Director Ellen Alemany not seeking re-election at FIS 2024 annual meeting

Fidelity National Information Services, Inc.

Ellen Alemany notified FIS on March 11, 2024, of her decision not to stand for re-election.
Reason: additional professional and philanthropic commitments, including First Citizens Bank board and Executive Committee of The Center for Discovery.
Departure not due to any disagreement with FIS on operations, policies, or practices.
Alemany served 10 years on the Board and chaired the Corporate Governance, Nominating and Sustainability Committee.

item 5.02

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Departed

Ellen Alemany

Director

FIS · Fidelity National Information Services, Inc.

Filed: March 15, 2024, 7:59 PM ET

On March 11, 2024, Fidelity National Information Services, Inc. (the “Company”) was notified by Ellen Alemany, a member of the Company’s Board of Directors (the “Board”), of her decision not to stand for re-election at the Company’s 2024 annual meeting of shareholders.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Ellen Alemany departed as Director at Fidelity National Information Services, Inc..

Action: not to stand for re-election
Role: Director

Exact text from the filing

On March 11, 2024, Fidelity National Information Services, Inc. (the “Company”) was notified by Ellen Alemany, a member of the Company’s Board of Directors (the “Board”), of her decision not to stand for re-election at the Company’s 2024 annual meeting of shareholders.

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Fidelity National Information Services, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-24-069200

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