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 |
|---|---|---|---|---|---|---|
| David B. Foss | 男 | Chairman | 63 | 347.46万美元 | 15.31 | 2025-10-02 |
| Matthew C. Flanigan | 男 | Vice Chair | 63 | 35.63万美元 | 4.49 | 2025-10-02 |
| Gregory R. Adelson | 男 | President, Chief Executive Officer and Director | 61 | 701.70万美元 | 2.26 | 2025-10-02 |
| Shruti S. Miyashiro | 女 | Director | 54 | 31.49万美元 | 1.45 | 2025-10-02 |
| Curtis A. Campbell | 男 | Director | 52 | 30.99万美元 | 0.48 | 2025-10-02 |
| Tammy S. LoCascio | 女 | Director | 56 | 30.13万美元 | 0.15 | 2025-10-02 |
| Lisa M. Nelson | 女 | Director | 62 | 29.13万美元 | 0.15 | 2025-10-02 |
| Wesley A. Brown | 男 | Director | 71 | 29.20万美元 | 9.37 | 2025-10-02 |
| Thomas H. Wilson, Jr. | 男 | Director | 63 | 32.56万美元 | 2.66 | 2025-10-02 |
| Thomas A. Wimsett | 男 | Director | 61 | 32.99万美元 | 3.99 | 2025-10-02 |
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 |
|---|---|---|---|---|---|---|
| Gregory R. Adelson | 男 | President, Chief Executive Officer and Director | 61 | 701.70万美元 | 2.26 | 2025-10-02 |
| Craig K. Morgan | 男 | Chief Legal Officer and Secretary | 49 | 182.87万美元 | 1.03 | 2025-10-02 |
| Mimi L. Carsley | 女 | Chief Financial Officer and Treasurer | 56 | 306.10万美元 | 0.79 | 2025-10-02 |
| Renee A. Swearingen | 女 | Senior Vice President, Chief Accounting Officer and Assistant Treasurer | 57 | 未披露 | 未持股 | 2025-10-02 |
| Shanon G. McLachlan | 男 | Senior Vice President and Chief Operating Officer | 58 | 193.75万美元 | 0.21 | 2025-10-02 |
董事简历
中英对照 | 中文 | 英文- David B. Foss
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David B. Foss是Jack Henry and Associates, Inc.的总裁兼首席执行官，该公司是金融服务行业的技术解决方案的领先供应商。他于2016年被任命为Jack Henry的总裁兼首席执行官，此前于2014年至2016年担任总裁。他于1999年加入Jack Henry，当时他安排将BancTec的金融解决方案部门出售给Jack Henry，随后担任Jack Henry的开放系统集团总裁和互补解决方案集团总经理。他于2006年被任命为Jack Henry的ProfitStars部门的总经理，并于2009年被任命为总裁。2007年至2012年，他曾担任the Association for Financial Technology的总裁和董事会成员。在加入Jack Henry之前，他在金融服务行业担任多种职位，包括BancTec、Advanced Computer Systems和NCR的高级运营管理、销售管理和监督职务。从1999年到2004年，担任开放系统事业部的总裁。于1999年加入该公司前，Foss先生担任过金融服务行业的多个职位，包括 BancTec、Advanced Computer Systems与NCR的高级运营管理、销售管理与监管职位。他在该行业的长期任职和担任多个领导职位，提供了关于该公司与其产品、雇员与客户的丰富经验。
David B. Foss serves as Board Chair. He was first appointed Board Chair on July 1, 2021. He served as Executive Board Chair from July 1, 2024 through June 30, 2025, after which his title returned to Board Chair in connection with his ceasing to be an executive officer of the Company on July 1, 2025. Mr. Foss served as Chief Executive Officer of the Company from July 1, 2016 to June 30, 2024, and as President from 2014 until January 2022. Mr. Foss's prior positions with the Company include: President of the Company's ProfitStars Division from 2009 to 2014; General Manager of ProfitStars from 2006 to 2009; General Manager of the Company's acquisition and biness integration unit from 2004 to 2006, during which time the Company completed 10 acquisitions; General Manager of the Complementary Solutions Group from 2000 to 2004; and President of the Open Systems Group from 1999 to 2004. He is also currently serving as a director of CNO Financial Group, Inc. (NYSE: CNO) and geniant, LLC, a private technology and design consulting firm. Before joining the Company in 1999, Mr. Foss held a variety of positions in the financial services indtry including senior operations management, sales management, and supervisory roles at BancTec, Advanced Computer Systems, and NCR. His extensive indtry experience and long tenure in executive leadership roles provide valuable insight to the Company, its products, employees, and ctomers. - David B. Foss是Jack Henry and Associates, Inc.的总裁兼首席执行官，该公司是金融服务行业的技术解决方案的领先供应商。他于2016年被任命为Jack Henry的总裁兼首席执行官，此前于2014年至2016年担任总裁。他于1999年加入Jack Henry，当时他安排将BancTec的金融解决方案部门出售给Jack Henry，随后担任Jack Henry的开放系统集团总裁和互补解决方案集团总经理。他于2006年被任命为Jack Henry的ProfitStars部门的总经理，并于2009年被任命为总裁。2007年至2012年，他曾担任the Association for Financial Technology的总裁和董事会成员。在加入Jack Henry之前，他在金融服务行业担任多种职位，包括BancTec、Advanced Computer Systems和NCR的高级运营管理、销售管理和监督职务。从1999年到2004年，担任开放系统事业部的总裁。于1999年加入该公司前，Foss先生担任过金融服务行业的多个职位，包括 BancTec、Advanced Computer Systems与NCR的高级运营管理、销售管理与监管职位。他在该行业的长期任职和担任多个领导职位，提供了关于该公司与其产品、雇员与客户的丰富经验。
- David B. Foss serves as Board Chair. He was first appointed Board Chair on July 1, 2021. He served as Executive Board Chair from July 1, 2024 through June 30, 2025, after which his title returned to Board Chair in connection with his ceasing to be an executive officer of the Company on July 1, 2025. Mr. Foss served as Chief Executive Officer of the Company from July 1, 2016 to June 30, 2024, and as President from 2014 until January 2022. Mr. Foss's prior positions with the Company include: President of the Company's ProfitStars Division from 2009 to 2014; General Manager of ProfitStars from 2006 to 2009; General Manager of the Company's acquisition and biness integration unit from 2004 to 2006, during which time the Company completed 10 acquisitions; General Manager of the Complementary Solutions Group from 2000 to 2004; and President of the Open Systems Group from 1999 to 2004. He is also currently serving as a director of CNO Financial Group, Inc. (NYSE: CNO) and geniant, LLC, a private technology and design consulting firm. Before joining the Company in 1999, Mr. Foss held a variety of positions in the financial services indtry including senior operations management, sales management, and supervisory roles at BancTec, Advanced Computer Systems, and NCR. His extensive indtry experience and long tenure in executive leadership roles provide valuable insight to the Company, its products, employees, and ctomers.
- Matthew C. Flanigan
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Matthew C. Flanigan自2007年他被任命就一直担任公司董事，执行副总裁，首席财务官和Leggett & Platt, Incorporated公司的董事。Leggett & Platt公司总部设在密苏里州迦太基，是一家领先的工程组件和产品制造商，产品应用在许多家庭、办公室、零售商店、汽车和飞机上。2005年，Flanigan先生被任命为高级副总裁，2003年成为首席财务官。从1999年到2003年，他担任Leggett & Platt公司办公家具和塑料组件集团董事长。在1997年加入Leggett & Platt公司之前，Flanigan先生是在银行业工作了13年，其中后10在达拉斯Societe Generale S.A.银行担任总经理，这家银行是当时位于美国西南部最大的非美国贷款机构。
Matthew C. Flanigan is former Executive Vice President, Chief Financial Officer and nine year Board Member of Leggett & Platt, Incorporated (NYSE: LEG), having retired from those positions in 2019. Headquartered in Carthage, Missi, Leggett & Platt is a leading manufacturer of engineered components and products found in many homes, offices, automobiles, and airplanes. Mr. Flanigan became Chief Financial Officer in 2003, was appointed Executive Vice President in 2009, and elected to Leggett & Platt's Board of Directors in 2010. From 1999 until 2003, he served as President of the Office Furniture and Plastics Components Groups of Leggett. Prior to joining Leggett in 1997, he spent 13 years in the banking indtry, including 10 years as First Vice President and Manager for Societe Generale S.A. in Dallas, then the largest non U.S. lending institution in the Southstern United States. Mr. Flanigan currently serves as a director of Performance Food Group Company (NYSE: PFGC), one of the nation's largest food distribution binesses and a Fortune 100 company. From 2021 to 2023, he served as a director of Fast Radi, Inc. (Nasdaq: FSRD), a cloud manufacturing and digital supply chain company. Mr. Flanigan hass to the Board expertise in banking and finance, risk, and compliance along with a unique perspective shaped by his executive and board experience at a large global manufacturer and service on multiple public company boards. Mr. Flanigan was appointed "Lead Director" by the independent directors of the Company in 2012. - Matthew C. Flanigan自2007年他被任命就一直担任公司董事，执行副总裁，首席财务官和Leggett & Platt, Incorporated公司的董事。Leggett & Platt公司总部设在密苏里州迦太基，是一家领先的工程组件和产品制造商，产品应用在许多家庭、办公室、零售商店、汽车和飞机上。2005年，Flanigan先生被任命为高级副总裁，2003年成为首席财务官。从1999年到2003年，他担任Leggett & Platt公司办公家具和塑料组件集团董事长。在1997年加入Leggett & Platt公司之前，Flanigan先生是在银行业工作了13年，其中后10在达拉斯Societe Generale S.A.银行担任总经理，这家银行是当时位于美国西南部最大的非美国贷款机构。
- Matthew C. Flanigan is former Executive Vice President, Chief Financial Officer and nine year Board Member of Leggett & Platt, Incorporated (NYSE: LEG), having retired from those positions in 2019. Headquartered in Carthage, Missi, Leggett & Platt is a leading manufacturer of engineered components and products found in many homes, offices, automobiles, and airplanes. Mr. Flanigan became Chief Financial Officer in 2003, was appointed Executive Vice President in 2009, and elected to Leggett & Platt's Board of Directors in 2010. From 1999 until 2003, he served as President of the Office Furniture and Plastics Components Groups of Leggett. Prior to joining Leggett in 1997, he spent 13 years in the banking indtry, including 10 years as First Vice President and Manager for Societe Generale S.A. in Dallas, then the largest non U.S. lending institution in the Southstern United States. Mr. Flanigan currently serves as a director of Performance Food Group Company (NYSE: PFGC), one of the nation's largest food distribution binesses and a Fortune 100 company. From 2021 to 2023, he served as a director of Fast Radi, Inc. (Nasdaq: FSRD), a cloud manufacturing and digital supply chain company. Mr. Flanigan hass to the Board expertise in banking and finance, risk, and compliance along with a unique perspective shaped by his executive and board experience at a large global manufacturer and service on multiple public company boards. Mr. Flanigan was appointed "Lead Director" by the independent directors of the Company in 2012.
- Gregory R. Adelson
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Gregory R. Adelson于2018年7月被任命为副总裁，自2014年以来一直担任JHA Payment Solutions的总经理。作为JHA Payment Solutions的副总裁兼总经理，Adelson先生负责制定战略方向并领导团队超过1250名员工使用所有JHA付款处理解决方案为客户提供服务。 Adelson先生于2011年加入公司，担任公司账单支付业务部门iPay Solutions的集团总裁。加入公司之前，Adelson先生曾在支付处理公司担任过多个行政职务，包括National Processing Company的首席运营官和ChoicePay的总裁。
Gregory R. Adelson has served as Chief Executive Officer since July 2024 and as President since January 2022. He was appointed as Director by the Board of Directors as of Augt 22, 2025. He previoly held the role of Chief Operating Officer from November 2019 until his appointment as Chief Executive Officer. Mr. Adelson joined the Company in 2011 as Group President of iPay Solutions, the Company's online bill pay biness unit, and was promoted to General Manager of JHA Payment Solutions in 2014. He became an executive officer of the Company in 2018. Prior to joining the Company, Mr. Adelson held Chief Operating Officer and President roles with several payment processing companies over the span of ten years. - Gregory R. Adelson于2018年7月被任命为副总裁，自2014年以来一直担任JHA Payment Solutions的总经理。作为JHA Payment Solutions的副总裁兼总经理，Adelson先生负责制定战略方向并领导团队超过1250名员工使用所有JHA付款处理解决方案为客户提供服务。 Adelson先生于2011年加入公司，担任公司账单支付业务部门iPay Solutions的集团总裁。加入公司之前，Adelson先生曾在支付处理公司担任过多个行政职务，包括National Processing Company的首席运营官和ChoicePay的总裁。
- Gregory R. Adelson has served as Chief Executive Officer since July 2024 and as President since January 2022. He was appointed as Director by the Board of Directors as of Augt 22, 2025. He previoly held the role of Chief Operating Officer from November 2019 until his appointment as Chief Executive Officer. Mr. Adelson joined the Company in 2011 as Group President of iPay Solutions, the Company's online bill pay biness unit, and was promoted to General Manager of JHA Payment Solutions in 2014. He became an executive officer of the Company in 2018. Prior to joining the Company, Mr. Adelson held Chief Operating Officer and President roles with several payment processing companies over the span of ten years.
- Shruti S. Miyashiro
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Shruti S. Miyashiro，自2015年3月起，担任本公司董事；2007年至今，担任Orange County's Credit Union的总裁、首席执行官，该公司位于加州Santa Ana，拥有13亿美元资产，10个分支机构，超过9万名会员。担任其首席执行官之前，她在金融服务机构担任过其它高级职务，其中包括Pasadena Federal Credit Union的总裁、首席执行官，2004-2007；Orange County Group, Inc.的总裁、首席执行官，2002-2004。她还在信用联盟行业担任过许多领导职务，包括California Credit Union League and the Credit Union National Association的州级、全国级别的委员会，以及CO-OP Financial Services的董事，这是服务于全国机构的大型信用联盟服务组织。她现为California Department of Oversight的顾问委员会成员、Western CUNA Management School 的董事。
Shruti S. Miyashiro is President and Chief Executive Officer of Digital Federal Credit Union, a role she has held since 2022. Prior to this, she served as President and CEO of Orange County's Credit Union from 2007 through 2022. Throughout her career, Ms. Miyashiro has held numero leadership positions, including Board Director of the Federal Home Loan Bank of San Francisco and Board Director of CO OP Financial Services, a large credit union services organization which serves institutions nationwide. She was also appointed to the Advisory Committee for the California Department of Financial Protection and Oversight and has contributed to vario state and national credit union committees. Ms. Miyashiro hass to the Board the perspective and experience from one of the nation's largest credit unions and a current Company ctomer. She also offers the perspective of a former ctomer from her tenure at Orange County's Credit Union, which utilized the Company's core software and complementary products and services. Ms. Miyashiro holds a Master's in Biness Administration from the University of Redlands. - Shruti S. Miyashiro，自2015年3月起，担任本公司董事；2007年至今，担任Orange County's Credit Union的总裁、首席执行官，该公司位于加州Santa Ana，拥有13亿美元资产，10个分支机构，超过9万名会员。担任其首席执行官之前，她在金融服务机构担任过其它高级职务，其中包括Pasadena Federal Credit Union的总裁、首席执行官，2004-2007；Orange County Group, Inc.的总裁、首席执行官，2002-2004。她还在信用联盟行业担任过许多领导职务，包括California Credit Union League and the Credit Union National Association的州级、全国级别的委员会，以及CO-OP Financial Services的董事，这是服务于全国机构的大型信用联盟服务组织。她现为California Department of Oversight的顾问委员会成员、Western CUNA Management School 的董事。
- Shruti S. Miyashiro is President and Chief Executive Officer of Digital Federal Credit Union, a role she has held since 2022. Prior to this, she served as President and CEO of Orange County's Credit Union from 2007 through 2022. Throughout her career, Ms. Miyashiro has held numero leadership positions, including Board Director of the Federal Home Loan Bank of San Francisco and Board Director of CO OP Financial Services, a large credit union services organization which serves institutions nationwide. She was also appointed to the Advisory Committee for the California Department of Financial Protection and Oversight and has contributed to vario state and national credit union committees. Ms. Miyashiro hass to the Board the perspective and experience from one of the nation's largest credit unions and a current Company ctomer. She also offers the perspective of a former ctomer from her tenure at Orange County's Credit Union, which utilized the Company's core software and complementary products and services. Ms. Miyashiro holds a Master's in Biness Administration from the University of Redlands.
- Curtis A. Campbell
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Curtis A. Campbell是Blucora, Inc.的软件总裁。他还曾担任TaxAct的总裁（从2018年到2020年）。加入Blucora之前，他曾担任Capital One Financial Corporation的消费汽车管理副总裁（从2017年到2018年），以及Intuit Inc.的产品管理、战略、分析和创新副总裁（从2014年到2017年）。他在南卡罗来纳大学（University of South Carolina）获得国际商务硕士学位。Campbell先生于2021年7月1日被任命为公司董事，以填补John F. Prim退休后留下的空缺。
Curtis A. Campbell is the CEO elect and currently serves as President of Global Consumer Tax and Chief Product Officer at H&R Block, Inc. (NYSE: HRB), where he has served since 2024. He will assume the role of President and CEO effective January 1, 2026. Prior to joining H&R Block, Mr. Campbell was CEO of TaxAct, a provider of technology enabled tax foced financial solutions. He also previoly served as President of Software at Blucora, Inc., where he led TaxAct from 2018 until its sale in 2022. He continued to lead the company following the transaction through 2023. Earlier in his career, Mr. Campbell held executive roles at Capital One Financial Corporation (NYSE: COF), where he served as Managing Vice President of Consumer Auto from 2017 to 2018, and at Intuit Inc. (Nasdaq: INTU), where he was Vice President of Product Management and Strategy from 2014 to 2017. Mr. Campbell hass deep expertise in infrastructure, cloud computing, and digital product development with a strong foc on ctomer experience. Mr. Campbell holds a Master's in International Biness from the University of South Carolina. - Curtis A. Campbell是Blucora, Inc.的软件总裁。他还曾担任TaxAct的总裁（从2018年到2020年）。加入Blucora之前，他曾担任Capital One Financial Corporation的消费汽车管理副总裁（从2017年到2018年），以及Intuit Inc.的产品管理、战略、分析和创新副总裁（从2014年到2017年）。他在南卡罗来纳大学（University of South Carolina）获得国际商务硕士学位。Campbell先生于2021年7月1日被任命为公司董事，以填补John F. Prim退休后留下的空缺。
- Curtis A. Campbell is the CEO elect and currently serves as President of Global Consumer Tax and Chief Product Officer at H&R Block, Inc. (NYSE: HRB), where he has served since 2024. He will assume the role of President and CEO effective January 1, 2026. Prior to joining H&R Block, Mr. Campbell was CEO of TaxAct, a provider of technology enabled tax foced financial solutions. He also previoly served as President of Software at Blucora, Inc., where he led TaxAct from 2018 until its sale in 2022. He continued to lead the company following the transaction through 2023. Earlier in his career, Mr. Campbell held executive roles at Capital One Financial Corporation (NYSE: COF), where he served as Managing Vice President of Consumer Auto from 2017 to 2018, and at Intuit Inc. (Nasdaq: INTU), where he was Vice President of Product Management and Strategy from 2014 to 2017. Mr. Campbell hass deep expertise in infrastructure, cloud computing, and digital product development with a strong foc on ctomer experience. Mr. Campbell holds a Master's in International Biness from the University of South Carolina.
- Tammy S. LoCascio
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Tammy S. LoCascio是第一地平线国家公司（纽约证券交易所代码：FHN）的控股公司，该公司的高级执行副总裁兼首席运营官，她此前还曾担任TERM3银行的首席人力资源官和个人银行业务执行副总裁。在2011年加入第一地平线之前，LoCascio女士曾在管理咨询部门工作，并曾在多家区域银行担任领导职务。LoCascio女士带来了银行战略、技术、运营以及人力资本管理方面的丰富经验。LoCascio女士参与了她所服务的社区，并于2024年被美国中南部心脏协会评为影响力女性，并于2018年被《孟菲斯商业杂志》评为孟菲斯最具影响力的商界女性之一。
Tammy S. LoCascio is Senior Executive Vice President and Chief Operating Officer of First Horizon Corporation (NYSE: FHN), the holding company for First Horizon Bank, where she also previoly served as Chief Human Resces Officer, and Executive Vice President of Consumer Banking. In her current role, Ms. LoCascio is responsible for technology, operations, data and biness transformation functions, as ll as many of the company's counter cyclical and national binesses. Prior to joining First Horizon in 2011, Ms. LoCascio held leadership roles at several regional banks and worked in management consulting. She hass deep expertise in banking strategy, technology, operations, and human capital management. Ms. LoCascio is actively engaged in the communities she serves. She was recognized by American Banker as one of the 2024 Most Porful Women in Banking, named a Woman of Impact by the American Heart Association of the Mid South in 2024, and was recognized as one of Memphis' most influential women in biness by the Memphis Biness Jnal in 2018. - Tammy S. LoCascio是第一地平线国家公司（纽约证券交易所代码：FHN）的控股公司，该公司的高级执行副总裁兼首席运营官，她此前还曾担任TERM3银行的首席人力资源官和个人银行业务执行副总裁。在2011年加入第一地平线之前，LoCascio女士曾在管理咨询部门工作，并曾在多家区域银行担任领导职务。LoCascio女士带来了银行战略、技术、运营以及人力资本管理方面的丰富经验。LoCascio女士参与了她所服务的社区，并于2024年被美国中南部心脏协会评为影响力女性，并于2018年被《孟菲斯商业杂志》评为孟菲斯最具影响力的商界女性之一。
- Tammy S. LoCascio is Senior Executive Vice President and Chief Operating Officer of First Horizon Corporation (NYSE: FHN), the holding company for First Horizon Bank, where she also previoly served as Chief Human Resces Officer, and Executive Vice President of Consumer Banking. In her current role, Ms. LoCascio is responsible for technology, operations, data and biness transformation functions, as ll as many of the company's counter cyclical and national binesses. Prior to joining First Horizon in 2011, Ms. LoCascio held leadership roles at several regional banks and worked in management consulting. She hass deep expertise in banking strategy, technology, operations, and human capital management. Ms. LoCascio is actively engaged in the communities she serves. She was recognized by American Banker as one of the 2024 Most Porful Women in Banking, named a Woman of Impact by the American Heart Association of the Mid South in 2024, and was recognized as one of Memphis' most influential women in biness by the Memphis Biness Jnal in 2018.
- Lisa M. Nelson
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Lisa M. Nelson，是Equifax, Inc.（NYSE：EFX）国际业务总裁，此前还曾担任Equifax澳新地区总裁、Equifax加拿大公司总裁兼总经理、公司高级副总裁兼企业联盟负责人。在2011年加入Equifax之前，Nelson女士于2004年至2011年在Fair Isaac Corporation（NYSE：FICO）担任多个行政领导职务，并于1998年至2003年在EFunds Corporation担任行政职务，EFunds Corporation是一家支付服务公司，于2007年被富达国民信息服务公司（NYSE：FIS）收购。除了战略收购和实施增长举措外，Nelson女士还为董事会带来了科技公司全球管理方面的深厚知识和经验。Nelson女士获得了圣托马斯大学的工商管理硕士学位。她目前在Equifax do Brazil的私人董事会任职。
Lisa M. Nelson is Chief Executive Officer of the Financial & Corporate Compliance (FCC) Division at Wolters Klur, where she leads a global team delivering expert solutions in regulatory compliance, legal entity management, and financial services technology. She hass over 25 years of experience in financial services, data analytics, and fintech. Prior to joining Wolters Klur in 2025, Ms. Nelson served as President, International at Equifax, Inc. (NYSE: EFX), where she also held leadership roles including President of Equifax Atralia and New Zealand, President and General Manager of Equifax Canada, and Corporate Senior Vice President and Enterprise Alliance Leader. Prior to joining Equifax in 2011, Ms. Nelson held vario executive leadership positions at Fair Isaac Corporation (NYSE: FICO) from 2004 to 2011. From 1998 to 2003, she served in executive roles at EFunds Corporation, a payments services company acquired by Fidelity National Information Services, Inc. (NYSE: FIS) in 2007. Ms. Nelson hass to the Board a deep expertise in global management of technology companies, strategic acquisitions, and implementation of growth initiatives. Ms. Nelson holds a Master's in Biness Administration from the University of St. Thomas. - Lisa M. Nelson，是Equifax, Inc.（NYSE：EFX）国际业务总裁，此前还曾担任Equifax澳新地区总裁、Equifax加拿大公司总裁兼总经理、公司高级副总裁兼企业联盟负责人。在2011年加入Equifax之前，Nelson女士于2004年至2011年在Fair Isaac Corporation（NYSE：FICO）担任多个行政领导职务，并于1998年至2003年在EFunds Corporation担任行政职务，EFunds Corporation是一家支付服务公司，于2007年被富达国民信息服务公司（NYSE：FIS）收购。除了战略收购和实施增长举措外，Nelson女士还为董事会带来了科技公司全球管理方面的深厚知识和经验。Nelson女士获得了圣托马斯大学的工商管理硕士学位。她目前在Equifax do Brazil的私人董事会任职。
- Lisa M. Nelson is Chief Executive Officer of the Financial & Corporate Compliance (FCC) Division at Wolters Klur, where she leads a global team delivering expert solutions in regulatory compliance, legal entity management, and financial services technology. She hass over 25 years of experience in financial services, data analytics, and fintech. Prior to joining Wolters Klur in 2025, Ms. Nelson served as President, International at Equifax, Inc. (NYSE: EFX), where she also held leadership roles including President of Equifax Atralia and New Zealand, President and General Manager of Equifax Canada, and Corporate Senior Vice President and Enterprise Alliance Leader. Prior to joining Equifax in 2011, Ms. Nelson held vario executive leadership positions at Fair Isaac Corporation (NYSE: FICO) from 2004 to 2011. From 1998 to 2003, she served in executive roles at EFunds Corporation, a payments services company acquired by Fidelity National Information Services, Inc. (NYSE: FIS) in 2007. Ms. Nelson hass to the Board a deep expertise in global management of technology companies, strategic acquisitions, and implementation of growth initiatives. Ms. Nelson holds a Master's in Biness Administration from the University of St. Thomas.
- Wesley A. Brown
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Wesley A. Brown，自2005年Brown先生被任命以来，他就担任公司的董事，科罗拉多州丹佛St. Charles Capital, LLC公司联合创始人及总经理，他还担任该公司的第一任董事长与合规官。在St. Charles Capital公司，Brown先生专门从事并购交易和向金融机构融资，职业生涯中完成超过125笔交易，总额超过35亿美元。他与落基山脉地区社区银行业的联系是非常广泛的，因为自1993年以来他个人在科罗拉多州参与将近一半的银行和储蓄银行合并交易。在St. Charles Capital公司成立之前的 2001 - 2004年，他担任McDonald Investments, Inc.公司总经理，The Wallach Company 公司执行副总裁（1991-2003）。Brown先生以优异成绩获得了芝加哥大学工商管理硕士学位。
Wesley A. Brown is President of Bent St. Vrain & Company, LLC, a Denver based bank consulting firm he founded in 2015. He also serves as director of FirstBank Holding Company, a $27 billion asset bank holding company based in Lakewood, CO. Prior to founding Bent St. Vrain, Mr. Brown was Managing Director at KPMG LLP's Corporate Finance subsidiary from June 2014 until his retirement in October 2015. From 2004 to 2014, Mr. Brown co founded and served as Managing Director of St. Charles Capital, LLC in Denver, Colorado, where he was also its first President and Compliance Officer. Mr. Brown has specialized in merger transactions and financing for financial institutions, completing over 125 transactions totaling in excess of $3.5 billion over his career. His deep ties to the Rocky Mountain Region's community banking sector are reflected in his involvement in approximately half of all Colorado bank and thrift merger transactions beten 1993 and 2015. Earlier roles include Managing Director of McDonald Investments, Inc. (2001 2004) and Executive Vice President of The Wallach Company (1991 2000). Mr. Brown previoly served as a Director for the Company from 2005 to 2014, resigning due to changes in the terms and requirements of his employment at KPMG.Mr. Brown holds a Master's in Biness Administration with Honors from the University of Chicago. - Wesley A. Brown，自2005年Brown先生被任命以来，他就担任公司的董事，科罗拉多州丹佛St. Charles Capital, LLC公司联合创始人及总经理，他还担任该公司的第一任董事长与合规官。在St. Charles Capital公司，Brown先生专门从事并购交易和向金融机构融资，职业生涯中完成超过125笔交易，总额超过35亿美元。他与落基山脉地区社区银行业的联系是非常广泛的，因为自1993年以来他个人在科罗拉多州参与将近一半的银行和储蓄银行合并交易。在St. Charles Capital公司成立之前的 2001 - 2004年，他担任McDonald Investments, Inc.公司总经理，The Wallach Company 公司执行副总裁（1991-2003）。Brown先生以优异成绩获得了芝加哥大学工商管理硕士学位。
- Wesley A. Brown is President of Bent St. Vrain & Company, LLC, a Denver based bank consulting firm he founded in 2015. He also serves as director of FirstBank Holding Company, a $27 billion asset bank holding company based in Lakewood, CO. Prior to founding Bent St. Vrain, Mr. Brown was Managing Director at KPMG LLP's Corporate Finance subsidiary from June 2014 until his retirement in October 2015. From 2004 to 2014, Mr. Brown co founded and served as Managing Director of St. Charles Capital, LLC in Denver, Colorado, where he was also its first President and Compliance Officer. Mr. Brown has specialized in merger transactions and financing for financial institutions, completing over 125 transactions totaling in excess of $3.5 billion over his career. His deep ties to the Rocky Mountain Region's community banking sector are reflected in his involvement in approximately half of all Colorado bank and thrift merger transactions beten 1993 and 2015. Earlier roles include Managing Director of McDonald Investments, Inc. (2001 2004) and Executive Vice President of The Wallach Company (1991 2000). Mr. Brown previoly served as a Director for the Company from 2005 to 2014, resigning due to changes in the terms and requirements of his employment at KPMG.Mr. Brown holds a Master's in Biness Administration with Honors from the University of Chicago.
- Thomas H. Wilson, Jr.
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Thomas H. Wilson, Jr.， 他是公司的董事（2012年以来）。他于2012年担任DecisionPoint Advisors公司（位于北卡罗来纳州夏洛特市，一个专业中端市场科技公司的并购咨询公司）的执行合伙人。加入DecisionPoint公司之前（从2004年到2008年），他曾担任NuTech Solutions公司（商业智能软件公司，被Neteeza公司收购）的主席兼首席执行官。从1997年到2004年，他曾担任Osprey公司（咨询和系统集成公司）的总裁。任职Osprey公司之前，他曾任职IBM公司14年，担任多种管理和销售职务。他持有杜克大学（Duke University）的工商管理硕士学位。他曾任职多种非营利组织和社区组织（包括North Carolina Innovative Development for Economic Advancement NC IDEA、Junior Achievement、the Charlotte United Way）的董事会。
Thomas H. Wilson, Jr. is a Managing Partner at DecisionPoint Advisors, LLC in Charlotte, N.C., a specialized merger and acquisition advisory firm for mid market technology companies. He currently serves as a director of NN, Inc. (Nasdaq: NNBR), a diversified indtrial company. Since 2021, he has also served as a director of Patterson Pope, Inc., an employee owned private company. Prior to joining DecisionPoint in 2008, he served as Chairman and CEO of NuTech Solutions from 2004 to 2008, a biness intelligence software company that was acquired by Neteeza (NYSE: NZ). From 1997 to 2004, Mr. Wilson was President of Osprey, a consulting and systems integration firm, which was acquired by NIIT (NSEI: NIITTECH). Earlier in his career, Mr. Wilson spent 14 years at IBM in vario management and sales positions. Mr. Wilson holds a Master's in Biness Administration from Duke University and has served on the boards of vario non profit and community organizations, including North Carolina Innovative Development for Economic Advancement (NC IDEA), Junior Achievement, the Charlotte United Way, and the National Association of Corporate Directors Carolinas Chapter. Mr. Wilson hass to the Board extensive management and sales experience in technology companies, along with expertise in technology oriented investment banking and mergers and acquisitions. - Thomas H. Wilson, Jr.， 他是公司的董事（2012年以来）。他于2012年担任DecisionPoint Advisors公司（位于北卡罗来纳州夏洛特市，一个专业中端市场科技公司的并购咨询公司）的执行合伙人。加入DecisionPoint公司之前（从2004年到2008年），他曾担任NuTech Solutions公司（商业智能软件公司，被Neteeza公司收购）的主席兼首席执行官。从1997年到2004年，他曾担任Osprey公司（咨询和系统集成公司）的总裁。任职Osprey公司之前，他曾任职IBM公司14年，担任多种管理和销售职务。他持有杜克大学（Duke University）的工商管理硕士学位。他曾任职多种非营利组织和社区组织（包括North Carolina Innovative Development for Economic Advancement NC IDEA、Junior Achievement、the Charlotte United Way）的董事会。
- Thomas H. Wilson, Jr. is a Managing Partner at DecisionPoint Advisors, LLC in Charlotte, N.C., a specialized merger and acquisition advisory firm for mid market technology companies. He currently serves as a director of NN, Inc. (Nasdaq: NNBR), a diversified indtrial company. Since 2021, he has also served as a director of Patterson Pope, Inc., an employee owned private company. Prior to joining DecisionPoint in 2008, he served as Chairman and CEO of NuTech Solutions from 2004 to 2008, a biness intelligence software company that was acquired by Neteeza (NYSE: NZ). From 1997 to 2004, Mr. Wilson was President of Osprey, a consulting and systems integration firm, which was acquired by NIIT (NSEI: NIITTECH). Earlier in his career, Mr. Wilson spent 14 years at IBM in vario management and sales positions. Mr. Wilson holds a Master's in Biness Administration from Duke University and has served on the boards of vario non profit and community organizations, including North Carolina Innovative Development for Economic Advancement (NC IDEA), Junior Achievement, the Charlotte United Way, and the National Association of Corporate Directors Carolinas Chapter. Mr. Wilson hass to the Board extensive management and sales experience in technology companies, along with expertise in technology oriented investment banking and mergers and acquisitions.
- Thomas A. Wimsett
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Thomas A. Wimsett， 他是公司的董事（2012年以来）。他于2012年被任命为Wimsett & Company（支付咨询公司，成立于2012年）的主席兼执行合伙人。他拥有支付行业30年经验，最近于2003年担任创始人，并于2006年当选Iron Triangle Payment Systems renamed NPC（领先的商业付款处理商，于2010年被Fifth Third Processing Solutions公司（现称为Vantiv公司）收购）的董事长兼首席执行官。此前，他曾担任支付行业管理和行政职位，包括National Processing Company （NYSE：NAP）的总裁兼首席执行官（从1999年到2002年）。他目前担任Town & Country Bank and Trust Company（位于肯塔基州巴兹敦）的主席。
Thomas A. Wimsett is the Founder and Chairman of Merchant's PACT, a fintech, payments program management, and consulting firm he formed in 2012. He also served as Executive Chairman of ControlScan, Inc., a provider of payment card compliance, network, and managed security services, from 2014 through 2020. He is a veteran of the payments indtry with over 35 years of experience. Mr. Wimsett is the founder and former Chairman and Chief Executive Officer of Iron Triangle Payment Systems, a leading merchant payment processor, which was acquired by Vantiv (now Fidelity National Information Services, Inc.) in 2010. His prior executive roles in the payments indtry include President and CEO of National Processing Company (now owned by Bank of America Corp) from 1999 to 2002. He also previoly served as Chairman and director of Town & Country Bank and Trt Company in Bardstown, Kentucky. Mr. Wimsett hass deep knowledge and experience in the payments indtry to the Board, including more than a decade of service as a director or advisory board member of the Electronic Transaction Association, an international trade association. He also held prior board and advisory roles with MasterCard's Board, Discover Card, and Visa. - Thomas A. Wimsett， 他是公司的董事（2012年以来）。他于2012年被任命为Wimsett & Company（支付咨询公司，成立于2012年）的主席兼执行合伙人。他拥有支付行业30年经验，最近于2003年担任创始人，并于2006年当选Iron Triangle Payment Systems renamed NPC（领先的商业付款处理商，于2010年被Fifth Third Processing Solutions公司（现称为Vantiv公司）收购）的董事长兼首席执行官。此前，他曾担任支付行业管理和行政职位，包括National Processing Company （NYSE：NAP）的总裁兼首席执行官（从1999年到2002年）。他目前担任Town & Country Bank and Trust Company（位于肯塔基州巴兹敦）的主席。
- Thomas A. Wimsett is the Founder and Chairman of Merchant's PACT, a fintech, payments program management, and consulting firm he formed in 2012. He also served as Executive Chairman of ControlScan, Inc., a provider of payment card compliance, network, and managed security services, from 2014 through 2020. He is a veteran of the payments indtry with over 35 years of experience. Mr. Wimsett is the founder and former Chairman and Chief Executive Officer of Iron Triangle Payment Systems, a leading merchant payment processor, which was acquired by Vantiv (now Fidelity National Information Services, Inc.) in 2010. His prior executive roles in the payments indtry include President and CEO of National Processing Company (now owned by Bank of America Corp) from 1999 to 2002. He also previoly served as Chairman and director of Town & Country Bank and Trt Company in Bardstown, Kentucky. Mr. Wimsett hass deep knowledge and experience in the payments indtry to the Board, including more than a decade of service as a director or advisory board member of the Electronic Transaction Association, an international trade association. He also held prior board and advisory roles with MasterCard's Board, Discover Card, and Visa.
高管简历
中英对照 | 中文 | 英文- Gregory R. Adelson
Gregory R. Adelson于2018年7月被任命为副总裁，自2014年以来一直担任JHA Payment Solutions的总经理。作为JHA Payment Solutions的副总裁兼总经理，Adelson先生负责制定战略方向并领导团队超过1250名员工使用所有JHA付款处理解决方案为客户提供服务。 Adelson先生于2011年加入公司，担任公司账单支付业务部门iPay Solutions的集团总裁。加入公司之前，Adelson先生曾在支付处理公司担任过多个行政职务，包括National Processing Company的首席运营官和ChoicePay的总裁。
Gregory R. Adelson has served as Chief Executive Officer since July 2024 and as President since January 2022. He was appointed as Director by the Board of Directors as of Augt 22, 2025. He previoly held the role of Chief Operating Officer from November 2019 until his appointment as Chief Executive Officer. Mr. Adelson joined the Company in 2011 as Group President of iPay Solutions, the Company's online bill pay biness unit, and was promoted to General Manager of JHA Payment Solutions in 2014. He became an executive officer of the Company in 2018. Prior to joining the Company, Mr. Adelson held Chief Operating Officer and President roles with several payment processing companies over the span of ten years.- Gregory R. Adelson于2018年7月被任命为副总裁，自2014年以来一直担任JHA Payment Solutions的总经理。作为JHA Payment Solutions的副总裁兼总经理，Adelson先生负责制定战略方向并领导团队超过1250名员工使用所有JHA付款处理解决方案为客户提供服务。 Adelson先生于2011年加入公司，担任公司账单支付业务部门iPay Solutions的集团总裁。加入公司之前，Adelson先生曾在支付处理公司担任过多个行政职务，包括National Processing Company的首席运营官和ChoicePay的总裁。
- Gregory R. Adelson has served as Chief Executive Officer since July 2024 and as President since January 2022. He was appointed as Director by the Board of Directors as of Augt 22, 2025. He previoly held the role of Chief Operating Officer from November 2019 until his appointment as Chief Executive Officer. Mr. Adelson joined the Company in 2011 as Group President of iPay Solutions, the Company's online bill pay biness unit, and was promoted to General Manager of JHA Payment Solutions in 2014. He became an executive officer of the Company in 2018. Prior to joining the Company, Mr. Adelson held Chief Operating Officer and President roles with several payment processing companies over the span of ten years.
- Craig K. Morgan
Craig K. Morgan在2016年11月被任命为总法律顾问兼秘书。摩根先生此前曾担任公司法律顾问，自2004年加入公司以来，曾在法务部担任多个职务。在加入公司之前，摩根先生在生物技术行业从事研发工作。
Craig K. Morgan serves as Chief Legal Officer and Secretary, overseeing the legal, risk, compliance, and corporate responsibility functions of the Company. He has served as the Company's top legal executive since November 2016, previoly holding the title of General Counsel and Secretary until July 2025. Mr. Morgan joined the Company in 2004 and has held multiple positions within the Legal Department, including Managing Corporate Counsel. Prior to joining the Company, Mr. Morgan worked in research and development in the biotechnology indtry.- Craig K. Morgan在2016年11月被任命为总法律顾问兼秘书。摩根先生此前曾担任公司法律顾问，自2004年加入公司以来，曾在法务部担任多个职务。在加入公司之前，摩根先生在生物技术行业从事研发工作。
- Craig K. Morgan serves as Chief Legal Officer and Secretary, overseeing the legal, risk, compliance, and corporate responsibility functions of the Company. He has served as the Company's top legal executive since November 2016, previoly holding the title of General Counsel and Secretary until July 2025. Mr. Morgan joined the Company in 2004 and has held multiple positions within the Legal Department, including Managing Corporate Counsel. Prior to joining the Company, Mr. Morgan worked in research and development in the biotechnology indtry.
- Mimi L. Carsley
Mimi L. Carsley于2022年9月被任命为首席财务官和财务主管。在加入Jack Henry&Associates，Inc.之前，Carsley女士曾在Blucora，股份有限公司担任过多个职务。纳斯达克：BCOR，一家技术支持的税务金融解决方案提供商，2020年至2022年间，Carsley女士担任财务主管和高级副总裁，负责财务规划与分析和采购，2020年担任临时首席财务官，2018年至2020年担任财务顾问承包商。Carsley夫人还曾担任LPL Financial Holdings，Inc.（纳斯达克股票代码：LPLA）的财务主管和执行副总裁，2015年至2017年，Carsley女士为独立财务顾问提供投资和业务解决方案。在此之前，Carslley女士在微软公司（Nasdaq：MSFT）担任了十多年的多个职位，最终担任了娱乐和设备部战略高级总监。
Mimi L. Carsley was appointed Chief Financial Officer and Treasurer in September 2022. Prior to joining the Company, she held multiple leadership roles at Blucora, Inc. (later rebranded as Avantax, Inc. and acquired by Cetera Holdings in 2023), a provider of technology enabled tax foced financial solutions, including Treasurer and Senior Vice President of FP&A and Procurement (2020 2022), Interim Chief Financial Officer (2020), and Financial Consultant contractor (2018 2020). Ms. Carsley previoly served as Treasurer and Executive Vice President of Corporate Development at LPL Financial Holdings, Inc. (Nasdaq: LPLA), a provider of investment and biness solutions for independent financial advisors, from 2015 to 2017. Earlier in her career, Ms. Carsley spent more than a decade at Microsoft Corporation (Nasdaq: MSFT) in several roles, culminating in her role as Senior Director Strategy for the Entertainment and Devices Division.- Mimi L. Carsley于2022年9月被任命为首席财务官和财务主管。在加入Jack Henry&Associates，Inc.之前，Carsley女士曾在Blucora，股份有限公司担任过多个职务。纳斯达克：BCOR，一家技术支持的税务金融解决方案提供商，2020年至2022年间，Carsley女士担任财务主管和高级副总裁，负责财务规划与分析和采购，2020年担任临时首席财务官，2018年至2020年担任财务顾问承包商。Carsley夫人还曾担任LPL Financial Holdings，Inc.（纳斯达克股票代码：LPLA）的财务主管和执行副总裁，2015年至2017年，Carsley女士为独立财务顾问提供投资和业务解决方案。在此之前，Carslley女士在微软公司（Nasdaq：MSFT）担任了十多年的多个职位，最终担任了娱乐和设备部战略高级总监。
- Mimi L. Carsley was appointed Chief Financial Officer and Treasurer in September 2022. Prior to joining the Company, she held multiple leadership roles at Blucora, Inc. (later rebranded as Avantax, Inc. and acquired by Cetera Holdings in 2023), a provider of technology enabled tax foced financial solutions, including Treasurer and Senior Vice President of FP&A and Procurement (2020 2022), Interim Chief Financial Officer (2020), and Financial Consultant contractor (2018 2020). Ms. Carsley previoly served as Treasurer and Executive Vice President of Corporate Development at LPL Financial Holdings, Inc. (Nasdaq: LPLA), a provider of investment and biness solutions for independent financial advisors, from 2015 to 2017. Earlier in her career, Ms. Carsley spent more than a decade at Microsoft Corporation (Nasdaq: MSFT) in several roles, culminating in her role as Senior Director Strategy for the Entertainment and Devices Division.
- Renee A. Swearingen
Renee A. Swearingen于2022年5月5日被任命为高级副总裁兼首席会计官。她于1996年加入Jack Henry&Associates，股份有限公司，并在Jack Henrys&Associations，Inc.的财务职能部门担任各种职务，包括2001-2022年担任Jack Henrey&Association，股份有限公司的财务总监，以及Jack Henris&Ass协的财务和采购副总裁，股份有限公司2021至2022年。
Renee A. Swearingen was appointed Senior Vice President and Chief Accounting Officer in May 2022. She oversees accounting, finance, tax, external reporting, procurement, and facilities. She joined the Company in 1996 and held several financial leadership roles, including as Controller (2001 2022), and Vice President of Finance and Procurement (2021 2022). Prior to joining the Company, Ms. Saringen was a practicing CPA at a predecessor to Forvis Mazars, LLP, a large public accounting firm.- Renee A. Swearingen于2022年5月5日被任命为高级副总裁兼首席会计官。她于1996年加入Jack Henry&Associates，股份有限公司，并在Jack Henrys&Associations，Inc.的财务职能部门担任各种职务，包括2001-2022年担任Jack Henrey&Association，股份有限公司的财务总监，以及Jack Henris&Ass协的财务和采购副总裁，股份有限公司2021至2022年。
- Renee A. Swearingen was appointed Senior Vice President and Chief Accounting Officer in May 2022. She oversees accounting, finance, tax, external reporting, procurement, and facilities. She joined the Company in 1996 and held several financial leadership roles, including as Controller (2001 2022), and Vice President of Finance and Procurement (2021 2022). Prior to joining the Company, Ms. Saringen was a practicing CPA at a predecessor to Forvis Mazars, LLP, a large public accounting firm.
- Shanon G. McLachlan
Shanon G. McLachlan，他目前担任Jack Henry & Associates, Inc.副总裁和Credit Union Solutions（前身为Symitar）的总裁，自2019年以来一直担任该职位。他于2015年加入Jack Henry，并于2015年至2019年担任ProfitStars的高级常务董事。加入Jack Henry之前，McLachlan先生在一家核心系统公司担任各种领导职务，在那里他为银行和信用合作社提供支持。
Shanon G. McLachlan was appointed Senior Vice President and Chief Operating Officer on July 1, 2024, with responsibility for all biness lines, operations, and infrastructure. He previoly served as Vice President and President of Credit Union Solutions (previoly Symitar), beginning in 2019. He joined the Company in 2015 as Senior Managing Director of ProfitStars. Prior to that, Mr. McLachlan held vario leadership positions at a core systems company serving both banks and credit unions.- Shanon G. McLachlan，他目前担任Jack Henry & Associates, Inc.副总裁和Credit Union Solutions（前身为Symitar）的总裁，自2019年以来一直担任该职位。他于2015年加入Jack Henry，并于2015年至2019年担任ProfitStars的高级常务董事。加入Jack Henry之前，McLachlan先生在一家核心系统公司担任各种领导职务，在那里他为银行和信用合作社提供支持。
- Shanon G. McLachlan was appointed Senior Vice President and Chief Operating Officer on July 1, 2024, with responsibility for all biness lines, operations, and infrastructure. He previoly served as Vice President and President of Credit Union Solutions (previoly Symitar), beginning in 2019. He joined the Company in 2015 as Senior Managing Director of ProfitStars. Prior to that, Mr. McLachlan held vario leadership positions at a core systems company serving both banks and credit unions.