Fidelity National Information Services, Inc.

FIS · Services

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Directors

Avg Age

5.0

Avg Tenure (yrs)

89%

Independent

Independent Non-independent Near rotation

Governance Policies

Retirement Age: 75

Board Members

Jeffrey A. Goldstein Chair

Stephanie L. Ferris Director

1 director within 3 years of the board's mandatory retirement age.

...and 7 more directors

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Source: SEC DEF 14A proxy statement filed 2026-04-28. Data extracted and structured by FindABoardSeat.