Shift4支付 FOUR

On March 3, 2026, Mr. Christopher N. Cruz will be designated as the Company's principal accounting officer effective April 3, 2026. On August 5, 2025, Mr. Cruz tendered his resignation as a Class II director of the Board and as a member of the Board's Audit Committee and Compensation Committee, effective as of August 5, 2025. On August 5, 2025, the Company's board of directors (the Board) appointed Christopher N. Cruz as the Company's Chief Financial Officer and designated him as the principal financial officer September 1, 2025. Christopher N. Cruz has previously served as Shift4 Payments, Inc.'s a member of the Board since its formation. He previously served as a Partner at Searchlight Capital Partners, L.P., a global alternative investment management firm, from 2011 until September 2025. From 2008 to 2010, Mr. Cruz served on the investment team at Oaktree Capital Management, a global alternative investment management firm. Prior to that, Mr. Cruz was in the leveraged finance and restructuring group at UBS Investment Bank, from 2006 to 2008. Mr. Cruz also serves on the board of Neon Aggregator LP (parent of Ouro Global, Inc.) as of August 2022. Mr. Cruz previously served on the boards of Sightline Payments from December 2020 to February 2025, Flowbird Group from February 2022 to January 2025, and M&M Food Market from July 2014 to February 2022. He holds a Bachelor of Arts in Honors Business Administration from the Richard Ivey School of Business at the University of Western Ontario.

Taylor Lauber has served as Shift4 Payments, Inc.'s Chief Executive Officer since June 2025. He previously served as President from February 2022 to June 2025 and Chief Strategy Officer since its formation to June 2025. Prior to that, he served as Senior Vice President, Strategic Projects of Shift4 Payments, LLC from 2018 to 2022. Before joining Shift4, from 2010 to 2018, he served as a Principal at The Blackstone Group, L.P. Mr. Lauber also spent from 2005 to 2010 at Merrill Lynch as a Financial Advisor, where he advised numerous Fortune 500 companies and their executives on capital markets transactions. Mr. Lauber has passed the Series 7 General Securities Representative Exam, Series 66 Uniform Combined State Law Exam and Series 27 Financial and Operations Principal Exam, all administered by the Financial Industry Regulatory Authority, Inc. He holds a Bachelor of Economics and Finance from Bentley College.

Jordan Frankel has served as Shift4 Payments, Inc.'s Chief Legal Officer and Secretary as of June 2025, as General Counsel since its formation, and as General Counsel and Executive Vice President, Legal, Risk and Compliance since 2014. From 2011 to 2019, Mr. Frankel also served as a member of the board of directors of Draken International, a provider of contract air services. He holds a Bachelor of Finance and Marketing from the Syracuse University's Martin J. Whitman School of Management and a Juris Doctor and Master's in Business Administration from the Quinnipiac University's School of Law and Quinnipiac University's Lender School of Business, respectively.

Seth Dallaire has served as a member of the Board of Directors of Shift4 Payments, Inc. since February 2025. Mr. Dallaire is Walmart's executive vice president and chief growth officer. From October 2021 to October 2024, Mr. Dallaire served as executive vice president and chief revenue officer of Walmart U.S. Prior to joining Walmart, Mr. Dallaire served as Instacart's chief revenue officer from October 2019 to October 2021. Prior to Instacart, Mr. Dallaire held leadership roles at Amazon until October 2019, including vice president of global advertising sales and marketing from 2012 to 2019. Before Amazon, Mr. Dallaire led sales teams for Yahoo! and Microsoft. Mr. Dallaire received his Bachelor of Arts from Vassar College and Master of Business Administration from New York University.

Jonathan Halkyard has served as a member of the Board of Directors of Shift4 Payments, Inc. since June 2020. Mr. Halkyard has served as the Chief Financial Officer of MGM Resorts International since January 2021. From September 2013 to November 2019, Mr. Halkyard held various senior management positions at Extended Stay America, Inc., an integrated hotel owner and operator, including Chief Executive Officer, Chief Financial Officer and Chief Operating Officer. Mr. Halkyard has also served as a member of the board of directors of Dave & Buster's Entertainment, Inc., a restaurant and entertainment business, since September 2011 until June 2021, including as the chair of its nominating and governance committee and member of its finance committee since June 2016, and as a member of its audit committee since September 2013. Mr. Halkyard has also served as a member of the board of directors of MGM China Holdings Limited, an investment holding company principally engaged in the development and operation of casino games of chance in Macau, since June 2021. He previously served on the boards of directors of Extended Stay America, Inc., an operator of an economy apartment hotel chain, and ESH Hospitality, Inc., a real estate investment trust and the owner of the hotels, from January 2018 to November 2019. He holds a Bachelor of Arts in Economics from Colgate University and a Master's in Business Administration from Harvard Business School.

Karen Roter Davis has served as a member of the Board of Directors of Shift4 Payments, Inc. since August 2021. Ms. Davis is a Managing Partner at Entrada Ventures, a venture capital firm investing in high growth enterprise and industrial technology companies. Ms. Davis spent over a decade in various senior positions at Alphabet, from 2003 to 2008 and from 2016 to 2022, overseeing internal operations for Google's groundbreaking IPO and driving growth of some of the company's most successful then-new businesses. Most recently as a Director at X (formerly Google X), she provided strategic direction and oversight for a portfolio of deep-tech ventures, including the application of AI for consumers, developers, and enterprises across various industries. In addition to her Entrada-related boards, Ms. Davis serves on the board of 360Learning S.A., where she is a member of the audit and M&A and finance committees, and she previously served on the board of Innovyze, acquired by Autodesk, where she was chair of the audit committee and member of the compensation committee. Ms. Davis earned her MBA from Kellogg School of Management at Northwestern University, her Juris Doctor from Northwestern University School of Law, and her Bachelor of Arts from Princeton University's School of Public & International Affairs. Ms. Davis is certified in Cybersecurity Oversight by Carnegie Mellon's Software Engineering Institute and the National Association of Corporate Directors.

Sarah Grover has served as a member of the Board of Directors of Shift4 Payments, Inc. since June 2020 and from April 2021 to May 2021 served as our Interim Chief Marketing Officer. Ms. Goldsmith-Grover is Principal of Sarah Grover, Inc., a strategic advisory firm focused on growth and transformation within the global hospitality industry. She brings more than 35 years of executive experience leading brand, marketing, and operational strategy for high-growth consumer and global restaurant companies. Ms. Goldsmith-Grover spent the majority of her career at California Pizza Kitchen, where she held a series of senior leadership roles, including Executive Vice President and Chief Brand & Concept Officer. During her tenure, she played a key role in scaling the business from a regional 10-unit concept to a $600 million global brand, successfully navigating multiple private equity and public company transitions. Recognized as a thought leader in brand strategy and customer engagement, Ms. Goldsmith-Grover was named to Advertising Age's Marketing 50 and was recognized in 2020 as one of the Top 25 Executives in Casual Dining. She currently serves on the boards of ChowNow, Black Rock Coffee Bar, and the non-profit Support + Feed. She holds a Bachelor of Arts in Communications from DePauw University.

Sam Bakhshandehpour has served as a member of the Board of Directors of Shift4 Payments, Inc. since October 2022. He currently serves as President of Local Merchants at Bilt Technologies, Inc., where he oversees the expansion of Bilt's dining, travel, hotel, and retail partnerships in connection with the company's housing and neighborhood commerce platforms. Since 2020, Mr. Bakhshandehpour previously served as Chief Executive Officer and Board Member of Jose Andres Group, where he led global strategy and operations across its restaurant, hotel, brand, and media divisions. He previously served as President, Chief Executive Officer and Board Member of sbe Entertainment, overseeing global hotel, restaurant, and nightlife operations. He began his career in investment banking at JPMorgan, where he focused on mergers and acquisitions and capital markets transactions. Mr. Bakhshandehpour previously served on the board of directors of The New Home Company from 2014 to 2021 and currently serves on the restaurant advisory board for Fiserv since 2023. He holds a Bachelor of Science degree in Business Administration from Georgetown University's McDonough School of Business.