Jan 23, 2026 11:22 PM EST

Committee Composition

	Audit Committee	Compensation & Leadership Development Committee	Nominating & Corporate Governance Committee
Juan Benitez	Audit Committee	Compensation & Leadership Development Committee
Todd Ford
Mary Harman		Compensation & Leadership Development Committee	Nominating & Corporate Governance Committee
Didier Lamouche
Katrinka McCallum	Audit Committee		Nominating & Corporate Governance Committee
Adalio T. Sanchez
Thomas W. Warsop, III
Samir Zabaneh	Audit Committee	Compensation & Leadership Development Committee

= Chairperson = Member

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John Kraft, Head of Strategy & Finance
Email: john.kraft@aciworldwide.com

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