United Kingdom

Alliance Data Systems Corp (ADS.N)

ADS.N on New York Stock Exchange

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Name Age Since Current Position

Robert Minicucci

66 2009 Independent Non-Executive Chairman of the Board

Melisa Miller

60 2019 President, Chief Executive Officer, Director

Charles Horn

58 2019 Interim Vice Chairman

Timothy King

56 2019 Chief Financial Officer, Executive Vice President

Bryan Kennedy

50 2009 Executive Vice President and President, Epsilon