FISERV INC

Services-Business Services, NEC·MILWAUKEE, WI·FY end 12/31·CIK 798354

Board of Directors

12 members · 10 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Gordon M. Nixon	Chair	—	—	NCG		—
Stephanie E. Cohen	Director	—	—	Audit		$366,496
Henrique de Castro	Director	—	—	NCG		$360,110
Harry F. DiSimone	Director	—	—	Audit		$367,473
Céline Dufétel	Director	—	—	Audit		—
Lance M. Fritz	Director	—	—	CompAudit		$372,747
Ajei S. Gopal	Director	—	—	NCGComp		$360,110
Wafaa Mamilli	Director	—	—	NCG		$372,747
Gary S. Shedlin	Director	—	—	AuditComp		—
Charlotte B. Yarkoni	Director	—	—	NCG		$360,110
<UNKNOWN>	CEO and Director	—	—	—	—	—
John Lyons	Director	—	—	—	—	—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.