全球支付 GPN

Mr. Cameron M. Bready, Chief Executive Officer of Global Payments (since June 2023); President and Chief Operating Officer of Global Payments, overseeing the Company's worldwide merchant solutions businesses across North America, Europe, Asia Pacific and Latin America, along with worldwide operations, risk management, product and real estate (2019-2023); Senior Executive Vice President and Chief Financial Officer of Global Payments (2014-2019); Executive Vice President and Chief Financial Officer, ITC Holdings Corp., a publicly-traded independent electric transmission company (2012-2014). Select Professional and Community Contributions: Member of the board of directors of The Electronic Transaction Association (since 2018); Member of the Metro Atlanta Chamber of Commerce (since 2021); Member of the board of trustees of Woodruff Arts Center (since 2024); Member of the board of trustees of Pace Academy (since 2019); Member of the Business Roundtable (since 2023). Current Public Company Directorship(s): Crawford & Company.

Mr. Robert Cortopassi, President and Chief Operating Officer (Since July 2024); President, International Merchant Solutions and Vertical Markets (January 2022?- July 2024); President, Global Payments Integrated (October 2019 - January 2022); President, OpenEdge (October 2017 - October 2019); SVP and General Manager (April 2013 - October 2017).

Mr. Joshua J. Whipple, Chief Financial Officer (since July 2022); Chief Strategy and Enterprise Risk Officer of the Company (March 2015 - July 2022); Investment Banker at Bank of America Merrill Lynch (June 2008 - February 2015).

Mr. M. Troy Woods, Former Chair, President and Chief Executive Officer of TSYS (2014-2019); President and Chief Operating Officer (2003-2014); Executive Vice President (1995-2003); Vice President (1987-1995) Member, board of directors of the YMCA of Metropolitan Columbus, GA, a non-profit youth organization that offers programs to support youth development; Member, Business Roundtable, a non-profit association of executives of major US companies; Member, board of trustees, Mercer University.

Mr. John G. Bruno, Chief Executive Officer, National Veterinary Associates (2025?-?present); Former President and Chief Operating Officer, Xerox Holdings Corp., a Fortune 500 company (2022?-?2025); CEO and Managing Partner of Storm Ventures, LLC, a privately-held expert advisory management consulting firm (2021-2022); Former Chief Operating Officer and Chief Executive Officer of the Data & Analytics Services business unit of Aon, plc, a publicly-traded global risk management service provider (2019-2021); Chief Operations Officer (2017-2019); Executive Vice President of Enterprise Innovation and Chief Information Officer (2014-2017); Former President, Industry Solutions and Field Operations, NCR Corporation, a publicly traded technology company (2013-2014), where Mr. Bruno chaired the company's Enterprise Risk Management Committee; Executive Vice President of Corporate Development and Chief Technology Officer (2008-2013); Former Managing Director, Goldman Sachs Group, Inc. (2007-2008) and Merrill Lynch & Co. (2006-2007); Senior Vice President, General Manager, RFID Division of Symbol Technologies, Inc. (2004-2005); Senior Vice President, Corporate Development and Chief Technology Officer (2004-2005); Senior Vice President, Business Development, and Chief Information Officer (2002-2004). Other Public Company Directorships in the Past Five Year(s): Valor Latitude Acquisition Corp. Current Public Company Directorship(s): Xerox Holdings Corp.

Ms. Connie D. Mcdaniel, Chair of the board of the Virtus Mutual Funds Board (since 2025, member of the board since 2021); Former Vice President and Chief of Internal Audit, The Coca-Cola Company (2009-2013) and its Vice President, Global Finance Transformation (2007-2009) and Vice President and Controller (1999-2007). Select Professional and Community Contributions: Member, board of directors of the North Florida Land Trust, a non-profit organization focused on land preservation; Received the Service to Georgia State University's J. Mack Robinson College of Business Award (2010) and the Georgia State University Distinguished Alumni Award (2016); Named by Treasury & Risk Magazine as one of the Top 100 Most Influential People in Finance (2007). Current Public Company Directorship(s): Virtus Mutual Fund Family.

Ms. Joia M. Johnson, Former Chief Administrative Officer (2016-2021) and General Counsel and Secretary (2007-2021), Hanesbrands, Inc., a publicly traded marketer of innerwear and activewear apparel; Former Executive Vice President, General Counsel and Corporate Secretary, RARE Hospitality International, Inc., a publicly traded restaurant franchise owner and operator (2001-2007); Member of the board of directors of Novant Health, a private network of clinics, outpatient services and hospitals. Select Professional and Community Contributions: Board member and past Chair of the American Arbitration Association, the world's largest provider of alternative dispute resolution services. Current Public Company Directorship(s): Regions Financial Corporation; Sylvamo Corporation; Brown & Brown, Inc.

Joseph H. Osnoss, Managing Partner, Silver Lake, a global technology investment firm (since 2019), and other roles since 2002 Investment Banker, Goldman, Sachs & Co. Other Public Company Directorship(s) in the Past Five Years: Global Blue Group Holding AG; Sabre Corporation; Far Point Acquisition Corporation; Cornerstone OnDemand, Inc.; Zuora, Inc. Select Professional and Community Contributions: Visiting Professor in Practice at the London School of Economics; Participant in The Polsky Center Private Equity Council at the University of Chicago; Member of the Advisory Board at Stanford University Research Initiative on Long-Term Investing; Trustee of Brunswick School. Current Public Company Directorship(s): EverCommerce Inc.; First Advantage Corporation (Chair of the Board).

Mr. Robert H.B. Baldwin, Jr, Former Vice Chairman (an executive office) of Heartland Payment Systems Inc. (2012-2016); Interim Chief Financial Officer (2013-2014); President (2007-2012); Chief Financial Officer (2000-2011); Former Chief Financial Officer of COMFORCE Corp., a staffing company (1998-2000); Former Managing Director, Smith Barney (1985-1998); Former Vice President, Citicorp. (1980-1985). Select Professional and Community Contributions: Member, board of directors of Communities in Schools, a national dropout prevention organization; Member, board of directors of OvationCXM, Inc., a privately held software company. Mr. Baldwin will not stand for election at the 2026 annual meeting.

Ms. Kirsten Marie Kliphouse, Former President of Google Cloud Americas, where she was responsible for leading and growing the sales, go-to-market, customer engagement, channel and services organizations (2022-2023); Former President of Google Cloud North America (2019-2022); Former Senior Vice President and General Manager of Red Hat, Inc., a subsidiary of International Business Machines Corporation (2018-2019); Former CEO of Yardarm Technologies, a hardware and software solutions company (2017-2017); Former Corporate Vice President for services, support and sales of Microsoft, where she led more than 10,000 employees globally (1991-2016). Prior Public Company Directorship(s) in the Past Five Years: Dun & Bradstreet (2023?-?2025); Vimeo, Inc. (2025). Select Professional and Community Contributions: Recipient of the Founders Award for superior leadership and contributions to the business. Current Public Company Directorship(s): Labcorp Holdings Inc. (LabCorp.).

Ms. Patricia A. Watson, Former EVP, Chief Information and Technology Officer at NCR Alteos Corporation (2023?-?2024); Former Chief Information Officer of NCR Corporation (2022?-?2023); Former President of Cloud Collaboration and Enterprise Collaboration, Intrado Corporation (2020?-?2022); Former Global Chief Information Officer at Total System Services (TSYS) (2015?-?2019); Held senior technology leadership roles at Bank of America and served as CIO of The Brink's Company. Prior Public Company Directorship(s) in the Past Five Years: Texas Capital Bancshares. Select Professional and Community Contributions: Served on the boards of USAA Federal Savings Bank and Texas Capital Bancshares; Captain, U.S. Air Force, serving as a contracting and acquisition officer, delivering aircraft technology systems, Flight Commander, and as a director of operations. Current Public Company Directorship(s): Southwest Airlines; Rockwell Automation.

Mr. Ryan J. Loy, Chief Technology Officer (2025 - 2025); Partner, McKinsey & Company (2025 - 2022); Board Advisor, Stellar Cyber (2020 - 2022); Chief Information Officer, EBSCO Industries, Inc. (2022 - 2018; Board Member, TechBridge, Inc. (2022 - 2017).

Ms. Dara L. Steele-Belkin, Chief Legal Officer (since January 2026); General Counsel and Corporate Secretary (July 2024 - January 2026); EVP and General Counsel (June 2023 - July 2024); EVP, Assistant General Counsel and Chief Privacy Officer (February 2022 - June 2023); SVP, Assistant General Counsel and Chief Privacy Officer (June 2015 - February 2022); VP, Assistant General Counsel (November 2013 - June 2015).

Ms. Stella Nichole Viviani, Chief People, Culture and Change Officer (since January 2026); Chief People, Culture and Change Officer, Worldpay (October 2023 - January 2026); Chief People and Culture Officer, Prima Assicurazioni (January 2023 - October 2023); and Chief People and Marketing Officer, Xplor Technologies (May 2020 - December 2022).

On February 18, 2026, the Company announced the appointment of Jennifer Bozeman Whyte as the Company's Chief Accounting Officer and principal accounting officer, effective March 1, 2026.Ms. Whyte, age 49, has served in a variety of accounting and finance leadership roles at the Company since 2007. Most recently, she has served as the Company's Executive Vice President, Finance Transformation since January 2026. Prior to that, she served as Executive Vice President, Business Accounting; Senior Vice President, Accounting, Merchant Solutions; and Vice President, Worldwide Controller. In these roles, Ms. Whyte led the Company's global accounting organization, oversaw technical accounting matters, and supported mergers, acquisitions and divestitures. Ms. Whyte is a licensed Certified Public Accountant in the State of Georgia.