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Fidelity National Information Services Inc (FIS)

FIS on New York Consolidated

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30 Sep 2016
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Summary

Name Age Since Current Position

Frank Martire

68 2015 Executive Chairman of the Board

Gary Norcross

50 2015 President, Chief Executive Officer, Director

William Foley

71 2012 Independent Vice Chairman of the Board

James Woodall

46 2013 Chief Financial Officer, Executive Vice President

Marianne Brown

57 2015 Chief Operating Officer, Executive Vice President

Anthony Jabbour

48 2015 Chief Operating Officer, Executive Vice President

Michael Oates

56 2015 Corporate Executive Vice President, Chief Administrative Officer, Corporate Secretary

Gregory Montana

47 2012 Corporate Executive Vice President, Chief Risk Officer

Michael Nussbaum

39 2015 Corporate Senior Vice President, Chief Accounting Officer

Richard Massey

60 2009 Lead Independent Director

Ellen Alemany

60 2014 Independent Director

Thomas Hagerty

53 2006 Independent Director

Keith Hughes

69 2002 Independent Director

David Hunt

70 2001 Independent Director

Stephan James

69 2009 Independent Director

Leslie Muma

71 2013 Independent Director

James Stallings

60 2013 Independent Director

Pete Gunnlaugsson

2016 SVP, FIS Corporate Finance and Investor Relations

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 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. 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 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 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.

William Foley

Mr. William P. Foley, II is Independent Vice Chairman of the Board of Fidelity National Information Services Inc. He has served as a director of FIS since February 2006 and is the Vice Chairman of the Board. 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 Chairman of the Board of Fidelity National Financial Inc. (“FNF”) since October 2006 and was 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 Executive Chairman of the Board of Black Knight Financial Services, Inc. (“BKFS”) and Chairman of the Board of ServiceLink Holdings, LLC (“ServiceLink”), both 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 W. Woodall is Corporate Executive Vice President, Chief Financial Officer of Fidelity National Information Services, Inc. He has served as Corporate Executive Vice President, Chief Financial Officer since March 2013, and 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.

Marianne Brown

Ms. Marianne C. Brown is Corporate Executive Vice President, Chief Operating Officer of the Company since December 1, 2015. 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 the Chief Operating Officer, Executive Vice President 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.

Michael Oates

Mr. Michael P. Oates is Corporate Executive Vice President, Chief Administrative Officer, Corporate Secretary of Fidelity National Information Services Inc. 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 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 November 2009 to March 2010 and director, operational, credit and compliance risk for Lloyds Banking Group, PLC from 2007 to 2009.

Michael Nussbaum

Mr. Michael Nussbaum is Corporate Senior Vice President, Chief Accounting Officer of Fidelity National Information Services, Inc. He has served as Corporate Senior Vice President, Chief Accounting Officer since joining FIS in June 2015. Mr. Nussbaum was previously the Executive Vice President of Finance at Primerica, where he served in various financial leadership roles from 2009 through May 2015. Prior to Primerica, Mr. Nussbaum served as Director of Accounting at Radiant Systems from 2008 to 2009 and held various positions at The Coca-Cola Company from 2002 to 2008. Prior to that, he was an auditor at Deloitte & Touche from 1999 to 2002. Mr. Nussbaum is a licensed Certified Public Accountant.

Richard Massey

Mr. Richard N. Massey is Lead Independent Director of Fidelity National Information Services Inc. 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 also serves as Chairman of the Board of Bear State Financial, Inc., a bank holding company, and as a director of FNF, BKFS and ServiceLink.

Ellen Alemany

Ms. Ellen R. Alemany is Independent Director of the Company. Ms. Alemany is the current CEO of CIT Bank, a subsidiary of CIT Group, where she is the Vice Chairman of the Board. Ms. Alemany also currently serves as a director of Automatic Data Processing. 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.

Thomas Hagerty

Mr. Thomas M. Hagerty is Independent Director of Fidelity National Information Services Inc. 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., FNF, BKFS and ServiceLink.

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. 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. Mr. Hunt also serves as a director of BKFS.

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 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. from1999 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 Fidelity National Information Services, Inc. Since 2013, 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