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Fidelity National Information Services Inc (FIS.N)

FIS.N on New York Stock Exchange

147.56USD
3 Aug 2020
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Summary

Name Age Since Current Position

Gary Norcross

53 2018 Chairman of the Board, President, Chief Executive Officer

James Woodall

49 2013 Chief Financial Officer, Corporate Executive Vice President

Martin Boyd

57 2019 President - Capital Market Solutions

Mark Heimbouch

54 2019 President, Merchant Solutions

Stephanie Ferris

46 2019 Chief Operating Officer

Gregory Montana

50 2012 Corporate Executive Vice President, Chief Risk Officer

Bruce Lowthers

54 2018 Corporate Executive Vice President, Co-Chief Operating Officer of the Integrated Financial Solutions segment

Marc Mayo

64 2018 Corporate Executive Vice President, Chief Legal Officer

L. Denise Williams

58 2016 Corporate Executive Vice President, Chief People Officer

Christopher Thompson

56 2019 Chief Accounting Officer

Kathleen Thompson

53 2019 Finance Operations Officer

Jeffrey Stiefler

73 2019 Lead Independent Director

Lee Adrean

67 2019 Independent Director

Ellen Alemany

64 2014 Independent Director

Jeffrey Goldstein

64 2020 Independent Director

Lisa Hook

62 2019 Independent Director

Keith Hughes

72 2019 Independent Director

Gary Lauer

66 2019 Independent Director

Louise Parent

69 2017 Independent Director

Brian Shea

59 2018 Independent Director

James Stallings

64 2013 Independent Director

Pete Gunnlaugsson

2016 SVP, FIS Corporate Finance and Investor Relations

Biographies

Name Description

Gary Norcross

Mr. Gary A. Norcross is re designated as Chairman of the Board, President, Chief Executive Officer of the Company effective May 31, 2018. Mr. Norcross is the Chairman, President and Chief Executive Officer of FIS. He has served as President and Chief Executive Officer since 2015, and has served as Chairman since April 2018. 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 the Integrated Financial Solutions division of FIS and its predecessors from June 1996 to February 2006. He served FIS in various other capacities between 1988 and 1996. In 2017, Mr. Norcross joined the Board of the Guardian Life Insurance Company, a 150-year-old mutual insurance company. Mr. Norcross’s qualifications to serve on the FIS Board include 30 years of experience with FIS and its predecessors in executive and operations management, as well as risk, financial and human resources management. Mr. Norcross also has valuable financial services industry knowledge and experience with mergers and acquisitions.

James Woodall

Mr. James W. Woodall serves as Chief Financial Officer, Corporate Executive Vice President of the Company. He has served as Corporate Executive Vice President and Chief Financial Officer since March 2013, and prior to that, as Senior Vice President, Chief Accounting Officer and Controller of FIS since July 2008. Prior to FIS, Mr. Woodall held various finance roles of increasing responsibility. Mr. Woodall also worked for PricewaterhouseCoopers, serving technology and communications clients.

Martin Boyd

Mr. Martin Boyd serves as President - Capital Market Solutions of the Company. Prior to this position, Mr. Boyd served as Division Executive, Institutional and Wholesale, a division within the Global Financial Solutions segment of FIS, from April 2018 to July 2019. Mr. Boyd served as Division Executive, Buy Side and Derivative Solutions, a division within the Global Financial Solutions segment of FIS, from December 2015 to March 2018. He joined FIS in December 2015 with the acquisition of SunGard, where he held roles of increasing responsibility since 1998. Before joining SunGard, Mr. Boyd was a senior manager with the Royal Bank of Scotland, a management consultant at KPMG, and started his career at IBM.

Mark Heimbouch

Mr. Mark L. Heimbouch is President, Merchant Solutions of the Company. Prior to becoming president and chief operating officer, Mr. Heimbouch served as senior executive vice president and chief operating & financial officer of Vantiv. Prior to these positions, Mr. Heimbouch served as the chief financial officer of Vantiv. Mr. Heimbouch also served as a director of Worldpay (f/k/a Vantiv) from 2014 until the effective time of the Merger. Prior to joining Vantiv, Mr. Heimbouch held multiple financial leadership and operational roles with other companies, including Jackson Hewitt Tax Service Inc.

Stephanie Ferris

Ms. Stephanie Ferris is Chief Operating Officer of the Company. She previously served as chief financial officer of Worldpay (f/k/a Vantiv, Inc.) from 2018 until the effective time of the Merger. Prior to becoming CFO of Worldpay, Ms. Ferris held a general manager role at Vantiv. Earlier in her career, Ms. Ferris was CFO of the payments processing division of Fifth Third Bancorp, which was later spun out and became Vantiv. She also held multiple progressive financial leadership roles at Fifth Third, after beginning her career in public accounting at PricewaterhouseCoopers.

Gregory Montana

Mr. Gregory G. Montana is Corporate Executive Vice President, Chief Risk Officer of the Company. He has served as Corporate Executive Vice President and Chief Risk Officer since joining FIS in April 2012. 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.

Bruce Lowthers

Mr. Bruce F. Lowthers Jr., serves as Corporate Executive Vice President, Co-Chief Operating Officer of the Integrated Financial Solutions segment of the Company. Mr. Lowthers has served as Corporate Executive Vice President and Co-Chief Operating Officer of the Integrated Financial Solutions segment of FIS since January 2018. Mr. Lowthers served as Executive Vice President of the Global Payments Division of FIS from January 2015 until January 2018. Mr. Lowthers served as Executive Vice President of Retail Payments from January 2013 until January 2015 and head of product sales and global sales operations from September 2008 until January 2013. Mr. Lowthers was General Manager of the Global Payments Software business from August 2007 through August 2008. Prior to joining FIS, Mr. Lowthers held the position of Senior Vice President of Community Markets for eFunds, where he was responsible for all payment and risk products. Mr. Lowthers also held executive officer positions at four start-up companies prior to joining eFunds.

Marc Mayo

Mr. Marc M. Mayo is Corporate Executive Vice President, Chief Legal Officer of the company. He has served as Corporate Executive Vice President and Chief Legal Officer since December 2015. He also served as Corporate Secretary from February 1, 2018 until June 1, 2018. Prior to December 2015, he served as Deputy General Counsel-Corporate, and Associate General Counsel-Corporate and M&A, from his date of hire with FIS on August 1, 2012. Prior to joining FIS, he was a shareholder with the law firm of Rogers Towers, P.A., during which time, his clients included FIS. Prior to that, he was Senior Vice President and General Counsel of AccuStaff, a publicly traded staffing company that has since been purchased by Adecco.

L. Denise Williams

Ms. L. Denise Williams is Corporate Executive Vice President, Chief People Officer of the company. She has served as Corporate Executive Vice President and Chief People Officer since joining FIS in April 2016. Prior to joining FIS, she spent 15 years with the IBM Corporation in several senior-level human resources roles, rising to the position of Vice President, Human Resources-North America Sales and Distribution. From 1987 to 2001, Ms. Williams held a variety of management positions in human resources with Coopers & Lybrand, First Data Corporation and Alliance Bernstein.

Christopher Thompson

Mr. Christopher Thompson has been appointed as Chief Accounting Officer of the Company. He served as the Chief Accounting Officer of Worldpay, Inc. (“Worldpay”) since 2014, and was the Senior Vice President and Controller of Worldpay from 2010 to 2014. Prior to joining Worldpay, Mr. Thompson was a Partner at Deloitte and Touche LLP. Mr. Thompson holds a bachelor’s degree in accounting from the State University of New York and is a licensed certified public accountant.

Kathleen Thompson

Ms. Kathleen T. Thompson is Finance Operations Officer of the Company. She was Corporate Senior Vice President, Chief Accounting Officer and Controller of the Company. Ms. Thompson has served as Corporate Senior Vice President and Chief Accounting Officer since November 2016. From 2011 to 2016, Ms. Thompson served as the FIS Chief Audit Executive. 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.

Jeffrey Stiefler

Mr. Jeffrey E. Stiefler serves as Lead Independent Director of the Company. Mr. Stiefler served on the board of directors of Worldpay until the effective time of the Merger, and previously served as Chairman from Worldpay’s initial public offering in March 2012 to January 2018 and served as Worldpay’s Lead Director from February 24, 2019 up to the effective time of the Merger. Mr. Stiefler served as a director and non-executive chairperson of the board of directors of Vantiv Holding, LLC from August 4, 2010 until its initial public offering. He currently serves on the board of directors of LogicSource, Inc. and OneSpa World Holdings Limited. He previously served on the boards of directors of LPL Financial Corporation and VeriFone Systems, Inc., and served as Lead Director of Taleo Corporation, Inc. prior to its acquisition by Oracle Corporation in April 2012. Mr. Stiefler also served as a Venture Partner with Emergence Capital Partners from 2008 through the beginning of 2013. Mr. Stiefler was the Chairman, President and CEO of Digital Insight from August 2003 until the company’s acquisition by Intuit in February 2007. Prior to Digital Insight, Mr. Stiefler worked with several private equity firms as an operating advisor and held a variety of positions at American Express, including President and Director of the company, and President and CEO of American Express Financial Advisors. Mr. Stiefler has significant senior management and board expertise at public companies and operational and strategic experiences as a former chief executive officer of a software company.

Lee Adrean

Mr. Lee Adrean is Independent Director of the Company. Mr. Adrean served on the board of directors of Worldpay until the effective time of the Merger. He also served as Corporate Vice President and Chief Financial Officer of Equifax, Inc., from October 2006 through May 2014. Prior to joining Equifax, he served as chief financial officer of several other public companies in the transaction processing, internet services, and financial services industries, and served as a strategy consultant for eleven years with Bain & Company. Mr. Adrean previously served on the board of directors of West Corporation and currently serves on the boards of directors of Serta Simmons Bedding, LLC and The Honey Baked Ham Company, LLC. Mr. Adrean has extensive senior management experience with public companies, with significant roles and experience in finance, accounting and corporate strategy.

Ellen Alemany

Ms. Ellen R. Alemany is Independent Director of the Company. has served as a director of FIS since June 2014. Ms. Alemany is the current Chairwoman, CEO and President of CIT Group, Inc., and the Chairwoman, CEO and President of CIT Bank, N.A., a subsidiary of CIT Group, Inc. She joined CIT in October 2015. Ms. Alemany was the Chairwoman and Chief Executive Officer of The Royal Bank of Scotland Citizens Financial Group from 2008 until 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.

Jeffrey Goldstein

Mr. Jeffrey Alan Goldstein serves as Independent Director of the Company. Mr. Goldstein is a Senior Advisor to Canapi Ventures, a venture capital firm, and Advisor Emeritus at Hellman & Friedman LLC, a private equity firm. He was the Chief Executive Officer of SpringHarbor Financial Group LLC from December 2016 through 2018. Mr. Goldstein was a Managing Director at Hellman & Friedman from 2004 to 2009 and from 2011 to 2016 and a Senior Advisor from 2016 to 2019. He was Under Secretary of the Treasury for Domestic Finance and Counselor to the Secretary of the Treasury from 2009 to 2011. From 1984 to 1999, Mr. Goldstein worked at James D. Wolfensohn Inc. and successor firms. When Wolfensohn & Co. was purchased by Bankers Trust in 1996, he served as co-chairman of BT Wolfensohn and as a member of Bankers Trust’s management committee. In 1999, Mr. Goldstein became a managing director of the World Bank. He also served as its Chief Financial Officer beginning in 2003. In July of 2009, President Barack Obama nominated Mr. Goldstein to be Under Secretary of the Treasury for Domestic Finance. In July 2011, Secretary of the Treasury Timothy F. Geithner awarded Mr. Goldstein with the Alexander Hamilton award, the highest honor for a presidential appointee. Earlier in his career Mr. Goldstein taught economics at Princeton University and worked at the Brookings Institution. Mr. Goldstein has extensive experience in mergers and acquisitions, corporate finance and government and financial regulation. Mr. Goldstein has served on the Board of Directors of Bank of New York Mellon Corp. since 2014. He also serves on the Vassar College Board of Trustees and the Central Synagogue Board of Trustees. Mr. Goldstein previously served on the Board of Directors of Westfield Corporation, LPL Financial Holdings, Inc., Edelman Financial Services and Arch Capital Group. Mr. Goldstein earned a Bachelor of Arts degree from Vassar College and a Master of Arts, Master of Philosophy and a Ph.D. in economics from Yale University.

Lisa Hook

Ms. Lisa A. Hook is Independent Director of the Company. Ms. Hook served on the board of directors of Worldpay until the effective time of the Merger. She also served as President and Chief Executive Officer of NeuStar, Inc., an information services and data analytics provider, from October 2010 to July 2018, and as a director from November 2010 to the present. Prior to joining Neustar, Ms. Hook served as President and Chief Executive Officer of Sunrocket, Inc., a voice over IP service provider, from 2006 to 2007. From 2001 to 2004, she held several executive-level posts at America Online, Inc., a web services company. Ms. Hook also served in executive and special advisory roles at Time Warner, Inc., was legal adviser to the Chairman of the Federal Communications Commission, and was a senior attorney at Viacom International, Inc. Ms. Hook is a director of Philip Morris International Inc. and Unisys, Inc., and previously served as a Senior Independent Director of RELX PLC and RELX NV. Ms. Hook has extensive executive leadership experience and service as a director at several public companies, which have provided her with insight to issues facing boards and management.

Keith Hughes

Mr. Keith W. Hughes is Independent Director of the Company. 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. From February 2011 until May 2016, Mr. Hughes served as a director of THL Credit Inc.

Gary Lauer

Mr. Gary L. Lauer serves as Independent Director of the Company. Mr. Lauer served on the board of directors of Worldpay until the effective time of the Merger. He also serves as Executive Director and a co-founder of the Eminent Series Group, a position he has held since July 2017. Prior to his position as Executive Director and co-founder of the Eminent Series Group, he served as Chief Executive Officer of eHealth, Inc., a position he held from December 1999 to May 2016, and Chairman of eHealth’s Board of Directors, a position he held from March 2002 to May 2016. He also served as President of eHealth from December 1999 to March 2012. Prior to joining eHealth, Mr. Lauer was Chairman and Chief Executive Officer of MetaCreations Corporation from 1998 to December 1999. Prior to MetaCreations, Mr. Lauer spent more than nine years at Silicon Graphics, Inc., where he was a member of the senior executive team. Mr. Lauer started his career at International Business Machines Corp. in sales and marketing management. Mr. Lauer has extensive operational and leadership experience as the Chief Executive Officer and Chairman of eHealth for more than sixteen years and as a former senior executive of several technology companies.

Louise Parent

Ms. Louise M. Parent is Independent Director of the Company. is a director of FIS, Ms. Parent is currently Of Counsel to the law firm of Cleary Gottlieb Steen & Hamilton LLP. From 1993 until her retirement in 2013, Ms. Parent served as Executive Vice President and General Counsel of American Express Company. During that time, she also served as a director of American Express Travel Related Service Company, the principal operating subsidiary, and American Express Centurion Bank, a U.S. banking subsidiary. Ms. Parent has served on the Supervisory Board of Deutsche Bank AG from July 2014 through 2018 and also serves on the Board of Zoetis, Inc., a public company specializing in animal health.

Brian Shea

Mr. Brian T. Shea is Independent Director of the Company. Mr. Shea served as Vice Chairman and Chief Executive Officer of Investment Services for BNY Mellon from 2014 until December 2017. Mr. Shea was the Chairman and Chief Executive Officer of Pershing, LLC, a BNY Mellon company, from 2010 to 2013, served as the President and COO of Pershing, LLC from 2001 to 2010 and served in a variety of executive roles with Pershing since 1983.

James Stallings

Mr. James B. Stallings, Jr., is Independent Director of the Company. Since 2013, Mr. Stallings has been the Chief Executive Officer 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 and from 1984 to 1996, 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. Mr. Stallings is currently a director of UGI Corporation and Cannae Holdings, Inc.

Pete Gunnlaugsson