Description

FIS is a leader in technology and services that helps businesses and communities thrive by advancing commerce and the financial world.

For over 50 years, FIS has continued to drive growth for clients around the world by creating tomorrow’s technology, solutions and services to modernize today’s businesses and customer experiences. By connecting merchants, banks and capital markets, we use our scale, apply our deep expertise and data-driven insights, innovate with purpose to solve for our clients’ future, and deliver experiences that are more simple, seamless and secure to advance the way the world pays, banks and invests.

Headquartered in Jacksonville, Florida, FIS employs more than 55,000 people across 50+ countries, dedicated to helping our clients be ahead of what’s next. FIS offers more than 450 solutions and processes over $75b of transactions around the planet. FIS is a Fortune 500® company and is a member of Standard & Poor’s 500® Index.

For a better understanding of how FIS evolved into a world-renowned financial services technology leader, one needs to look back at the company’s history.

The company was founded in 1968 as Systematics™, which was later acquired by ALLTEL Information Services, and then bought by title insurance giant Fidelity National Financial® in 2003, who renamed it Fidelity Information Services (FIS). Over the course of the next few years, FIS acquired several other financial technology firms, including Certegy® in 2006, eFunds® in 2007 and Metavante® in 2009.

These acquisitions broadened its reach across the globe, earned FIS a place on the Fortune 500 listing, and positioned the company as the largest technology provider to the global financial industry.

In 2015, FIS acquired SunGard, whose complementary offerings brought FIS into new markets for financial technology services, including asset managers, traders, custodians, treasurers, third-party administrators and clearing agents.

In Q3 2019, FIS acquired Worldpay, a global leader in e-commerce and payments, greatly expanding FIS’ capabilities by enhancing its acquiring and payment offerings and significantly increasing Worldpay’s distribution footprint.

This combination of organic and external growth has positioned FIS among the world’s leading technology providers to the capital markets, retail banking and merchant industries. We connect the value chain and use our scale to develop solutions that enable our clients to grow confidently. We help our clients seamlessly adapt to innovations. We share insights and data with one another. We shape better experiences for clients and their customers alike. And we do all of this because at FIS we’re out to lift economies and communities across the world by relentlessly advancing the interests of commerce and the financial world.

Lee Adrean:
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Mark Benjamin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stephanie Ferris:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jeffrey Goldstein:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lisa Hook:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kenneth Lamneck:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gary Lauer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
James Stallings:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nicole Anasenes:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kourtney Gibson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
US31620M1062

 

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Credit Rating

NameLogoCountryHeadquartersRating
S&P GlobalCredit LogoUnited States of AmericaNew YorkBBB

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Lee

Non Executive
NationalityAmerican
1
RoleNED
QualificationMBA, BAcc
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Mark

Non Executive
NationalityAmerican
55
RoleNED
QualificationBachelor’s degree International Finance and Marketing
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Stephanie

Executive
NationalityAmerican
1
RolePresident
QualificationBAcc, CPA
Date Appointed: 01/12/2022
Duration:
3 years and 9 months
Independance: Y
Name

Jeffrey Alan

Non Executive
NationalityAmerican
70
RoleNED
QualificationB.A. in Economics, M.A., M.Phil., Ph.D. in Economics
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Name

Lisa

Non Executive
NationalityAmerican
68
RoleNED
QualificationA.B., J.D., Bachelor’s degree in Public
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Kenneth Thomas

Non Executive
NationalityAmerican
71
RoleNED
QualificationBS, MBA
Date Appointed: 21/03/2022
Duration:
4 years and 5 months
Independance: Y
Name

Gary L

Non Executive
NationalityAmerican
73
RoleNED
QualificationNot Available
Date Appointed: 01/02/2021
Duration:
5 years and 7 months
Independance: Y
Name

James B (Jr)

Non Executive
NationalityAmerican
67
RoleNED
QualificationBS Management
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Nicole

Non Executive
NationalityAmerican
RoleNED
QualificationBach. in Economics, MBA
Date Appointed: 15/10/2024
Duration:
1 year and 10 months
Independance: Y
Name

Kourtney

Non Executive
NationalityAmerican
RoleNED
QualificationBach. Business Administration, MBA
Date Appointed: 04/11/2024
Duration:
1 year and 9 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Lee Adrean

Duration7 years and 8 months
Name

Mark Benjamin

Duration7 years and 8 months
Name

Stephanie Ferris

Duration3 years and 9 months
Name

Jeffrey Alan Goldstein

Duration6 years and 8 months
Name

Lisa Hook

Duration7 years and 8 months
Name

Kenneth Thomas Lamneck

Duration4 years and 5 months
Name

Gary L Lauer

Duration5 years and 7 months
Name

James B (Jr) Stallings

Duration7 years and 8 months
Name

Nicole Anasenes

Duration1 year and 10 months
Name

Kourtney Gibson

Duration1 year and 9 months

 

Director Experience

Name
Experience
Name

Lee

Experience Financial Services
Name

Mark

Experience Business Services, Financial Services
Name

Stephanie

Experience Financial Services
Name

Jeffrey Alan

Experience Financial Services
Name

Lisa

Experience Financial Services, Telecom
Name

Kenneth Thomas

Experience Financial Services, Software and IT
Name

Gary L

Experience Financial Services, Technology
Name

James B (Jr)

Experience Energy, Financial Services, Technology

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed01/01/2004
Year22 years and 8 months

 

 

Company Committees

Name

Lee Adrean

Mainboard, Audit, Remuneration BD, AU, NG
Name

Mark Benjamin

Mainboard, Audit, Remuneration BD, OT
Name

Stephanie Ferris

Mainboard, Audit, Remuneration BD, EX
Name

Jeffrey Alan Goldstein

Mainboard, Audit, Remuneration BD, NG, EX, OT
Name

Lisa Hook

Mainboard, Audit, Remuneration BD, AU, TE, EX
Name

Kenneth Thomas Lamneck

Mainboard, Audit, Remuneration BD, AU, OT
Name

Gary L Lauer

Mainboard, Audit, Remuneration BD, NG, EX, OT
Name

James B (Jr) Stallings

Mainboard, Audit, Remuneration BD, OT
Name

Nicole Anasenes

Mainboard, Audit, Remuneration BD
Name

Kourtney Gibson

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT