Sector: Financials
Director information for FISERV INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ajei S. Gopal | President and Chief Executive Officer of Procore Technologies, Inc.; Chair | 64 | ["Current President and Chief Executive Officer of Procore Technologies, Inc.", "Prior President and Chief Executive Officer of ANSYS, Inc.", "Operating Partner at Silver Lake Partners", "Senior Vice President and General Manager at HP Software", "Executive Vice President at CA Technologies", "Executive Vice President and Chief Technology Officer at Symantec", "Founder of ReefEdge Networks", "Various positions at IBM", "expertise in financial services", "payments", "digital and ecommerce innovation", "capital allocation", "global operational leadership"] | ["Risk", "Nominating and Corporate Governance", "Talent and Compensation", "Nominating and Corporate Governance Committee"] | 2026 |
| Céline Dufétel | Chief Financial Officer of Bridgewater Associates, LP | 45 | ["expertise in financial services", "payments", "digital and ecommerce innovation", "capital allocation", "global operational leadership", "Seasoned executive with leadership experience in the financial services, digital payments, and asset management industries", "Strong investor perspective", "Contributing insight on strategy, capital allocation, and long-term value creation", "audit committee financial expert"] | ["Audit", "Risk", "Audit Committee", "Risk Committee"] | 2026 |
| Charlotte B. Yarkoni | Former President of Commerce, Ecosystems, Cloud & AI of Microsoft; Director | 56 | ["Proven technology leader with an extensive background in cloud-based applications", "Brings executive experience from both public and privately held technology firms", "Deep insight into modern technology platforms", "Strong operational and governance perspective"] | ["Nominating and Corporate Governance", "Risk", "Nominating and Corporate Governance Committee"] | 2026 |
| Dhivya Suryadevara | Co-President | ["extensive experience across banking", "payments", "finance", "technology"] | [] | 2026 | |
| Doyle Simons | Independent Chairman of the Board | ["C-suite experience", "lead independent director"] | [] | 2026 | |
| Gary S. Shedlin | Vice Chairman of BlackRock, Inc. | 62 | ["Vice Chairman of BlackRock, Inc. since 2023", "Chief Financial Officer of BlackRock, Inc. (2013-2023)", "Vice Chairman, Investment Banking, Managing Director in Financial Institutions Group of Morgan Stanley (2010-2012)", "Chairman of Financial Institutions Group and other senior positions at Citigroup Inc. (2004-2010)", "Co-Head of Financial Institutions Group at Lazard (1990-2004)", "Deep experience in leadership, finance and audit", "expertise in financial services", "payments", "digital and ecommerce innovation", "capital allocation", "global operational leadership", "audit committee financial expert"] | ["Audit", "Talent and Compensation", "Audit Committee"] | 2026 |
| Gordon M. Nixon | Former President and Chief Executive Officer of Royal Bank of Canada; Independent Chairman of the Board | 69 | ["Former President and Chief Executive Officer of Royal Bank of Canada", "Extensive experience in global financial institutions", "Strong background as a public company director", "extensive experience as a global financial institution leader", "strong background as a public company director", "expertise in financial services", "payments", "digital and ecommerce innovation", "capital allocation", "global operational leadership", "significant service as a public company director", "experience as both an independent chairman and lead independent director of large public companies", "background in governance", "strategy oversight", "disciplined execution", "background as a global financial institution leader", "public company director"] | ["Audit"] | 2026 |
| Harry F. DiSimone | Former President of Commerce Advisors, Inc.; Director | 71 | ["President of Commerce Advisors, Inc. (2008-2020)", "Managing Partner and Co-Founder of Encore Financial Partners, Inc. (2010-2015)", "Executive Vice President, Chief Operating Officer of the Chase credit card business", "Retail Bank Chief Marketing Officer", "Consumer Banking, Investments and Insurance Executive", "Chase Personal Financial Services Executive", "Senior level positions at JPMorgan Chase & Co. (1976-2008)", "Advisor to retail banking and payment organizations", "audit committee financial expert"] | ["Audit", "Risk", "Audit Committee"] | 2026 |
| Henrique de Castro | Former Chief Operating Officer of Yahoo! Inc.; Director | 60 | ["Advisor to Cantor Fitzgerald", "Former COO of CF Finance Acquisition Corp.", "Former COO at Yahoo! Inc.", "Former President of Partner Business Worldwide at Google", "Senior positions at Dell Corporation", "Senior positions at McKinsey & Company"] | ["Nominating and Corporate Governance", "Talent and Compensation", "Nominating and Corporate Governance Committee"] | 2026 |
| Lance M. Fritz | Former Chairman, President and Chief Executive Officer of Union Pacific Corporation | 63 | ["Extensive leadership, operations, government and regulatory, risk management, and public company experience", "Seasoned executive judgment and governance experience relevant to overseeing a large, complex public company", "expertise in financial services", "payments", "digital and ecommerce innovation", "capital allocation", "global operational leadership", "audit committee financial expert"] | ["Talent and Compensation", "Audit", "Audit Committee"] | 2026 |
| Michael P. Lyons | Chief Executive Officer | 55 | ["President of The PNC Financial Services Group, Inc. and PNC Bank, National Association (2024-2025)", "Executive Vice President and Head of Corporate and Institutional Banking at PNC (2011-2024)", "Head of Corporate Development and Strategic Planning for Bank of America (2010-2011)", "Deep insight into the company\u2019s strategy, operations, and long-term value creation", "Extensive experience in the financial services and banking industries"] | [] | 2026 |
| Panagiotis (Takis) Georgakopoulos | Co-President | ["strategic vision", "operational expertise", "deep technical leadership"] | [] | 2026 | |
| Stephanie E. Cohen | Chief Strategy Officer of Cloudflare | 48 | ["Technology leader with extensive management experience in the global financial services industry", "Strong perspective on innovation and transformation", "Deep insight into the intersection of technology, operations, and financial services strategy", "expertise in financial services", "payments", "digital and ecommerce innovation", "capital allocation", "global operational leadership", "audit committee financial expert"] | ["Audit", "Risk", "Audit Committee", "Risk Committee"] | 2026 |
| Wafaa Mamilli | Executive Vice President, Chief Digital and Technology Officer of Roche; Chair | 58 | ["Extensive global experience and technology experience", "Expertise in cybersecurity, digital, and analytics", "Valuable perspective on technology, risk, data, and digital transformation in a global operating environment"] | ["Risk", "Nominating and Corporate Governance", "Risk Committee"] | 2026 |
