On January 16, 2018, in connection with the acquisition and effective as of the effective time of the acquisition, Mr. David Karnstedt and Mr. Mark Sunday resigned from the Worldpay Inc.'s board of directors. There were no disagreements between the company and Messrs. Karnstedt or Sunday that led to their decision to resign.

Effective immediately following the effective time of the Acquisition, Sir Michael Rake, Mr. Philip Jansen, Mr. Rohinton Kalifa, Ms. Karen Richardson and Ms. Deanna Oppenheimer, all five of whom are former members of the board of directors of Legacy Worldpay, were appointed to the Board, which has been expanded to include thirteen members. Ms. Deanna Oppenheimer and Ms. Karen Richardson were appointed as Class III Directors and their terms on the Board expire at the 2018 annual meeting of the company's stockholders, Mr. Rohinton Kalifa was appointed as a Class I Director and his term on the Board expires at the 2019 annual meeting of the company's stockholders and Sir Michael Rake and Mr. Philip Jansen were appointed as Class II Directors and their terms on the Board expire at the 2020 annual meeting of the Company's stockholders. The committee assignments for each newly appointed independent member of the Board will be determined at a later date, and Sir Michael Rake will be appointed as the lead independent director of the Board at the next regular meeting of the Board.

As of January 16, 2018, Messrs. Charles Drucker and Philip Jansen were appointed Co-Chief Executive Officers of the company, until the death, resignation or termination or removal from office of either Co-Chief Executive Officer. As of January 16, 2018, Charles Drucker was appointed the Executive Chairperson of the Board.