ANDREW B. BALSON

Corporate Board Profile

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CORPAY, INC.

Filing Date Source Excerpt
2013-04-24 Mr. Balson has served as a Managing Director at Bain Capital Partners, LLC, a private equity firm since 2000.
2014-04-18 Mr. Balson has served on our Board of Directors since June 2005. From 2000 until 2013, Mr. Balson served as a managing director at Bain Capital Partners, LLC, a private equity firm, where he had oversight of investments in portfolio companies; evaluated and had oversight of strategic acquisitions by Bain Capital and its portfolio companies in the software, business services and consumer industries. Mr. Balson also serves on the Board of Directors of Domino’s Pizza, Inc., where he chairs the compensation committee, and Bloomin’ Brands, Inc., where he chairs the compensation committee, as well as a number of other private company boards of directors. In addition to his over twelve years of experience as a managing director of Bain Capital, overseeing and evaluating investments and portfolio companies; Mr. Balson has former experience in the merchant banking group of Morgan Stanley & Co. and the leveraged buyout group of SBC Australia and served as a strategy consultant at Bain and Company.
2015-04-28 Mr. Balson is the CEO of Match Beyond, a start-up college focused on low-income students. Prior to taking the role at Match Beyond, from 2000 until 2013, Mr. Balson served as a managing director at Bain Capital Partners, LLC, a private equity firm, where he had oversight of investments made by Bain Capital and its portfolio companies in the software, business services and consumer industries.

DOMINOS PIZZA INC

Filing Date Source Excerpt
2013-03-14 Mr. Balson has been a Managing Director of Bain Capital, LLC, a global investment company, since January 2001. Mr. Balson became a Principal of Bain Capital in June 1998.
2014-03-20 Mr. Balson served as a Managing Director of Bain Capital, LLC, a global investment company, from 2001 to 2014. Mr. Balson became a Principal of Bain Capital in June 1998. Mr. Balson brings to the Board strategic acquisition experience, a high level of financial literacy and overall business acumen through his executive experience at Bain Capital, LLC.
2015-03-12 Mr. Balson brings to the Board strategic acquisition experience, a high level of financial literacy and overall business acumen through his executive experience at Bain Capital, LLC.
2016-03-17 Mr. Balson brings to the Board strategic acquisition experience, a high level of financial literacy and overall business acumen through his executive experience at Bain Capital, LLC.
2017-03-16 Mr. Balson is Managing Partner of Cove Hill Partners and has experience in private equity and investment.
2018-03-15 Andrew B. Balson is currently the Managing Partner of Cove Hill Partners, a firm formed to make private equity investments.
2019-03-14 Andrew B. Balson is currently the Managing Partner of Cove Hill Partners, L.P., a firm formed to make private equity investments. Previously, Mr. Balson was the Chief Executive Officer of Match Beyond, an innovative college completion program, and a Managing Director at Bain Capital, LLC.
2020-03-12 Andrew B. Balson is currently the Managing Partner of Cove Hill Partners, L.P., a firm formed to make private equity investments... His public and private company directorship experience and his familiarity with the Company and other restaurant companies.
2021-03-18 Andrew B. Balson is currently the Managing Partner of Cove Hill Partners, L.P., a firm formed to make private equity investments... Mr. Balson brings to the Board strategic acquisition experience, a high level of financial literacy and overall business acumen.
2022-03-17 Andrew B. Balson is currently the Managing Partner of Cove Hill Partners, L.P., a firm formed to make private equity investments... Mr. Balson brings to the Board strategic acquisition experience and financial literacy.
2023-03-16 Andrew B. Balson is currently the Managing Partner of Cove Hill Partners, L.P., a firm formed to make private equity investments. Previously, Mr. Balson was the Chief Executive Officer of Match Beyond, an innovative college completion program that helps low-income young adults attain college degrees and prepare for the workforce, a position he held from January 2015 to June 2016. Prior to becoming the Chief Executive Officer of Match Beyond, Mr. Balson was a Managing Director at Bain Capital, LLC, a global investment company, from 2001 to 2013.
2024-03-15 Andrew B. Balson is currently the Managing Partner of Cove Hill Partners, L.P., a firm formed to make private equity investments. Previously, Mr. Balson was the Chief Executive Officer of Match Beyond, an innovative college completion program.
2025-03-14 Mr. Balson brings to the Board strategic acquisition experience, a high level of financial literacy and overall business acumen through his executive experience at Bain Capital, LLC and Cove Hill Partners, L.P.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22