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$JKHY
$158.11 -$0.14 (0.09%) Close

Company Executives

Officer Age In this role Joined 2026 pay Source
Gregory R. Adelson Also a director
President, Chief Executive Officer, and Director
62 Since 2018
8 years
Not stated $8,413,970
Mimi L. Carsley
Chief Financial Officer and Treasurer
57 Since 2022
4 years
Not stated $4,571,704
Shanon G. McLachlan
Senior Vice President and Chief Operating Officer
59 Since 2024
2 years
2015 $2,363,372
Craig K. Morgan
Chief Legal Officer and Secretary
50 Since 2016
10 years
2004 $2,155,084
Renee A. Swearingen
Senior Vice President, Chief Accounting Officer, and Assistant Treasurer
58 Not stated 1996 Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
10
serving now
Independent
9 of 10
stated in the proxy
Average tenure
7.6 years
from year joined
CEO also chairs the board
No
Matthew C. Flanigan
Director Age On board Independent Committees Other public boards 2026 pay Source
Matthew C. Flanigan
64 2007
19 years
Independent None stated Performance Food Group Company $352,237
Gregory R. Adelson
62 2025
1 year
Not independent None stated None stated Paid as CEO
Thomas H. Wilson, Jr.
65 2012
14 years
Independent None stated NN, Inc. $322,237
Thomas A. Wimsett
62 2012
14 years
Independent None stated None stated $327,237
Shruti S. Miyashiro
55 2015
11 years
Independent None stated None stated $297,237
Curtis A. Campbell
54 2021
5 years
Independent None stated None stated $307,237
Tammy S. LoCascio
57 2024
2 years
Independent None stated None stated $322,237
Lisa M. Nelson
63 2024
2 years
Independent None stated None stated $297,237
Richard N. Preece
51 2026
0 years
Independent None stated None stated Not stated
Wesley Brown Leaving at the meeting
72 Not stated Independent None stated None stated $289,412

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

6 disclosed in the proxy filed Oct 2, 2026
Lisa M. Nelson
Director Lisa M. Nelson is Chief Executive Officer of Wolters Kluwer Financial & Corporate Compliance
Approximately $8.6 million
fiscal 2026

Reseller relationship under which the Company distributed amounts to Wolters Kluwer, passing through license fees with an established revenue share

With Wolters Kluwer Open in proxy
Lisa M. Nelson
Director Lisa M. Nelson is Chief Executive Officer of Wolters Kluwer Financial & Corporate Compliance
Less than $10,000
fiscal 2026

Payments by the Company to Wolters Kluwer for enterprise software services

With Wolters Kluwer Open in proxy
Lisa M. Nelson
Director Lisa M. Nelson is Chief Executive Officer of Wolters Kluwer Financial & Corporate Compliance
Less than $10,000
fiscal 2026

Vendor integration fees received by the Company from Wolters Kluwer

With Wolters Kluwer Open in proxy
Shruti S. Miyashiro
Director Shruti S. Miyashiro is the President and Chief Executive Officer of First Technology Federal Credit Union
Approximately $2.5 million
fiscal 2026

Cash receipts from First Technology Federal Credit Union for Payrailz and other complementary solutions

With First Technology Federal Credit Union Open in proxy
Tammy LoCascio
Director Tammy LoCascio is Senior Executive Vice President and Chief Operating Officer of First Horizon Corporation
Approximately $1.1 million
fiscal 2026

First Horizon Bank is a customer generating cash receipts for the Company, primarily for payment processing solutions

With First Horizon Bank Open in proxy
Thomas A. Wimsett
Director Thomas A. Wimsett is Chairman, Managing Partner, and majority owner of Merchant’s PACT
Approximately $142,000
fiscal 2026

Referral partner agreement under which Merchant’s PACT paid the Company referral fees

With Merchant’s PACT Open in proxy

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