FIDELITY NATIONAL INFORMATION SERV (FIS)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for FIS
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| FIS | CEO, PS27 Ventures, LLC | 70 | ["CEO","PS27 Ventures, LLC"] | ["CCCGNSC"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CNNE | Member of the Corporate Governance and Nominating Committee and Member of Related Person Transaction Committee | 68 | [] | ["Corporate Governance and Nominating Committee", "Related Person Transaction Committee"] | 2024 |
| UGI | Chief Executive Officer | 67 | ["Expertise and extensive experience managing enterprise-wide global technology and information systems", "Responsibility for profit and loss statements", "Business development and technology infrastructure expertise", "Education: Bachelor of Science degree from the U.S. Naval Academy", "Service as a director on other boards", "Strong leadership and operations experience", "Strategic planning", "Investment committee experience at a venture capital company"] | ["Member, Audit Committee", "Member, Safety, Environmental and Regulatory Compliance Committee"] | 2022 |
Biography sourced from the proxy statement filing.
Independent Director Age: 70 | Director since: 2013 Committee Chair: None Committee Member: Compensation, Corporate Governance, Nominating and Sustainability Other Current Public Company Boards: 1 Skills and Qualifications Executive Leadership Global Business Experience Financial Expertise Public Company Board Experience Human Capital Management Enterprise Risk Management/ Information Security Mergers and Acquisitions/ Capital Allocation Sustainability Technology Financial Technology Banking/Financial Services Experience Chief Executive Officer, PS27 Ventures, LLC (2013 present) Served in a variety of roles, including General Manager of Global Markets, Systems and Technology (2009 2013) and General Manager, Enterprise Systems, Systems and Technology Group (2002 2009 and 1984 1996), IBM Corporation Founder and Chief Executive Officer, E House (2000 2002) Served as a Captain in the U.S. Marine Corps Other Public Company Boards (Current) Cannae Holdings, Inc. (2018 present) Other Public Company Boards (Former) UGI Corporation (2015 2023) Education BS, U.S. Naval Academy