Corporate Governance

Paysign® is dedicated to practicing the highest standards of corporate governance. Believing responsible and effective governance is essential to our success, we have developed systems and procedures appropriate for our business. These systems and procedures are reviewed on a regular basis and updated to reflect changing regulations and best practices.

Committees

* = Independent Director

+ = Chairman of the Committee

Audit
Committee

Bruce Mina*+
Dan Henry*
Dennis Triplett*

Compensation
Committee

Dan Henry*+
Bruce Mina*
Quinn Williams*
Dennis Triplett*

Nominating
Committee

Quinn Williams*+
Dan Henry*

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