Epstein Secrets

ent Solutions for our Merchant Solutions business and has been our Executive Vice President. Chief Operating Officer (Global 160 http://vanv. see. gov/Archi vecledgar/dataht83980/00011 93 1251 5334479/(B1022ds la.htmi I 0/14/20I 5 9:06:38 AM] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL

08. He has been a member of the Board of Directors of Verisk Analytics, Inc. since 1999, where he serves on the Finance Committee and as Chairman of the Audit Committee. Andrew Gelb has been our Executive Vice President, Co-Head of Global Financial Solutions since June 2015. He joined us in November 2014 as Executi

n of this offering will have, an Audit Committee, a Risk Committee, and a Governance. Compensation and Nominations Committee. 163 http://wnw. sec. gov/Archi vecledgar/datat883980/000119312515334479/d31022dsla.htm[10/14/20I5 9:06:38 AM] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SD

sive involvement in the oversight of risk management related to us and our business and accomplishes this oversight through the regular reporting by the Audit Committee and the Risk Committee. The Risk Committee represents the Board by overseeing our risk governance structure, risk assessment. and risk management pr

been one of our executive officers or employees at any time, except for Joe W. Forehand who served as interim Chief Executive 164 httr/Annv. see. gov/Archi vecledgar/dataht83980/00011 9312515334479/d31022ds la.htmil 0/14/2015 9:06:38 AM) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB

standards of the NYSE and the independence requirements of Rule 10A-3 of the Exchange Act. We expect a third new independent member to be placed on the Audit Committee to replace Mr. Olson within one year of the completion of this offering so that all of our Audit Committee members will be independent as such term