PAYCHEX INC (PAYX)
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 PAYX
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PAYX | Director | 66 | ["Chief Executive Officer at Xplor Technologies since October 2022", "Executive Chair at Xplor Technologies since 2018", "Operating Partner at Advent International since 2018", "President, COO, and Board Member at Total System Services, Inc. from May 2016 \u2013 September 2017", "Vice Chair at U.S. Bancorp Payment Services from December 2004 \u2013 June 2015", "Chair at Elavon from December 2004 \u2013 June 2015", "Board Chair at TransUnion since 2019", "Audit Chair at TransUnion from July 2015 \u2013 July 2019", "Board Member at TransUnion since 2015", "Board Member and Audit Committee member at Adyen N.V. since May 2019", "Extensive executive experience in the financial services and payment industries", "Wealth of technology experience brings insight to the Board and its committees", "Experience with major acquisitions, board experience, and international expansion"] | ["Compensation & Leadership", "Corporate Development Advisory", "Executive1", "Nominating and Governance"] | 2025 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| TRU | Former CEO and Executive Chair, Xplor Technologies; Chairperson; Director | 67 | ["Paychex, Inc.", "Adyen N.V.", "Extensive leadership experience", "Former CEO of Xplor Technologies", "Operating Partner for Advent International Corporation", "Former CEO of Clearent", "Former President and Chief Operating Officer of Total System Services, Inc.", "Former Vice Chairman of U.S. Bancorp Payment Services", "B.S. from the University of Illinois at Urbana-Champaign"] | ["C", "Compensation", "Nominating and Corporate Governance", "Risk and Compliance", "Executive, Chairperson", "RISK AND COMPLIANCE COMMITTEE"] | 2026 |
| CNC | Retired Vice Chairman of U.S. Bancorp and Chairman and Chief Executive Officer of Elavon, Inc.; Director | 57 | ["Experience as a Chief Executive Officer", "Technology and service industry expertise"] | ["Audit Committee", "Compensation Committee", "Nominating and Governance Committee"] | 2016 |
Biography sourced from the proxy statement filing.
INDEPENDENT Director since 2018 (previously served from 2005 2017) Age: 66 Board Committees: Compensation & Leadership Corporate Development Advisory Executive 1 Nominating and Governance (Chair) Career Highlights: Xplor Technologies (a SaaS company) Chief Executive Officer, since October 2022 Executive Chair, since 2018 Advent International (a private equity firm) Operating Partner, since 2018 Total System Services, Inc., (a financial services company) President, COO, and Board Member, May 2016 September 2017 U.S. Bancorp Payment Services (a financial services company) Vice Chair, December 2004 June 2015. Chair, Elavon (formerly NOVA Information Systems, Inc.), a wholly owned subsidiary of U.S. Bancorp, December 2004 June 2015. Other Current Public Company Directorships: TransUnion (a global information and insights company) Board Chair, since 2019 Audit Chair, July 2015 July 2019 Board Member, since 2015 Adyen N.V. (a Netherlands-based payments platform business) Board Member, Audit Committee, since May 2019 Key Experience and Qualifications: The Board has concluded that Ms. Joseph is qualified to serve as a director of the Company due to her extensive executive experience in the financial services and payment industries. Her wealth of technology experience brings insight to the Board and its committees. In addition, her experience with major acquisitions, board experience, and international expansion allows her to provide valuable input to the Company s growth plans.