JACK HENRY AND ASSOCIATES INC (JKHY)
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 JKHY
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| JKHY | Vice Chair and Lead Director | 63 | ["former Executive Vice President", "Chief Financial Officer", "nine-year Board Member of Leggett & Platt", "expertise in banking and finance", "risk and compliance", "executive and board experience at a large global manufacturer", "service on multiple public company boards"] | ["Audit", "Human Capital & Compensation"] | 2025 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PFGC | Chief Financial Officer | ["Former Executive Vice President and Chief Financial Officer of Leggett & Platt, Incorporated", "Broad range of experience in public company financial management", "Business analytics", "Compliance", "Risk management", "Public reporting", "Strategic planning", "M&A", "Significant executive and public company board experience", "Audit committee expertise"] | ["A (C)", "T"] | 2025 | |
| LEG | Executive Vice President & Chief Financial Officer; Management Director; Executive VP and Chief Financial Officer (CFO) | 56 | ["Executive Vice President since 2013","Chief Financial Officer since 2003","Senior Vice President from 2005 to 2013","Vice President from 2003 to 2005","Vice President and President of the Office Furniture Components Group from 1999 to 2003","Various capacities since 1997","Degree in finance and business administration from the University of Missouri","Lead director of Jack Henry & Associates, Inc.","Knowledge of the Company’s finance, risk and compliance functions"] | ["1"] | 2018 |
Biography sourced from the proxy statement filing.
Mr. Flanigan is former Executive Vice President, Chief Financial Officer and nine-year Board Member of Leggett & Platt, Incorporated (NYSE: LEG), having retired from those positions in 2019. Headquartered in Carthage, Missouri, Leggett & Platt is a leading manufacturer of engineered components and products found in many homes, offices, automobiles, and airplanes. Mr. Flanigan became Chief Financial Officer in 2003, was appointed Executive Vice President in 2009, and elected to Leggett & Platt s Board of Directors in 2010. From 1999 until 2003, he served as President of the Office Furniture and Plastics Components Groups of Leggett. Prior to joining Leggett in 1997, he spent 13 years in the banking industry, including 10 years as First Vice President and Manager for Societe Generale S.A. in Dallas, then the largest non-U.S. lending institution in the Southwestern United States. Mr. Flanigan currently serves as a director of Performance Food Group Company (NYSE: PFGC), one of the nation s largest food distribution businesses and a Fortune 100 company. From 2021 to 2023, he served as a director of Fast Radius, Inc. (Nasdaq: FSRD), a cloud manufacturing and digital supply chain company. Mr. Flanigan brings to the Board expertise in banking and finance, risk, and compliance along with a unique perspective shaped by his executive and board experience at a large global manufacturer and service on multiple public company boards. Mr. Flanigan was appointed Lead Director by the independent directors of the Company in 2012.