Jack Henry assigns new directors to board committees; committee retainers disclosed

JACK HENRY & ASSOCIATES INC

Tammy LoCascio appointed to Human Capital & Compensation and Risk & Compliance Committees; Lisa Nelson to Audit and Governance Committees.
Committee service retainers: $20k/yr Audit, $15k/yr HCCC and R&C, $10k/yr Governance; paid quarterly in arrears.
Appointments effective August 23, 2024, following Board and Governance Committee recommendation.

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