Sector: Financials
Director information for JACK HENRY AND ASSOCIATES INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Craig K. Morgan | Chief Legal Officer and Secretary | 49 | ["Overseeing the legal, risk, compliance, and corporate responsibility functions", "Served as the Company\u2019s top legal executive since November 2016", "Previously held the title of General Counsel and Secretary until July 2025", "Joined the Company in 2004", "Held multiple positions within the Legal Department", "Worked in research and development in the biotechnology industry"] | [] | 2025 |
| Curtis A. Campbell | Director; Chair | 53 | ["CEO-elect and currently serves as President of Global Consumer Tax and Chief Product Officer at H&R Block, Inc.", "CEO of TaxAct", "President of Software at Blucora, Inc.", "Managing Vice President of Consumer Auto at Capital One Financial Corporation", "Vice President of Product Management and Strategy at Intuit Inc.", "Expertise in infrastructure, cloud computing, and digital product development", "Master\u2019s in International Business from the University of South Carolina", "Identifies, evaluates, and recruits qualified individuals to stand for election to the Board", "Recommends corporate governance policy changes", "Reviews executive succession planning", "Evaluates Board performance"] | ["Governance (Chair)", "Human Capital & Compensation", "Governance Committee"] | 2025 |
| David B. Foss | Executive Board Chair | 64 | ["Chief Executive Officer of the Company from July 1, 2016 to June 30, 2024", "President from 2014 until January 2022", "President of the Company\u2019s ProfitStars Division from 2009 to 2014", "General Manager of ProfitStars from 2006 to 2009", "General Manager of the Company\u2019s acquisition and business integration unit from 2004 to 2006", "General Manager of the Complementary Solutions Group from 2000 to 2004", "President of the Open Systems Group from 1999 to 2004", "director of CNO Financial Group, Inc.", "variety of positions in the financial services industry including senior operations management, sales management, and supervisory roles at BancTec, Advanced Computer Systems, and NCR"] | [] | 2025 |
| Gregory R. Adelson | President, Chief Executive Officer, and Director; Chief Executive Officer, President, and Director | 61 | ["Chief Executive Officer since July 2024", "President since January 2022", "Former Chief Operating Officer from November 2019 to July 2024", "Joined the Company in 2011 as Group President of iPay Solutions", "Promoted to General Manager of JHA Payment Solutions in 2014", "Executive officer of the Company since 2018", "Over ten years of experience in Chief Operating Officer and President roles in payment processing companies", "Former Chief Operating Officer from November 2019 until his appointment as Chief Executive Officer", "Held Chief Operating Officer and President roles with several payment processing companies for ten years"] | [] | 2025 |
| Lisa M. Nelson | Director | 62 | ["Chief Executive Officer of the Financial & Corporate Compliance Division at Wolters Kluwer", "Over 25 years of experience in financial services, data analytics, and fintech", "Former President, International at Equifax, Inc.", "Various executive leadership positions at Fair Isaac Corporation", "Executive roles at EFunds Corporation", "Master\u2019s in Business Administration from the University of St. Thomas"] | ["Audit", "Governance"] | 2025 |
| Matthew C. Flanigan | Vice Chair and Lead Director | 63 | ["former Executive Vice President", "Chief Financial Officer", "nine-year Board Member of Leggett & Platt", "expertise in banking and finance", "risk and compliance", "executive and board experience at a large global manufacturer", "service on multiple public company boards"] | ["Audit", "Human Capital & Compensation"] | 2025 |
| Mimi L. Carsley | Chief Financial Officer and Treasurer | 56 | ["Chief Financial Officer and Treasurer at the Company since September 2022", "Leadership roles at Blucora, Inc.", "Treasurer and Senior Vice President of FP&A and Procurement at Blucora, Inc. (2020-2022)", "Interim Chief Financial Officer at Blucora, Inc. (2020)", "Financial Consultant contractor at Blucora, Inc. (2018-2020)", "Treasurer and Executive Vice President of Corporate Development at LPL Financial Holdings, Inc. (2015-2017)", "Senior Director Strategy for the Entertainment and Devices Division at Microsoft Corporation"] | [] | 2025 |
| Shanon G. McLachlan | Senior Vice President and Chief Operating Officer | 58 | ["Appointed Senior Vice President and Chief Operating Officer on July 1, 2024", "Responsible for all business lines, operations, and infrastructure", "Previously served as Vice President and President of Credit Union Solutions since 2019", "Joined the Company in 2015 as Senior Managing Director of ProfitStars", "Held various leadership positions at a core systems company serving banks and credit unions"] | [] | 2025 |
| Shruti S. Miyashiro | Director | 54 | ["President and Chief Executive Officer of Digital Federal Credit Union", "Former President and CEO of Orange County\u2019s Credit Union", "Board Director of the Federal Home Loan Bank of San Francisco", "Board Director of CO-OP Financial Services", "Advisory Committee for the California Department of Financial Protection and Oversight", "Experience from one of the nation\u2019s largest credit unions", "Master\u2019s in Business Administration from the University of Redlands"] | ["Human Capital & Compensation", "Risk and Compliance"] | 2025 |
| Tammy S. LoCascio | Director | 56 | ["Senior Executive Vice President and Chief Operating Officer of First Horizon Corporation", "Former Chief Human Resources Officer", "Former Executive Vice President of Consumer Banking", "Leadership roles at several regional banks", "Experience in management consulting", "Expertise in banking strategy, technology, operations, and human capital management"] | ["Human Capital & Compensation (Chair)", "Risk and Compliance"] | 2025 |
| Thomas A. Wimsett | Director; Chair of the Risk and Compliance Committee | 61 | ["Founder and Chairman of Merchant\u2019s PACT", "Executive Chairman of ControlScan, Inc.", "Over 35 years of experience in the payments industry", "Founder and former Chairman and CEO of Iron Triangle Payment Systems", "President and CEO of National Processing Company", "Chairman and director of Town & Country Bank and Trust Company", "Director or advisory board member of the Electronic Transaction Association", "Prior board and advisory roles with MasterCard\u2019s US Board, Discover Card, and Visa", "Reviews compliance practices", "Reviews enterprise risks", "Oversees risk assessment and management programs", "Monitors regulatory compliance"] | ["Audit", "Risk and Compliance (Chair)", "Risk and Compliance Committee"] | 2025 |
| Thomas H. Wilson, Jr. | Director | 64 | ["Managing Partner at DecisionPoint Advisors, LLC", "Director of NN, Inc.", "Director of Patterson Pope, Inc.", "Former Chairman and CEO of NuTech Solutions", "Former President of Osprey", "14 years at IBM in various management and sales positions", "Master\u2019s in Business Administration from Duke University"] | ["Audit (Chair)", "Governance"] | 2025 |
| Wesley A. Brown | Director | 71 | ["President of Bent St. Vrain & Company, LLC", "Director of FirstBank Holding Company", "Managing Director at KPMG LLP\u2019s Corporate Finance", "Co-founder and Managing Director of St. Charles Capital, LLC", "Managing Director of McDonald Investments, Inc.", "Executive Vice President of The Wallach Company", "Expertise in finance, compliance, and banking", "Specialized insight into mergers and acquisitions", "Master\u2019s in Business Administration with Honors from the University of Chicago"] | ["Audit"] | 2025 |
