Company: PAYX
Filing Date: 2025-08-29
Form Type: DEF 14A
Source: 0001193125-25-191789
Chunk: 10

Company: PAYCHEX INC
Filing Date: 2025-08-29
Form: DEF 14A
Chunk 10
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6 – September 2017 •  U.S. Bancorp Payment Services (a financial services company) •  Vice Chair, December 2004 – June 2015. •  Chair, Elavon (formerly NOVA Information Systems, Inc.), a wholly owned subsidiary of U.S. Bancorp, December 2004 – June 2015.   Other Current Public Company Directorships: •  TransUnion (a global information and insights company) •  Board Chair, since 2019 •  Audit Chair, July 2015 – July 2019 •  Board Member, since 2015 •  Adyen N.V. (a Netherlands-based payments platform business) •  Board Member, Audit Committee, since May 2019   Key Experience and Qualifications: The Board has concluded that Ms. Joseph is qualified to serve as a director of the Company due to her extensive executive experience in the financial services and payment industries. Her wealth of technology experience brings insight to the Board and its committees. In addition, her experience with major acquisitions, board experience, and international expansion allows her to provide valuable input to the Company’s growth plans. |

| (1) | The Board appointed Ms. Joseph as a member of the Executive Committee effective July 9, 2025. |

| Theresa M. Payton INDEPENDENT   Director since 2023   Age: 58   Board Committees: •  Audit |     | Career Highlights: •  Fortalice Solutions, LLC (a security consulting company) •  Founder, President, and Chief Executive Officer, since September 2008 •  Dark Cubed (a cybersecurity solutions company) •  Co-founder, Board member, January 2014 – September 2022 •  Executive Office of the President at the White House •  Chief Information Officer, May 2006 – September 2008 •  Bank of America (a financial institution) •  Senior Vice President, September 2004 – April 2006 •  Wachovia (a financial institution) •  Senior Vice President, July 1995 – September 2004   Other Professional Experience and Community Involvement: •  Transformation Innovation Advisory Board of Uni