Announcement • Jul 04

Mobility Global Inc. Announces Management and Committee Changes, Effective July 1, 2026

Mobility Global Inc. announced that, effective as of July 1, 2026, Christopher Craig and Taptesh (Tasha) K. Matharu resigned from the Board of Directors. The resignations were not due to any disagreement with Mobility Global relating to the operations, practices or policies of Mobility Global. Effective as of July 1, 2026, Eric W. Aboaf, William W. Eager, Heather Lavallee, Monique F. Leroux, Mark S. Peek, Shilpa Ranganathan and Alexander Taussig were appointed as directors of Mobility Global. Joseph R. Hinrichs, who had been appointed to the Board effective June 25, 2026, was appointed Chair of the Board effective as of July 1, 2026 and continues to serve as a director of Mobility Global following the Distribution. In connection with their joining the Board, certain directors of Mobility Global were appointed to the Audit and Nominating and Compensation Committees of the Board (the “Committees”) effective as of July 1, 2026. The current composition of the Committees is as follows: The Audit Committee consists of Joseph R. Hinrichs, Mark S. Peek, Shilpa Ranganathan and Alexander Taussig, with Mark S. Peek serving as the Chair of the Audit Committee. The Nominating and Compensation Committee consists of Monique F. Leroux, Heather Lavallee and Joseph R. Hinrichs, with Monique F. Leroux serving as Chair of the Nominating and Compensation Committee. Effective as of July 1, 2026, Scott Fredericks was appointed to serve as the President of CARFAX and Joseph S. LaFeir was appointed to serve as the President of Mobility Business Solutions. Effective as of July 1, 2026, the Board appointed Renato Negro to serve as Chief Accounting Officer of Mobility Global. Prior to joining Mobility Global, Mr. Negro served as Chief Accounting Officer of ESAB Corporation from October 2021 to April 2026. Before joining ESAB, Mr. Negro served as Vice President, Controller and Chief Accounting Officer for Avanos Medical, Inc., from February 2019 to November 2021. Mr. Negro also served as Vice President and Controller of Halyard Health from September 2014 to April 2018. Before that, Mr. Negro spent 18 years at Kimberly-Clark serving in various controllership roles, culminating in his position as Chief Financial Officer for the Sub-Saharan Africa region. Mr. Negro holds a BA in economics from Turin University.

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