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On June 14, 2026, Takis Georgakopoulos was appointed as Chief Executive Officer of the Company and as a member of the Board. Mr. Georgakopoulos, age 56, most recently served as Co-President, Head of Merchant and Technology of the Company since December 2025. Mr. Georgakopoulos served as Chief Operating Officer from April 2025 to December 2025 and as an Executive Vice President since September 2024. Prior to joining the Company, from 2007 to 2024, he served JPMorgan Chase & Co., a global financial services firm, in various leadership roles, most recently as Global Head of Payments for J.P. Morgan's Corporate & Investment Bank from 2017 to 2024. Earlier in his career, Mr. Georgakopoulos was a partner at McKinsey & Company, where he helped lead McKinsey's Asset Management practice. Upon his appointment as Chief Executive Officer, Mr. Georgakopoulos ceased to serve as Co-President, Head of Merchant and Technology of the Company.

Mr. Todd has served as Chief Financial Officer since October 2025. Mr. Todd joined Fiserv in September 2025 as a Special Advisor. Before joining Fiserv, he served as a partner of TTV Capital, a venture capital firm focused on fintech, since 2023. Prior to joining TTV, Mr. Todd was senior executive vice president and chief financial officer of Total Systems Services, Inc., a global payments provider, from 2014 until its merger in 2019 with Global Payments, Inc., a payments technology company, and continued in such role at Global Payments until 2022. Mr. Todd previously served as executive vice president for strategy, mergers and acquisitions, product and marketing at Total Systems Services, Inc. from 2008 until 2014.

Ms. Mamilli has served as Executive Vice President, Chief Digital and Technology Officer of Roche, a biotechnology, pharmaceutical and diagnostics company, since February 2025. Business Experience: Prior Positions: Executive Vice President, Chief Digital & Technology Officer and Group President for China, Brazil and Precision Animal Health of Zoetis, Inc., a global animal health company (2022-2025). Chief Information and Digital Officer of Zoetis (2020-2022). Global Chief Information Officer for business units at Eli Lilly and Company, a pharmaceutical company (2019-2020). A variety of leadership positions at Eli Lilly since 1995, including Chief Information Security Officer (2016-2019).

Mr. Fritz most recently served as Chairman, President and Chief Executive Officer of Union Pacific Corporation, a leading transportation company. Business Experience: Current Directorships: Parker Hannifin Corporation, a motion and controls technology company (public). Prior Public Directorships: Union Pacific Corporation (2015-2023). Prior Positions: Chairman, President and Chief Executive Officer of Union Pacific Corporation (2015-2023); A variety of other leadership positions at Union Pacific Corporation since 2000.

Mr. DiSimone most recently served as the President of Commerce Advisors, Inc., a consulting and advisory services firm for the retail financial services and payments industries. Business Experience: Prior Positions: President of Commerce Advisors, Inc. (2008-2020). Managing Partner and Co-Founder of Encore Financial Partners, Inc., a company focused on the acquisition and management of banking organizations in the United States (2010-2015). Executive Vice President, Chief Operating Officer of the Chase credit card business, Private Label Card and Merchant Processing Executive, Retail Bank Chief Marketing Officer, Consumer Banking, Investments and Insurance Executive, Chase Personal Financial Services Executive and other senior level positions at JPMorgan Chase & Co., a global financial services company, and its predecessor organizations (1976-2008). Advisor to retail banking and payment organizations, including The Direct Marketing Association, the NYCE Payment Network, Chase Paymentech, Mastercard's U.S. Business Committee, Visa Global Advisors, the New York Clearing House's Strategic Planning Committee and the Federal Reserve Bank's Payment Card Council.

Ms. Cohen has served as Chief Strategy Officer of Cloudflare, a leading cloud connectivity company, since 2024. Business Experience: Prior Positions: Global Head of Platform Solutions at Goldman Sachs, a global investment bank and financial services company (2023-2024). Global Co-Head of Consumer & Wealth Management at Goldman Sachs (2021-2022). Chief Strategy Officer at Goldman Sachs (2018-2020). Global Head of Financial Sponsors M&A at Goldman Sachs (2015-2017). Global Head of General Industrials and Global Co-Head of Industrial M&A at Goldman Sachs (2011-2014). A variety of other positions at Goldman Sachs since 1999.

Mr. de Castro most recently served as an advisor to Cantor Fitzgerald, a global financial services firm. Business Experience: Current Directorships: Banco Santander, S.A., a Spanish multinational commercial bank (public). Prior Public Directorships: Target Corporation, a general merchandise retail company (2013-2020). First Data Corporation (2017-2019). CF Finance Acquisition Corp., a special purpose acquisition company (2018-2019). Prior Positions: Chief Operating Officer of CF Finance Acquisition Corp. (2018-2019). Advisor to Cantor Fitzgerald (2015-2019). Chief Operating Officer at Yahoo! Inc., a web services firm (2012-2014). President of Partner Business Worldwide, President of Media, Mobile & Platforms Worldwide and other senior executive positions at Google, a multinational technology company (2006-2012). Senior positions at Dell Corporation, a computer technology company. Senior positions at McKinsey & Company, a leading global management consulting firm. On October 22, 2026, Henrique De Castro, a member of the board of directors, informed the Company of his decision not to stand for re-election at the Company's 2027 annual shareholder meeting. Mr. De Castro will continue to serve as a director until the Annual Meeting.

Mr. Gopal has served as President and Chief Executive Officer of Procore Technologies, Inc., a global provider of cloud-based construction management software, since November 2025. Business Experience: Current Directorships: Procore Technologies, Inc. (public). Synopsys, Inc., an engineering solutions provider (public). Prior Public Directorships: ANSYS, Inc., an engineering simulation solutions provider (2011-2025). Citrix Systems, a cloud computing and virtualization technology company (2017-2021). Prior Positions: President and Chief Executive Officer of ANSYS, Inc. (2017-2025). President and Chief Operating Officer of ANSYS, Inc. (2016). Operating Partner at Silver Lake Partners, a leading private equity technology investor (2013-2016). Senior Vice President and General Manager, HP Software (2011-2013). Executive Vice President at CA Technologies (2006-2011). Executive Vice President and Chief Technology Officer at Symantec (2004-2006). Founder of ReefEdge Networks (2000-2004). Various positions at IBM (1988-2000).

:Ms. Yarkoni most recently served as President of Commerce, Ecosystems, Cloud & AI of Microsoft Corporation, a global technology provider. Business Experience: Current Directorships: TransUnion, a global information and insights company (public). Prior Positions: President of Commerce, Ecosystems, Cloud & AI of Microsoft (2022-2025). Vice President and Chief Operating Officer, Cloud & AI of Microsoft (2021-2022). Vice President, Commerce and Ecosystems of Microsoft (2016-2021). President of Telstra Software Group, a strategic global software business (2013-2016). Senior Vice President, Cloud Services, of VMware, a leading provider of multi-cloud services (2011-2013).

On October 22, 2026, the board of directors of Fiserv, Inc. appointed Raj Seshadri to the board of directors of the Company effective November 30, 2026. Ms. Seshadri, has served as Senior Strategic Advisor to the CEO of Mastercard Incorporated, a global payments company, since August 2026, and previously served as Chief Commercial Payments Officer of Mastercard from 2024 to 2026, President, Data and Services of Mastercard from 2020 to 2024, and President, U.S. Issuers of Mastercard from 2016 to 2020. Prior to joining Mastercard, Ms. Seshadri held various leadership roles at BlackRock, Inc., Citigroup Inc., U.S. Trust, and McKinsey & Company. Ms. Seshadri has served on the board of directors of Raymond James Financial, Inc. since 2019.

Eric C. Nelson, the Company's current General Counsel and Secretary, will succeed as Chief Legal Officer on October 1, 2026. Nelson has served as Senior Vice President and Co-General Counsel since March 2021. Nelson joined Fiserv in 2006. Prior to joining the company, he was at the law firm Gibson, Dunn & Crutcher LLP.

Mr. Shedlin has served as Vice Chairman of BlackRock, Inc., a leading investment management firm, since 2023. Business Experience: Prior Positions: Chief Financial Officer of BlackRock, Inc. (2013-2023). Vice Chairman, Investment Banking, and a Managing Director in the Financial Institutions Group of Morgan Stanley, a global financial services firm (2010-2012). Chairman of Financial Institutions Group and other senior positions at Citigroup Inc., a global banking company (2004-2010). Co-Head of the Financial Institutions Group and a variety of other positions at Lazard, a financial advisory and asset management firm (1990-2004)

Ms. Dufetel has served as Chief Financial Officer of Bridgewater Associates, LP, an investment management firm, since May 2025. Business Experience: Prior Positions: President of Checkout.com, a digital payments company (2023-2024). Chief Financial Officer and Chief Operating Officer of Checkout.com (2021-2023). Chief Financial Officer and Chief Operating Officer of T. Rowe Price, a financial services company (2021). Chief Financial Officer of T. Rowe Price (2017-2021). Partner at McKinsey & Company, a leading global management consulting firm.

Mr. Nixon most recently served as President and Chief Executive Officer of Royal Bank of Canada, a global financial services company. Business Experience: Current Directorships: BCE Inc., a communications company (public); Mr. Nixon became a director in 2014 and has decided not to stand for re-election at the upcoming general shareholder meeting in May 2026. BlackRock, Inc., a leading investment management firm (public). George Weston Limited, a holding company with retail and real estate businesses (public). Prior Positions: President and Chief Executive Officer of Royal Bank of Canada (2001-2014). A variety of leadership positions at RBC Dominion (later known as RBC Capital Markets), including Head of Investment Banking, Head of Corporate Banking, and CEO of RBC Capital Markets.

On March 24, 2016, Kenneth F. Best was appointed the principal accounting officer of Fiserv, Inc. effective April 1, 2016. Mr. Best joined the Company in 2010 as vice president, corporate controller. In 2014, he was promoted to senior vice president, corporate controller and, on March 1, 2016, he became chief accounting officer of the Company.