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United States

Fidelity National Information Services Inc (FIS)

FIS on New York Consolidated

90.00USD
21 Jul 2017
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Summary

Name Age Since Current Position

Frank Martire

69 2017 Non-Executive Chairman of the Board

Gary Norcross

51 2015 President, Chief Executive Officer, Director

James Woodall

47 2013 Corporate Executive Vice President and Chief Financial Officer

Michael Oates

57 2015 Corporate Executive Vice President, Chief Administrative Officer, Corporate Secretary

Gregory Montana

48 2012 Corporate Executive Vice President, Chief Risk Officer

Marianne Brown

58 2015 Corporate Executive Vice President, Co-Chief Operating Officer

Anthony Jabbour

49 2015 Corporate Executive Vice President and Co-Chief Operating Officer

Katy Thompson

51 2016 Corporate Senior Vice President, Chief Accounting Officer and Controller

Ellen Alemany

61 2014 Independent Director

Thomas Hagerty

54 2006 Independent Director

Keith Hughes

70 2002 Independent Director

David Hunt

71 2001 Independent Director

Stephan James

70 2009 Independent Director

Leslie Muma

72 2013 Independent Director

James Stallings

61 2013 Independent Director

Pete Gunnlaugsson

2016 SVP, FIS Corporate Finance and Investor Relations

Biographies

Name Description

Frank Martire

Mr. Frank R. Martire is Non-Executive Chairman of the Board of the Company. Mr. Martire joined FIS as President and Chief Executive Officer after its acquisition of Metavante in October 2009, where he was Chairman of the Board and Chief Executive Officer. Mr. Martire became Chairman of the Board and Chief Executive Officer of FIS on April 1, 2012 and served in that capacity until January 1, 2015, when he became Executive Chairman, a position he held until January 1, 2017. Mr. Martire served as director and Chief Executive Officer of Metavante Corporation from March 2003 to October 2009, and served as its President from March 2003 to November 2008. Mr. Martire was President and Chief Operating Officer of Call Solutions Inc. from 2001 to 2003 and President and Chief Operating Officer, Financial Institution Systems and Services Group, of Fiserv, Inc. from 1991 to 2001.

Gary Norcross

Mr. Gary A. Norcross is President and Chief Executive Officer, Director of the Company. He served as President and Chief Operating Officer of FIS. From October 2009 to March 2012, he served as Corporate Executive Vice President, Chief Operating Officer of FIS, and served as President and Chief Operating Officer, Transaction Processing Services of FIS from November 2007 to September 2009. Prior to that, he served as Executive Vice President of the Integrated Financial Solutions division of FIS beginning in February 2006 and held the position of Senior Vice President of Integrated Financial Solutions from June 1996 to February 2006. He served FIS in various other capacities between 1988 and 1996. Mr. Norcross also served on the board of mFoundry, Inc. until it was acquired by FIS in 2013.

James Woodall

Mr. James W. Woodall is Corporate Executive Vice President, Chief Financial Officer of the Company. He has served as Senior Vice President, Chief Accounting Officer and Controller of FIS since July 2008. Mr. Woodall previously served as Vice President, Finance of Eclipsys Corporation beginning in 2007. Prior to Eclipsys, Mr. Woodall was the Executive Director and Controller of AT&T Inc.’s southeast region and held finance roles of increasing responsibility since 2001. Prior to AT&T Inc., Mr. Woodall worked for PricewaterhouseCoopers, serving technology and communications clients.

Michael Oates

Mr. Michael P. Oates is Corporate Executive Vice President, Chief Administrative Officer, Corporate Secretary of the Company. Mr. Oates served as Corporate Executive Vice President, General Counsel and Corporate Secretary from February 2013 until December 2015. He served as Corporate Executive Vice President, Chief Human Resources Officer from October 2009 to February 2013, Executive Vice President, Human Resources from February 2008 to September 2009, and Senior Vice President, Human Resources since joining FIS in September 2007. Prior to joining FIS, Mr. Oates served as Vice President of Human Resources for Florida Rock Industries, Inc. since September 2004, and Director of Labor Relations for CSX Corp. from August 2003 to September 2004. Prior to joining CSX, Mr. Oates was a partner with Hunton & Williams L.L.P., where he had been for more than 13 years.

Gregory Montana

Mr. Gregory G. Montana is Corporate Executive Vice President, Chief Risk Officer of the Company. He served as senior Vice President and Senior Operational Risk Executive for Bank of America from 2010 to 2012. Prior to that, he held the positions of Senior Director, Global Risk Operations at PayPal™, Inc. from November 2009 to March 2010 and Director, Operational, Credit and Compliance Risk for Lloyds Banking Group, PLC from 2007 to 2009.

Marianne Brown

Ms. Marianne C. Brown is Corporate Executive Vice President, Co-Chief Operating Officer of the Company. Ms. Brown served as Chief Operating Officer at SunGard from February 2014 until December 2015. Prior to joining SunGard, Ms. Brown served as President and Chief Executive Officer of Omgeo from 2006 to 2014, and prior to that she was the Chief Executive Officer of the Securities Industry Automation Corporation. Ms. Brown began her career in 1978 at Automatic Data Processing (“ADP”). Throughout her 26 years at ADP, she held positions of increasing responsibility in various areas in customer service, account management and sales, operations, technology and development.

Anthony Jabbour

Mr. Anthony M. Jabbour is Corporate Executive Vice President and Co-Chief Operating Officer of the Company. Mr. Jabbour served as Corporate Executive Vice President of the Integrated Financial Solutions segment of FIS from February 2015 until December 2015. Mr. Jabbour served as Executive Vice President of the North America Financial Institutions division of FIS from February 2011 to February 2015. Prior to that, Mr. Jabbour held positions of increasing responsibility in operations and delivery since he joined FIS in 2004. Prior to joining FIS, Mr. Jabbour worked for Canadian Imperial Bank of Commerce and for IBM’s Global Services group.

Katy Thompson

Ms. Katy Thompson is Corporate Senior Vice President, Chief Accounting Officer and Controller of the Company. Ms. Thompson served as the FIS Chief Audit Executive since joining FIS in 2011. Prior to joining FIS, Ms. Thompson served as Florida practice leader for Experis™ Finance, and as managing director at Protiviti® Inc., a global consulting firm. From 1997 to 2002, Ms. Thompson served at Arthur Andersen, then a Big 5 accounting firm, and from 1988 to 1997 held various accounting and internal audit roles at Danka Business Systems and NationsBank.

Ellen Alemany

Ms. Ellen R. Alemany is Independent Director of the Company. Ms. Alemany is the current Chairwoman and CEO of CIT Group, Inc., and the Chairwoman, CEO and President of CIT Bank, N.A., a subsidiary of CIT Group, Inc. Ms. Alemany was the Chairman and Chief Executive Officer of The Royal Bank of Scotland Citizens Financial Group from 2008 until her retirement in October 2013. Prior to that, Ms. Alemany served as the Chief Executive Officer of Global Transaction Services at Citibank/Citigroup from 2006 until 2007, after holding various roles in her twenty-year career with Citibank/Citigroup. From 1977 until 1987 Ms. Alemany worked for Chase Manhattan Bank. From August 2012 until October 2016, Ms. Alemany served on the Board of Automatic Data Processing (“ADP”).

Thomas Hagerty

Mr. Thomas M. Hagerty is Independent Director of the Company. Mr. Hagerty is a Managing Director of Thomas H. Lee Partners, L.P., a position he has held since 1994. Mr. Hagerty has been employed by Thomas H. Lee Partners, L.P. and its predecessor, Thomas H. Lee Company, since 1988. Mr. Hagerty also currently serves as a director of MGIC Investment Corporation, MoneyGram International, Inc., Ceridian Corporation, First BanCorp., Fidelity National Financial, Inc. (“FNF”), Black Knight Financial Services, Inc. (“BKFS”) and ServiceLink Holdings, LLC (“ServiceLink”).

Keith Hughes

Mr. Keith W. Hughes is Independent Director of the Company. Mr. Hughes has been a self-employed consultant to domestic and international financial services institutions. From November 2000 to April 2001, he served as Vice Chairman of Citigroup Inc. Mr. Hughes was named to that position in 2000 when Citigroup acquired Associates First Capital Corporation, where he had served as Chairman and Chief Executive Officer since February 1995. From February 2011 until May 2016, Mr. Hughes served as a director of THL Credit Inc.

David Hunt

Mr. David K. Hunt is Independent Director of the Company. Mr. Hunt has been a private investor. He previously served as the non-executive Chairman of the Board of OnVantage, Inc. from October 2004 until December 2005. From May 1999 to October 2004, he served as the Chairman and Chief Executive Officer of PlanSoft Corporation, an internet-based business-to-business solutions provider in the meeting and convention industry. Mr. Hunt also serves as a director of BKFS.

Stephan James

Mr. Stephan A. James is Independent Director of the Company. He is the former Chief Operating Officer of Accenture Ltd., and served as Vice Chairman of Accenture Ltd. from 2001 to 2004. He also served in the advisory position of International Chairman of Accenture from August 2004 until August 2006. He is a director of Navigant Consulting, Inc., and currently serves as a member of the University of Texas McCombs School of Business Advisory Board. Mr. James served as a director of Metavante from November 2007 until the Metavante acquisition by FIS on October 1, 2009. Mr. James was a director of BMC Software, Inc. until July 2013 when the company went private.

Leslie Muma

Mr. Leslie M. Muma is Independent Director of the Company. Mr. Muma served as Chief Executive Officer of Fiserv Inc. from 1999 until his retirement in December 2005. Mr. Muma also served as a director of Fiserv Inc. from 1984 until 2006. Mr. Muma was President of Sunshine State Systems from 1971 until 1984, when he helped found Fiserv Inc. From 1984 until 1999, Mr. Muma held the position of President and Chief Operating Officer of Fiserv Inc.

James Stallings

Mr. James B. Stallings, Jr., is Independent Director of the Company. Mr. Stallings has been a Managing Partner of PS 27 Ventures, LLC, a private investment fund focused on technology companies. Mr. Stallings is also the co-founder of SmartBox, a healthy snack vending company. From 2009 until his retirement in January 2013, Mr. Stallings served as General Manager of Global Markets in IBM’s Systems and Technology Group. From 2002 to 2009, Mr. Stallings served in a variety of roles at IBM Corporation, including General Manager, Enterprise Systems, IBM Systems and Technology Group. From 2000 to 2002, Mr. Stallings founded and ran E House, a consumer technology company, and prior to that, Mr. Stallings worked for Physician Sales & Services, Inc., a medical supplier. From 1984 to 1996, Mr. Stallings worked in various capacities for IBM Corporation.

Pete Gunnlaugsson

Basic Compensation

Name Fiscal Year Total

Frank Martire

12,921,700

Gary Norcross

20,020,400

James Woodall

9,251,390

Michael Oates

2,590,210

Gregory Montana

1,608,430

Marianne Brown

10,288,100

Anthony Jabbour

10,413,200

Katy Thompson

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Ellen Alemany

345,006

Thomas Hagerty

300,006

Keith Hughes

363,006

David Hunt

415,756

Stephan James

429,006

Leslie Muma

387,006

James Stallings

354,006

Pete Gunnlaugsson

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As Of  30 Dec 2016