Fidelity National Information Services, Inc. — fact timeline

Stephanie L. Ferris was appointed as Director at Fidelity National Information Services, Inc..

“has been appointed to the Company’s Board of Directors, effective October 18, 2022”

Stephanie L. Ferris was appointed as President and Chief Executive Officer at Fidelity National Information Services, Inc..

“Stephanie Ferris will assume the role of President and Chief Executive Officer, effective January 1, 2023.”

Martin R. Boyd departed as President, Banking Solutions at Fidelity National Information Services, Inc..

“Martin R. Boyd provided notice of his intention to retire from his position as President, Banking Solutions of Fidelity National Information Services, Inc. (“Company”), effective September 1, 2022”

Kenneth T. Lamneck was appointed as Director at Fidelity National Information Services, Inc..

“On March 16, 2022, the Board of Directors of Fidelity National Information Services, Inc. (“FIS”) appointed Vijay D’Silva and Kenneth T. Lamneck to its Board of Directors to serve until the next annual meeting of shareholders of the Company on May 25, 2022, or until their respective earlier resignation or removal.”

Vijay D'Silva was appointed as Director at Fidelity National Information Services, Inc..

“On March 16, 2022, the Board of Directors of Fidelity National Information Services, Inc. (“FIS”) appointed Vijay D’Silva and Kenneth T. Lamneck to its Board of Directors to serve until the next annual meeting of shareholders of the Company on May 25, 2022, or until their respective earlier resignation or removal.”

Stephanie Ferris was appointed as President at Fidelity National Information Services, Inc..

“Effective February 8, 2022, the Board of Directors of Fidelity National Information Services, Inc. (the “Corporation”) appointed Stephanie Ferris as the Corporation’s President.”

Bruce Lowthers resigned as President at Fidelity National Information Services, Inc..

“Bruce Lowthers provided notice of his resignation from his position as President of Fidelity National Information Services, Inc. (the “Corporation”) effective on January 31, 2021.”

Stephanie Ferris was appointed as Chief Administrative Officer at Fidelity National Information Services, Inc..

“The Board of Directors of Fidelity National Information Services, Inc. (the “Corporation”) appointed Stephanie Ferris to be Chief Administrative Officer of the Corporation effective September 2, 2021.”

Mark J. Hawkins resigned as Director at Fidelity National Information Services, Inc..

“On August 31, 2021, Mark J. Hawkins, a Director on the Board of Directors (the “ Board ”) of Fidelity National Information Services, Inc. (the “ Corporation ”), notified the Corporation of his resignation from the Board.”