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 |
|---|---|---|---|---|---|---|
| H. Lynn Moore, Jr. | 男 | President and Chief Executive Officer and Director | 58 | 885.84万美元 | 24.11 | 2026-05-05 |
| Glenn A. Carter | 男 | Independent Director | 70 | 36.73万美元 | 1.08 | 2026-05-05 |
| Brenda A. Cline | 女 | Independent Director | 65 | 34.98万美元 | 0.70 | 2026-05-05 |
| Daniel M. Pope | 男 | Independent Director | 63 | 34.98万美元 | 0.33 | 2026-05-05 |
| Ronnie D. Hawkins, Jr. | 男 | Independent Director | 70 | 32.23万美元 | 0.30 | 2026-05-05 |
| Andrew D. Teed | 男 | Independent Director | 54 | 32.11万美元 | 0.76 | 2026-05-05 |
| Cecil W. Jones | 男 | Independent Director | 67 | 未披露 | 0.04 | 2026-05-05 |
| John S. Marr, Jr. | 男 | Executive Chair of the Board | 66 | 120.65万美元 | 5.59 | 2026-05-05 |
| Margot L. Carter | 女 | Independent Director | 58 | 31.98万美元 | 0.10 | 2026-05-05 |
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 |
|---|---|---|---|---|---|---|
| H. Lynn Moore, Jr. | 男 | President and Chief Executive Officer and Director | 58 | 885.84万美元 | 24.11 | 2026-05-05 |
| Jeffrey D. Puckett | 男 | Chief Operating Officer | 59 | 300.58万美元 | 5.25 | 2026-05-05 |
| Abigail M. Diaz | 女 | Chief Administrative Officer and Corporate Secretary | 46 | 185.43万美元 | 1.28 | 2026-05-05 |
| Brian K. Miller | 男 | Executive Vice President and Chief Financial Officer | 67 | 436.09万美元 | 5.57 | 2026-05-05 |
董事简历
中英对照 | 中文 | 英文- H. Lynn Moore, Jr.
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H. Lynn Moore, Jr.，1998年9月以来，他担任总法律顾问。2000年10月以来，他担任秘书。2008年2月以来，他担任执行副总裁。从2000年10月到2008年2月，他曾担任副总裁。从1992年8月到1998年8月，他在德州达拉斯的律师事务所Hughes & Luce, L.L.P.任职，他在各个公司和证券、金融、诉讼等法律相关事务中代表许多上市和私人公司。他是德州律师协会（the State Bar of Texas）成员。
H. Lynn Moore, Jr. has served as a director since 2017. Mr. Moore also serves as a member of the Executive Committee. Mr. Moore has served as President of Tyler since January 2017 and in May 2018 was also named Chief Executive Officer. Mr. Moore previoly served as Executive Vice President from February 2008 through December 2016, General Counsel from September 1998 through December 2016; and Secretary from October 2000 through December 2016. Mr. Moore also served as Vice President from October 2000 until February 2008. From Augt 1992 to Augt 1998, Mr. Moore was associated with the law firm of Hughes & Luce, LLP in Dallas, Texas, where he represented numero publicly held and privately owned entities in vario corporate and securities, finance, litigation, and other matters. - H. Lynn Moore, Jr.，1998年9月以来，他担任总法律顾问。2000年10月以来，他担任秘书。2008年2月以来，他担任执行副总裁。从2000年10月到2008年2月，他曾担任副总裁。从1992年8月到1998年8月，他在德州达拉斯的律师事务所Hughes & Luce, L.L.P.任职，他在各个公司和证券、金融、诉讼等法律相关事务中代表许多上市和私人公司。他是德州律师协会（the State Bar of Texas）成员。
- H. Lynn Moore, Jr. has served as a director since 2017. Mr. Moore also serves as a member of the Executive Committee. Mr. Moore has served as President of Tyler since January 2017 and in May 2018 was also named Chief Executive Officer. Mr. Moore previoly served as Executive Vice President from February 2008 through December 2016, General Counsel from September 1998 through December 2016; and Secretary from October 2000 through December 2016. Mr. Moore also served as Vice President from October 2000 until February 2008. From Augt 1992 to Augt 1998, Mr. Moore was associated with the law firm of Hughes & Luce, LLP in Dallas, Texas, where he represented numero publicly held and privately owned entities in vario corporate and securities, finance, litigation, and other matters.
- Glenn A. Carter
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Glenn A. Carter，2014年起担任董事。目前还担任提名及管理委员会主席以及薪酬委员会成员。1999年创立了一个为公共部门（主要为市，县，当地政府，公共事业，和水有关的实体）提供计费服务的提供商- DataProse, Inc.。曾担任DataProse首席执行官一直到2008年4月出售给CSG Systems International, Inc. “CSG”。2008年4月-2010年3月，在GSG担任市场和业务发展副总裁，目前已退休。
Glenn A. Carter has served as a director since 2014. In 2025, Mr. Carter also served as Lead Independent Director, Chair of the Nominating and Governance Committee, and a member of the Compensation Committee. In 1999, Mr. Carter founded DataProse, Inc., a provider of billing services to the public sector (primarily cities, counties, local governments, utilities, and water related entities). Mr. Carter served as Chief Executive Officer of DataProse until April 2008, when he sold it to CSG Systems International, Inc. From April 2008 through March 2010, Mr. Carter served as Vice President, Market and Biness Development for CSG. Mr. Carter currently serves as the Managing Partner of T2T, LLC, a specialty finance and investment firm, which he originally co founded in 2015. In this role, he is responsible for investment strategies, portfolio oversight, advisory services, value creation and governance. Mr. Carter is National Association of Corporate Directors (NACD) Directorship Certified. The NACD Directorship Certification program equips directors with the foundation of knowledge sought by boards to effectively contribute in the boardroom. NACD Directorship Certified directors pass a foundational exam developed by experienced directors and, via continuing recertification requirements, commit to continuing education on governance and emerging issues impacting the binesses they serve in order to elevate the profession of directorship. Mr. Carter has also received the CERT Certificate in Cybersecurity Oversight from the Software Engineering Institute at Carnegie Mellon University. - Glenn A. Carter，2014年起担任董事。目前还担任提名及管理委员会主席以及薪酬委员会成员。1999年创立了一个为公共部门（主要为市，县，当地政府，公共事业，和水有关的实体）提供计费服务的提供商- DataProse, Inc.。曾担任DataProse首席执行官一直到2008年4月出售给CSG Systems International, Inc. “CSG”。2008年4月-2010年3月，在GSG担任市场和业务发展副总裁，目前已退休。
- Glenn A. Carter has served as a director since 2014. In 2025, Mr. Carter also served as Lead Independent Director, Chair of the Nominating and Governance Committee, and a member of the Compensation Committee. In 1999, Mr. Carter founded DataProse, Inc., a provider of billing services to the public sector (primarily cities, counties, local governments, utilities, and water related entities). Mr. Carter served as Chief Executive Officer of DataProse until April 2008, when he sold it to CSG Systems International, Inc. From April 2008 through March 2010, Mr. Carter served as Vice President, Market and Biness Development for CSG. Mr. Carter currently serves as the Managing Partner of T2T, LLC, a specialty finance and investment firm, which he originally co founded in 2015. In this role, he is responsible for investment strategies, portfolio oversight, advisory services, value creation and governance. Mr. Carter is National Association of Corporate Directors (NACD) Directorship Certified. The NACD Directorship Certification program equips directors with the foundation of knowledge sought by boards to effectively contribute in the boardroom. NACD Directorship Certified directors pass a foundational exam developed by experienced directors and, via continuing recertification requirements, commit to continuing education on governance and emerging issues impacting the binesses they serve in order to elevate the profession of directorship. Mr. Carter has also received the CERT Certificate in Cybersecurity Oversight from the Software Engineering Institute at Carnegie Mellon University.
- Brenda A. Cline
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Brenda A. Cline，自2017年以来一直担任Fund Complex的基金受托人。2014年起担任董事。目前还在审计委员会和提名及管理委员会任职。1993年起在一个在得克萨斯州沃思堡拥有并经营的金贝尔艺术博物馆的私人基金会- Kimbell Art Foundation担任执行副总裁、财务总监、司库和秘书；在这些职位上，监管着该基金会超过40亿美元的投资组合，包括资产配置，风险管理，投资业绩；管理所有财政职能； 监督所有的基础和博物馆业务运营，包括预算，现金管理，员工福利计划，保险，债券发行及合规性，财务报告以及合同和法律事务。还曾从2004年起在American Beacon Funds担任独立受托人，目前担任审计与合规委员会主席，原先担任投资委员会副主席。1993-2013年，担任德州Fort Worth 市Thomson Reuters（原为Practitioners Publishing Company）的签约作者，以及编辑出版的财务会计和报告书。1998年起，还曾在德州Fort Worth 市的德克萨斯基督教大学（Texas Christian University“TCU”）担任受托人。她在TCU的任职包括现任投资委员会主席、审计委员会和执行委员会成员，以及学生关系委员会前成员。她也是一名注册会计师。
Brenda A. Cline has served as a director since 2014. In 2025, Ms. Cline also served as Chair of the Audit Committee and as a member of the Nominating and Governance Committee. Since 1993, Ms. Cline has served as Chief Financial Officer, Treasurer, and Secretary of the Kimbell Art Foundation, a private foundation that owns and operates the Kimbell Art Meum in Fort Worth, Texas. In such capacities, Ms. Cline has responsibilities relating to its investment portfolio of approximately $400 million; manages all treasury functions; and oversees all foundation and meum biness operations, including budgeting, cash management, employee benefit plans, insurance, debt service and compliance, financial reporting, and contractual and legal matters. Ms. Cline also served as an Independent Trtee of American Beacon Funds from 2004 to 2024, having served as the Chair of the Board of Trtees, the Chair of the Audit and Compliance Committee and as the Co Chair of the Investment Committee. In 2015, Ms. Cline was elected to the Board of Directors of Range Resces Corporation (NYSE: RRC), and currently serves as Chair of the Audit Committee. From 2017 through 2021, Ms. Cline was on the Board of Directors of Ching Closed End Funds (NYSE: SRV, SZC), and Ching Mutual Fund Trt, and served as Chair of the Audit Committee and a member of the Nominating and Governance Committee. From 1993 until 2013, Ms. Cline served as a contract author for Thomson Reuters (formerly "Practitioners Publishing Company") in Fort Worth, Texas, writing and editing published financial accounting and reporting books. Prior to 1993, Ms. Cline was a senior manager with Ernst & Young. Since 1998, Ms. Cline has also served as a Trtee of Texas Christian University ("TCU") in Fort Worth, Texas. Ms. Cline's service for TCU includes serving as the former chair of the Investment Committee, former chair of the Fiscal Affairs Committee, former member of the Executive, Student Relations and Academic Affairs Committees. Ms. Cline is a certified public accountant. - Brenda A. Cline，自2017年以来一直担任Fund Complex的基金受托人。2014年起担任董事。目前还在审计委员会和提名及管理委员会任职。1993年起在一个在得克萨斯州沃思堡拥有并经营的金贝尔艺术博物馆的私人基金会- Kimbell Art Foundation担任执行副总裁、财务总监、司库和秘书；在这些职位上，监管着该基金会超过40亿美元的投资组合，包括资产配置，风险管理，投资业绩；管理所有财政职能； 监督所有的基础和博物馆业务运营，包括预算，现金管理，员工福利计划，保险，债券发行及合规性，财务报告以及合同和法律事务。还曾从2004年起在American Beacon Funds担任独立受托人，目前担任审计与合规委员会主席，原先担任投资委员会副主席。1993-2013年，担任德州Fort Worth 市Thomson Reuters（原为Practitioners Publishing Company）的签约作者，以及编辑出版的财务会计和报告书。1998年起，还曾在德州Fort Worth 市的德克萨斯基督教大学（Texas Christian University“TCU”）担任受托人。她在TCU的任职包括现任投资委员会主席、审计委员会和执行委员会成员，以及学生关系委员会前成员。她也是一名注册会计师。
- Brenda A. Cline has served as a director since 2014. In 2025, Ms. Cline also served as Chair of the Audit Committee and as a member of the Nominating and Governance Committee. Since 1993, Ms. Cline has served as Chief Financial Officer, Treasurer, and Secretary of the Kimbell Art Foundation, a private foundation that owns and operates the Kimbell Art Meum in Fort Worth, Texas. In such capacities, Ms. Cline has responsibilities relating to its investment portfolio of approximately $400 million; manages all treasury functions; and oversees all foundation and meum biness operations, including budgeting, cash management, employee benefit plans, insurance, debt service and compliance, financial reporting, and contractual and legal matters. Ms. Cline also served as an Independent Trtee of American Beacon Funds from 2004 to 2024, having served as the Chair of the Board of Trtees, the Chair of the Audit and Compliance Committee and as the Co Chair of the Investment Committee. In 2015, Ms. Cline was elected to the Board of Directors of Range Resces Corporation (NYSE: RRC), and currently serves as Chair of the Audit Committee. From 2017 through 2021, Ms. Cline was on the Board of Directors of Ching Closed End Funds (NYSE: SRV, SZC), and Ching Mutual Fund Trt, and served as Chair of the Audit Committee and a member of the Nominating and Governance Committee. From 1993 until 2013, Ms. Cline served as a contract author for Thomson Reuters (formerly "Practitioners Publishing Company") in Fort Worth, Texas, writing and editing published financial accounting and reporting books. Prior to 1993, Ms. Cline was a senior manager with Ernst & Young. Since 1998, Ms. Cline has also served as a Trtee of Texas Christian University ("TCU") in Fort Worth, Texas. Ms. Cline's service for TCU includes serving as the former chair of the Investment Committee, former chair of the Fiscal Affairs Committee, former member of the Executive, Student Relations and Academic Affairs Committees. Ms. Cline is a certified public accountant.
- Daniel M. Pope
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Daniel M. Pope自2016年起担任Tyler Technologies, Inc.董事。Pope先生还担任薪酬委员会主席和审计委员会成员。Pope先生是德克萨斯州拉伯克市市长。自2014年10月以来，Pope先生一直担任德克萨斯州拉伯克的盟约健康系统首席开发官。从1994年到2014年，Pope先生担任Benchmark Business Solutions的首席执行官，Benchmark Business Solutions是他于1994年创立的办公技术业务。创立Benchmark之前，Pope先生曾在施乐公司（Xerox Corporation）担任过各种销售和领导职务。Pope先生还于2007年至2011年在Covenant Health System董事会任职，包括2010年至2011年的董事会主席，以及财务与冲突委员会和薪酬委员会的成员。Pope先生于2007年至2016年担任Lubbock独立学区董事会成员。Pope先生还在得克萨斯理工大学罗尔斯商学院商业咨询委员会任职。
Daniel M. Pope has served as a director since 2016. In 2025, Mr. Pope also served as Chair of the Compensation Committee and as a member of the Audit Committee. Mr. Pope is Executive Chair of Victory Bank, which is based in st Texas and delivers financial solutions to binesses at every stage ing cutting edge technology. He previoly served as the three term Mayor of the city of Lubbock, Texas from May 2016 to May 2022. Mr. Pope served as Chief Development Officer of Covenant Health System in Lubbock, Texas from 2014 through 2018. From 1994 through 2014, Mr. Pope served as the Chief Executive Officer of Benchmark Biness Solutions, an office technology biness he founded. Prior to founding Benchmark, Mr. Pope served in vario sales and leadership roles for Xerox Corporation. Mr. Pope also served on the Covenant Health System Board of Trtees from 2007 through 2011, including Chairman of the Board from 2010 through 2011, and as a member of the Finance and Conflicts Committee and the Compensation Committee. Mr. Pope served on the Lubbock Independent School District Board of Directors from 2007 through 2016. Mr. Pope also serves on the Rawls College of Biness Advisory Council at Texas Tech University. - Daniel M. Pope自2016年起担任Tyler Technologies, Inc.董事。Pope先生还担任薪酬委员会主席和审计委员会成员。Pope先生是德克萨斯州拉伯克市市长。自2014年10月以来，Pope先生一直担任德克萨斯州拉伯克的盟约健康系统首席开发官。从1994年到2014年，Pope先生担任Benchmark Business Solutions的首席执行官，Benchmark Business Solutions是他于1994年创立的办公技术业务。创立Benchmark之前，Pope先生曾在施乐公司（Xerox Corporation）担任过各种销售和领导职务。Pope先生还于2007年至2011年在Covenant Health System董事会任职，包括2010年至2011年的董事会主席，以及财务与冲突委员会和薪酬委员会的成员。Pope先生于2007年至2016年担任Lubbock独立学区董事会成员。Pope先生还在得克萨斯理工大学罗尔斯商学院商业咨询委员会任职。
- Daniel M. Pope has served as a director since 2016. In 2025, Mr. Pope also served as Chair of the Compensation Committee and as a member of the Audit Committee. Mr. Pope is Executive Chair of Victory Bank, which is based in st Texas and delivers financial solutions to binesses at every stage ing cutting edge technology. He previoly served as the three term Mayor of the city of Lubbock, Texas from May 2016 to May 2022. Mr. Pope served as Chief Development Officer of Covenant Health System in Lubbock, Texas from 2014 through 2018. From 1994 through 2014, Mr. Pope served as the Chief Executive Officer of Benchmark Biness Solutions, an office technology biness he founded. Prior to founding Benchmark, Mr. Pope served in vario sales and leadership roles for Xerox Corporation. Mr. Pope also served on the Covenant Health System Board of Trtees from 2007 through 2011, including Chairman of the Board from 2010 through 2011, and as a member of the Finance and Conflicts Committee and the Compensation Committee. Mr. Pope served on the Lubbock Independent School District Board of Directors from 2007 through 2016. Mr. Pope also serves on the Rawls College of Biness Advisory Council at Texas Tech University.
- Ronnie D. Hawkins, Jr.
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Ronnie D. Hawkins, Jr. 自 2021 年起担任董事。霍金斯先生还担任薪酬委员会成员。霍金斯先生目前是德克萨斯州圣安吉洛市安吉洛州立大学的校长。从 2012 年到 2015 年，霍金斯先生领导了国防信息系统局，这是一个由 12000 名人员组成的全球作战支持机构，为美国总统、国防部长、参谋长联席会议、国防部各部门和其他任务合作伙伴提供服务。他曾在总统的国家安全电信咨询委员会任职，并直接支持总统执行移动通信现代化。霍金斯先生是美国战略司令部指挥官核、太空和网络作战战略顾问组的成员。霍金斯先生与以色列、伊拉克、阿富汗、英国、韩国、日本和澳大利亚等多个国家的文职和军事领导人进行过战略合作。从 2015 年到 2020 年，Hawkins 先生担任 Hawkins Group, LLC 的总裁兼首席执行官，这是一家经过认证的服务残障老兵拥有的小型企业 （SDVOSB），为美国各地的客户提供战略和运营网络安全咨询和专业服务。自 2020 年以来，霍金斯先生一直在富通公司（纽约证券交易所代码：FTS）的子公司 ITC Holdings Corp. 的董事会任职。
Ronnie D. Hawkins, Jr. has served as a director since 2021. In 2025, Mr. Hawkins also served as a member of the Compensation Committee. Mr. Hawkins is currently the president of Angelo State University, part of the Texas Tech University System, in San Angelo, Texas. Mr. Hawkins possesses approximately 40 years of Department of Defense (DoD) experience in cyberspace operations and major computer network architectures. From 2012 through 2015, Mr. Hawkins led the Defense Information Systems Agency, a global Combat Support Agency comprised of 12,000 personnel, serving the President of the United States, the Secretary of Defense, Joint Chiefs of Staff, DoD components, and other mission partners. He served on the President's National Security Telecommunications Advisory Committee and executed modernization of mobile communications in direct support of the President. Mr. Hawkins was a member of the Strategic Advisor Group on nuclear, space, and cyber operations to Commander, U.S. Strategic Command. Mr. Hawkins has operated at the strategic level with civilian and military leaders of several foreign countries, including Israel, Iraq, Afghanistan, the United Kingdom, Korea, Japan, and Atralia. From 2015 through 2020, Mr. Hawkins was President and CEO of Hawkins Group, LLC, a certified Service Disabled Veteran Owned Small Biness (SDVOSB) that provided strategic and operational cybersecurity consulting and professional services to clients throughout the United States. Mr. Hawkins has served on the Board of Directors of ITC Holdings Corp., a subsidiary of Fortis Inc. (NYSE: FTS), since 2020. He is also the President of EZRA Vision Ministries and the Dunbar Preservation Library of San Angelo, as ll as a voting board member of the San Angelo Area Foundation. - Ronnie D. Hawkins, Jr. 自 2021 年起担任董事。霍金斯先生还担任薪酬委员会成员。霍金斯先生目前是德克萨斯州圣安吉洛市安吉洛州立大学的校长。从 2012 年到 2015 年，霍金斯先生领导了国防信息系统局，这是一个由 12000 名人员组成的全球作战支持机构，为美国总统、国防部长、参谋长联席会议、国防部各部门和其他任务合作伙伴提供服务。他曾在总统的国家安全电信咨询委员会任职，并直接支持总统执行移动通信现代化。霍金斯先生是美国战略司令部指挥官核、太空和网络作战战略顾问组的成员。霍金斯先生与以色列、伊拉克、阿富汗、英国、韩国、日本和澳大利亚等多个国家的文职和军事领导人进行过战略合作。从 2015 年到 2020 年，Hawkins 先生担任 Hawkins Group, LLC 的总裁兼首席执行官，这是一家经过认证的服务残障老兵拥有的小型企业 （SDVOSB），为美国各地的客户提供战略和运营网络安全咨询和专业服务。自 2020 年以来，霍金斯先生一直在富通公司（纽约证券交易所代码：FTS）的子公司 ITC Holdings Corp. 的董事会任职。
- Ronnie D. Hawkins, Jr. has served as a director since 2021. In 2025, Mr. Hawkins also served as a member of the Compensation Committee. Mr. Hawkins is currently the president of Angelo State University, part of the Texas Tech University System, in San Angelo, Texas. Mr. Hawkins possesses approximately 40 years of Department of Defense (DoD) experience in cyberspace operations and major computer network architectures. From 2012 through 2015, Mr. Hawkins led the Defense Information Systems Agency, a global Combat Support Agency comprised of 12,000 personnel, serving the President of the United States, the Secretary of Defense, Joint Chiefs of Staff, DoD components, and other mission partners. He served on the President's National Security Telecommunications Advisory Committee and executed modernization of mobile communications in direct support of the President. Mr. Hawkins was a member of the Strategic Advisor Group on nuclear, space, and cyber operations to Commander, U.S. Strategic Command. Mr. Hawkins has operated at the strategic level with civilian and military leaders of several foreign countries, including Israel, Iraq, Afghanistan, the United Kingdom, Korea, Japan, and Atralia. From 2015 through 2020, Mr. Hawkins was President and CEO of Hawkins Group, LLC, a certified Service Disabled Veteran Owned Small Biness (SDVOSB) that provided strategic and operational cybersecurity consulting and professional services to clients throughout the United States. Mr. Hawkins has served on the Board of Directors of ITC Holdings Corp., a subsidiary of Fortis Inc. (NYSE: FTS), since 2020. He is also the President of EZRA Vision Ministries and the Dunbar Preservation Library of San Angelo, as ll as a voting board member of the San Angelo Area Foundation.
- Andrew D. Teed
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Andrew D. Teed，自2024年起担任董事。他目前担任ECO Parking Technologies的首席执行官，ECO Parking Technologies是一家集成照明和停车指导公司，具有基于云的报告功能。他还曾担任印第安纳波利斯地区两家早期企业的董事会成员。在担任这些职务之前，他在Tyler工作了近20年，首先担任Tyler的一个部门的高级财务经理，然后担任各种高级领导职务。在Tyler的最后五年（2015-2020），他担任公司企业集团的总裁，负责Tyler的三个部门。他于2020年2月退休后，担任公司的兼职顾问，直到2021年8月。他的职业生涯始于Arthur Andersen，在那里他工作了六年，然后他担任Optcom Manufacturing（位于硅谷）的财务总监两年。他是注册会计师（非活跃状态）。
Andrew D. Teed has served as a director since 2024. In 2025, Mr. Teed also served as a member of the Audit Committee. He currently serves as the Chief Executive Officer of ECO Parking Technologies, an integrated lighting and parking guidance company with cloud based reporting functionality. Mr. Teed has also served on the boards of two early stage binesses in the Indianapolis area. Prior to serving in these roles, Mr. Teed spent nearly 20 years at Tyler, first as a senior finance manager for one of Tyler's divisions and then in vario senior leadership capacities. During his final five years at Tyler, from 2015 2020, he served as President of what was then known as the Enterprise Group at the Company, with responsibility over three Tyler divisions. After his retirement in February 2020, he served in a part time capacity as a consultant to the Company until Augt 2021. Mr. Teed began his career at Arthur Andersen, where he worked for six years, and then he served as controller for Optcom Manufacturing in Silicon Valley for two years. Mr. Teed is a certified public accountant (inactive stat). - Andrew D. Teed，自2024年起担任董事。他目前担任ECO Parking Technologies的首席执行官，ECO Parking Technologies是一家集成照明和停车指导公司，具有基于云的报告功能。他还曾担任印第安纳波利斯地区两家早期企业的董事会成员。在担任这些职务之前，他在Tyler工作了近20年，首先担任Tyler的一个部门的高级财务经理，然后担任各种高级领导职务。在Tyler的最后五年（2015-2020），他担任公司企业集团的总裁，负责Tyler的三个部门。他于2020年2月退休后，担任公司的兼职顾问，直到2021年8月。他的职业生涯始于Arthur Andersen，在那里他工作了六年，然后他担任Optcom Manufacturing（位于硅谷）的财务总监两年。他是注册会计师（非活跃状态）。
- Andrew D. Teed has served as a director since 2024. In 2025, Mr. Teed also served as a member of the Audit Committee. He currently serves as the Chief Executive Officer of ECO Parking Technologies, an integrated lighting and parking guidance company with cloud based reporting functionality. Mr. Teed has also served on the boards of two early stage binesses in the Indianapolis area. Prior to serving in these roles, Mr. Teed spent nearly 20 years at Tyler, first as a senior finance manager for one of Tyler's divisions and then in vario senior leadership capacities. During his final five years at Tyler, from 2015 2020, he served as President of what was then known as the Enterprise Group at the Company, with responsibility over three Tyler divisions. After his retirement in February 2020, he served in a part time capacity as a consultant to the Company until Augt 2021. Mr. Teed began his career at Arthur Andersen, where he worked for six years, and then he served as controller for Optcom Manufacturing in Silicon Valley for two years. Mr. Teed is a certified public accountant (inactive stat).
- Cecil W. Jones
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塞西尔·琼斯（Cecil W. Jones）于2024年12月从全服务公共会计师事务所Whitley Penn退休。当时，他正在担任事务所金融机构集团的合伙人，这个职务他担任了十年。琼斯先生担任审计合伙人近35年，主要服务于金融机构。他在财务报表审计、SEC咨询、并购和监管事务方面拥有丰富的经验。他是美国注册会计师协会和德州注册会计师协会的成员。他是金融机构会计和审计事项的频繁发言人。他毕业于米西斯特恩大学，获得会计学学士学位。
Cecil W. Jones retired from Whitley Penn, a full service public accounting firm, in December 2024. At that time, he was serving as the partner in charge of the firm's Financial Institutions group, a role he held for ten years. Mr. Jones was an audit partner for nearly 35 years, primarily serving financial institutions. He has extensive experience with audits of financial statements, SEC consulting, mergers and acquisitions, and regulatory matters. He is a member of the American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants. He is a frequent speaker on accounting and auditing matters for financial institutions. He graduated from Missi stern University with a B.S.B.A in accounting. - 塞西尔·琼斯（Cecil W. Jones）于2024年12月从全服务公共会计师事务所Whitley Penn退休。当时，他正在担任事务所金融机构集团的合伙人，这个职务他担任了十年。琼斯先生担任审计合伙人近35年，主要服务于金融机构。他在财务报表审计、SEC咨询、并购和监管事务方面拥有丰富的经验。他是美国注册会计师协会和德州注册会计师协会的成员。他是金融机构会计和审计事项的频繁发言人。他毕业于米西斯特恩大学，获得会计学学士学位。
- Cecil W. Jones retired from Whitley Penn, a full service public accounting firm, in December 2024. At that time, he was serving as the partner in charge of the firm's Financial Institutions group, a role he held for ten years. Mr. Jones was an audit partner for nearly 35 years, primarily serving financial institutions. He has extensive experience with audits of financial statements, SEC consulting, mergers and acquisitions, and regulatory matters. He is a member of the American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants. He is a frequent speaker on accounting and auditing matters for financial institutions. He graduated from Missi stern University with a B.S.B.A in accounting.
- John S. Marr, Jr.
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John S. Marr, Jr.，自2002年5月起担任董事。Marr先生自2018年5月起担任Tyler董事会执行主席。Marr先生从2017年1月至2018年5月担任董事会主席兼首席执行官，当时他担任现任职务，H. Lynn Moore, Jr.被任命为首席执行官的额外职位。他还担任执行委员会主席。从2004年7月到2016年12月，他担任总裁兼首席执行官。从2003年7月到2004年7月，他担任首席运营官。从1994年到2004年7月，他还担任MUNIS, Inc.的总裁。他于1983年在MUNIS开始他的职业生涯，MUNIS是一家为县和市政府、学校和非营利组织提供广泛的软件产品和相关服务的供应商，专注于综合金融系统。Tyler于1999年收购了MUNIS。
John S. Marr, Jr.,as served as a director since May 2002. Mr. Marr has served as Executive Chair of the Board of Tyler since May 2018. Mr. Marr served as Chair of the Board and Chief Executive Officer from January 2017 until May 2018, when he assumed his current title and then-President H. Lynn Moore, Jr. was appointed to the additional position of Chief Executive Officer. Mr. Marr also serves as Chair of the Executive Committee. From July 2004 through December 2016, Mr. Marr served as Tyler's President and Chief Executive Officer. From July 2003 until July 2004, Mr Marr served as Tyler's Chief Operating Officer. Mr. Marr also served as President of MUNIS, Inc. from 1994 until July 2004. Mr. Marr began his career in 1983 with MUNIS, a provider of a wide range of software products and related services for county and city governments, schools, and not-for-profit organizations, with a focus on integrated financial systems. Tyler acquired MUNIS in 1999. - John S. Marr, Jr.，自2002年5月起担任董事。Marr先生自2018年5月起担任Tyler董事会执行主席。Marr先生从2017年1月至2018年5月担任董事会主席兼首席执行官，当时他担任现任职务，H. Lynn Moore, Jr.被任命为首席执行官的额外职位。他还担任执行委员会主席。从2004年7月到2016年12月，他担任总裁兼首席执行官。从2003年7月到2004年7月，他担任首席运营官。从1994年到2004年7月，他还担任MUNIS, Inc.的总裁。他于1983年在MUNIS开始他的职业生涯，MUNIS是一家为县和市政府、学校和非营利组织提供广泛的软件产品和相关服务的供应商，专注于综合金融系统。Tyler于1999年收购了MUNIS。
- John S. Marr, Jr.,as served as a director since May 2002. Mr. Marr has served as Executive Chair of the Board of Tyler since May 2018. Mr. Marr served as Chair of the Board and Chief Executive Officer from January 2017 until May 2018, when he assumed his current title and then-President H. Lynn Moore, Jr. was appointed to the additional position of Chief Executive Officer. Mr. Marr also serves as Chair of the Executive Committee. From July 2004 through December 2016, Mr. Marr served as Tyler's President and Chief Executive Officer. From July 2003 until July 2004, Mr Marr served as Tyler's Chief Operating Officer. Mr. Marr also served as President of MUNIS, Inc. from 1994 until July 2004. Mr. Marr began his career in 1983 with MUNIS, a provider of a wide range of software products and related services for county and city governments, schools, and not-for-profit organizations, with a focus on integrated financial systems. Tyler acquired MUNIS in 1999.
- Margot L. Carter
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Margot L. Carter，自2024年起担任董事。2024年，Carter女士还担任提名和治理委员会成员。她目前担任Living Mountain Capital的总裁，这是一家她于1998年创立的商业咨询公司。她为包括Cien.ai在内的公司提供咨询和投资，Cien.ai是她在2016年与他人共同创立的基于云的数字AI销售智能业务。Carter女士目前担任Installed Building Products, Inc.（纽约证券交易所代码：IBP）的首席独立董事、治理和提名委员会主席以及审计委员会成员。她还担任Eagle Materials Inc.（NYSE：EXP）薪酬委员会的成员，此前曾在他们的审计委员会任职。从2017年到2021年，Carter女士是Interior Logic Group Holdings, Inc.（ILG）的董事会成员，在那里她通过提交IPO申请以及随后出售给黑石为创新工作和并购战略提供建议和领导。2016年至2022年10月，Carter女士担任弗里曼公司风险和薪酬委员会主席以及审计委员会成员，弗里曼公司的酒店部门在她任职期间也被出售给了黑石。2010-2015年，Carter女士担任RealPage，Inc.的执行副总裁、全球首席法务官和公司秘书，RealPage，Inc.是一家服务于房地产行业的全球领先软件和数据分析公司。Carter女士的职业生涯始于摩根刘易斯律师事务所，代表银行、私募股权和财富500强公司，专门从事金融、治理、证券、IPO和并购业务。
Margot L. Carter has served as a director since 2024. In 2025, Ms. Carter also served as a member of the Nominating and Governance Committee. She currently serves as president of Living Mountain Capital, a biness advisory consulting firm she founded in 1998. She advises and invests in companies, including Cien.ai, a cloud based digital AI sales intelligence biness she co founded in 2016. Ms. Carter currently serves as the lead independent director, governance and nominating committee chair, and member of the audit committee of Installed Building Products, Inc. (NYSE: IBP). She also serves as a member of the compensation committee of Eagle Materials, Inc. (NYSE: EXP), and previoly served on their audit committee. From 2017 to 2021, Ms. Carter was on the board of Interior Logic Group Holdings, Inc. (ILG), where she advised on the innovation efforts and M&A strategy through its IPO filing and subsequent sale to Blackstone. From 2016 to October 2022, Ms. Carter served as chair of the risk and compensation committees and as a member of the audit committee for Freeman Company, whose hotel division was also sold to Blackstone during her tenure. From 2010 2015, Ms. Carter was the Executive Vice President, Global Chief Legal Officer and corporate secretary at RealPage, Inc., a leading global software and data analytics company serving the real estate indtry. Ms. Carter began her career at the law firm Morgan Lewis, representing banks, private equity and Fortune 500 companies, specializing in finance, governance, securities, IPOs and M&A. - Margot L. Carter，自2024年起担任董事。2024年，Carter女士还担任提名和治理委员会成员。她目前担任Living Mountain Capital的总裁，这是一家她于1998年创立的商业咨询公司。她为包括Cien.ai在内的公司提供咨询和投资，Cien.ai是她在2016年与他人共同创立的基于云的数字AI销售智能业务。Carter女士目前担任Installed Building Products, Inc.（纽约证券交易所代码：IBP）的首席独立董事、治理和提名委员会主席以及审计委员会成员。她还担任Eagle Materials Inc.（NYSE：EXP）薪酬委员会的成员，此前曾在他们的审计委员会任职。从2017年到2021年，Carter女士是Interior Logic Group Holdings, Inc.（ILG）的董事会成员，在那里她通过提交IPO申请以及随后出售给黑石为创新工作和并购战略提供建议和领导。2016年至2022年10月，Carter女士担任弗里曼公司风险和薪酬委员会主席以及审计委员会成员，弗里曼公司的酒店部门在她任职期间也被出售给了黑石。2010-2015年，Carter女士担任RealPage，Inc.的执行副总裁、全球首席法务官和公司秘书，RealPage，Inc.是一家服务于房地产行业的全球领先软件和数据分析公司。Carter女士的职业生涯始于摩根刘易斯律师事务所，代表银行、私募股权和财富500强公司，专门从事金融、治理、证券、IPO和并购业务。
- Margot L. Carter has served as a director since 2024. In 2025, Ms. Carter also served as a member of the Nominating and Governance Committee. She currently serves as president of Living Mountain Capital, a biness advisory consulting firm she founded in 1998. She advises and invests in companies, including Cien.ai, a cloud based digital AI sales intelligence biness she co founded in 2016. Ms. Carter currently serves as the lead independent director, governance and nominating committee chair, and member of the audit committee of Installed Building Products, Inc. (NYSE: IBP). She also serves as a member of the compensation committee of Eagle Materials, Inc. (NYSE: EXP), and previoly served on their audit committee. From 2017 to 2021, Ms. Carter was on the board of Interior Logic Group Holdings, Inc. (ILG), where she advised on the innovation efforts and M&A strategy through its IPO filing and subsequent sale to Blackstone. From 2016 to October 2022, Ms. Carter served as chair of the risk and compensation committees and as a member of the audit committee for Freeman Company, whose hotel division was also sold to Blackstone during her tenure. From 2010 2015, Ms. Carter was the Executive Vice President, Global Chief Legal Officer and corporate secretary at RealPage, Inc., a leading global software and data analytics company serving the real estate indtry. Ms. Carter began her career at the law firm Morgan Lewis, representing banks, private equity and Fortune 500 companies, specializing in finance, governance, securities, IPOs and M&A.
高管简历
中英对照 | 中文 | 英文- H. Lynn Moore, Jr.
H. Lynn Moore, Jr.，1998年9月以来，他担任总法律顾问。2000年10月以来，他担任秘书。2008年2月以来，他担任执行副总裁。从2000年10月到2008年2月，他曾担任副总裁。从1992年8月到1998年8月，他在德州达拉斯的律师事务所Hughes & Luce, L.L.P.任职，他在各个公司和证券、金融、诉讼等法律相关事务中代表许多上市和私人公司。他是德州律师协会（the State Bar of Texas）成员。
H. Lynn Moore, Jr. has served as a director since 2017. Mr. Moore also serves as a member of the Executive Committee. Mr. Moore has served as President of Tyler since January 2017 and in May 2018 was also named Chief Executive Officer. Mr. Moore previoly served as Executive Vice President from February 2008 through December 2016, General Counsel from September 1998 through December 2016; and Secretary from October 2000 through December 2016. Mr. Moore also served as Vice President from October 2000 until February 2008. From Augt 1992 to Augt 1998, Mr. Moore was associated with the law firm of Hughes & Luce, LLP in Dallas, Texas, where he represented numero publicly held and privately owned entities in vario corporate and securities, finance, litigation, and other matters.- H. Lynn Moore, Jr.，1998年9月以来，他担任总法律顾问。2000年10月以来，他担任秘书。2008年2月以来，他担任执行副总裁。从2000年10月到2008年2月，他曾担任副总裁。从1992年8月到1998年8月，他在德州达拉斯的律师事务所Hughes & Luce, L.L.P.任职，他在各个公司和证券、金融、诉讼等法律相关事务中代表许多上市和私人公司。他是德州律师协会（the State Bar of Texas）成员。
- H. Lynn Moore, Jr. has served as a director since 2017. Mr. Moore also serves as a member of the Executive Committee. Mr. Moore has served as President of Tyler since January 2017 and in May 2018 was also named Chief Executive Officer. Mr. Moore previoly served as Executive Vice President from February 2008 through December 2016, General Counsel from September 1998 through December 2016; and Secretary from October 2000 through December 2016. Mr. Moore also served as Vice President from October 2000 until February 2008. From Augt 1992 to Augt 1998, Mr. Moore was associated with the law firm of Hughes & Luce, LLP in Dallas, Texas, where he represented numero publicly held and privately owned entities in vario corporate and securities, finance, litigation, and other matters.
- Jeffrey D. Puckett
Jeffrey D. Puckett 自 2021 年 2 月起担任首席运营官。Puckett 先生负责监督Tyler Technologies, Inc.公司的云计划以及公司技术、IT 和信息安全团队。 从 2019 年到 2021 年 2 月，Puckett 先生担任首席战略官。 他曾担任公司法院和司法部门的总裁，自 1992 年以来，他在担任多个职务，包括实施、开发和销售方面的高级职务。
Jeffrey D. Puckett has served as Chief Operating Officer since February 2021. In that capacity, Mr. Puckett oversees the Company's cloud initiatives as ll as its corporate technology, IT, and information security teams. He has played a pivotal role in deepening Tyler's partnership with Amazon b Services, setting Tyler's 2030 vision, and delivering on "One Tyler" initiatives. From 2019 until February 2021, Mr. Puckett served as Chief Strategy Officer, where he led cross disciplinary efforts and evaluations of acquisition opportunities. He previoly served as President of the Company's Cts & Jtice division, and he served in multiple roles in that division since 1992, including senior roles in implementation, development and sales. Before joining Tyler, Mr. Puckett worked in public safety for the public sector.- Jeffrey D. Puckett 自 2021 年 2 月起担任首席运营官。Puckett 先生负责监督Tyler Technologies, Inc.公司的云计划以及公司技术、IT 和信息安全团队。 从 2019 年到 2021 年 2 月，Puckett 先生担任首席战略官。 他曾担任公司法院和司法部门的总裁，自 1992 年以来，他在担任多个职务，包括实施、开发和销售方面的高级职务。
- Jeffrey D. Puckett has served as Chief Operating Officer since February 2021. In that capacity, Mr. Puckett oversees the Company's cloud initiatives as ll as its corporate technology, IT, and information security teams. He has played a pivotal role in deepening Tyler's partnership with Amazon b Services, setting Tyler's 2030 vision, and delivering on "One Tyler" initiatives. From 2019 until February 2021, Mr. Puckett served as Chief Strategy Officer, where he led cross disciplinary efforts and evaluations of acquisition opportunities. He previoly served as President of the Company's Cts & Jtice division, and he served in multiple roles in that division since 1992, including senior roles in implementation, development and sales. Before joining Tyler, Mr. Puckett worked in public safety for the public sector.
- Abigail M. Diaz
阿比盖尔·迪亚兹（Abigail M. Diaz）在担任泰勒首席法律官8年后，于2025年1月被任命为首席行政官。在她扩大的角色中，迪亚兹女士继续监督泰勒的法律团队，现在还负责内部审计、数据隐私、采购、企业沟通和企业责任。迪亚兹女士还担任公司秘书，她自2017年以来一直担任这一职务。在担任首席法务官之前，Diaz女士曾担任Tyler的副总法律顾问，随后担任副总裁，负责监督所有合同谈判和法律事务，同时就各种合规、治理和战略决策与Tyler的执行团队进行咨询。在加入Tyler之前，Diaz女士在Kirkland & Ellis LLP的纽约市和华盛顿特区办事处从事法律业务。她曾担任美国联邦上诉委员会第三巡回法庭的法律助理。她毕业于康奈尔大学法学院，并在乔治城大学获得本科学位。
Abigail M. Diaz was named chief administrative officer in January 2025 after having served eight years as Tyler's chief legal officer. In her expanded role, Ms. Diaz continues to oversee Tyler's legal team, and now also has responsibility for internal audit, data privacy, procurement, corporate communications, and corporate responsibility. Ms. Diaz also serves as Corporate Secretary, a role she has held since 2017. Prior to her time as chief legal officer, Ms.Diaz served as Tyler's associate general counsel and then as vice president, where she oversaw all contract negotiations and legal matters while consulting with Tyler's executive team on a variety of compliance, governance, and strategic decisions. Prior to joining Tyler, Ms. Diaz practiced law with Kirkland & Ellis LLP in its New York City and Washington, D.C. offices. She served as a law clerk for the U.S. Ct of Appeals for the Third Circuit. She graduated from Cornell Law School and received her undergraduate degree from Georgetown University.- 阿比盖尔·迪亚兹（Abigail M. Diaz）在担任泰勒首席法律官8年后，于2025年1月被任命为首席行政官。在她扩大的角色中，迪亚兹女士继续监督泰勒的法律团队，现在还负责内部审计、数据隐私、采购、企业沟通和企业责任。迪亚兹女士还担任公司秘书，她自2017年以来一直担任这一职务。在担任首席法务官之前，Diaz女士曾担任Tyler的副总法律顾问，随后担任副总裁，负责监督所有合同谈判和法律事务，同时就各种合规、治理和战略决策与Tyler的执行团队进行咨询。在加入Tyler之前，Diaz女士在Kirkland & Ellis LLP的纽约市和华盛顿特区办事处从事法律业务。她曾担任美国联邦上诉委员会第三巡回法庭的法律助理。她毕业于康奈尔大学法学院，并在乔治城大学获得本科学位。
- Abigail M. Diaz was named chief administrative officer in January 2025 after having served eight years as Tyler's chief legal officer. In her expanded role, Ms. Diaz continues to oversee Tyler's legal team, and now also has responsibility for internal audit, data privacy, procurement, corporate communications, and corporate responsibility. Ms. Diaz also serves as Corporate Secretary, a role she has held since 2017. Prior to her time as chief legal officer, Ms.Diaz served as Tyler's associate general counsel and then as vice president, where she oversaw all contract negotiations and legal matters while consulting with Tyler's executive team on a variety of compliance, governance, and strategic decisions. Prior to joining Tyler, Ms. Diaz practiced law with Kirkland & Ellis LLP in its New York City and Washington, D.C. offices. She served as a law clerk for the U.S. Ct of Appeals for the Third Circuit. She graduated from Cornell Law School and received her undergraduate degree from Georgetown University.
- Brian K. Miller
Brian K. Miller，2008年2月以来，他担任执行副总裁、首席财务官和财务主管。从2005年5月到2008年2月，他担任高级副总裁、首席财务官和财务主管。从1999年5月到2005年4月，他担任财务副总裁和财务主管。从1997年12月到1999年4月，他担任副总裁、首席会计官和财务主管。从1986年6月到1997年12月，他担任 Metro Airlines, Inc.（Metro，上市地区航空控股公司，标志是北美秃鹰）的各种高级财务管理职务。从1991年5月到1997年12月，他曾是Metro的首席财务官。从1993年1月到1997年12月，他担任Metro的总裁。他是一个注册会计师。
Brian K. Miller has been Executive Vice President – Chief Financial Officer of Tyler since February 2008. From May 2005 until February 2008, Mr. Miller served as Senior Vice President – Chief Financial Officer and Treasurer. He previoly served as Vice President – Finance and Treasurer from May 1999 through April 2005 and was Vice President – Chief Accounting Officer and Treasurer from December 1997 through April 1999. From June 1986 through December 1997, Mr. Miller held vario senior financial management positions at Metro Airlines, Inc. ("Metro"), a publicly held regional airline holding company operating as American Eagle. Mr. Miller was Chief Financial Officer of Metro from 1991 through 1997 and also held the office of President of Metro from 1993 through 1997. From 1980 through 1986, Mr. Miller held vario audit positions with the firm now known as Ernst & Young. Mr. Miller also served on the Board of Trtees of the Texas A&M University 12th Man Foundation, a nonprofit organization, from 2021 through 2025. Mr. Miller is a certified public accountant.- Brian K. Miller，2008年2月以来，他担任执行副总裁、首席财务官和财务主管。从2005年5月到2008年2月，他担任高级副总裁、首席财务官和财务主管。从1999年5月到2005年4月，他担任财务副总裁和财务主管。从1997年12月到1999年4月，他担任副总裁、首席会计官和财务主管。从1986年6月到1997年12月，他担任 Metro Airlines, Inc.（Metro，上市地区航空控股公司，标志是北美秃鹰）的各种高级财务管理职务。从1991年5月到1997年12月，他曾是Metro的首席财务官。从1993年1月到1997年12月，他担任Metro的总裁。他是一个注册会计师。
- Brian K. Miller has been Executive Vice President – Chief Financial Officer of Tyler since February 2008. From May 2005 until February 2008, Mr. Miller served as Senior Vice President – Chief Financial Officer and Treasurer. He previoly served as Vice President – Finance and Treasurer from May 1999 through April 2005 and was Vice President – Chief Accounting Officer and Treasurer from December 1997 through April 1999. From June 1986 through December 1997, Mr. Miller held vario senior financial management positions at Metro Airlines, Inc. ("Metro"), a publicly held regional airline holding company operating as American Eagle. Mr. Miller was Chief Financial Officer of Metro from 1991 through 1997 and also held the office of President of Metro from 1993 through 1997. From 1980 through 1986, Mr. Miller held vario audit positions with the firm now known as Ernst & Young. Mr. Miller also served on the Board of Trtees of the Texas A&M University 12th Man Foundation, a nonprofit organization, from 2021 through 2025. Mr. Miller is a certified public accountant.