Fidelity National Information Services, Inc. (FIS, Financial) has announced a strategic expansion of its Board of Directors, increasing its size from eight to nine members. This decision, effective October 11, 2024, welcomes Ms. Nicole Anasenes as the newest independent director, with her initial term set to expire at the 2025 Annual Meeting of Shareholders.
The Board has confirmed Ms. Anasenes' independence in accordance with the New York Stock Exchange rules and the U.S. Securities Exchange Act of 1934. Her compensation will align with that of other non-employee directors, as detailed in the company's proxy statement for the 2024 Annual Meeting of Shareholders. Notably, her initial award of restricted stock units will be prorated.
Ms. Anasenes will contribute her expertise as a member of both the Audit Committee and the Risk and Technology Committee. Her appointment comes without any pre-existing arrangements or understandings with other individuals, and she holds no material interests in related person transactions that require disclosure under Item 404(a) of Regulation S-K.
This strategic addition to the Board underscores Fidelity National Information Services' commitment to strengthening its governance and leveraging diverse expertise to drive future growth and innovation.
Should you invest in Fidelity National Information Services Inc (FIS, Financial) right now? Before you do it, it’s important to understand the business profitability and stock valuations, and find out what the warning signs are about. See the in-depth Fidelity National Information Services Inc (FIS) stock research here.
