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FIS Appoints Kourtney Gibson to the Board of Directors

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FIS has appointed Kourtney Gibson to its Board of Directors, expanding the board from nine to ten members, with nine being independent directors. Gibson brings extensive experience in capital markets and financial services. She is the fourth independent director to join since 2022, following Lee Adrean, Mark Benjamin, and Nicole Anasenes. The appointment aligns with FIS's commitment to maintaining an optimal mix of director skills to drive shareholder value. Gibson's expertise in fixed income and equity markets, along with her track record in delivering financial solutions to institutional investors, is expected to contribute to FIS's strategic objectives.

FIS ha nominato Kourtney Gibson nel suo Consiglio di Amministrazione, ampliando il board da nove a dieci membri, dei quali nove sono direttori indipendenti. Gibson porta con sé una vasta esperienza nei mercati di capitale e nei servizi finanziari. È la quarta direttrice indipendente ad unirsi dal 2022, dopo Lee Adrean, Mark Benjamin e Nicole Anasenes. Questa nomina è in linea con l'impegno di FIS a mantenere un mix ottimale di competenze tra i membri del consiglio per massimizzare il valore per gli azionisti. L'expertise di Gibson nei mercati obbligazionari e azionari, insieme al suo curriculum nella fornitura di soluzioni finanziarie per investitori istituzionali, si prevede contribuirà agli obiettivi strategici di FIS.

FIS ha nombrado a Kourtney Gibson en su Junta Directiva, ampliando el número de miembros de nueve a diez, con nueve de ellos siendo directores independientes. Gibson aporta una amplia experiencia en mercados de capital y servicios financieros. Es la cuarta directora independiente en unirse desde 2022, después de Lee Adrean, Mark Benjamin y Nicole Anasenes. Este nombramiento está alineado con el compromiso de FIS de mantener una mezcla óptima de habilidades en la junta para impulsar el valor para los accionistas. Se espera que la experiencia de Gibson en los mercados de renta fija y renta variable, junto con su historial de proporcionar soluciones financieras a inversores institucionales, contribuya a los objetivos estratégicos de FIS.

FIS는 Kourtney Gibson을 이사회에 임명하여 이사 수를 9명에서 10명으로 확대했으며, 그중 9명은 독립 이사입니다. Gibson은 자본 시장 및 금융 서비스 분야에서 폭넓은 경험을 가지고 있습니다. 그녀는 2022년 이후 Lee Adrean, Mark Benjamin, Nicole Anasenes에 이어 네 번째 독립 이사로 합류했습니다. 이 임명은 주주 가치를 높이기 위해 이사의 기술 조합 최적화를 유지하려는 FIS의 의지와 일치합니다. Gibson의 고정 수입 및 주식 시장에 대한 전문 지식과 기관 투자자에게 금융 솔루션을 제공한 경력이 FIS의 전략적 목표에 기여할 것으로 예상됩니다.

FIS a nommé Kourtney Gibson dans son Conseil d'Administration, portant le nombre de membres de neuf à dix, dont neuf sont des directeurs indépendants. Gibson apporte une vaste expérience dans les marchés de capitaux et les services financiers. Elle est la quatrième directrice indépendante à rejoindre depuis 2022, après Lee Adrean, Mark Benjamin et Nicole Anasenes. Ce recrutement s'inscrit dans l'engagement de FIS à maintenir un mélange optimal de compétences au sein du conseil pour maximiser la valeur pour les actionnaires. L'expertise de Gibson dans les marchés des titres à revenu fixe et des actions, ainsi que son parcours dans la fourniture de solutions financières aux investisseurs institutionnels, devrait contribuer aux objectifs stratégiques de FIS.

FIS hat Kourtney Gibson in seinen Vorstand berufen und die Anzahl der Mitglieder von neun auf zehn erhöht, wobei neun von ihnen unabhängige Direktoren sind. Gibson bringt umfassende Erfahrung in den Kapitalmärkten und Finanzdienstleistungen mit. Sie ist die vierte unabhängige Direktorin, die seit 2022 beigetreten ist, nach Lee Adrean, Mark Benjamin und Nicole Anasenes. Die Ernennung steht im Einklang mit dem Engagement von FIS, eine optimale Mischung von Fähigkeiten im Vorstand zu erhalten, um den Aktionärswert zu steigern. Gibsons Fachwissen in den Bereichen festverzinsliche Wertpapiere und Aktienmärkte sowie ihr Erfolg bei der Bereitstellung finanzieller Lösungen für institutionelle Investoren wird voraussichtlich zur Erreichung der strategischen Ziele von FIS beitragen.

Positive
  • Board independence strengthened with 9 out of 10 directors being independent
  • Strategic enhancement of board expertise in capital markets and financial services
  • Continued board refreshment with fourth independent director appointment since 2022
Negative
  • None.

Accomplished business leader with deep understanding of capital markets

Appointment reflects Board’s ongoing commitment to refreshment

JACKSONVILLE, Fla.--(BUSINESS WIRE)-- Global financial technology leader FIS® (NYSE: FIS) today announced the appointment of Kourtney Gibson to its Board of Directors (the “Board”). Her appointment increases the size of the Board from nine to ten directors, nine of whom, including Ms. Gibson, are independent.

“We are pleased to welcome Kourtney to the FIS Board,” said Jeffrey Goldstein, Independent Chairman of the Board. “She is an accomplished business leader that brings a deep understanding of both the fixed income and equity markets, as well as a track record of delivering financial solutions to a broad base of institutional investors. Her unique market insights, client-focused mindset and extensive background in financial services will make her a valued asset to our Board.”

Stephanie Ferris, Chief Executive Officer and President of FIS, said: “Kourtney will provide valuable insights on the evolving dynamics of the capital markets as FIS continues to innovate and deliver world-class solutions to our clients. I’m excited to collaborate closely with her as we execute our strategic plan to create long-term value for FIS shareholders.”

Ms. Gibson’s appointment reflects the Board’s ongoing commitment to maintaining an optimal mix of director skills to drive shareholder value. She is the fourth independent director joining the Board since 2022, following the appointments of Lee Adrean, Mark Benjamin, and, earlier this month, Nicole Anasenes.

About Kourtney Gibson

Ms. Gibson currently serves as Chief Executive Officer, Retirement Solutions at TIAA, a leading provider of secure retirements and outcome-focused investment solutions. Prior to her tenure at TIAA, Ms. Gibson contributed significantly to the growth and expansion of Loop Capital, one of the largest privately-held investment banking, brokerage and advisory firms headquartered in the U.S., ultimately serving as its Executive Vice Chairman after previously serving as President. Her career at Loop Capital, which spanned more than two decades, is marked by strategic leadership where she spearheaded initiatives to deepen client relations and to deliver an array of comprehensive solutions globally across more than 80 countries. She currently serves on the Board of MarketAxess Holdings Inc. and previously served on the Board of Lululemon Athletica Inc. Ms. Gibson earned a bachelor’s degree in business administration from the University of Miami as well as an M.B.A. from the Kellogg School of Management at Northwestern University.

About FIS

FIS is a financial technology company providing solutions to financial institutions, businesses, and developers. We unlock financial technology to the world across the money lifecycle underpinning the world’s financial system. Our people are dedicated to advancing the way the world pays, banks and invests, by helping our clients to confidently run, grow, and protect their businesses. Our expertise comes from decades of experience helping financial institutions and businesses of all sizes adapt to meet the needs of their customers by harnessing where reliability meets innovation in financial technology. Headquartered in Jacksonville, Florida, FIS is a member of the Fortune 500® and the Standard & Poor’s 500® Index. FISglobal.com. Follow FIS on LinkedIn, Facebook and X.

Ellyn Raftery, 904.438.6083

Chief Marketing & Communications Officer

FIS Global Marketing & Corporate Communications

Ellyn.Raftery@fisglobal.com

George Mihalos, 904.438.6438

Senior Vice President

FIS Investor Relations

Georgios.Mihalos@fisglobal.com

Source: Fidelity National Information Services

FAQ

Who is the newest board member appointed to FIS (NYSE: FIS)?

Kourtney Gibson has been appointed as the newest member of FIS's Board of Directors, bringing expertise in capital markets and financial services.

How many independent directors does FIS (NYSE: FIS) now have on its board?

FIS now has nine independent directors out of ten total board members, with Kourtney Gibson being one of the independent directors.

How many new independent directors has FIS (NYSE: FIS) appointed since 2022?

FIS has appointed four new independent directors since 2022: Kourtney Gibson, Lee Adrean, Mark Benjamin, and Nicole Anasenes.

Fidelity National Information Services, Inc.

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