Fidelity National Information Services, Inc.
Fidelity National Information Services Announces Board Chair Departure and New Audit Committee Chair Appointment
Summary
On March 10, 2025, Fidelity National Information Services, Inc. announced that Mr. Lee Adrean, a member of the Company's Board of Directors and Chair of the Audit Committee, decided not to stand for re-election at the 2025 annual meeting of shareholders. His decision was not due to any disagreement with the Company. The Company's Board appointed Ms. Nicole Anasenes as the new Chair of the Audit Committee, effective immediately. Anasenes brings over 20 years of financial expertise to this role, including experience as a former Chief Financial Officer. Additionally, the Board approved a decrease in the size of the Board from ten to nine directors, effective immediately following the 2025 Shareholder Meeting.
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About Fidelity National Information Services, Inc.
Fidelity National Information Services, Inc. is a leading financial technology and services company, primarily focused on providing integrated banking solutions. The company facilitates various digital transformation processes in the financial sector by offering payment processing, core banking software, and enterprise resource planning services. Operating globally, Fidelity National Information Services caters to financial institutions, businesses, and governmental entities, helping them enhance customer experience, increase operational efficiency, and ensure regulatory compliance. Its offerings impact vital sectors such as banking, investment management, retail, and insurance, reflecting its extensive reach across the financial services industry. Fidelity National Information Services plays a critical role in the financial ecosystem, delivering tailor-made IT solutions that empower businesses to streamline their operations and adapt to the evolving digital landscape. With a commitment to innovation, the company continually enhances its technological capabilities to meet the demands of a fast-paced market, promoting growth and sustainability in the financial services sector.
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