Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

A list of our executive officers and biographical information appears in Part I of this Form 10-K. Information about our

directors may be found under the caption “Director Nominees” and “Continuing Directors” in our Proxy Statement for the

Annual Meeting of Shareholders to be held June 11, 2025 (the “Proxy Statement”). Information about our Audit Committee

may be found under the caption “Board Meetings and Committees” in the Proxy Statement. The foregoing information is

incorporated herein by reference.

The information in the Proxy Statement set forth under the caption “Delinquent Section 16(a) Reports” is incorporated herein

by reference.

We have adopted the Corpay Code of Business Conduct and Ethics (the “code of ethics”), which applies to our Chief Executive

Officer, Chief Financial Officer, Chief Accounting Officer, Corporate Controller and other finance organization employees.

The code of ethics is publicly available on our website at www.corpay.com under Investor Relations. If we make any

substantive amendments to the code of ethics or grant any waiver, including any implicit waiver, from a provision of the code

to our Chief Executive Officer, Chief Financial Officer, or Chief Accounting Officer, we will disclose the nature of the

amendment or waiver on that website or in a report on Form 8-K.

We have adopted an Insider Trading Policy governing the purchase, sale and other dispositions of its securities by the

Company, directors, officers, managers and employees that is reasonably designed to promote compliance with insider trading

laws, rules and regulations and NYSE listing standards. The Insider Trading Policy is filed with this Form 10-K as Exhibit 19.1.