On September 5, 2023, the board of directors of Cardlytics, Inc. appointed Scott Hill to serve as a director of the Company and as a member of the Company's audit committee. Mr. Hill will serve as a Class I director whose term will expire at the 2025 annual meeting of stockholders. In connection with Mr. Hill?s appointment to the Board, the Company reconstituted the Audit Committee such that Mr. Hill will be replacing John V. Balen as a member of the Audit Committee.

Scott Hill, age 56, served as the Chief Financial Officer of Intercontinental Exchange, Inc. (ICE) from May 2007 to May 2021. Prior to ICE, Mr. Hill served as an international finance executive for International Business Machines Corporation from 1991 to 2007. Mr. Hill serves on the board of directors of CS Disco, Inc., a position he has held since June 2021, and VVC Exploration Corporation, a position he has held since 2017.

Mr. Hill earned his BBA in finance from the University of Texas at Austin and his MBA from New York University.