FIDELITY NATIONAL INFORMATION SERVICES, INC.

Gouvernance Fidelity National Information Services, Inc.

FIS

US31620M1062

Technologie financière (Fintech)

Temps réel estimé Cboe BZX 18:45:00 26/08/2026			Varia. 5j.	Varia. 1 janv.
40,38 ^USD	-0,21%		-0,64%	-39,21%

17:35	Synthèse de la recherche aux États-Unis - Intuit, MongoDB, Zscaler	RE
12:03	Fidelity National Information Services, Inc. : TD Cowen maintient sa recommandation neutre	ZM

Comité Exécutif: Fidelity National Information Services, Inc.

Dirigeant

Fonctions occupéesDepuis

Stephanie Ferris

52 ans

Chief Executive Officer	16/12/2022
President	08/02/2022

Ellyn Raftery

Public Communications Contact	11/07/2012
Sales & Marketing	11/07/2012

James Kehoe

62 ans

Director of Finance/CFO

21/08/2023

Robert Toohey

Human Resources Officer

01/01/2025

Alexandra Brooks

55 ans

Comptroller/Controller/Auditor

13/11/2024

Georgios Mihalos

Investor Relations Contact

01/08/2022

Charles Keller

55 ans

General Counsel	01/07/2026
Corporate Secretary	-

Composition du Conseil d'Administration: Fidelity National Information Services, Inc.

Administrateur

ComitésDepuis

Jeffrey Goldstein

70 ans

Finance Committee
Compensation Committee	16/12/2022
HR Committee
Governance Committee	16/12/2022
Nominating Committee	16/12/2022
Executive Committee Chair	16/12/2022

Lisa Hook

68 ans

Audit Committee	05/04/2022
Compensation Committee	24/02/2026
Governance Committee	05/04/2022
Nominating Committee	05/04/2022
Executive Committee	31/07/2019
HR Committee	24/02/2026

Kenneth Lamneck

71 ans

Compensation Committee
HR Committee	11/06/2013
Governance Committee Chair	02/06/2025
Nominating Committee Chair	02/06/2025
Executive Committee

Kourtney Gibson

44 ans

Audit Committee	04/11/2024
Compensation Committee
HR Committee	16/07/2020
Executive Committee
Finance Committee

Gary Lauer

73 ans

Executive Committee
Governance Committee	31/07/2019
Nominating Committee	31/07/2019
Compensation Committee Chair

James Stallings

70 ans

Compensation Committee
Governance Committee	29/01/2018
Nominating Committee	29/01/2018

Nicole Anasenes

52 ans

Audit Committee Chair	13/03/2025
Executive Committee

Stephanie Ferris

52 ans

Executive Committee

18/10/2022

Anil Srinivasa Chakravarthy

58 ans

Director/Board Member	22/01/2026
Independent Dir/Board Member	22/01/2026

Dernières Nominations: Fidelity National Information Services, Inc.

18/06	Fidelity National Information Services, Inc. annonce des changements au sein de sa direction, effectifs au 1er juillet 2026	CI
03/04	Fidelity National Information Services, Inc. annonce que Mark Benjamin ne sollicitera pas le renouvellement de son mandat d'administrateur	CI
20/03	Fidelity National Information Services, Inc. annonce la démission de Firdaus Bhathena, Chief Product Technology Officer, effective au 20 mars 2026	CI
10/03	Procore Technologies, Inc. annonce des changements au sein de sa direction	CI
27/02	NextNav Inc. annonce la nomination de Lisa Hook en tant qu'administratrice principale indépendante et membre de comité, à compter du 24 février 2026	CI
18/02	Global Payments affiche des perspectives de bénéfices optimistes pour 2026 après des résultats trimestriels supérieurs aux attentes ; l'action s'envole	MT
23/01	Fis nomme Anil Chakravarthy au conseil d'administration	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Fidelity National Information Services, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Keith Hughes

Director/Board Member	01/08/2002	24/05/2023
Independent Dir/Board Member	01/08/2002	24/05/2023

Gregory Montana

Corporate Officer/Principal

17/04/2012

01/04/2023

Gary Norcross

Director/Board Member	01/05/1988	30/05/2018
Chief Executive Officer	01/01/2015	16/12/2022
Chairman	30/05/2018	16/12/2022
Chief Operating Officer	29/04/2010	01/01/2015
Corporate Officer/Principal	01/02/2006	29/04/2010
President	01/01/2003	09/03/2021

Woody Woodall

Comptroller/Controller/Auditor	02/07/2008	18/03/2013
Director of Finance/CFO	18/03/2013	04/11/2022

David Hunt

Director/Board Member	01/06/2001	28/05/2020
Independent Dir/Board Member	01/06/2001	28/05/2020

Stephan A. James

Director/Board Member	01/10/2009	31/07/2019
Independent Dir/Board Member	01/10/2009	31/07/2019

Thomas Hagerty

Director/Board Member	01/02/2006	30/05/2018
Independent Dir/Board Member	01/02/2006	30/05/2018

Frank Martire

Director/Board Member	04/10/2009	03/04/2012
Chief Executive Officer	04/10/2009	01/01/2015
Chairman	03/04/2012	30/05/2018
President	04/11/2009	03/04/2012

Anthony Jabbour

Chief Operating Officer	01/12/2015	01/12/2017
Corporate Officer/Principal	27/07/2011	01/12/2015

Richard Massey

Director/Board Member	01/11/2006	31/05/2017
Independent Dir/Board Member	26/07/2011	31/05/2017

Fred Brothers

Corporate Officer/Principal

27/07/2011

01/05/2015

Kirk Larsen

Corporate Officer/Principal	01/07/2013	01/12/2013
Treasurer	01/10/2009	01/07/2013

Michael Hayford

Director of Finance/CFO

04/10/2009

18/03/2013

James Neary

Director/Board Member	04/10/2009	29/05/2013
Independent Dir/Board Member	27/07/2011	29/05/2013

Michael Gravelle

General Counsel	01/02/2010	01/02/2013
Corporate Secretary	01/02/2010	01/02/2013

Ram V. Chary

Corporate Officer/Principal

02/11/2009

01/01/2013

Brent Bickett

Corporate Officer/Principal

01/01/2003

01/07/2012

Greg Schaffer

Chief Tech/Sci/R&D Officer

02/04/2012

Frank D'Angelo

Corporate Officer/Principal

09/06/2010

01/01/2011

Brad Potter

Corporate Officer/Principal

09/06/2010

George Scanlon

Director of Finance/CFO	02/07/2008	05/10/2009
Corporate Officer/Principal	05/10/2009	02/06/2010

Lee A. Kennedy

Director/Board Member

01/03/2010

Brian Hurdis

Chief Tech/Sci/R&D Officer	27/07/2011	-
Corporate Officer/Principal	02/11/2009	-

Robert Clements

Director/Board Member

01/07/2006

28/05/2009

Ron Lane

Director/Board Member

01/02/2006

02/07/2008

Jeffrey S. Carbiener

Director of Finance/CFO

01/06/2001

02/07/2008

Francis K. Chan

Comptroller/Controller/Auditor

01/12/2005

02/07/2008

Christopher P. Breakiron

Corporate Officer/Principal

02/07/2008

Joseph Nackashi

Corporate Officer/Principal

02/07/2008

Eric Swenson

Corporate Officer/Principal

01/04/2006

02/07/2008

Daniel T. Scheuble

Corporate Officer/Principal

01/04/2006

02/07/2008

Douglas Haines

Director/Board Member

01/02/2006

02/07/2008

James Hunt

Director/Board Member

26/04/2006

02/07/2008

Todd Charles Johnson

General Counsel	02/07/2008	02/07/2008
Corporate Secretary	02/07/2008	02/07/2008

Cary Thompson

Director/Board Member

01/02/2006

01/07/2008

Ellen Finnerty

Human Resources Officer

01/01/2003

Phillip B. Lassiter

Director/Board Member

01/07/2006

Curtis James

Corporate Officer/Principal

01/11/2003

01/07/2006

Terry N. Christensen

Director/Board Member

26/04/2006

Dennis Story

Director of Finance/CFO

01/02/2006

01/03/2006

Kelly D. Feese

Human Resources Officer

01/02/2006

John Horan

Corporate Officer/Principal

01/01/1998

01/01/2006

Mary K. Waggoner

Investor Relations Contact	02/08/2011	-
Public Communications Contact	01/01/2006	-

Michael Oates

Chief Administrative Officer	01/12/2015	-
Human Resources Officer	01/09/2007	24/04/2014
Corporate Secretary	01/12/2015	01/02/2018

Francis R. Sanchez

Corporate Officer/Principal

01/02/2006

Mark Owen Davey

Corporate Officer/Principal

02/11/2009

Frederick C. Parvey

Chief Tech/Sci/R&D Officer

01/04/2003

Ronald D. Cook

General Counsel

01/05/2002

Shahid Charania

Corporate Officer/Principal

15/06/2009

Harold J. Fackler

Corporate Officer/Principal

01/01/1978

Tammy A. McCormack

Corporate Officer/Principal

Gregory P. Fioriti

Corporate Officer/Principal

Michael Sanchez

Corporate Officer/Principal

Michelle M. Kersch

Public Communications Contact	-	-
Sales & Marketing	-	-

Michael E. Sax

Treasurer

James A. Susoreny

Corporate Officer/Principal

27/07/2011

Rick Oller

Corporate Officer/Principal

Jonathan Coslet

Director/Board Member

George McGourty

Corporate Officer/Principal

Jonathan Fleetwood

Public Communications Contact

20/07/2010

Gerwai Todd

Corporate Officer/Principal

Marcia Danzeisen

Public Communications Contact	29/04/2009	-
Sales & Marketing	15/06/2009	-

Mark M. Livings

Corporate Officer/Principal

Mike Amble

Corporate Officer/Principal

15/06/2009

Julie Milich

Corporate Officer/Principal

15/06/2009

Seth Lawry

Director/Board Member

01/01/2006

Roger Leitner

Corporate Officer/Principal

15/06/2009

Daniel Chisarick

Corporate Officer/Principal

Robert Smith

Corporate Officer/Principal

15/06/2009

Tania Grambo

Sales & Marketing

Jerry Santillo

Corporate Officer/Principal

15/06/2009

Karen Wittlinger

Corporate Officer/Principal

15/06/2009

Terrence Lee

Sales & Marketing

Bob English

Corporate Officer/Principal

15/06/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	9

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	5
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Fidelity National Information Services, Inc. figure parmi les principaux fournisseurs mondiaux de solutions technologiques, de services d'émission de cartes de paiement et de gestion de procédures de transaction et de services de sous-traitance destinés aux institutions financières et aux détaillants. Le CA par activité se répartit comme suit : - prestations d'émission de cartes de paiement (68,2%) ; - prestations de services financiers (29,9%) ; - autres (1,9%). Par ailleurs, le groupe développe des logiciels de gestion bancaire utilisés pour archiver les enregistrements primaires des comptes-clients, des logiciels de transfert électronique de fonds, des services de banque et de paiement en ligne, des services de détection et de prévention des fraudes, des services d'émission de cartes de paiement, etc. 77,8% du CA est réalisé en Amérique du Nord.

Employés

44 000

Secteur

Technologie financière (Fintech)

Agenda

11/09 Détachement de dividende - 0.44 USD

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