Sector: Financials
Director information for CORPAY INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alan King | Group President, International Vehicle Payments | [] | [] | 2026 | |
| Annabelle Bexiga | 64 | ["Payments, financial services & fintech","Technology & innovation","Business development & strategy","Prior Chief Information Officer positions at AIG from 2015 to 2017","Prior Chief Information Officer positions at TIAA from 2010 to 2015","Experience at Bain Capital","Experience at JP Morgan Chase","Provides expertise in technology and cybersecurity"] | ["Compensation"] | 2026 | |
| Archie L. Jones, Jr. | Director | 54 | ["Payments, financial services & fintech","Finance & accounting","Accomplished operating executive","Technology & innovation","Global business","Business development & strategy","Professor at Harvard Business School since 2020","prior executive positions at private equity, public and private companies including NOWaccount Network Corporation, IBM, Kenexa (NYSE: KNXA) and Parthenon Capital","Certified Public Accountant","graduate of Morehouse College and Harvard Business School","Deep investment and mergers and acquisitions expertise in the financial institutions industry"] | ["Audit","Information Technology & Security"] | 2026 |
| David L. Bunch | Global Executive Vice President of Shell Mobility & Convenience | 55 | ["Payments, financial services & fintech","Finance & accounting","Global business","Business development & strategy","Other public company leadership or board service","Global Executive Vice President of Shell Mobility & Convenience since 2024","Managed global business operations in retail networks and consumer payment ecosystems","Alumnus of the London Business School (MBA)","Alumnus of the INSEAD International Directors Program","Chair of Shell U.K. Ltd from 2021 to 2024","Senior non-executive Director within the U.K. Government’s Department of Transport from 2023 to 2025","Over 25 years of global experience in payments, retail, and transport mobility"] | [] | 2026 |
| Gerald Throop | 68 | ["Payments, financial services & fintech","Accomplished operating executive","Business development & strategy","Former Head of Global Equities at the National Bank of Canada","prior Head of Canadian Equities at Merrill Lynch","previously CFO for two Canadian public telecommunications companies","earned Canadian CPA while serving with a predecessor of KPMG","Over 30 years of experience in the financial and banking industry","significant audit and accounting background"] | [] | 2026 | |
| Hala G. Moddelmog | President & CEO | 70 | ["Payments, financial services & fintech","Accomplished operating executive","Technology & innovation","Global business","Business development & strategy","President & CEO of the Woodruff Arts Center since 2020","prior President & CEO of the Metro Atlanta Chamber of Commerce","prior President of Arby’s Restaurant Group, Inc.","prior President & CEO of Susan G. Komen for the Cure","CEO of Catalytic Ventures, LLC","prior President of Church’s Chicken","current board experience: Lamb Weston Holdings, Inc., Woodruff Arts Center, Children's Healthcare of Atlanta","prior board experience: Amerigroup Corporation, AMN Healthcare Services"] | ["Compensation"] | 2026 |
| Jeffrey S. Sloan | Director | 58 | ["Payments, financial services & fintech","Finance & accounting","Accomplished operating executive","Technology & innovation","Business development & strategy","Other public company leadership or board service","Former CEO of Global Payments Inc.","Prior executive positions with Goldman, Sachs & Co.","Over 30 years of experience in the financial services, financial technology and payments industries","Extensive experience in public board directorships, private equity and venture capital investing","Financial acumen and experience as a public company executive for 13 years"] | ["Information Technology & Security"] | 2026 |
| Joseph W. Farrelly | 82 | ["Payments, financial services & fintech","Finance & accounting","Accomplished operating executive","Technology & innovation","Global business","Business development & strategy","Other public company leadership or board service","Former Senior Vice President, Chief Information Officer of Interpublic Group of Companies, Inc. (NYSE: IPG), a global provider of advertising and marketing services, from 2006 to 2015","prior Executive Vice President and Chief Information Officer at Aventis, Vivendi Universal, Joseph E. Seagrams and Nabisco","substantial experience and knowledge regarding information technology and security","experience in advertising and marketing"] | ["Compensation"] | 2026 | |
| Rahul Gupta | 66 | ["Payments, financial services & fintech","Accomplished operating executive","Technology & innovation","Global business","Business development & strategy","Prior executive positions as CEO of RevSpring from 2017 to 2019","Group President for Fiserv from 2006 to 2017","President for eFunds from 2002 to 2006","Launched several startup companies in payments and marketing","Built technology businesses for Fidelity Investments","Served numerous consulting clients for PricewaterhouseCoopers","Over 39 years of experience in the financial services and payments industries","Significant experience in fintech venture and private equity"] | ["Audit","Information Technology & Security"] | 2026 | |
| Richard Macchia | 74 | ["Payments, financial services & fintech","Accomplished operating executive","Technology & innovation","Global business","Business development & strategy","Former Chief Financial Officer and Senior Vice President of Administration for Internet Security Systems, Inc.","Senior executive roles including principal financial officer and accounting officer with public companies","Experience with MicroBilt Corporation and First Financial Management Corporation","Partner in the audit and assurance practice of KPMG","Over 20 years of experience in the financial and information services industry","Significant audit and accounting background"] | ["Audit","Compensation"] | 2026 | |
| Ronald F. Clarke | Board Chair; Chief Executive Officer and Chair of the Board of Directors | 70 | ["Payments, financial services & fintech","Finance & accounting","Accomplished operating executive","Technology & innovation","Global business","Business development & strategy","Other public company leadership or board service","Company CEO since August 2000","prior President & COO of AHL Services, Inc.","Chief Marketing Officer and Division President of Automatic Data Processing","Principal with Booz Allen Hamilton","Marketing Manager of General Electric Company"] | ["Compensation"] | 2026 |
| Steven T. Stull | Lead Independent Director | 67 | ["Payments, financial services & fintech","Finance & accounting","Technology & innovation","Global business","Business development & strategy","CEO and Co-Founder of Advantage Capital Partners, a private equity firm, overseeing investments in the technology, financial and information services industries, since 1992","prior Investment executive with a large insurance company","Chief Financial Officer of an information services company","other career experience in financial institutions"] | ["Audit","Information Technology & Security"] | 2026 |
| Thomas M. Hagerty | Managing Director | 63 | ["Payments, financial services & fintech","Finance & accounting","Technology & innovation","Business development & strategy","Other public company leadership or board service","Managing Director of Thomas H. Lee Partners, L.P.","expertise in corporate finance","substantial public company board experience"] | ["Information Technology & Security"] | 2026 |
