董事介绍
注:董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jeffrey A. Goldstein | 男 | Independent Chairman | 69 | 54.00万美元 | 1.11 | 2025-06-12 |
| Stephanie L. Ferris | 女 | Director and Chief Executive Officer and President | 51 | 2124.35万美元 | 19.30 | 2025-06-12 |
| James B. Stallings, Jr. | 男 | Independent Director | 70 | 37.24万美元 | 2.44 | 2025-06-12 |
| Lisa A. Hook | 女 | Independent Director | 66 | 40.00万美元 | 0.79 | 2025-06-12 |
| Nicole Anasenes | 女 | Independent Director | 52 | 18.21万美元 | 未持股 | 2025-06-12 |
| Kourtney K. Gibson | 女 | Independent Director | 43 | 15.13万美元 | 未持股 | 2025-06-12 |
| Gary L. Lauer | 男 | Independent Director | 72 | 39.50万美元 | 1.45 | 2025-06-12 |
| Kenneth T. Lamneck | 男 | Independent Director | 70 | 40.31万美元 | 1.16 | 2025-06-12 |
| Mark D. Benjamin | 男 | Independent Director | 54 | 36.20万美元 | 0.77 | 2025-06-12 |
高管介绍
注:高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Stephanie L. Ferris | 女 | Director and Chief Executive Officer and President | 51 | 2124.35万美元 | 19.30 | 2025-06-12 |
| Caroline Tsai | 女 | Executive Vice President, Chief Legal & Corporate Affairs Officer,and Corporate Secretary | 55 | 717.76万美元 | 3.91 | 2025-06-12 |
| James Kehoe | 男 | Corporate Executive Vice President,Chief Financial Officer | 62 | 869.99万美元 | 6.30 | 2025-06-12 |
| Firdaus Bhathena | 男 | Chief Technology Officer | 54 | 501.50万美元 | 2.37 | 2025-06-12 |
| Robert Toohey | 男 | Corporate Executive Vice President,Chief People Officer | 57 | 未披露 | 未持股 | 2025-06-12 |
| Alexandra Brooks | 女 | Executive Vice President,Chief Accounting Officer | 55 | 未披露 | 未持股 | 2025-06-12 |
董事简历
中英对照 |  中文 |  英文- Jeffrey A. Goldstein
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Jeffrey A. Goldstein2009年至2011年任国内金融和财政顾问部副部长和财政部部长,自2011年起Goldstein先生是私人募股公司Hellman & Friedman有限责任合伙企业总经理,在该公司工作的2004至2009年间他在James D. Wolfensohn公司及其前身公司工作了15年。1996年Wolfensohn公司被信孚银行收购,他出任BT Wolfensohn联合主席及信孚公司管理委员会成员。1999年,Goldstein先生成为世界银行总经理,他同时担任于2003年开始担任其首席财务官。2009年7月,奥巴马总统提名Goldstein 先生为国内财政金融部副部长,2011年7月晋升为财务部部长。Timothy F. Geithner 授予Goldstein Alexander Hamilton奖,是总统任命的最高荣誉,在其职业生涯早期,他在普林斯顿大学教授经济学,在布鲁金斯研究所工作,Goldstein 先生获得瓦萨学院文学学士学位和耶鲁大学文学硕士学位哲学博士学位及经济学博士学位。
Jeffrey A. Goldstein,currently serves as Senior Advisor at Canapi Ventures (since 2019) and Advisor Emeritus at Hellman & Friedman (since 2019), where he previously held roles as Senior Advisor (2016-2019) and Managing Director (2011-2016, 2004-2009). He was CEO of SpringHarbor Financial Group (2016-2018) and Under Secretary of the Treasury for Domestic Finance (2009-2011). Earlier, he served as Managing Director (1999-2004) and CFO (2003-2004) at the World Bank, and as Co-Chairman of BT Wolfensohn (1984-1999). He currently serves on the board of Bank of New York Mellon (since 2014) and previously served on boards of Westfield Corporation (2016-2018), LPL Financial (2005-2009, 2011-2013), and Arch Capital (2006-2007). He holds a BA in Economics from Vassar College and MA, MPhil, and PhD in Economics from Yale University. - Jeffrey A. Goldstein2009年至2011年任国内金融和财政顾问部副部长和财政部部长,自2011年起Goldstein先生是私人募股公司Hellman & Friedman有限责任合伙企业总经理,在该公司工作的2004至2009年间他在James D. Wolfensohn公司及其前身公司工作了15年。1996年Wolfensohn公司被信孚银行收购,他出任BT Wolfensohn联合主席及信孚公司管理委员会成员。1999年,Goldstein先生成为世界银行总经理,他同时担任于2003年开始担任其首席财务官。2009年7月,奥巴马总统提名Goldstein 先生为国内财政金融部副部长,2011年7月晋升为财务部部长。Timothy F. Geithner 授予Goldstein Alexander Hamilton奖,是总统任命的最高荣誉,在其职业生涯早期,他在普林斯顿大学教授经济学,在布鲁金斯研究所工作,Goldstein 先生获得瓦萨学院文学学士学位和耶鲁大学文学硕士学位哲学博士学位及经济学博士学位。
- Jeffrey A. Goldstein,currently serves as Senior Advisor at Canapi Ventures (since 2019) and Advisor Emeritus at Hellman & Friedman (since 2019), where he previously held roles as Senior Advisor (2016-2019) and Managing Director (2011-2016, 2004-2009). He was CEO of SpringHarbor Financial Group (2016-2018) and Under Secretary of the Treasury for Domestic Finance (2009-2011). Earlier, he served as Managing Director (1999-2004) and CFO (2003-2004) at the World Bank, and as Co-Chairman of BT Wolfensohn (1984-1999). He currently serves on the board of Bank of New York Mellon (since 2014) and previously served on boards of Westfield Corporation (2016-2018), LPL Financial (2005-2009, 2011-2013), and Arch Capital (2006-2007). He holds a BA in Economics from Vassar College and MA, MPhil, and PhD in Economics from Yale University.
- Stephanie L. Ferris
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Stephanie L. Ferris,自 2022 年 2 月 8 日起担任 FIS 总裁。Ferris 女士自 2021 年 9 月 2 日起担任公司执行副总裁兼首席行政官。在此之前,Ferris 女士担任公司执行副总裁兼首席行政官 2019 年 8 月 1 日至 2020 年 9 月担任FIS 运营官。在此之前,Ferris 女士从 2016 年 4 月至 2019 年 7 月 31 日担任 Worldpay 首席财务官。在此之前,她自 2015 年 9 月起担任副首席财务官 。 Ferris 女士于 2013 年 5 月至 2015 年 9 月担任商业银行总经理兼金融机构服务部关系管理主管,并于 2010 年 1 月至 2013 年 5 月担任财务规划与分析主管。1995 年至 2001 年,Ferris 女士在普华永道“普华永道”的公共会计。
Stephanie L. Ferris,has served as Chief Executive Officer of FIS since December 2022, having previously held roles as President (since February 2022), Chief Administrative Officer (2021-2022), and Chief Operating Officer (2019-2020). During her tenure at Worldpay, she served as Chief Financial Officer (2016-2019), Deputy CFO (2015-2016), General Manager of Merchant Bank (2013-2015), and Head of Financial Planning & Analysis (2010-2013). She began her career in public accounting at PricewaterhouseCoopers (1995-2001). Ferris previously served on the board of Lululemon Athletica Inc. (2019-2022) and holds a BA in Accounting from Miami University. - Stephanie L. Ferris,自 2022 年 2 月 8 日起担任 FIS 总裁。Ferris 女士自 2021 年 9 月 2 日起担任公司执行副总裁兼首席行政官。在此之前,Ferris 女士担任公司执行副总裁兼首席行政官 2019 年 8 月 1 日至 2020 年 9 月担任FIS 运营官。在此之前,Ferris 女士从 2016 年 4 月至 2019 年 7 月 31 日担任 Worldpay 首席财务官。在此之前,她自 2015 年 9 月起担任副首席财务官 。 Ferris 女士于 2013 年 5 月至 2015 年 9 月担任商业银行总经理兼金融机构服务部关系管理主管,并于 2010 年 1 月至 2013 年 5 月担任财务规划与分析主管。1995 年至 2001 年,Ferris 女士在普华永道“普华永道”的公共会计。
- Stephanie L. Ferris,has served as Chief Executive Officer of FIS since December 2022, having previously held roles as President (since February 2022), Chief Administrative Officer (2021-2022), and Chief Operating Officer (2019-2020). During her tenure at Worldpay, she served as Chief Financial Officer (2016-2019), Deputy CFO (2015-2016), General Manager of Merchant Bank (2013-2015), and Head of Financial Planning & Analysis (2010-2013). She began her career in public accounting at PricewaterhouseCoopers (1995-2001). Ferris previously served on the board of Lululemon Athletica Inc. (2019-2022) and holds a BA in Accounting from Miami University.
- James B. Stallings, Jr.
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James B. Stallings, Jr. 自2013年1月起是PS27 Ventures, LLC(一家专注于科技公司的私人投资基金)的管理合伙人。Stallings先生从International Business Machines Corporation--IBM(一家信息技术和服务的全球供应商)退休,担任全球市场、系统和技术的总经理,自2009年以来,一直担任此职务。2002年至2009年,Stallings先生在IBM担任过技术、主机、软件和知识产权领域的许多高级行政领导职位。2000年至2002年,他是E House(一家消费者技术公司)的创始人,董事长兼首席执行官。之前,1996年至2000年他是Physician Sales & Services, Inc.(一家医疗产品供应商)的执行副总裁。Stallings先生目前担任Fidelity National Information Services Corporation--FIS(一家银行和支付技术、咨询和外包解决方案的全球供应商)的董事;UGI Utilities, Inc.(公司的附属公司)的董事。
James B. Stallings, Jr.,has served as CEO of PS27 Ventures, LLC since 2013. His career at IBM spanned multiple leadership roles, including General Manager of Global Markets, Systems and Technology (2009-2013) and General Manager, Enterprise Systems (2002-2009, 1984-1988). He founded and led House as Chairman and CEO (2000-2002) and served as a Captain in the U.S. Marine Corps. He currently serves on the board of Cannae Holdings, Inc. (since 2018) and previously served on UGI Corporation's board (2015-2023). He holds a BS from the U.S. Naval Academy, with expertise in technology, venture capital. - James B. Stallings, Jr. 自2013年1月起是PS27 Ventures, LLC(一家专注于科技公司的私人投资基金)的管理合伙人。Stallings先生从International Business Machines Corporation--IBM(一家信息技术和服务的全球供应商)退休,担任全球市场、系统和技术的总经理,自2009年以来,一直担任此职务。2002年至2009年,Stallings先生在IBM担任过技术、主机、软件和知识产权领域的许多高级行政领导职位。2000年至2002年,他是E House(一家消费者技术公司)的创始人,董事长兼首席执行官。之前,1996年至2000年他是Physician Sales & Services, Inc.(一家医疗产品供应商)的执行副总裁。Stallings先生目前担任Fidelity National Information Services Corporation--FIS(一家银行和支付技术、咨询和外包解决方案的全球供应商)的董事;UGI Utilities, Inc.(公司的附属公司)的董事。
- James B. Stallings, Jr.,has served as CEO of PS27 Ventures, LLC since 2013. His career at IBM spanned multiple leadership roles, including General Manager of Global Markets, Systems and Technology (2009-2013) and General Manager, Enterprise Systems (2002-2009, 1984-1988). He founded and led House as Chairman and CEO (2000-2002) and served as a Captain in the U.S. Marine Corps. He currently serves on the board of Cannae Holdings, Inc. (since 2018) and previously served on UGI Corporation's board (2015-2023). He holds a BS from the U.S. Naval Academy, with expertise in technology, venture capital.
- Lisa A. Hook
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Lisa A. Hook 于2018年成为私人股本和咨询公司Two Island Partners LLC的管理合伙人。此前,她曾担任Neustar, Inc.(一家全球信息服务公司,专注于营销分析的基于云的工作流解决方案)的总裁兼首席执行官(从2010年到2018年),以及其董事会成员(从2010年到2019年)。从2006年到2007年,她还担任Sunrocket, Inc.(云语音通信公司)的总裁兼首席执行官。此外,从2001年到2004年,她在America Online, Inc.担任多个行政职位。此前,她是全球私募股权投资公司Brera Capital Partners的合伙人,投资银行公司Alpine Capital Group, LLC的董事总经理,以及媒体公司Time Warner, Inc的高管。她曾担任Viacom International, Inc.(一家媒体公司)的有线电视集团的联邦通信委员会主席和总法律顾问。她在Fidelity National Information Services, Inc.(银行和支付解决方案的全球领导者)、Ping Identity Holding Corp.(数字身份解决方案的先驱)、Partners Group Holding AG(全球资产管理公司)和Unisys Corporation(全球信息技术公司)的董事会任职。从2006年到2016年,她担任信息解决方案提供商RELX PLC和RELX NV的高级独立董事。此前,她曾担任Covad Communications和Time Warner Telecom, Inc.的董事。2012年,她被奥巴马总裁任命为国家安全电信咨询委员会(National Security Telecommunications Advisory Committee)成员。她是the Consumer Relationships and Regulation Committee的主席,也是the Audit, Compensation and Leadership Development, Finance和Product Innovation and Regulatory Affairs Committee的成员。
Lisa A. Hook,served as President and CEO of NeuStar, Inc. (2010-2018) after being COO (2008-2010), and previously led SunRocket, Inc. as President and CEO (2006-2007). Her career includes executive roles at AOL as President of AOL Anywhere and Broadband Services (2001-2004), advisory positions at Time Warner (1989-1995), and legal roles at the FCC (1987-1989) and Viacom International (1985-1987). She currently serves on the boards of Philip Morris International (since 2018) and Nokia Corporation (since 2022), with past directorships including RB Global, Partners Group, Unisys, Worldpay, NeuStar, and RELX. She holds a BA in Public Policy from Duke University and a JD from Penn State's Dickinson School of Law. - Lisa A. Hook 于2018年成为私人股本和咨询公司Two Island Partners LLC的管理合伙人。此前,她曾担任Neustar, Inc.(一家全球信息服务公司,专注于营销分析的基于云的工作流解决方案)的总裁兼首席执行官(从2010年到2018年),以及其董事会成员(从2010年到2019年)。从2006年到2007年,她还担任Sunrocket, Inc.(云语音通信公司)的总裁兼首席执行官。此外,从2001年到2004年,她在America Online, Inc.担任多个行政职位。此前,她是全球私募股权投资公司Brera Capital Partners的合伙人,投资银行公司Alpine Capital Group, LLC的董事总经理,以及媒体公司Time Warner, Inc的高管。她曾担任Viacom International, Inc.(一家媒体公司)的有线电视集团的联邦通信委员会主席和总法律顾问。她在Fidelity National Information Services, Inc.(银行和支付解决方案的全球领导者)、Ping Identity Holding Corp.(数字身份解决方案的先驱)、Partners Group Holding AG(全球资产管理公司)和Unisys Corporation(全球信息技术公司)的董事会任职。从2006年到2016年,她担任信息解决方案提供商RELX PLC和RELX NV的高级独立董事。此前,她曾担任Covad Communications和Time Warner Telecom, Inc.的董事。2012年,她被奥巴马总裁任命为国家安全电信咨询委员会(National Security Telecommunications Advisory Committee)成员。她是the Consumer Relationships and Regulation Committee的主席,也是the Audit, Compensation and Leadership Development, Finance和Product Innovation and Regulatory Affairs Committee的成员。
- Lisa A. Hook,served as President and CEO of NeuStar, Inc. (2010-2018) after being COO (2008-2010), and previously led SunRocket, Inc. as President and CEO (2006-2007). Her career includes executive roles at AOL as President of AOL Anywhere and Broadband Services (2001-2004), advisory positions at Time Warner (1989-1995), and legal roles at the FCC (1987-1989) and Viacom International (1985-1987). She currently serves on the boards of Philip Morris International (since 2018) and Nokia Corporation (since 2022), with past directorships including RB Global, Partners Group, Unisys, Worldpay, NeuStar, and RELX. She holds a BA in Public Policy from Duke University and a JD from Penn State's Dickinson School of Law.
- Nicole Anasenes
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Nicole Anasenes,分别于2021年3月和2020年12月至2024年2月担任ANSYS, Inc.(工程仿真软件和服务的开发商和提供商)的首席财务官和高级副总裁。正如ANSYS公司此前披露的,Anasenes女士将继续担任ANSYS公司的员工,直到2024年6月7日。她曾担任Squarespace, Inc.(销售订阅软件以帮助客户建立和管理其在线存在和商店的公司)的首席财务官和首席运营官(2016年至2020年),也曾担任Infor(云应用软件公司)的首席财务官(2013年至2015年)。在加入Infor之前,她在IBM工作了11年,担任公司融资、并购和市场开发方面的各种领导职务。其他上市公司董事会:在过去五年中,Anasenes女士于2018年7月至2020年12月在ANSYS, Inc.董事会任职,并于2022年4月至2023年11月在VMware, Inc.董事会任职。上市公司首席财务官,担任ANSYS, Inc.的前首席财务官和Squarespace, Inc.的前首席财务官;相关行业,技术,软件和服务业务,以及人力资本管理经验,担任ANSYS, Inc.的前首席财务官和首席运营官,以及Infor的前首席财务官;财务和会计专业知识,全球业务,私募股权,投资银行或资本配置经验,担任ANSYS, Inc.的前首席财务官,Squarespace, Inc.的前首席财务官和首席运营官,Infor的前首席财务官。Anasenes持有纽约大学经济学和国际商务学士学位,以及宾夕法尼亚大学沃顿商学院的工商管理硕士学位。
Nicole Anasenes,served as Chief Financial Officer and Senior Vice President, Finance of ANSYS, Inc., a developer and provider of engineering simulation software and services, from March 2021 and December 2020, respectively, until February 2024. Ms. Anasenes remained an employee of ANSYS, Inc. until June 2024. She was Chief Financial Officer and Chief Operating Officer of Squarespace, Inc., a company which sells subscription software to help customers establish and manage their online presence and stores, from 2016 to 2020, and also served as Chief Financial Officer of Infor, a cloud application software company, from 2013 to 2015. Before joining Infor, Ms. Anasenes spent 11 years with IBM in various leadership positions in corporate finance, M&A and market development. - Nicole Anasenes,分别于2021年3月和2020年12月至2024年2月担任ANSYS, Inc.(工程仿真软件和服务的开发商和提供商)的首席财务官和高级副总裁。正如ANSYS公司此前披露的,Anasenes女士将继续担任ANSYS公司的员工,直到2024年6月7日。她曾担任Squarespace, Inc.(销售订阅软件以帮助客户建立和管理其在线存在和商店的公司)的首席财务官和首席运营官(2016年至2020年),也曾担任Infor(云应用软件公司)的首席财务官(2013年至2015年)。在加入Infor之前,她在IBM工作了11年,担任公司融资、并购和市场开发方面的各种领导职务。其他上市公司董事会:在过去五年中,Anasenes女士于2018年7月至2020年12月在ANSYS, Inc.董事会任职,并于2022年4月至2023年11月在VMware, Inc.董事会任职。上市公司首席财务官,担任ANSYS, Inc.的前首席财务官和Squarespace, Inc.的前首席财务官;相关行业,技术,软件和服务业务,以及人力资本管理经验,担任ANSYS, Inc.的前首席财务官和首席运营官,以及Infor的前首席财务官;财务和会计专业知识,全球业务,私募股权,投资银行或资本配置经验,担任ANSYS, Inc.的前首席财务官,Squarespace, Inc.的前首席财务官和首席运营官,Infor的前首席财务官。Anasenes持有纽约大学经济学和国际商务学士学位,以及宾夕法尼亚大学沃顿商学院的工商管理硕士学位。
- Nicole Anasenes,served as Chief Financial Officer and Senior Vice President, Finance of ANSYS, Inc., a developer and provider of engineering simulation software and services, from March 2021 and December 2020, respectively, until February 2024. Ms. Anasenes remained an employee of ANSYS, Inc. until June 2024. She was Chief Financial Officer and Chief Operating Officer of Squarespace, Inc., a company which sells subscription software to help customers establish and manage their online presence and stores, from 2016 to 2020, and also served as Chief Financial Officer of Infor, a cloud application software company, from 2013 to 2015. Before joining Infor, Ms. Anasenes spent 11 years with IBM in various leadership positions in corporate finance, M&A and market development.
- Kourtney K. Gibson
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Kourtney K. Gibson,目前担任TIAA退休解决方案首席执行官(自2024年起),此前曾担任高级执行副总裁(2022年至2024年)。在加入TIAA之前,她在LoopCapitalMarkets工作了17年,曾担任执行副主席(2022年)、总裁(2016年至2022年)、固定收益部门主管(2015年至2016年)以及股票部门主管(2005年至2015年)。她目前是MarketAxessHoldings,Inc.的董事会成员(自2020年起),此前曾是LululemonAthletica,Inc.的董事会成员(2019年至2023年)。她拥有迈阿密大学国际金融学士学位和西北大学凯洛格管理学院的工商管理硕士学位。
Kourtney K. Gibson,currently serves as Chief Executive Officer of Retirement Solutions at TIAA (since 2024), having previously held roles as Senior Executive Vice President (2022-2024). Prior to TIAA, she spent 17 years at Loop Capital Markets, serving as Executive Vice Chairman (2022), President (2016-2022), Head of Fixed Income Division (2015-2016), and Head of Equity Division (2005-2015). She currently serves on the board of MarketAxess Holdings, Inc. (since 2020) and previously served on the board of Lululemon Athletica, Inc. (2019-2023). She holds a BA in International Finance from the University of Miami and an MBA from Northwestern University's Kellogg School of Management. - Kourtney K. Gibson,目前担任TIAA退休解决方案首席执行官(自2024年起),此前曾担任高级执行副总裁(2022年至2024年)。在加入TIAA之前,她在LoopCapitalMarkets工作了17年,曾担任执行副主席(2022年)、总裁(2016年至2022年)、固定收益部门主管(2015年至2016年)以及股票部门主管(2005年至2015年)。她目前是MarketAxessHoldings,Inc.的董事会成员(自2020年起),此前曾是LululemonAthletica,Inc.的董事会成员(2019年至2023年)。她拥有迈阿密大学国际金融学士学位和西北大学凯洛格管理学院的工商管理硕士学位。
- Kourtney K. Gibson,currently serves as Chief Executive Officer of Retirement Solutions at TIAA (since 2024), having previously held roles as Senior Executive Vice President (2022-2024). Prior to TIAA, she spent 17 years at Loop Capital Markets, serving as Executive Vice Chairman (2022), President (2016-2022), Head of Fixed Income Division (2015-2016), and Head of Equity Division (2005-2015). She currently serves on the board of MarketAxess Holdings, Inc. (since 2020) and previously served on the board of Lululemon Athletica, Inc. (2019-2023). She holds a BA in International Finance from the University of Miami and an MBA from Northwestern University's Kellogg School of Management.
- Gary L. Lauer
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Gary L. Lauer 自1999年12月起担任公司首席执行官。自2002年3月起担任董事会主席。从1999年12月至2012年3月担任公司总裁。加入公司之前,担任Meta Creations公司的主席及行政总裁。在MetaCreations之前,在Silicon Graphics公司(一家计算技术公司)工作超过9年,是高层管理团队中的一员。他的职业生涯开始于IBM的销售和营销管理。持有南加州大学商学院的财务和营销学士学位。现担任Vantiv公司的董事会成员。
Gary L. Lauer,is Executive Director and Co-founder of Ininent Series Group (since 2017) and serves on the University of Southern California's Board of Leaders (since 2009). He previously served as Chairman and CEO of eHealth, Inc. (1999-2016) and MetaCreations Corporation (1998-1999). His career includes senior executive roles at Silicon Graphics, Inc. (1987-1997) as EVP and President of World Trade, and began at IBM. He held board positions at Worldpay, Inc. (2012-2019) and eHealth, Inc. (1999-2016), and holds a BS from the University of Southern California. - Gary L. Lauer 自1999年12月起担任公司首席执行官。自2002年3月起担任董事会主席。从1999年12月至2012年3月担任公司总裁。加入公司之前,担任Meta Creations公司的主席及行政总裁。在MetaCreations之前,在Silicon Graphics公司(一家计算技术公司)工作超过9年,是高层管理团队中的一员。他的职业生涯开始于IBM的销售和营销管理。持有南加州大学商学院的财务和营销学士学位。现担任Vantiv公司的董事会成员。
- Gary L. Lauer,is Executive Director and Co-founder of Ininent Series Group (since 2017) and serves on the University of Southern California's Board of Leaders (since 2009). He previously served as Chairman and CEO of eHealth, Inc. (1999-2016) and MetaCreations Corporation (1998-1999). His career includes senior executive roles at Silicon Graphics, Inc. (1987-1997) as EVP and President of World Trade, and began at IBM. He held board positions at Worldpay, Inc. (2012-2019) and eHealth, Inc. (1999-2016), and holds a BS from the University of Southern California.
- Kenneth T. Lamneck
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Kenneth T. Lamneck在2010年1月1日被任命为Insight的总裁以及首席执行官。从2004年到2009年,Lamneck先生担任Tech Data Corporation美国分公司的总裁,该公司是一家技术产品的分销商,任职期间他负责美国、加拿大以及拉丁美洲的运营。从1996年到2003年,他在Arrow Electronics担任各种行政职务,包括Arrow/Richey Electronics的总裁以及Arrow所属Industrial Computer Products业务的总裁。Lamneck被任命到Benchmark Electronics, Inc.董事会(2013年6月11日生效),该公司是一家上市的公司,并向计算机和相关产品的原始设备生产商提供集成生产、设计和工程服务。
Kenneth T. Lamneck,served as Executive Vice President of Insight Enterprises (2022-2025) after being its President and CEO (2010-2021). Previously, he was President of the Americas at Tech Data Corporation (2004-2009) and held executive roles at Arrow Electronics (1988-2004). A U.S. Army veteran, he began his civilian career at IBM as an engineer. He currently serves on the boards of Benchmark Electronics, Inc. (since 2013) and TD Synnex (since 2025), having previously served on Insight Enterprises' board (2010-2021). He holds a BS from West Point and an MBA from University of Texas at El Paso. - Kenneth T. Lamneck在2010年1月1日被任命为Insight的总裁以及首席执行官。从2004年到2009年,Lamneck先生担任Tech Data Corporation美国分公司的总裁,该公司是一家技术产品的分销商,任职期间他负责美国、加拿大以及拉丁美洲的运营。从1996年到2003年,他在Arrow Electronics担任各种行政职务,包括Arrow/Richey Electronics的总裁以及Arrow所属Industrial Computer Products业务的总裁。Lamneck被任命到Benchmark Electronics, Inc.董事会(2013年6月11日生效),该公司是一家上市的公司,并向计算机和相关产品的原始设备生产商提供集成生产、设计和工程服务。
- Kenneth T. Lamneck,served as Executive Vice President of Insight Enterprises (2022-2025) after being its President and CEO (2010-2021). Previously, he was President of the Americas at Tech Data Corporation (2004-2009) and held executive roles at Arrow Electronics (1988-2004). A U.S. Army veteran, he began his civilian career at IBM as an engineer. He currently serves on the boards of Benchmark Electronics, Inc. (since 2013) and TD Synnex (since 2025), having previously served on Insight Enterprises' board (2010-2021). He holds a BS from West Point and an MBA from University of Texas at El Paso.
- Mark D. Benjamin
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Mark D. Benjamin于1992年加入ADP公司。在他被任命为总裁之前,他于2013年7月在招聘服务部门,国际、国家账户服务部门,福利服务部门,修正部门,全球视角部门和流水线部门担任总裁,自2011年7月至2013年6月他在修正部门、全球视角部门和流水线部门担任高级副总裁,自2008年至2011年他在中小业务部门、总资源部门和资源部担任高级副总裁。
Mark D. Benjamin,served as Chief Executive Officer and Director of Nuance Communications (2018-2023) and was President and Chief Operating Officer of NCR Corporation (2016-2018). His 24-year tenure at Automatic Data Processing (ADP) included serving as President of Global Enterprise Solutions (1992-2016). He currently serves on the board of PTC Corp. (since 2021) and previously on Nuance Communications' board (2018-2023). He holds a BA in International Finance and Marketing from the University of Miami. - Mark D. Benjamin于1992年加入ADP公司。在他被任命为总裁之前,他于2013年7月在招聘服务部门,国际、国家账户服务部门,福利服务部门,修正部门,全球视角部门和流水线部门担任总裁,自2011年7月至2013年6月他在修正部门、全球视角部门和流水线部门担任高级副总裁,自2008年至2011年他在中小业务部门、总资源部门和资源部担任高级副总裁。
- Mark D. Benjamin,served as Chief Executive Officer and Director of Nuance Communications (2018-2023) and was President and Chief Operating Officer of NCR Corporation (2016-2018). His 24-year tenure at Automatic Data Processing (ADP) included serving as President of Global Enterprise Solutions (1992-2016). He currently serves on the board of PTC Corp. (since 2021) and previously on Nuance Communications' board (2018-2023). He holds a BA in International Finance and Marketing from the University of Miami.
高管简历
中英对照 |  中文 |  英文- Stephanie L. Ferris
Stephanie L. Ferris,自 2022 年 2 月 8 日起担任 FIS 总裁。Ferris 女士自 2021 年 9 月 2 日起担任公司执行副总裁兼首席行政官。在此之前,Ferris 女士担任公司执行副总裁兼首席行政官 2019 年 8 月 1 日至 2020 年 9 月担任FIS 运营官。在此之前,Ferris 女士从 2016 年 4 月至 2019 年 7 月 31 日担任 Worldpay 首席财务官。在此之前,她自 2015 年 9 月起担任副首席财务官 。 Ferris 女士于 2013 年 5 月至 2015 年 9 月担任商业银行总经理兼金融机构服务部关系管理主管,并于 2010 年 1 月至 2013 年 5 月担任财务规划与分析主管。1995 年至 2001 年,Ferris 女士在普华永道“普华永道”的公共会计。
Stephanie L. Ferris,has served as Chief Executive Officer of FIS since December 2022, having previously held roles as President (since February 2022), Chief Administrative Officer (2021-2022), and Chief Operating Officer (2019-2020). During her tenure at Worldpay, she served as Chief Financial Officer (2016-2019), Deputy CFO (2015-2016), General Manager of Merchant Bank (2013-2015), and Head of Financial Planning & Analysis (2010-2013). She began her career in public accounting at PricewaterhouseCoopers (1995-2001). Ferris previously served on the board of Lululemon Athletica Inc. (2019-2022) and holds a BA in Accounting from Miami University.- Stephanie L. Ferris,自 2022 年 2 月 8 日起担任 FIS 总裁。Ferris 女士自 2021 年 9 月 2 日起担任公司执行副总裁兼首席行政官。在此之前,Ferris 女士担任公司执行副总裁兼首席行政官 2019 年 8 月 1 日至 2020 年 9 月担任FIS 运营官。在此之前,Ferris 女士从 2016 年 4 月至 2019 年 7 月 31 日担任 Worldpay 首席财务官。在此之前,她自 2015 年 9 月起担任副首席财务官 。 Ferris 女士于 2013 年 5 月至 2015 年 9 月担任商业银行总经理兼金融机构服务部关系管理主管,并于 2010 年 1 月至 2013 年 5 月担任财务规划与分析主管。1995 年至 2001 年,Ferris 女士在普华永道“普华永道”的公共会计。
- Stephanie L. Ferris,has served as Chief Executive Officer of FIS since December 2022, having previously held roles as President (since February 2022), Chief Administrative Officer (2021-2022), and Chief Operating Officer (2019-2020). During her tenure at Worldpay, she served as Chief Financial Officer (2016-2019), Deputy CFO (2015-2016), General Manager of Merchant Bank (2013-2015), and Head of Financial Planning & Analysis (2010-2013). She began her career in public accounting at PricewaterhouseCoopers (1995-2001). Ferris previously served on the board of Lululemon Athletica Inc. (2019-2022) and holds a BA in Accounting from Miami University.
- Caroline Tsai
Caroline Tsai,自2022年2月7日起担任Fidelity National Information Services, Inc.执行副总裁兼首席法务官。加入FIS之前,Tsai女士于2019年至2022年2月担任the Western Union Company(一家全球资金流动和支付公司)的首席法律官兼公司秘书。在此之前,Tsai女士于2017年至2019年担任西联汇款执行副总裁、总法律顾问兼秘书。Tsai女士于2015年至2017年担任BMO金融集团副总法律顾问兼首席监管官,并于2014年至2015年担任BMO Harris Bank美国个人和商业银行首席法务官。Tsai女士于2012年至2013年担任美国银行的高级副总裁兼副总法律顾问,2005年至2011年担任美国银行的高级副总裁兼助理法律顾问。Caroline Tsai在众达律师事务所(Jones Day)担任助理,开始了她的法律生涯。
Caroline Tsai,has served as Corporate Executive Vice President and Chief Legal & Corporate Affairs Officer since May 2022, after serving as Corporate Executive Vice President and Chief Legal Officer since February 2022. Ms. Tsai has also served as Fidelity National Information Services, Inc. Corporate Secretary since October 2024. Prior to joining FIS, Ms. Tsai was the Chief Legal Officer and Corporate Secretary at The Western Union Company, a global money movement and payments company, from August 2019 to February 2022. Prior to this position, Ms. Tsai served as Executive Vice President, General Counsel and Secretary at Western Union from December 2017 to July 2019. Ms. Tsai served as Deputy General Counsel & Chief Regulatory Officer at BMO Financial Group from December 2015 to November 2017 and Chief Legal Officer, U.S. Personal & Commercial Banking at BMO Harris Bank from January 2014 to December 2015. Ms. Tsai served as Senior Vice President & Associate General Counsel from January 2012 to December 2013 and Senior Vice President & Assistant General Counsel from July 2005 to December 2011 at Bank of America Corporation. Ms. Tsai began her legal career as an associate with the law firm Jones Day.- Caroline Tsai,自2022年2月7日起担任Fidelity National Information Services, Inc.执行副总裁兼首席法务官。加入FIS之前,Tsai女士于2019年至2022年2月担任the Western Union Company(一家全球资金流动和支付公司)的首席法律官兼公司秘书。在此之前,Tsai女士于2017年至2019年担任西联汇款执行副总裁、总法律顾问兼秘书。Tsai女士于2015年至2017年担任BMO金融集团副总法律顾问兼首席监管官,并于2014年至2015年担任BMO Harris Bank美国个人和商业银行首席法务官。Tsai女士于2012年至2013年担任美国银行的高级副总裁兼副总法律顾问,2005年至2011年担任美国银行的高级副总裁兼助理法律顾问。Caroline Tsai在众达律师事务所(Jones Day)担任助理,开始了她的法律生涯。
- Caroline Tsai,has served as Corporate Executive Vice President and Chief Legal & Corporate Affairs Officer since May 2022, after serving as Corporate Executive Vice President and Chief Legal Officer since February 2022. Ms. Tsai has also served as Fidelity National Information Services, Inc. Corporate Secretary since October 2024. Prior to joining FIS, Ms. Tsai was the Chief Legal Officer and Corporate Secretary at The Western Union Company, a global money movement and payments company, from August 2019 to February 2022. Prior to this position, Ms. Tsai served as Executive Vice President, General Counsel and Secretary at Western Union from December 2017 to July 2019. Ms. Tsai served as Deputy General Counsel & Chief Regulatory Officer at BMO Financial Group from December 2015 to November 2017 and Chief Legal Officer, U.S. Personal & Commercial Banking at BMO Harris Bank from January 2014 to December 2015. Ms. Tsai served as Senior Vice President & Associate General Counsel from January 2012 to December 2013 and Senior Vice President & Assistant General Counsel from July 2005 to December 2011 at Bank of America Corporation. Ms. Tsai began her legal career as an associate with the law firm Jones Day.
- James Kehoe
James Kehoe,从Walgreens Boots Alliance, Inc.加入FIS,自2018年6月起担任执行副总裁兼全球首席财务官。在此之前,Kehoe先生于2016年6月至2018年3月担任Takeda Pharmaceutical Company Limited的全球首席财务官兼公司官,于2015年2月至2015年7月担任Kraft Foods Group, Inc.的执行副总裁兼首席财务官,于2015年早些时候担任Gildan Activewear Inc.的执行副总裁兼首席财务和行政官,以及Mondelez International的卓越运营高级副总裁。2013年11月至2014年12月。Kehoe先生于1988年加入卡夫,并担任各种高级职位,包括2012年10月至2013年10月担任公司财务高级副总裁,2010年11月至2012年9月担任卡夫食品北美财务高级副总裁。Kehoe先生持有University College Dublin(爱尔兰)的金融商学硕士学位和University College Galway(爱尔兰)的商学学士学位。
James Kehoe,has served as Corporate Executive Vice President and Chief Financial Officer ("CFO") since August 21, 2023. Prior to joining FIS, Mr. Kehoe served as Executive Vice President and CFO for Walgreens Boots Alliance, Inc. from June 2018 to August 2023. Prior to this position, Mr. Kehoe served as CFO at Takeda Pharmaceutical Company Limited ("Takeda") from June 2016 to June 2018, where he also served as a member of the board from June 2017 to June 2018. For over 25 years prior to joining Takeda, Mr. Kehoe served Kraft Foods in a number of finance-related positions with assignments based in Ireland, Germany, Italy, the U.S., Austria, Switzerland and Canada, including his last role as Executive Vice President and CFO of Kraft Foods Group, Inc.- James Kehoe,从Walgreens Boots Alliance, Inc.加入FIS,自2018年6月起担任执行副总裁兼全球首席财务官。在此之前,Kehoe先生于2016年6月至2018年3月担任Takeda Pharmaceutical Company Limited的全球首席财务官兼公司官,于2015年2月至2015年7月担任Kraft Foods Group, Inc.的执行副总裁兼首席财务官,于2015年早些时候担任Gildan Activewear Inc.的执行副总裁兼首席财务和行政官,以及Mondelez International的卓越运营高级副总裁。2013年11月至2014年12月。Kehoe先生于1988年加入卡夫,并担任各种高级职位,包括2012年10月至2013年10月担任公司财务高级副总裁,2010年11月至2012年9月担任卡夫食品北美财务高级副总裁。Kehoe先生持有University College Dublin(爱尔兰)的金融商学硕士学位和University College Galway(爱尔兰)的商学学士学位。
- James Kehoe,has served as Corporate Executive Vice President and Chief Financial Officer ("CFO") since August 21, 2023. Prior to joining FIS, Mr. Kehoe served as Executive Vice President and CFO for Walgreens Boots Alliance, Inc. from June 2018 to August 2023. Prior to this position, Mr. Kehoe served as CFO at Takeda Pharmaceutical Company Limited ("Takeda") from June 2016 to June 2018, where he also served as a member of the board from June 2017 to June 2018. For over 25 years prior to joining Takeda, Mr. Kehoe served Kraft Foods in a number of finance-related positions with assignments based in Ireland, Germany, Italy, the U.S., Austria, Switzerland and Canada, including his last role as Executive Vice President and CFO of Kraft Foods Group, Inc.
- Firdaus Bhathena
Firdaus Bhathena,自2013年4月起担任FIS的首席技术官。他拥有广泛的技术和业务领导经验,涵盖大型复杂组织以及小型快速发展的公司。加入FIS之前,从2021年5月到2023年4月,Bhathena先生担任Noom(一家创新的私人消费者数字健康公司)的医疗保健总经理,在那里他开创了新的B2B和B2B2C业务。在此之前,他于2018年11月至2021年5月担任CVS Health的企业首席数字官,领导整个企业的数字创新和产品交付。在Aetna于2018年11月被CVS Health收购之前,Bhathena先生是Aetna的首席数字官,负责创建一个新的消费者数字健康产品集团,以创新的方式利用数据和人工智能/机器学习提供多种新的数字体验。加入Aetna之前,他创立了两家技术公司(即WebLine, 1999年被Cisco Systems收购,Relicore, 2007年被Symantec收购),也是Blade Network(位于马萨诸塞州波士顿的技术孵化器)领导团队的一员。
Firdaus Bhathena,has served as Chief Technology Officer of FIS since April 2023. Mr. Bhathena has extensive technology and business leadership experience that spans large, complex organizations, as well as smaller, fast-moving companies. Prior to joining FIS, Mr. Bhathena served as the general manager of healthcare at Noom, an innovative, privately held consumer digital health company, from May 2021 until April 2023, where he pioneered new B2B and B2B2C businesses. Prior to that, he served as the Enterprise Chief Digital Officer at CVS Health from November 2018 until May 2021, where he led digital innovation and product delivery across the enterprise. Prior to Aetna being acquired by CVS Health in November 2018, Mr. Bhathena was the Chief Digital Officer at Aetna, responsible for creating a new Consumer Digital Health products group that delivered multiple new digital experiences leveraging data and artificial intelligence/machine learning in innovative ways. Prior to Aetna, Mr. Bhathena founded two technology companies (i.e., WebLine, acquired by Cisco Systems in 1999, and Relicore, acquired by Symantec in 2007), and was part of the leadership team at the Blade Network, a technology incubator in Boston, MA.- Firdaus Bhathena,自2013年4月起担任FIS的首席技术官。他拥有广泛的技术和业务领导经验,涵盖大型复杂组织以及小型快速发展的公司。加入FIS之前,从2021年5月到2023年4月,Bhathena先生担任Noom(一家创新的私人消费者数字健康公司)的医疗保健总经理,在那里他开创了新的B2B和B2B2C业务。在此之前,他于2018年11月至2021年5月担任CVS Health的企业首席数字官,领导整个企业的数字创新和产品交付。在Aetna于2018年11月被CVS Health收购之前,Bhathena先生是Aetna的首席数字官,负责创建一个新的消费者数字健康产品集团,以创新的方式利用数据和人工智能/机器学习提供多种新的数字体验。加入Aetna之前,他创立了两家技术公司(即WebLine, 1999年被Cisco Systems收购,Relicore, 2007年被Symantec收购),也是Blade Network(位于马萨诸塞州波士顿的技术孵化器)领导团队的一员。
- Firdaus Bhathena,has served as Chief Technology Officer of FIS since April 2023. Mr. Bhathena has extensive technology and business leadership experience that spans large, complex organizations, as well as smaller, fast-moving companies. Prior to joining FIS, Mr. Bhathena served as the general manager of healthcare at Noom, an innovative, privately held consumer digital health company, from May 2021 until April 2023, where he pioneered new B2B and B2B2C businesses. Prior to that, he served as the Enterprise Chief Digital Officer at CVS Health from November 2018 until May 2021, where he led digital innovation and product delivery across the enterprise. Prior to Aetna being acquired by CVS Health in November 2018, Mr. Bhathena was the Chief Digital Officer at Aetna, responsible for creating a new Consumer Digital Health products group that delivered multiple new digital experiences leveraging data and artificial intelligence/machine learning in innovative ways. Prior to Aetna, Mr. Bhathena founded two technology companies (i.e., WebLine, acquired by Cisco Systems in 1999, and Relicore, acquired by Symantec in 2007), and was part of the leadership team at the Blade Network, a technology incubator in Boston, MA.
- Robert Toohey
Robert Toohey,在加入公司之前,他曾担任好事达保险公司(Allstate Insurance Company)的首席人力资源官,监督全球人力资源战略和运营。在他30多年的职业生涯中,他曾在Verizon Media和GTE Corporation等重要公司担任重要的人力资源领导职务。
Robert Toohey,has served as Corporate Executive Vice President, Chief People Officer of FIS since January 2025. Prior to that, Mr. Toohey served as incoming Chief People Officer from September 2024 through December 2024. Prior to joining FIS, Mr. Toohey served as Chief Human Resources Officer of Allstate Insurance Company, from March 2022 to September 2024. From August 2021 to March 2022, Mr. Toohey owned his own Talent and Operations Advisor firm working with several venture capital companies. Mr. Toohey served as President of Pymetrics from May 2019 to August 2021. Mr. Toohey has served in various operational and human resource roles including at Verizon, Verizon Media, and GTE Corporation over his 30 year career, demonstrating significant global experience and deep expertise in growing talent, business, and digital transformation, building startups, launching new business entities, restructuring organizations, and driving M&A and business integrations.- Robert Toohey,在加入公司之前,他曾担任好事达保险公司(Allstate Insurance Company)的首席人力资源官,监督全球人力资源战略和运营。在他30多年的职业生涯中,他曾在Verizon Media和GTE Corporation等重要公司担任重要的人力资源领导职务。
- Robert Toohey,has served as Corporate Executive Vice President, Chief People Officer of FIS since January 2025. Prior to that, Mr. Toohey served as incoming Chief People Officer from September 2024 through December 2024. Prior to joining FIS, Mr. Toohey served as Chief Human Resources Officer of Allstate Insurance Company, from March 2022 to September 2024. From August 2021 to March 2022, Mr. Toohey owned his own Talent and Operations Advisor firm working with several venture capital companies. Mr. Toohey served as President of Pymetrics from May 2019 to August 2021. Mr. Toohey has served in various operational and human resource roles including at Verizon, Verizon Media, and GTE Corporation over his 30 year career, demonstrating significant global experience and deep expertise in growing talent, business, and digital transformation, building startups, launching new business entities, restructuring organizations, and driving M&A and business integrations.
- Alexandra Brooks
Alexandra Brooks,在加入公司之前,Brooks女士于2023年7月至2024年6月期间担任汽车租赁公司Hertz Global Holdings, Inc.(“Hertz”)的执行副总裁兼首席财务官。她此前曾于2020年11月至2023年7月担任Hertz高级副总裁、首席会计官,并于2020年6月至2020年10月担任高级副总裁、内部审计。在加入Hertz之前,Brooks女士于2015年5月至2020年4月在全球汽车技术公司Aptiv PLC(“Aptiv”)担任内部审计副总裁。在加入Aptiv之前,Brooks女士曾在Champion Windows and Home Exteriors(2013 – 2015)、通用电气公司(2003 – 2012)和通用汽车公司(1996 – 2003)担任过各种领导、会计和财务职务。她的职业生涯始于专业服务公司普华永道,是一名注册会计师。
Alexandra Brooks,has served as Executive Vice President and Chief Accounting Officer of FIS since November 2024. Prior to that, Ms. Brooks served as Executive Vice President, Finance from October 2024 to November 2024. Prior to joining FIS, Ms. Brooks served as Executive Vice President and Chief Financial Officer of Hertz Global Holdings, Inc. ("Hertz"), from July 2023 through June 2024. She previously served as Hertz's Senior Vice President, Chief Accounting Officer from November 2020 to July 2023 and Senior Vice President, Internal Audit from June 2020 to October 2020. Prior to joining Hertz, Ms. Brooks was the Vice President, Internal Audit at Aptiv PLC ("Aptiv"), from May 2015 to April 2020. Before joining Aptiv, Ms. Brooks served in a variety of leadership, accounting and finance roles at Champion Windows and Home Exteriors, the General Electric Company and the General Motors Company. She began her career with PricewaterhouseCoopers, a professional services firm, and is a Certified Public Accountant.- Alexandra Brooks,在加入公司之前,Brooks女士于2023年7月至2024年6月期间担任汽车租赁公司Hertz Global Holdings, Inc.(“Hertz”)的执行副总裁兼首席财务官。她此前曾于2020年11月至2023年7月担任Hertz高级副总裁、首席会计官,并于2020年6月至2020年10月担任高级副总裁、内部审计。在加入Hertz之前,Brooks女士于2015年5月至2020年4月在全球汽车技术公司Aptiv PLC(“Aptiv”)担任内部审计副总裁。在加入Aptiv之前,Brooks女士曾在Champion Windows and Home Exteriors(2013 – 2015)、通用电气公司(2003 – 2012)和通用汽车公司(1996 – 2003)担任过各种领导、会计和财务职务。她的职业生涯始于专业服务公司普华永道,是一名注册会计师。
- Alexandra Brooks,has served as Executive Vice President and Chief Accounting Officer of FIS since November 2024. Prior to that, Ms. Brooks served as Executive Vice President, Finance from October 2024 to November 2024. Prior to joining FIS, Ms. Brooks served as Executive Vice President and Chief Financial Officer of Hertz Global Holdings, Inc. ("Hertz"), from July 2023 through June 2024. She previously served as Hertz's Senior Vice President, Chief Accounting Officer from November 2020 to July 2023 and Senior Vice President, Internal Audit from June 2020 to October 2020. Prior to joining Hertz, Ms. Brooks was the Vice President, Internal Audit at Aptiv PLC ("Aptiv"), from May 2015 to April 2020. Before joining Aptiv, Ms. Brooks served in a variety of leadership, accounting and finance roles at Champion Windows and Home Exteriors, the General Electric Company and the General Motors Company. She began her career with PricewaterhouseCoopers, a professional services firm, and is a Certified Public Accountant.