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Board of Directors

Chairman of the Board = Chairman of the Board      Chair = Chair     Committee Member = Member   Independent Director = Independent Director
  Audit Nominating and Corporate Governance Compensation
William P. Foley, II Chairman of the Board   Member of Nominating and Corporate Governance Committee  
Robert M. Clements Member of Audit Committee    
Thomas M. Hagerty   Committee Chair for Nominating and Corporate Governance Committee Member of Compensation Committee
Marshall B. Haines      
Keith W. Hughes Member of Audit Committee Member of Nominating and Corporate Governance Committee  
David K. Hunt Committee Chair for Audit Committee    
James K. Hunt      
Lee A. Kennedy      
Daniel D. (Ron) Lane     Member of Compensation Committee
Cary H. Thompson     Committee Chair for Compensation Committee

Stock transaction information provided by EDGAR Online. Fidelity National Information Services makes no representations or warranties with respect to the information contained herein and takes no responsibility for supplementing, updating, or correcting any such information. This listing does not include non-monetary transactions, such as stock option grants or shares purchased through the employee stock purchase plan. For recent transactions including non-monetary transactions, see our Section 16 SEC filings page.

Contact the Board

You can contact Fidelity National Information Services 's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Fidelity National Information Services
601 Riverside Avenue
Jacksonville, FL 32204
United States

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Fidelity National Information Services board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.