EFTA01382712.pdf

X. I /A Table of Content) MANAGEMENT Below is a list of our executive officers and directors and their respective ages as of June 30, 2015 and a brief account of the business experience of each of them. Name Age Position Frank J. Bisignano 55 Chairman and Chief Executive Officer Joseph .1. Humeri 71 Vice Chairman Joe W. Forehand 67 Director Henry R. Kravis 71 Director Heidi G. Miller 62 Director James E. Nevels 63 Director Scott C. Nuttall 42 Director Tager C. Olson 37 Director Cynthia A. Asinine-Klein 54 Executive Vice President, Chief Control Officer Daniel J. Charron 50 Executive Vice President. Head of Global Business Solutions Guy Chiarello 55 President Sanjiv I)as 53 Executive Vice President, Co-Head of Global Financial Solutions and Head of EMEA and APAC Regions Christopher Foskett 57 Executive Vice President, Head of Corporate and Business Development Andrew Gelb 44 Executive Vice President, Co-Head of Global Financial Solutions Jeffrey 1. Hack 50 Executive Vice President, Chief Operating Officer (Global 13usiness Solutions) Thomas Higgins 57 Executive Vice President, Chief Administrative Officer Christine E. Larsen 54 Executive Vice President, Chief Operations Officer Gustavo Marin 57 Executive Vice President, Head of LATAM Region Anthony S. Marino 52 Executive Vice President, Head of Human Resources Barry C. McCarthy 51 Executive Vice President. Head of Network & Secunty Solutions Michael K. Neborak 58 Executive Vice President, Director of Finance Himanshu A. Patel 40 Executive Vice President, Chief Financial Officer Adam L. Rosman 50 Executive Vice President, General Counsel and Secretary Directors Frank J. Blsignano has been Chairman of our Board since March 2014 and Chief Executive Officer and a member of our I3oard since April 2013. Before joining us. Mr. Bisignano was the Co-Chief Operating Officer for JPMorgan Chase & Co. from July 2012 to April 2013, CEO of Mortgage Banking at JPMorgan Chase & Co. from February 2011 until December 2012, and Chief Administrative Officer of JPMorgan Chase & Co. from 2005 until July 2012. From 2002 to 2005, Mr. Bisignano served as the chief executive officer for Citigroup's Global Transactions Services business and a member of Citigroup's Management Committee. Joseph J. Plumeri has been a member of our Board and a Senior Advisor of KKR since August 2013 and our Vice Chairman since May 2014. Mr. Plumeri was also our Head of Client Delivery, Innovation and Marketing from June 2014 until June 2015. Before joining us, Mr. Humeri was Chief Executive Officer of Willis Group Holdings plc from October 2000 to January 2013 and Chairman of its board of directors from 2001 to July 2013. Before joining the Willis Group, Mr. Plurncri spent 32 years as an executive with Citigroup Inc. and its predecessors, where his responsibilities included overseeing the 450 North American retail branches of Citigroup's Citibank unit. Before that, Mr. Humeri served as Chairman and Chief Executive Officer of Citigroup's Primerica Financial Services from 1995 to 1999. In 1994. Mr. Humeri was appointed Vice Chairman of Citigroup's predecs or, Travelers Group Inc. In 1993, Mr. Plumeri became the President of a predecessor of Citigroup's Salomon Smith Barney unit after overseeing the merger of Smith Barney and Shearson and serving as the President and Managing Partner of Shearson since 1990. He also serves on the boards of the National 158 httplAviviesee.gov/Archi vestedgar/datat883980/000119312515334479/d31022dsla.htmill0/14/2015 9:06:38 AM] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082177 CONFIDENTIAL SONY GM_00228361 EFTA01382712