Edition:
United Kingdom

Fidelity National Information Services Inc (FIS.N)

FIS.N on New York Stock Exchange

129.74USD
19 Jul 2019
Change (% chg)

$-1.59 (-1.21%)
Prev Close
$131.33
Open
$131.91
Day's High
$132.15
Day's Low
$129.71
Volume
578,880
Avg. Vol
839,639
52-wk High
$132.15
52-wk Low
$94.55

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

Gregory Montana

50 2012 Corporate Executive Vice President, Chief Risk Officer

Marianne Brown

60 2015 Corporate Executive Vice President, Co-Chief Operating 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

Kathleen Thompson

53 2016 Corporate Senior Vice President, Chief Accounting Officer and Controller

Keith Hughes

72 2018 Lead Independent Director

Ellen Alemany

63 2014 Independent Director

David Hunt

73 2001 Independent Director

Stephan James

72 2009 Independent Director

Leslie Muma

74 2013 Independent Director

Alexander Navab

53 2018 Independent Director

Louise Parent

68 2017 Independent Director

Brian Shea

58 2018 Independent Director

James Stallings

63 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.

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.

Marianne Brown

Ms. Marianne C. Brown is no longer Corporate Executive Vice President, Co-Chief Operating Officer of the Company, effective December 31, 2019. Ms. Brown has served as Corporate Executive Vice President and Co-Chief Operating Officer of the Global Financial Solutions segment of FIS since the FIS acquisition of SunGard on 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. On March 6, 2019, Ms. Brown provided notice of her intention to retire from the Company effective December 31, 2019.

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.

Kathleen Thompson

Ms. Kathleen T. Thompson is 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.

Keith Hughes

Mr. Keith W. Hughes is Lead 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.

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.

David Hunt

Mr. David K. Hunt is Independent Director of the Company. Since December 2005, Mr. Hunt has been a private investor. He 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 served as director for Lender Processing Services (“LPS”) from June 2012 until December 2014 and now serves as a director of Black Knight Inc., a successor to LPS.

Stephan James

Mr. Stephan A. James is Independent Director of the Company. Mr. James 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.

Alexander Navab

Mr. Alexander Navab, Jr., is Independent Director of the Company. Mr. Navab served as the Head of the Americas Private Equity business of Kohlberg Kravis & Roberts & Co. (“KKR”) from 2014 to 2017. He served as co-head of KKR’s Americas Private Equity business from 2008 until 2014 and also served in a variety of other roles with KKR since 1993. Mr. Navab’s qualifications to serve on the FIS Board include his more than 30 years of experience as an executive officer in the financial services and investment management industries, as well as his expertise in global enterprise operations, long-term investing, mergers, acquisitions and corporate finance. In addition, Mr. Navab has significant experience with strategic development and long-term value creation through his oversight of KKR’s private equity portfolio companies in the Americas, which included over forty companies in different industries.

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

Basic Compensation

Name Fiscal Year Total

Gary Norcross

18,442,400

James Woodall

6,731,630

Gregory Montana

1,608,430

Marianne Brown

6,831,080

Bruce Lowthers

4,063,260

Marc Mayo

2,883,310

L. Denise Williams

--

Kathleen Thompson

--

Keith Hughes

493,708

Ellen Alemany

375,728

David Hunt

407,728

Stephan James

395,728

Leslie Muma

355,728

Alexander Navab

203,038

Louise Parent

358,334

Brian Shea

209,788

James Stallings

372,478

Pete Gunnlaugsson

--
As Of  31 Dec 2018