On August 11, 2023, when NCR Atleos Corporation?s Registration Statement on Form 10 that was filed with the SEC on August 3, 2023 was declared effective by the SEC, the members of the Company?s Board of Directors (the Company Board) consisted of Vladimir Samoylenko, Yi Song and Andrew R. DuVall. On October 10, 2023, upon the effectiveness of the Articles of Incorporation filed with the State Department of Assessments and Taxation of Maryland on October 6, 2023, the Company Board was expanded to four (4). Joseph E. Reece was elected as a director of the Company as of October 10, 2023.

Effective as of the consummation of the Spin-Off on October 16, 2023, each of Vladimir Samoylenko, Yi Song and Andrew R. DuVall resigned from his or her position as a director on the Company?s Board, including the committees of which he or she was a member. On October 16, 2023, effective upon the consummation of the Spin-Off, the Company Board was expanded to eight (8) directors and each of Odilon Almeida, Mary Ellen Baker, Mark W. Begor, Michelle Frymire, Frank A. Natoli, Jr., Timothy C. Oliver and Jeffry H. von Gillern was elected to serve as a director on the Company Board, along with Joseph E. Reece, until the next annual meeting of the Company?s stockholders and until his or her successor is duly elected and qualified. Effective as of the consummation of the Spin-Off, the following individuals are now serving on the Board of Directors of the Company in the positions noted below: Joseph E. Reece, Director and Chair of the Board; Timothy C. Oliver, Director and Chief Executive Officer; Odilon Almeida, Director; Mary Ellen Baker, Director, Mark W. Begor, Director, Michelle Frymire, Director, Frank A. Natoli, Jr., Director and Jeffry H. von Gillern, Director.

Also, effective as of October 16, 2023 (unless otherwise noted below): Mary Ellen Baker, Odilon Almeida and Jeffry H. von Gillern were appointed as members of the audit committee of the Company Board (the ?Audit Committee?). Effective as of October 16, 2023, the Audit Committee consists of Mary Ellen Baker, Odilon Almeida and Jeffry H. von Gillern, with Mary Ellen Baker serving as the chair of the Audit Committee. Mark W. Begor, Michelle Frymire and Frank A. Natoli, Jr. were appointed as members of the compensation and human resource committee of the Company Board (the ?CHRC?).

Effective as of October 16, 2023, the CHRC consists of Mark W. Begor, Michelle Frymire and Frank A. Natoli, Jr., with Mark W. Begor serving as the chair of the CHRC. Michelle Frymire, Frank A. Natoli, Jr., Jeffry H. von Gillern and Odilon Almeida were appointed as members of the nominating and governance committee of the Company Board (?NGC?). Effective as of October 16, 2023, the NGC consists of Michelle Frymire, Frank A. Natoli, Jr., Jeffry H. von Gillern and Odilon Almeida, with Michelle Frymire serving as the chair of the NGC.

Mary Ellen Baker was the Executive Vice President and Head of Business Services for Citizens Financial Group (?Citizens Bank?) from August 2016 to June 2022. Voyix and Atleos (when they were a combined company) from time to time entered into various transactions with Citizens Bank in the ordinary course of business. Odilon Almeida was the President, Chief Executive Officer, and a member of the Board of Directors at ACI Worldwide from March 2020 to November 2022.

Effective as of the consummation of the Spin-Off, the following individuals are now serving as executive officers of the Company in the positions noted below: Timothy C. Oliver, President and Chief Executive Officer; Paul J. Campbell, Executive Vice President, Stuart Mackinnon, Executive Vice President and Chief Operating Officer; LaShawne Meriwether, Executive Vice President and Chief Human Resources Officer and Ricardo Nuñez, Executive Vice President, General Counsel and Secretary.