People: Fidelity National Information Services Inc (FIS)

FIS on New York Consolidated

63.48USD
6 May 2015
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Summary

Name Age Since Current Position

Frank Martire

67 2015 Non-Executive Chairman of the Board

Gary Norcross

49 2015 President, Chief Executive Officer, Director

William Foley

70 2012 Vice Chairman of the Board

James Woodall

45 2013 Corporate Executive Vice President, Chief Financial Officer

Gregory Montana

46 2012 Corporate Executive Vice President, Chief Risk Officer

Michael Oates

55 2013 Corporate Executive Vice President, General Counsel and Corporate Secretary

Paul Heyvaert

51 Corporate Executive Vice President, Global Financial Services

Anthony Jabbour

47 Corporate Executive Vice President, Integrated Financial Solutions

Peter Smith

47 Corporate Senior Vice President, Chief Accounting Officer

Richard Massey

59 2009 Lead Independent Director

Ellen Alemany

59 2014 Director

Thomas Hagerty

52 2006 Director

Keith Hughes

68 2002 Independent Director

David Hunt

69 2001 Independent Director

Stephan James

68 2009 Independent Director

Leslie Muma

70 2013 Director

James Stallings

59 2013 Independent Director

Kim Snider

Vice President- FIS Global Marketing and Communications

Biographies

Name Description

Frank Martire

Mr. Frank R. Martire is Executive Chairman of the Board of Fidelity National Information Services, Inc., effective January 1, 2015. Mr. Martire joined FIS after its acquisition of Metavante, where he also served as Chairman of the Board and Chief Executive Officer. Mr. Martire served as Chairman of the Board and Chief Executive Officer of FIS from April 1, 2012 until January 1, 2015. Mr. Martire also served as President of FIS until April 1, 2012. 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. Mr. Martire is a director of Aurora Healthcare and the Children’s Hospital and Health System Foundation Inc. Mr. Martire is also a member of the board of trustees for Sacred Heart University, the Board of Directors for Baptist Health, the Executive Board of Jacksonville Chamber of Commerce and on the Mayo Clinic Foundation Board.

Gary Norcross

Mr. Gary A. Norcross is President and Chief Executive Officer, Director of Fidelity National Information Services, Inc., effective January 1, 2015. From March 2012 to January 2015, 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, Integrated Financial Solutions of FIS beginning in February 2006 and held the position of Senior Vice President of Integrated Financial Solutions of FIS from June 1996 to February 2006. He served FIS in various other capacities between 1988 and 1996. Currently, Mr. Norcross is a board member of KIPP Jacksonville Schools, the Metro Board of the YMCA of Florida’s First Coast and on the Dean’s Advisory Board for Walton School of Business at the University of Arkansas.

William Foley

Mr. William P. Foley, II, Vice Chairman of the Board of Fidelity National Information Services Inc. He served as Executive Chairman of the Board until February 8, 2011 and as Chairman until April 1, 2012. Mr. Foley has served as the Executive Chairman of the Board of FNF since October 2006 and Chairman of the Board of FNF from the company’s formation in 1984 to October 2006. Mr. Foley served as Chief Executive Officer of FNF from the company’s formation in 1984 to May 2007. Mr. Foley currently serves as Chairman of the Board of Black Knight Financial Services, LLC and ServiceLink Holdings, LLC, all subsidiaries of FNF. Mr. Foley is also Chairman, CEO and President of Foley Family Wines, Inc., a holding company for several vineyards and wineries located in the U.S. and New Zealand.

James Woodall

Mr. James (Woody) W. Woodall is the Corporate Executive Vice President and Chief Financial Officer of Fidelity National Information Services, Inc. Prior to that, 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.

Gregory Montana

Mr. Gregory G. Montana is Corporate Executive Vice President, Chief Risk Officer of Fidelity National Information Services Inc. Before joining FIS, 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 2009 to 2010 and director, operational, credit and compliance risk for Lloyds Banking Group, PLC from 2007 to 2009. Mr. Montana serves on the Boards of Catholic Charities of Jacksonville and the Metrolina Association for the Blind of North and South Carolina. Mr. Montana is an adjunct professor of Risk Management at Flagler College in St. Augustine, Florida, and serves as a member of the Board of Trustees of the Georgia State University Risk Management Foundation.

Michael Oates

Mr. Michael P. Oates is Corporate Executive Vice President, General Counsel and Corporate Secretary of Fidelity National Information Services Inc. He was Corporate Executive Vice President, Chief Human Resources Officer of FIS from October 2009 to February 2013, and Executive Vice President, Human Resources of FIS from February 2008 to September 2009. Prior to that, he held the position of Senior Vice President, Human Resources of FIS since September 2007. Prior to joining FIS, Mr. Oates had 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. Mr. Oates serves on the Boards of the University of North Florida Foundation, the St. Vincent’s Healthcare Foundation and the Folded Flag Foundation.

Paul Heyvaert

Paul Luc Robert Heyvaert is the Corporate Executive Vice President, Global Financial Services of the company. He has served as Corporate Executive Vice President since joining FIS in October 2010, when FIS acquired the Capital Markets Company NV (“CAPCO”), a firm that he founded. Prior to founding CAPCO, Mr. Heyvaert was general manager of Securities and Capital Markets at IBM.

Anthony Jabbour

Mr. Anthony M. Jabbour is the Corporate Executive Vice President, Integrated Financial Solutions of the company. He served as Executive Vice President, North America Financial Institutions 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 CIBC and for IBM’s Global Services group.

Peter Smith

Mr. Peter J. S. Smith is Corporate Senior Vice President, Chief Accounting Officer of Fidelity National Information Services, Inc. Mr. Smith has been with FIS since 2009 and previously was the Senior Vice President and Controller of FIS’ Payment Solutions Group (PSG). Prior to joining FIS, Mr. Smith was the Chief Financial Officer of Metavante’s PSG segment from 2008 to 2009. Prior to Metavante, Mr. Smith spent seven years in Silicon Valley, working as the worldwide sales controller for Openwave Systems Inc. and providing tax and audit services to high-technology clients at PricewaterhouseCoopers.

Richard Massey

Mr. Richard N. Massey is Lead Independent Director of Fidelity National Information Services Inc. Mr. Massey is director of FNF since February 2006. Mr. Massey is currently a founding partner of Westrock Capital, LLC, a private investment firm, and has been since January 2009. Mr. Massey previously served as the Chief Strategy Officer and General Counsel of Alltel Corporation from January 2006 until January 2009. From 2000 until 2006, Mr. Massey served as Managing Director of Stephens Inc., a private investment bank, during which time his financial advisory practice focused on software and information technology companies. Mr. Massey serves as director of Oxford American Literary Project Inc., a not-for-profit literary publication, and the Arkansas Razorback Foundation Inc. Mr. Massey also serves as Chairman of the Board of Bear State Financial, Inc., a bank holding company, and as a director of Black Knight Financial Services, LLC and ServiceLink Holdings, LLC.

Ellen Alemany

Ms. Ellen R. Alemany is Independent Director of the Company. Ms. Alemany was named Chairman and Chief Executive Officer of The Royal Bank of Scotland (RBS) Citizens Financial Group in 2008, a position she held until her retirement in October 2013. Ms. Alemany was Chief Executive Officer of Global Transaction Services at Citibank/Citigroup from 2006 until 2007. Prior to that, Ms. Alemany held various roles in her twenty year career with Citibank/Citigroup. From 1977 until 1987 Ms. Alemany worked for Chase Manhattan Bank. Ms. Alemany currently serves as a director of CIT Group Inc. and Automatic Data Processing (ADP).

Thomas Hagerty

Mr. Thomas M. Hagerty is Independent Director of Fidelity National Information Services Inc. He has served as a director of FNF since October 2006. 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 serves as a director of MGIC Investment Corporation, MoneyGram International, Inc., Ceridian Corporation, First BanCorp., Black Knight Financial Services, LLC and ServiceLink Holdings, LLC.

Keith Hughes

Mr. Keith W. Hughes is Independent Director of Fidelity National Information Services Inc. Since April 2001, 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. Mr. Hughes currently is a director of THL Credit Inc. Within the past five years, Mr. Hughes has served as a director of Texas Industries, Inc., Pilgrim’s Pride Corp. and DriveTime Automotive Group, Inc.

David Hunt

Mr. David K. Hunt is Independent Director of Fidelity National Information Services Inc. Mr. Hunt has served as a director of Black Knight Financial Services, Inc. since April 2014. Since December 2005, 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.

Stephan James

Mr. Stephan A. James is Independent Director of Fidelity National Information Services Inc. 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 is also a director of the University Coop, a non-profit company in Austin, Texas. 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 was named Chief Executive Officer of Fiserv Inc. in 1999, a position he held until his retirement in June 2008. Since June 2008, Mr. Muma has been retired. Mr. Muma was President of Sunshine State Systems from 1973 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. Mr. Muma currently serves as a director of the Gold Shield Foundation, the Copperhead Foundation and the University of South Florida Foundation Inc.

James Stallings

Mr. James B. Stallings, Jr., is Independent Director of Fidelity National Information Services, Inc. Mr. Stallings is 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 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, a medical supplier. From 1984 to 1996, Mr. Stallings worked in various capacities for IBM Corporation.

Kim Snider

Basic Compensation

Options Compensation

Name Options Value

Frank Martire

2,085,408 31,550,600

Gary Norcross

966,407 23,556,500

William Foley

1,306,895 14,044,500

James Woodall

47,000 970,376

Gregory Montana

0 0

Michael Oates

89,760 2,570,820

Paul Heyvaert

0 0

Anthony Jabbour

0 0

Peter Smith

0 0

Richard Massey

0 0

Ellen Alemany

0 0

Thomas Hagerty

0 0

Keith Hughes

0 0

David Hunt

0 0

Stephan James

0 0

Leslie Muma

0 0

James Stallings

0 0

Kim Snider

0 0
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