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Company Executives

$JKHY Management Team

Ms. Renee Swearingen

Senior Vice President

Chief Accounting Officer

Assistant Treasurer

Age 57
Compensation -
Sex Female

Mr. Craig Morgan

General Counsel

Secretary

Age 49
Compensation $1.829M USD
Sex Male

Mr. David Foss

Chairman of the Board

Age 64
Compensation $3.475M USD
Sex Male

Mr. Gregory Adelson

President

Chief Executive Officer

Director

Age 61
Compensation $7.017M USD
Sex Male

Mr. Matthew Flanigan

Vice Chairman of the Board

Lead Independent Director

Age 63
Compensation $356.3K USD
Sex Male

Ms. Mimi Carsley

Chief Financial Officer

Treasurer

Age 56
Compensation $3.061M USD
Sex Female

Mr. Shanon Mclachlan

Chief Operating Officer

Senior Vice President

Age 58
Compensation $1.937M USD
Sex Male

$JKHY Board of Directors

Ms. Lisa Nelson

Independent Director

Age 62
Compensation $291.3K USD
Sex Female

Mr. Thomas Wimsett

Independent Director

Age 61
Compensation $329.9K USD
Sex Male

Mr. Wesley Brown

Independent Director

Age 71
Compensation $292.0K USD
Sex Male

Mr. Curtis Campbell

Independent Director

Age 53
Compensation $309.9K USD
Sex Male

Ms. Shruti Miyashiro

Independent Director

Age 54
Compensation $314.9K USD
Sex Female

Mr. Thomas Wilson

Independent Director

Age 63
Compensation $325.6K USD
Sex Male

Mr. Gregory Adelson

President

Chief Executive Officer

Director

Age 61
Compensation $7.017M USD
Sex Male

Mr. Matthew Flanigan

Vice Chairman of the Board

Lead Independent Director

Age 63
Compensation $356.3K USD
Sex Male

Ms. Tammy Locascio

Independent Director

Age 56
Compensation $301.3K USD
Sex Female

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