FIS Appoints Lee Adrean and Mark Benjamin as Independent Directors
20 Janeiro 2023 - 8:55AM
Business Wire
Appointees bring extensive financial
services and technology experience; join Board as part of ongoing
refreshment program
FIS (NYSE: FIS) (“FIS” or the “Company”), a global leader in
financial services technology, today announced the appointments of
Lee Adrean and Mark Benjamin to the Company’s Board of Directors
(the “Board”), effective January 20, 2023.
Each appointee brings extensive expertise in areas relevant to
FIS’ business, including financial services, technology, corporate
strategy and M&A. Both appointees also have public company
board- and executive-level experience.
“We are confident Lee and Mark have the right skills and
expertise to help the Board guide and oversee management as we work
to enhance shareholder value,” said Jeffrey A. Goldstein, Chairman
of the Board. “Lee and Mark have strong leadership experience in
financial services and technology and bring a deep understanding of
our sector and its opportunities. We believe their insights will be
invaluable as the Board and management comprehensively assess FIS’
strategy, businesses, operations and structure. We look forward to
working with them to drive stronger results and position FIS for
long-term success.”
Today’s announcement reflects the Board’s ongoing commitment to
maintaining an optimal mix of director skills and tenures to drive
shareholder value. Upon the commencement of Mr. Adrean’s and Mr.
Benjamin’s service on the Board, the Board will include five new
directors appointed within the last two years, including the
Company’s CEO, Stephanie Ferris.
About Lee Adrean
Mr. Adrean served as Corporate Vice President and Chief
Financial Officer of Equifax, Inc. from 2006 to 2014. Prior to
joining Equifax, he served as Executive Vice President and Chief
Financial Officer at NDC Health Corporation from 2004 to 2006, and
as Executive Vice President and Chief Financial Officer at
EarthLink, Inc. from 2000 to 2004. Prior to EarthLink, Inc., he
worked at several other public companies in the transaction
processing and financial services industries, and served as a
strategy consultant at Bain & Company for over a decade. He
previously served on the Board of FIS from July 2019 to May 2021,
serving as a member of the Audit Committee and the Risk and
Technology Committee. He also served on the Board of Worldpay,
Inc., formerly Vantiv, Inc., from 2012 until its acquisition by FIS
in July 2019. He also previously served on the Board of Directors
of West Corporation, Serta Simmons Bedding and The Honey Baked Ham
Company. Mr. Adrean holds a bachelor’s degree in Accounting from
Bucknell University and an MBA from Harvard Business School.
About Mark Benjamin
Mr. Benjamin is the Chief Executive Officer of Nuance
Communications, a position he has held since April 2018. Prior to
joining Nuance, Mark served as President and Chief Operating
Officer of NCR Corporation, where he oversaw sales, solutions
management, business and product development, services and supply
chain operations. Before that, he spent more than 20 years holding
various leadership appointments at ADP, including President of
Global Enterprise Solutions, where he led a team of 20,000
employees and managed a multi‑billion‑dollar portfolio across more
than 100 countries. Mr. Benjamin is a director of PTC Inc., a
software company. Mr. Benjamin holds a bachelor’s degree in
International Finance and Marketing from the University of
Miami.
About FIS
FIS is a leading provider of technology solutions for financial
institutions and businesses of all sizes and across any industry
globally. We enable the movement of commerce by unlocking the
financial technology that powers the world’s economy. Our employees
are dedicated to advancing the way the world pays, banks and
invests through our trusted innovation, system performance and
flexible architecture. We help our clients use technology in
innovative ways to solve business-critical challenges and deliver
superior experiences for their customers. Headquartered in
Jacksonville, Florida, FIS is a member of the Fortune 500® and the
Standard & Poor’s 500® Index. To learn more, visit
www.fisglobal.com. Follow FIS on Facebook, LinkedIn and Twitter
(@FISGlobal).
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version on businesswire.com: https://www.businesswire.com/news/home/20230120005101/en/
Kim Snider, +1 904.438.6278 Senior Vice President FIS Global
Marketing and Communications kim.snider@fisglobal.com
George Mihalos, +1 904.438.6119 Senior Vice President Head of
Investor Relations georgios.mihalos@fisglobal.com
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