FLEETCOR is now Corpay. Learn more

Board of Directors

Ronald F. Clarke
President, Chief Executive Officer and Chairman of the Board of Directors
Chair of the Executive and Acquisitions Committee
Show More
Annabelle Bexiga
Director
Member of the Information Technology and Security Committee
Chair of the Compensation Committee
Show More
Joseph W. Farrelly
Director
Chair of the Information Technology and Security Committee
Show More
Thomas M. Hagerty
Director
Member of the Executive and Acquisitions Committee
Member of the Compensation Committee
Show More
Rahul Gupta
Director
Member of the Nominating and Corporate Governance Committee
Show More
Archie L. Jones, Jr.
Director
Member of the Audit Committee
Member of the Executive and Acquisitions Committee
Member of the Nominating and Corporate Governance Committee
Show More
Richard Macchia
Director
Chair of the Audit Committee
Member of the Information Technology and Security Committee
Show More
Hala Moddelmog
Director
Chair of the Nominating and Corporate Governance Committee
Member of the Compensation Committee
Show More
Jeffrey S. Sloan
Director
Member of the Executive and Acquisitions Committee
Member of the Information Technology and Security Committee
Show More
Steven T. Stull
Director
Member of the Compensation Committee
Member of the Nominating and Corporate Governance Committee
Show More
Gerald Throop
Director
Member of the Audit Committee
Show More

Corpay, Inc. Policy Regarding Interested Party Communications with the Board of Directors

The Board of Directors of Corpay, Inc. (the “Company”) has adopted this policy for stockholders and other interested parties to send communications to the Board of Directors.

Regular Stockholder and Other Interested Party Communications. The Company shall maintain on its corporate website a link explaining that stockholders and other interested parties who wish to communicate directly with the Board of Directors may do so by any of the following means:

Write the Board
Corpay Corporate Secretary
3280 Peachtree Road, Suite 2400
Atlanta, GA 30305
Writing to the Board of Directors as a group or the non-management directors as a group at the Company’s mailing address at its corporate headquarters to the attention of the Corporate Secretary
Sending an email to the Board of Directors as a group or the non-management directors as a group at a specified email address provided by the Company.

The Corporate Secretary shall review all written and emailed correspondence received from stockholders and other interested parties and forward such correspondence periodically to the directors.

Relationship with the Company’s Whistleblower Policy. The foregoing is in addition to the Company’s Whistleblower Policy adopted pursuant to Section 10A of the Securities Exchange Act of 1934, as amended.

If an employee or any other person has complaints or concerns regarding accounting, internal accounting controls or auditing matters, such persons are encouraged to report these complaints or concerns to the Audit Committee. Employees may submit such complaints or concerns to the Audit Committee on an anonymous/confidential basis; however, the Company may, in certain circumstances, be obligated by law to disclose the information or the identity of the person providing the information. Complaints will be received by the General Counsel.

Corpay General Counsel
3280 Peachtree Road, Suite 2400
Atlanta, GA 30305
Telephone: +1-866-842-2142
Online: https://secure.ethicspoint.com