SS AND C TECHNOLOGIES HOLDINGS INC (SSNC) - Executive Compensation

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
David A. Varsano	Chairman of the Board and Chief Executive Officer; Chair of Nominating and Governance Committee	64	["Executive Leadership","Governance/Public Company Board","Industry Experience","Investments/Strategy and Corporate Development","Financial Expertise","Client Relations/Sales/Marketing","Audit and Accounting","Complex Organization Leadership Skills","broad range of experience relevant to business","strong understanding of information technology matters","Chair of the Nominating and Governance Committee since 2016","Chief Technology Officer and Vice President of Software Development of SS&C (1995-1999)","Manager of SS&C Direct (1998-1999)","previously on the Board of Directors of Packaging Distributors of America"]	["Audit","Nominating and Governance","Audit Committee","Nominating and Governance Committee"]	2026
Debra Walton-Ruskin	Director; Member of Nominating and Governance Committee	65	["Executive Leadership","Governance/Public Company Board","Industry Experience","Investments/Strategy and Corporate Development","Client Relations/Sales/Marketing","Innovation, Data and Technology Services","Audit and Accounting","Complex Organization Leadership Skills","extensive experience in the global financial services industry","experience in the computer and information services industry","management of complex technology organizations","career in Global Fintech","held senior executive positions across product, content, sales, marketing, and data operations","Chief Revenue Officer for the London Stock Exchange Group from 2021 to 2022","senior executive team at Refinitiv from 2018 to 2021","director on the board of TradeWeb Markets","served on the boards of regulated entities at Thomson Reuters/Refinitiv","partner at Cantor Fitzgerald","executive advisor on business transformation"]	["Audit Committee","Nominating and Governance Committee"]	2026
Francesco Vanni d’Archirafi	Chairman of the Board; Member of Nominating and Governance Committee	66	["Executive Leadership","Governance/Public Company Board","Industry Experience","Investments/Strategy and Corporate Development","Financial Expertise","Client Relations/Sales/Marketing","Innovation, Data and Technology Services","Audit and Accounting","Complex Organization Leadership Skills","extensive experience running large global enterprises","expertise in financial services","mergers and acquisitions","securities services","extensive executive and operational experience in large financial services companies","held numerous leadership positions at Citigroup including CEO of Citigroup Holdings, CEO of Citi Global Transaction Services, Global Head of Citigroup Treasury and Trade Solutions"]	["Compensation Committee","Nominating and Governance Committee"]	2026
Jonathan E. Michael	Lead Independent Director; Member of Nominating and Governance Committee	72	["Executive Leadership","Governance/Public Company Board","Industry Experience","Investments/Strategy and Corporate Development","Client Relations/Sales/Marketing","Innovation, Data and Technology Services","Audit and Accounting","Complex Organization Leadership Skills","extensive experience in the financial services industry","operational experience as a director and officer of financial services and insurance companies"]	["Compensation Committee","Nominating and Governance Committee","Audit Committee"]	2026
Michael J. Zamkow	Retired Partner; Independent Director	70	["Executive Leadership","Governance/Public Company Board","Industry Experience","Investments/Strategy and Corporate Development","Client Relations/Sales/Marketing","Innovation, Data and Technology Services","Audit and Accounting","Complex Organization Leadership Skills","extensive experience in the financial services industry","partner at Goldman Sachs from 1994 to 2001","responsible for Goldman Sachs’ fixed income, currency and commodities business","former member of the Board of Trustees of Northeastern University"]	["Compensation","Compensation Committee"]	2026
Normand A. Boulanger	Vice Chair of the Board	64	["Executive Leadership","Governance/Public Company Board","Industry Experience","Investments/Strategy and Corporate Development","Risk Management","Client Relations/Sales/Marketing","Complex Organization Leadership Skills","substantial knowledge and experience regarding operations, employees, target markets, strategic initiatives and competitors","served as President and Chief Operating Officer from October 2004 to February 2020","served as Executive Vice President and Chief Operating Officer from October 2001 to October 2004","Senior Vice President of SS&C Direct from March 2000 to September 2001","Vice President of SS&C Direct from April 1999 to February 2000","Vice President of Professional Services for the Americas from July 1996 to April 1999","Director of Consulting from March 1994 to July 1996","Manager of Investment Accounting for The Travelers from September 1986 to March 1994"]	[]	2026
Smita Conjeevaram	Director	65	["Executive Leadership","Governance/Public Company Board","Industry Experience","Investments/Strategy and Corporate Development","Risk Management","Client Relations/Sales/Marketing","Innovation, Data and Technology Services","Audit and Accounting","Complex Organization Leadership Skills","extensive experience in the financial services industry","experience in hedge fund operations","served as Chief Financial Officer at Fortress Investment Group LLC","served on the Audit Committee since 2017","Chair of the Audit Committee since November 2022","certified public accountant"]	["Audit Committee"]	2026
William C. Stone	Chairman of the Board and Chief Executive Officer	71	["Executive Leadership","Governance/Public Company Board","Industry Experience","Investments/Strategy and Corporate Development","Client Relations/Sales/Marketing","Innovation, Data and Technology Services","Audit and Accounting","Complex Organization Leadership Skills","Founder of SS&C Technologies, Inc.","Chief Executive Officer since inception","Directed financial services consulting practice at KPMG LLP","Vice President of Administration and Special Investment Services at Advest, Inc."]	[]	2026

Chairman of the Board and Chief Executive Officer; Chair of Nominating and Governance Committee

64

["Executive Leadership","Governance/Public Company Board","Industry Experience","Investments/Strategy and Corporate Development","Financial Expertise","Client Relations/Sales/Marketing","Audit and Accounting","Complex Organization Leadership Skills","broad range of experience relevant to business","strong understanding of information technology matters","Chair of the Nominating and Governance Committee since 2016","Chief Technology Officer and Vice President of Software Development of SS&C (1995-1999)","Manager of SS&C Direct (1998-1999)","previously on the Board of Directors of Packaging Distributors of America"]

["Audit","Nominating and Governance","Audit Committee","Nominating and Governance Committee"]

2026

Debra Walton-Ruskin

Director; Member of Nominating and Governance Committee

65

["Executive Leadership","Governance/Public Company Board","Industry Experience","Investments/Strategy and Corporate Development","Client Relations/Sales/Marketing","Innovation, Data and Technology Services","Audit and Accounting","Complex Organization Leadership Skills","extensive experience in the global financial services industry","experience in the computer and information services industry","management of complex technology organizations","career in Global Fintech","held senior executive positions across product, content, sales, marketing, and data operations","Chief Revenue Officer for the London Stock Exchange Group from 2021 to 2022","senior executive team at Refinitiv from 2018 to 2021","director on the board of TradeWeb Markets","served on the boards of regulated entities at Thomson Reuters/Refinitiv","partner at Cantor Fitzgerald","executive advisor on business transformation"]

["Audit Committee","Nominating and Governance Committee"]

2026

Francesco Vanni d’Archirafi

Chairman of the Board; Member of Nominating and Governance Committee

66

["Executive Leadership","Governance/Public Company Board","Industry Experience","Investments/Strategy and Corporate Development","Financial Expertise","Client Relations/Sales/Marketing","Innovation, Data and Technology Services","Audit and Accounting","Complex Organization Leadership Skills","extensive experience running large global enterprises","expertise in financial services","mergers and acquisitions","securities services","extensive executive and operational experience in large financial services companies","held numerous leadership positions at Citigroup including CEO of Citigroup Holdings, CEO of Citi Global Transaction Services, Global Head of Citigroup Treasury and Trade Solutions"]

["Compensation Committee","Nominating and Governance Committee"]

2026

Jonathan E. Michael

Lead Independent Director; Member of Nominating and Governance Committee

72

["Executive Leadership","Governance/Public Company Board","Industry Experience","Investments/Strategy and Corporate Development","Client Relations/Sales/Marketing","Innovation, Data and Technology Services","Audit and Accounting","Complex Organization Leadership Skills","extensive experience in the financial services industry","operational experience as a director and officer of financial services and insurance companies"]

["Compensation Committee","Nominating and Governance Committee","Audit Committee"]

2026

Michael J. Zamkow

Retired Partner; Independent Director

70

["Executive Leadership","Governance/Public Company Board","Industry Experience","Investments/Strategy and Corporate Development","Client Relations/Sales/Marketing","Innovation, Data and Technology Services","Audit and Accounting","Complex Organization Leadership Skills","extensive experience in the financial services industry","partner at Goldman Sachs from 1994 to 2001","responsible for Goldman Sachs’ fixed income, currency and commodities business","former member of the Board of Trustees of Northeastern University"]

["Compensation","Compensation Committee"]

2026

Normand A. Boulanger

Vice Chair of the Board

64

["Executive Leadership","Governance/Public Company Board","Industry Experience","Investments/Strategy and Corporate Development","Risk Management","Client Relations/Sales/Marketing","Complex Organization Leadership Skills","substantial knowledge and experience regarding operations, employees, target markets, strategic initiatives and competitors","served as President and Chief Operating Officer from October 2004 to February 2020","served as Executive Vice President and Chief Operating Officer from October 2001 to October 2004","Senior Vice President of SS&C Direct from March 2000 to September 2001","Vice President of SS&C Direct from April 1999 to February 2000","Vice President of Professional Services for the Americas from July 1996 to April 1999","Director of Consulting from March 1994 to July 1996","Manager of Investment Accounting for The Travelers from September 1986 to March 1994"]

[]

2026

Smita Conjeevaram

Director

65

["Executive Leadership","Governance/Public Company Board","Industry Experience","Investments/Strategy and Corporate Development","Risk Management","Client Relations/Sales/Marketing","Innovation, Data and Technology Services","Audit and Accounting","Complex Organization Leadership Skills","extensive experience in the financial services industry","experience in hedge fund operations","served as Chief Financial Officer at Fortress Investment Group LLC","served on the Audit Committee since 2017","Chair of the Audit Committee since November 2022","certified public accountant"]

["Audit Committee"]

2026

William C. Stone

Chairman of the Board and Chief Executive Officer

71

["Executive Leadership","Governance/Public Company Board","Industry Experience","Investments/Strategy and Corporate Development","Client Relations/Sales/Marketing","Innovation, Data and Technology Services","Audit and Accounting","Complex Organization Leadership Skills","Founder of SS&C Technologies, Inc.","Chief Executive Officer since inception","Directed financial services consulting practice at KPMG LLP","Vice President of Administration and Special Investment Services at Advest, Inc."]

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2026