FIS appoints Nicole Anasenes to Board effective Oct 11, 2024

Fidelity National Information Services, Inc.

Board expanded from 8 to 9 directors; Anasenes fills new seat, elected independent.
Named to Audit Committee and Risk and Technology Committee effective immediately.
Anasenes brings CFO/COO experience from public/pre-IPO enterprise software and consumer tech.
Compensation consistent with other non-employee directors; initial RSU award prorated.
Appointment aligns with FIS strategic growth objectives, per statement from CEO and Chairman.

item 5.02 item 9.01

Executive movements

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Appointed

Nicole Anasenes

Director

FIS · Fidelity National Information Services, Inc.

Effective: 2024-10-11
Filed: October 15, 2024, 7:59 PM ET

On October 10, 2024, the Board of Directors (the “ Board ”) of Fidelity National Information Services, Inc. (the “ Company ”) increased the size of the Board from eight to nine directors and elected Ms. Nicole Anasenes to fill the resulting vacancy, effective October 11, 2024

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Nicole Anasenes was elected as Director at Fidelity National Information Services, Inc..

Action: elected
Role: Director

Exact text from the filing

On October 10, 2024, the Board of Directors (the “ Board ”) of Fidelity National Information Services, Inc. (the “ Company ”) increased the size of the Board from eight to nine directors and elected Ms. Nicole Anasenes to fill the resulting vacancy, effective October 11, 2024

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Fidelity National Information Services, Inc. filing history →

Source: SEC EDGAR

accession 0001136893-24-000123

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