lisa A. Hook. Experience: President and Chief Executive Officer (2010 - 2018), Chief Operating Officer (2008 - 2010), NeuStar, Inc. President and Chief Executive Officer, Sunrocket, Inc. (2006 - 2007). Held several executive-level posts including President, AOL Anywhere and President, Broadband, Premium and Developer Services, America Online, Inc. (2001 - 2004). Served in executive and special advisory roles, Time Warner, Inc. (1989 - 1995). Legal Advisor to the Chairman, Federal Communications Commission (1987 - 1989). Senior Attorney, Viacom International, Inc. (1985 - 1987). Other Public Company Boards (Current): Philip Morris International Inc. (2018 - present), Nokia Corporation (2022 - present), NextNav Inc. (2026 - present). Other Public Company Boards (Former): Ritchie Brothers Auctioneers (now known as RB Global, Inc.) (2021 - 2023), Ping Identity Holdings (2019 - 2022), Partners Group Holdings (2020 - 2021), Unisys Corporation (2019 - 2021), Worldpay, Inc. (2015 - 2019, until its acquisition by FIS), NeuStar, Inc. (2010 - 2019), RELX plc & NV (f.k.a. Reed Elsevier plc & NV) (2006 - 2016). Education: BA, Public Policy, Duke University. JD, Dickinson School of Law at Pennsylvania State University.

Ms. Nicole M. Anasenes. Experience: Chief Financial Officer (2021 - 2024) and Senior Vice President, Finance (2020 - 2024), ANSYS, Inc. Chief Financial Officer and Chief Operating Officer, Squarespace, Inc. (2016 - 2020). Chief Financial Officer, Infor (2013 - 2015). Served in various leadership roles at IBM. Other Public Company Boards (Current): Motorola Solutions, Inc. (2024 - present). Other Public Company Boards (Former): ANSYS, Inc. (2018 - 2020), VMware, Inc. (2022 - 2023). Education: BS, Economics, New York University - Leonard N. Stern School of Business. MBA, Strategic Management, Wharton School of the University of Pennsylvania.

Mr. Gary L. Lauer. Experience: Executive Director and a Co-founder, Eminent Series Group (2017 - present). University of Southern California Board of Leaders (2009 - present). Chairman and Chief Executive Officer, eHealth, Inc. (1999 - 2016). Chairman and Chief Executive Officer, MetaCreations Corporation (1998 - 1999). Held senior executive positions, including Executive Vice President and President, World Trade Corp, Silicon Graphics, Inc. (1987 - 1997). Began his career at IBM. Other Public Company Boards (Former): Worldpay, Inc. (2012 - 2019, until its acquisition by FIS), eHealth, Inc. (1999 - 2016), MetaCreations Corporation (1998 - 1999). Education: BS, University of Southern California.

Mr. Kenneth T. Lamneck. Experience: Executive Vice President (2022 - 2025), President and Chief Executive Officer (2010 - 2021), Insight Enterprises, Inc. President, the Americas, Tech Data Corporation (2004 - 2009). Held several executive management positions at Arrow Electronics Inc. (1988 - 2004). Following five years of service in the United States Army, began his civilian career at IBM as an engineer. Other Public Company Boards (Current): Benchmark Electronics, Inc. (2013 - present), TD SYNNEX Corporation (2025 - present). Other Public Company Boards (Former): Insight Enterprises, Inc. (2010 - 2021). Education: BS, United States Military Academy at West Point. MBA, University of Texas at El Paso.

Ms. Kourtney K. Gibson. Experience: Chief Executive Officer, Retirement Solutions (2024 - present), Senior Executive Vice President (2022 - 2024), TIAA. Executive Vice Chairman (2022 - 2022), President (2016 - 2022), Head of the Fixed Income Division (2015 - 2016), Head of the Equity Division (2005 - 2015), Loop Capital Markets. Other Public Company Boards (Current): MarketAxess Holdings, Inc. (2020 - present). Other Public Company Boards (Former): Lululemon Athletica, Inc. (2020 - 2023). Education: BA, International Finance, University of Miami. MBA, Business Administration, Management and General, Northwestern University Kellogg School of Management.

Mr. James B. Stallings, Jr. Experience: Chief Executive Officer, PS27 Ventures, LLC (2013 - present). Served in a variety of roles, including General Manager of Global Markets, Systems and Technology (2009 - 2013) and General Manager, Enterprise Systems, Systems and Technology Group (2002 - 2009 and 1984 - 1996), IBM Corporation. Founder and Chief Executive Officer, E House (2000 - 2002). Served as a Captain in the U.S. Marine Corps. Other Public Company Boards (Current): Cannae Holdings, Inc. (2018 - present). Other Public Company Boards (Former): UGI Corporation (2015 - 2023). Education: BS, U.S. Naval Academy.

Effective July 1, 2026, Chip Keller, the Company's Chief Compliance Officer and Corporate Secretary, will become the Company's Chief Legal Officer and Corporate Secretary. Chip Keller, as outlined in Worldpay management disclosures, leads legal, compliance, and risk functions, bringing nearly two decades of financial technology experience. Previously serving as Senior Deputy General Counsel and Corporate Secretary at FIS, Keller holds expertise in M&A, governance, and corporate affairs.

Alexandra Brookshas served as Executive Vice President and Chief Accounting Officer of FIS since November 2024. Prior to that, Ms. Brooks served as Executive Vice President, Finance from October 2024 to November 2024. Prior to joining FIS, Ms. Brooks served as Executive Vice President and Chief Financial Officer of Hertz Global Holdings, Inc. (Hertz), from July 2023 through June 2024. She previously served as Hertz's Senior Vice President, Chief Accounting Officer from November 2020 to July 2023 and Senior Vice President, Internal Audit from June 2020 to November 2020. Prior to joining Hertz, Ms. Brooks was the Vice President, Internal Audit at Aptiv PLC (Aptiv), from May 2015 to March 2020. Before joining Aptiv, Ms. Brooks served in a variety of leadership, accounting and finance roles at Champion Windows and Home Exteriors, the General Electric Company and the General Motors Company. She began her career with PricewaterhouseCoopers, a professional services firm, and is a Certified Public Accountant.

Anil Chakravarthy has been appointed to the board as Independent Director with effect from 20th Jan 2026. Mr. Chakravarthy currently serves as President, Customer Experience Orchestration Business at Adobe, the global technology leader unleashing creativity, productivity and personalized customer experiences. Adobe's Customer Experience Orchestration solutions span brand visibility, content supply chain and customer engagement and enable personalization to the individual at global scale. Mr. Chakravarthy is also responsible for Adobe's worldwide field operations, including enterprise sales, professional services, and customer success. Prior to Adobe, he served as Chief Executive Officer of Informatica from 2015 to 2020, where he led the company's successful transformation to cloud and subscription services after joining as Executive Vice President and Chief Product Officer in 2013. Earlier in his career, Mr. Chakravarthy held leadership roles at Symantec Corporation, including Executive Vice President of Information Security, led product management for Enterprise Security Services at VeriSign, and began his career at McKinsey & Company, where he co-led the E-Business Practice in the Silicon Valley Business Technology Office.