FIDELITY NATIONAL INFORMATION SERV (FIS)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for FIS
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| FIS | Former President and CEO, NeuStar, Inc. | 68 | ["Former President and CEO","NeuStar, Inc."] | ["RTC","ACEC"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PM | Lead Independent Director | 68 | ["Managing Partner of Two Island Partners LLC", "Former CEO of Neustar, Inc.", "Past senior management roles in telecommunications", "Holistic understanding of digital identity", "Extensive public board experience", "Insights in cybersecurity, data privacy, and digital transformation", "Audit committee financial expert"] | ["Audit and Risk Committee", "Compensation and Leadership Development Committee", "Nominating And Corporate Governance Committee", "Science And Technology Committee", "Audit &Risk", "Compensation &LeadershipDevelopment", "Nominating &CorporateGovernance", "Science &Technology", "Audit and Risk", "Compensation and Leadership Development", "Nominating and Corporate Governance", "Science and Technology"] | 2026 |
| UIS | [] | [] | 2023 |
Biography sourced from the proxy statement filing.
Independent Director Age: 68 | Director since: 2019 Committee Chair: Risk and Technology Committee Member: Audit, Executive Other Current Public Company Boards: 3 Skills and Qualifications Executive Leadership Global Business Experience Financial Expertise Public Company Board Experience Human Capital Management Enterprise Risk Management/ Information Security Mergers and Acquisitions/ Capital Allocation Government and Regulatory Sustainability Technology Business Transformation Digital Transformation Experience President and Chief Executive Officer (2010 2018), Chief Operating Officer (2008 2010), NeuStar, Inc. President and Chief Executive Officer, Sunrocket, Inc. (2006 2007) Held several executive-level posts including President, AOL Anywhere and President, Broadband, Premium and Developer Services, America Online, Inc. (2001 2004) Served in executive and special advisory roles, Time Warner, Inc. (1989 1995) Legal Advisor to the Chairman, Federal Communications Commission (1987 1989) Senior Attorney, Viacom International, Inc. (1985 1987) Other Public Company Boards (Current) Philip Morris International Inc. (2018 present) Nokia Corporation (2022 present) NextNav Inc. (2026 - present) Other Public Company Boards (Former) Ritchie Brothers Auctioneers (now known as RB Global, Inc.) (2021 2023) Ping Identity Holdings (2019 2022) Partners Group Holdings (2020 2021) Unisys Corporation (2019 2021) Worldpay, Inc. (2015 2019, until its acquisition by FIS) NeuStar, Inc. (2010 2019) RELX plc & NV (f.k.a. Reed Elsevier plc & NV) (2006 2016) Education BA, Public Policy, Duke University JD, Dickinson School of Law at Pennsylvania State University