FLEETCOR appoints Annabelle Bexiga to board; Mark Johnson retires after 19 years

CORPAY, INC.

Annabelle Bexiga, former CIO at AIG and TIAA, appointed to FLEETCOR board effective immediately.
She will serve on the Information Technology and Security Committee.
Mark Johnson retires from the board after 19 years of service.
Bexiga qualifies as independent director under NYSE standards; receives standard non-employee compensation.

item 5.02 item 9.01

Executive movements

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Appointed

Annabelle Bexiga

Director

CPAY · CORPAY, INC.

Effective: 2023-01-27
Filed: January 27, 2023, 6:59 PM ET

On January 27, 2023, FLEETCOR Technologies, Inc. (the "Company" or "FLEETCOR") announced the appointment of Annabelle Bexiga to its Board of Directors and the retirement of Mark Johnson.

Departed

Mark Johnson

Director

CPAY · CORPAY, INC.

Effective: 2023-01-27
Filed: January 27, 2023, 6:59 PM ET

Mr. Johnson is retiring from the FLEETCOR Board after 19 years of service.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Annabelle Bexiga was appointed as Director at CORPAY, INC..

Action: appointed
Role: Director

Exact text from the filing

On January 27, 2023, FLEETCOR Technologies, Inc. (the "Company" or "FLEETCOR") announced the appointment of Annabelle Bexiga to its Board of Directors and the retirement of Mark Johnson.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark Johnson retired as Director at CORPAY, INC..

Action: retired
Role: Director

Exact text from the filing

Mr. Johnson is retiring from the FLEETCOR Board after 19 years of service.

View on SEC.gov

CORPAY, INC. filing history →

Source: SEC EDGAR

accession 0001628280-23-001637

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