| John W. Spiegel
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| Chairman of the Board
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Age: 68
Bio & Compensation - Reuters
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| Johann J. Dreyer
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| Chief Executive Officer, Director
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Age: 50
Bio & Compensation - Reuters
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| Paul M. Parrish
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| Chief Financial Officer, Principal Accounting Officer
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Age: 48
Bio & Compensation - Reuters
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| Jan Kruger
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| President - Global Enterprise Business
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Age: 46
Bio & Compensation - Reuters
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| Francois Van Schoor
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| President - Global Postilion Payments
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Age: 45
Bio & Compensation - Reuters
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| Pierre Naude
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| President - Self Service and Full Service Banking
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Age: 50
Bio & Compensation - Reuters
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| Gregory D. Orenstein
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| Senior Vice President - Corporate Development, Chief Legal Officer, Secretary
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Age: 39
Bio & Compensation - Reuters
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| Neil L. Underwood
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| Senior Vice President, General Manager of Enterprise Americas - Retail Online
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Age: 39
Bio & Compensation - Reuters
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| M. Douglas Ivester
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| Director
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Age: 62
Bio & Compensation - Reuters
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| Gregory J. Owens
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| Director
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Age: 48
Bio & Compensation - Reuters
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