On June 30, 2022, TransUnion's Board of Directors (the “Board”) voted to increase the size of the Board from nine to 11 members, effective immediately. Also, on June 30, 2022, Hamidou Dia and Ravi Kumar Singisetti were appointed by the Board as directors of TransUnion, effective July 7, 2022, to fill the newly created directorships. Each of Messrs.

Dia and Kumar will serve for the balance of the term expiring at the 2023 annual meeting of stockholders and until the election and qualification of his successor. Mr. Dia was appointed to serve on the Audit Committee (formerly the Audit and Compliance Committee) and the Technology Committee (formerly the Technology, Privacy and Cybersecurity Committee) and Mr. Kumar was appointed to serve on the Compensation Committee and the Mergers, Acquisitions and Integration Committee (formerly the Mergers and Acquisitions Committee). Also effective on July 7, 2022, the Board designated a newly formed Risk and Compliance Committee.

The Risk and Compliance Committee Charter, as well as amended Board Committee Charters for certain committees. Each of Messrs. Dia and Kumar will be compensated in accordance with TransUnion's standard compensation policies and practices for non-employee, independent members of the Board.

Dia, 57, has served as VP and Global Head of Solutions Engineering at Google Cloud since April 2019, where he leads the Global Solution Engineering organization. He is also a member of the Go-To-Market Advisory Board for CapitalG, Alphabet's Independent Growth Fund. Dia previously held several roles at Oracle from 1999 to 2019, most recently as Senior Vice President, North America Technology Solution Engineering and Cloud Customer Success.

Serving as chief architect of the North American technology division, he oversaw a team of over 1,600 sales engineers and drove the transformation of the sales engineering organization from an on-premises to a cloud sales engineering organization. Dia earned his bachelor's and master's degrees in computer science from the University of Nantes, France. Kumar, 50, has served as the President of Infosys, a global IT consulting and services company, since 2015, where he leads the Infosys Global Services Organization across all global industry segments.

He has more than 20 years of experience in the consulting space, incubating new practice lines and driving large transformational programs. He also serves as Chairman of the Board of Infosys Business Process Management, Chairman of the Board of Infosys Public Services, and Chairman of the Infosys Foundation, USA. Kumar has held additional roles at Infosys since 2002, including Executive Vice President, Global Head of the Insurance, Healthcare, and Cards and Payments business unit and Senior Vice President & Global Head of Consulting & Systems Integration. Kumar serves on the Board of Directors of Digimarc Corporation (Nasdaq: DMRC) where he serves on the Compensation and Talent Management Committee and the Market Development Committee.

Mr. Kumar also serves on the Board of Governors of the New York Academy of Sciences and the Board of Directors of the U.S. Chamber of Commerce. He earned his bachelor's degree in engineering from Shivaji University and his M.B.A. from Xavier Institute of Management, India.