Sector: Information Technology
Director information for ACI WORLDWIDE INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Adalio T. Sanchez | Chairman of the Board | 66 | ["Financial Management Experience","Executive Leadership of a Complex Business","Technology and Innovation Experience","International Experience"] | [] | 2026 |
| Didier Lamouche | Director | 66 | ["Payments Industry Knowledge","Financial Services Industry Experience","Financial Expert","Financial Management Experience","Executive Leadership of a Complex Business","Technology and Innovation Experience","Risk and Regulatory Experience","International Experience"] | ["Compensation","Corporate Governance"] | 2026 |
| Juan A. Benitez | Director | 52 | ["Payments Industry Knowledge","Financial Services Industry Experience","Financial Management Experience","Executive Leadership of a Complex Business","Technology and Innovation Experience","Risk and Regulatory Experience","International Experience"] | ["Audit","Compensation"] | 2026 |
| Katrinka B. McCallum | Director | 58 | ["Payments Industry Knowledge","Financial Services Industry Experience","Financial Expert","Financial Management Experience","Executive Leadership of a Complex Business","Technology and Innovation Experience","Risk and Regulatory Experience","International Experience"] | ["Audit","Corporate Governance"] | 2026 |
| Kimberly deBeers | Director | 57 | ["Executive Leadership of a Complex Business","Risk and Regulatory Experience","International Experience","More than 20 years of leadership and operational experience in legal practice","Expertise in corporate matters including domestic and cross-border M&A, debt and capital markets","Significant corporate governance experience"] | ["Audit","Corporate Governance"] | 2026 |
| Mary P. Harman | Director | 56 | ["Payments Industry Knowledge","Financial Services Industry Experience","Financial Management Experience","Executive Leadership of a Complex Business","Technology and Innovation Experience","Risk and Regulatory Experience","International Experience"] | ["Corporate Governance","Compensation"] | 2026 |
| Samir M. Zabaneh | CEO and Chairman | 59 | ["Payments Industry Knowledge","Financial Services Industry Experience","Financial Expert","Financial Management Experience","Executive Leadership of a Complex Business","Technology and Innovation Experience","Risk and Regulatory Experience","International Experience"] | ["Audit","Compensation"] | 2026 |
| Thomas W. Warsop III | President and Chief Executive Officer | 59 | ["Payments Industry Knowledge","Financial Services Industry Experience","Financial Expert","Financial Management Experience","Executive Leadership of a Complex Business","Technology and Innovation Experience","Risk and Regulatory Experience","International Experience"] | [] | 2026 |
| Todd Ford | Director | 59 | ["Executive Leadership of a Complex Business","Technology and Innovation Experience","Financial Management Experience","significant financial, operational and SaaS leadership experience","M&A experience in the technology sector","Managing Director of Broken Arrow Capital","served as President, CFO, and EVP Operations at Coupa","served as CFO of MobileIron","served as President and CFO of Rackable Systems Inc.","served as CEO/Founder of Ford, Cicoletti & Company, Inc.","served as a director of HashiCorp Inc.","served as a director of Performant Financial Corp","serves as a director of Arctic Wolf Networks, Inc.","serves as a director of Deel, Inc.","serves as a director of 8x8 Inc."] | ["Audit","Compensation"] | 2026 |
