Corporate Governance

Mr. Ossip is Chair of the Board and CEO for Dayforce, Inc. Mr. Ossip has held the position of Chair since August 2015 and CEO since November 2023. Previously, Mr. Ossip served as Co-CEO of Dayforce from February 2022 until November 2023, and CEO of Dayforce from July 2013 until February 2022. Mr. Ossip joined Dayforce following the acquisition of Dayforce Corporation in 2012, where he held the position of chief executive officer. Within the past five years, Mr. Ossip has served on the board of directors for the following companies which were publicly listed at the time of his service: Dragoneer Growth Opportunities Corp., a New York Stock Exchange listed company, Dragoneer Growth Opportunities Corp. II, a NASDAQ listed company, and Dragoneer Growth Opportunities Corp. III, a NASDAQ listed company.

• Chair of the Board

Mr. Bickett has served as a director of Dayforce, Inc. since December 2013. He also served as a director or manager for other Dayforce entities between May 2007 and April 2018. Mr. Bickett currently serves as president and chief executive officer of 3B Capital Partners, Inc., a private principal investment and capital advisory company. Mr. Bickett previously served as president until December 2020 and senior advisor until December 2021 for Cannae Holdings, Inc. (“Cannae”), a New York Stock Exchange listed diversified investment company. Mr. Bickett also previously served as president and executive vice president of corporate strategy at Fidelity National Financial, Inc., a leading provider of title insurance and real estate settlement services.

• Chair of the Compensation Committee
• Member of the Acquisition and Finance Committee
• Member of the Corporate Governance and Nominating Committee

Mr. Clarke has served as a director of Dayforce, Inc. since July 2018. Mr. Clarke has been the chief executive officer of Corpay, Inc., a leading global business payments company and a New York Stock Exchange listed company, since August 2000 and has served as chairman of its board of directors since March 2003. Prior to that, Mr. Clarke served as president and chief operating officer of AHL Services, Inc., a staffing firm, and as chief marketing officer and later as a division president with Automatic Data Processing, Inc., a computer services company. Earlier in his career, Mr. Clarke was a principal with Booz Allen Hamilton, a global management consulting firm, and a marketing manager for General Electric Company, a diversified technology, media, and financial services corporation.

• Member of the Compensation Committee

Ms. Farrington has served as a director of Dayforce, Inc. since April 2019. Ms. Farrington is a founder and President of StarVest Management, Inc., the management company for the StarVest funds, and since 1999 has been a general partner of StarVest Partners, L.P., an expansion stage venture capital and growth equity firm. Ms. Farrington currently serves on the board of directors of Cumulus Media Inc., a NASDAQ listed company. Within the past five years, Ms. Farrington has served on the board of directors of the following companies which were publicly listed at the time of her service: Collectors Universe, Inc., formerly a NASDAQ listed company, NCR Corporation, a New York Stock Exchange listed company, and RedBall Acquisition Corp., formerly a New York Stock Exchange listed company. Earlier in her career, Ms. Farrington was an investment banker and executive with Merrill Lynch & Co., an investment bank.

• Chair of the Corporate Governance and Nominating Committee
• Member of the Acquisition and Finance Committee
• Member of the Audit Committee

Mr. Hagerty has served as a director of Dayforce, Inc. since September 2013, and other Dayforce entities between April 2008 and April 2018. Mr. Hagerty is a managing director of Thomas H. Lee Partners, L.P., a private equity firm, which he joined in 1988. Mr. Hagerty currently serves on the boards of directors of Corpay, Inc., Dun & Bradstreet Holdings, Inc., and Fidelity National Financial, Inc., all New York Stock Exchange listed companies. Within the past five years, Mr. Hagerty has served on the board of directors of Black Knight, Inc. and Foley Trasimene Acquisition Corp., both New York Stock Exchange listed companies at the time of his service.

• Chair of the Acquisition and Finance Committee
• Member of the Compensation Committee

Ms. Mantia has served as a director of Dayforce, Inc. since June 2020. Ms. Mantia currently serves on the board of directors of Maple Leaf Foods Inc., a Toronto Stock Exchange listed company. Within the past five years, Ms. Mantia has served on the board of directors of McKesson Corporation, a New York Stock Exchange listed company, and MindBeacon Holdings Inc., a Toronto Stock Exchange listed company at the time of her service. Prior to joining our Board, Ms. Mantia was Senior Executive Vice President, Chief Operating Officer of Manulife Financial Corporation, an international insurance and financial service company listed on the New York Stock Exchange and Toronto Stock Exchange. Ms. Mantia also previously served as Executive Vice President of Digital Banking, Payments and Cards at Royal Bank of Canada (“RBC”), a multinational financial services company listed on the NYSE, as well as in other leadership roles at RBC, including Executive Vice President, Global Cards and Payments. Earlier in her career, Ms. Mantia worked at McKinsey & Co., a global management consulting firm, and prior to that, she practiced law at Davies Ward Phillips & Vineberg LLC.

• Member of the Audit Committee
• Member of the Corporate Governance and Nominating Committee

Mr. Rao has served as a director of Dayforce, Inc. since September 2013, and other Dayforce entities between May 2013 and April 2018. Mr. Rao is a managing director of Thomas H. Lee Partners, L.P. (“THL”), a private equity firm, which he joined in 2000. Mr. Rao currently serves on the board of directors of Dun & Bradstreet Holdings, Inc., a New York Stock Exchange listed company. Within the past five years, Mr. Rao has served on the board of directors of Black Knight, Inc., a New York Stock Exchange listed company at the time of his service, and MoneyGram International, Inc., a NASDAQ listed company. Prior to joining THL, Mr. Rao worked at Morgan Stanley & Co. Incorporated in the mergers & acquisitions department.

• Member of the Acquisition and Finance Committee
• Member of the Corporate Governance and Nominating Committee

Ms. Rosen has served as a director of Dayforce, Inc. since July 2018. Ms. Rosen currently serves on the board of directors of Element Fleet Management Corp., a Toronto Stock Exchange listed company. Within the past five years, Ms. Rosen has served on the board of directors of Emera Inc., a Toronto Stock Exchange listed company, and Manulife Financial Corporation, a New York Stock Exchange and Toronto Stock Exchange listed company. Earlier in her career, Ms. Rosen was vice chair of TD Bank Financial Group, a company which offered a full range of financial products and services, and president of TD Canada Trust. Prior to that, she was executive vice president of TD Commercial Banking and vice chair of TD Securities.

• Member of the Audit Committee
• Member of the Compensation Committee

Mr. Throop has served as a director of Dayforce, Inc. since April 2018 and Lead Director since November 2019. Mr. Throop currently serves on the board of directors of Corpay, Inc., a New York Stock Exchange listed company. Since 2011, Mr. Throop has worked independently as a private equity investor, director, and advisor to early-stage companies. Prior to 2011, he spent 17 years in executive leadership positions in the securities and banking industry, including the position of executive vice president, managing director, and head of equities for both National Bank of Canada and Merrill Lynch Canada. Mr. Throop currently serves on the board of directors of Nasdaq Canada Inc., and has served as either a member of the board of directors or the chief financial officer of several companies that were Toronto Stock Exchange listed at the time of his service, including Workbrain Corporation, Toronto Stock Exchange, Call-Net Enterprises/Sprint Canada Inc., and Tie Telecommunications Canada Limited. Mr. Throop is a Chartered Public Accountant.

• Lead Director
• Chair of the Audit Committee