Global Payments Inc., a leading worldwide provider of payment technology and software solutions, today announced the appointment of Patricia “Patty” Watson and Archana “Archie” Deskus as independent Board directors, effective immediately. Both Mses. Watson and Deskus possess deep financial technology and payments industry expertise.

In addition, the Board of Directors has agreed with Elliott Investment Management L.P. (“Elliott”) to appoint an additional mutually agreed independent director by or immediately following the conclusion of the 2026 annual meeting of shareholders. The size of the Board will expand to 12 directors with the appointment of Mses. Watson and Deskus, and will remain at 12 directors following the 2026 annual meeting.

The Board of Directors will also establish a new ad-hoc Integration Committee to oversee the integration of Worldpay following the completion of the Company’s pending acquisition. The Integration Committee will focus on execution of integration initiatives and synergy realization from the Global Payments and Worldpay combination. Membership will consist of both new and existing directors.

“We are pleased to welcome Patty and Archie to our Board,” said Troy Woods, chairman of the Global Payments Board of Directors. “Patty and Archie will bring a wealth of leadership skills, experience, and financial technology expertise to our boardroom. Their guidance will be invaluable as we continue to execute on our strategic ambition to be the worldwide partner of choice for commerce solutions.”

“Global Payments has a substantial value-creation opportunity that will require disciplined execution, particularly given the critical importance of integrating Worldpay,” said Jason Genrich, partner at Elliott Investment Management. “We believe the steps announced today — including new independent directors and a dedicated Integration Committee — will help ensure the proper oversight and expertise are in place to support the management team as they maximize the value of this transaction and deliver returns for shareholders. As one of the largest investors in Global Payments, Elliott has strong conviction in the opportunity ahead and believes the successful integration of Worldpay will drive strategic benefits and robust financial performance.”

“We appreciate the constructive engagement with the Elliott team,” said Cameron Bready, chief executive officer, Global Payments. “The enhancements announced today help ensure we are well positioned to successfully manage the combination with Worldpay, a transaction that enhances our competitive strengths, opens new opportunities and accelerates our growth trajectory, while driving value creation for shareholders over the long term.”