PAYCOM SOFTWARE INC (PAYC)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for PAYC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PAYC | Independent Director; Chairperson | 76 | ["Financial and Accounting \u2013 acquired experience over his 40+ years in the banking and financial sector", "Risk Management \u2013 obtained expertise through his first-hand experience in founding two community banks", "Industry \u2013 developed extensive knowledge of the payments ecosystem, payment processing technologies", "Government Relations/Regulatory \u2013 gained experience during his time chairing the Audit Committee for the Federal Reserve Bank of Philadelphia", "financially literate", "audit committee financial expert", "accounting or related financial management expertise"] | ["Audit (Chairperson)", "Compensation", "Audit Committee"] | 2026 |
Biography sourced from the proxy statement filing.
LEAD INDEPENDENT DIRECTOR INDEPENDENT DIRECTOR SINCE: 2014 CLASS : II AGE: 76 COMMITTEES: Audit (Chairperson) Compensation EDUCATION: BA, Political Science, Amherst College Mr. Peters contributes to the Board his extensive financial and accounting expertise, senior executive and public company board experience, risk management, industry and deep institutional knowledge, as well as first-hand knowledge of government relations and the regulatory landscape. KEY SKILLS AND QUALIFICATIONS Financial and Accounting acquired experience over his 40+ years in the banking and financial sector, including serving in his current role as Chairman of Community Financial Institutions Fund (formerly Bluestone Financial Institutions Fund) and previous senior leadership and board roles at Bryn Mawr Bank Corporation (NASDAQ: BMTC) and the Federal Reserve Bank of Philadelphia, where he supervised complex financial service offerings, banks and bank holding companies. Risk Management obtained expertise through his first-hand experience in founding two community banks, which required extensive, broad ranging oversight responsibilities, including evaluation of corporate risk; also has served in numerous executive and board leadership roles at various public and private companies. Industry developed extensive knowledge of the payments ecosystem, payment processing technologies, regulatory frameworks, banking sector and evolving market preferences over his more than four decades in banking and payments adjacent industries. Government Relations/Regulatory gained experience during his time chairing the Audit Committee for the Federal Reserve Bank of Philadelphia and while serving as a member of the Federal Reserve Bank s Committee of Audit Chairs in Washington, D.C. EXPERIENCE COMMUNITY FINANCIAL INSTITUTIONS FUND ( formerly Bluestone Financial Institutions Fund ) , an asset management company Chairman (since 2015) CEO (2015-2026) BRYN MAWR BANK CORPORATION , a community bank and wealth management organization Chairman, President and CEO (2001-2014) Director (2001-2017) FIRST MAIN LINE BANK Founder, Chairman and CEO (1995-2001) NATIONAL BANK OF THE MAIN LINE Founder, Chairman and CEO (1985-1995) Other experience: Held lending and executive positions at Philadelphia National Bank, Hamilton Bank and Industrial Valley Bank OTHER BOARD SERVICE THE FEDERAL RESERVE BANK OF PHILADELPHIA (2009 2014), audit committee chair (2013-2014) FEDERAL RESERVE BANK S COMMITTEE OF AUDIT CHAIRS (2013 2014) VARIOUS NON-PROFIT BOARDS OF DIRECTORS , including Foundation for Delaware County , Bryn Mawr Film Institute and Main Line Health