JACK HENRY AND ASSOCIATES INC (JKHY)
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 JKHY
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| JKHY | 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 |
Biography sourced from the proxy statement filing.
Mr. Wimsett is the Founder and Chairman of Merchant s PACT, a fintech, payments program management, and consulting firm he formed in 2012. He also served as Executive Chairman of ControlScan, Inc., a provider of payment card compliance, network, and managed security services, from 2014 through 2020. He is a veteran of the payments industry with over 35 years of experience. Mr. Wimsett is the founder and former Chairman and Chief Executive Officer of Iron Triangle Payment Systems, a leading merchant payment processor, which was acquired by Vantiv (now Fidelity National Information Services, Inc.) in 2010. His prior executive roles in the payments industry include President and CEO of National Processing Company (now owned by Bank of America Corp) from 1999 to 2002. He also previously served as Chairman and director of Town & Country Bank and Trust Company in Bardstown, Kentucky. Mr. Wimsett brings deep knowledge and experience in the payments industry to the Board, including more than a decade of service as a director or advisory board member of the Electronic Transaction Association, an international trade association. He also held prior board and advisory roles with MasterCard s US Board, Discover Card, and Visa.