| Michael Carnovali |
Michael Carnovali is currently working as the Chief Compliance Officer at Jack Henry & Associates, Inc. |
| Mimi L. Carsley |
Mimi L. Carsley is currently the Chief Financial Officer & Treasurer at Jack Henry & Associates, Inc. She previously worked as a Director at The Private Trust Co. NA and Robertson Stephens Advisors LLC. From 1995 to 2010, she was the Chief Financial Officer-Specialized Devices at Microsoft Corp. She also held positions as CFO, Treasurer & Senior Vice President-Procurement at Avantax, Inc., Treasurer & Executive VP-Corporate Development at LPL Financial Holdings, Inc., and Chief Financial Officer at H.D. Vest, Inc. She was the Chief Operating & Financial Officer at Bluewater Global Ltd. from 2010 to 2014. Ms. Carsley received her undergraduate degree from Skidmore College. |
| Brian Otte |
Brian Otte currently works at Association for Financial Technology, as Director and Jack Henry & Associates, Inc., as Chief Sales & Marketing Officer. |
| Shanon G. McLachlan |
Shanon G. McLachlan is currently the President at Credit Union Solutions and the Chief Operating Officer & Senior Vice President at Jack Henry & Associates, Inc. They have an undergraduate degree from North Dakota State University. |
| Charlie Wright |
Charlie Wright is currently the Chief Risk Officer & Vice President at Jack Henry & Associates, Inc. He previously worked as the Senior Vice Chairman at The Institute of Internal Auditors from 2014 to 2022. |
| Renee A. Swearingen |
Renee A. Swearingen has a career history that includes working at Jack Henry & Associates, Inc. Currently, she holds the position of Chief Accounting Officer & Senior Vice President at the company. |
| Rob Zelinka |
Rob Zelinka currently works at Jack Henry & Associates, Inc., as Chief Information Officer & Vice President from 2017. |
| Holly Novak |
Holly Novak currently works at Jack Henry & Associates, Inc., as Chief People Officer & Vice President from 2018. |
| Ben Metz |
Ben Metz is currently working as the Chief Technology Officer & Vice President at Jack Henry & Associates, Inc. |
| David B. Foss |
David B. Foss currently works at Jack Henry & Associates, Inc., as Chairman from 2025 and CNO Financial Group, Inc., as Independent Director from 2019. Mr. Foss also formerly worked at Association for Financial Technology, as President & Director from 2007 to 2012, BancTec, Inc., as Vice President-Professional Services, NCR Voyix Corp., as Systems Engineer, Advanced Computer Systems, Inc., as Sales Manager from 1989 to 1993, ProfitStars, as President from 2009 to 2014, and Open Systems Group, Inc., as President in 2004. Mr. Foss received his undergraduate degree in 1985 from Minnesota State University-Mankato. |
| Gregory R. Adelson |
Gregory R. Adelson is currently the President & Chief Executive Officer at Jack Henry & Associates, Inc. since 2024. He is also the Vice President & General Manager at JHA Payment Solutions, Inc. since 2014. Previously, he held positions such as Chief Operating Officer at FSV Payment Systems, Inc., National Processing Co. LLC (Kentucky), International Check Services, Inc., AutoScribe Corp., Regulus Group LLC, ChoicePay, Inc., and Ipay Solutions, Inc. He completed his undergraduate degree at Texas State University. |
| Matthew C. Flanigan |
Matthew C. Flanigan is currently serving as Vice Chairman at Jack Henry & Associates, Inc. He is also an Independent Director at Performance Food Group Co. since 2019 and at Fast Radius, Inc. since 2022. Previously, he held the position of Chief Financial Officer & Executive Vice President at Leggett & Platt, Inc. from 1997 to 2019. Prior to that, he was First Vice President & Manager at InterFirst Bank Dallas, NA. He also served as First Vice President & Executive Manager at Societe Generale SA (Dallas) from 1987 to 1997. Mr. Flanigan completed his undergraduate degree at the University of Missouri. |
| Shruti S. Miyashiro |
Shruti S. Miyashiro is currently the President & Chief Executive Officer at Digital Federal Credit Union. She also holds the position of Independent Director at Jack Henry & Associates, Inc. Additionally, she serves as a Director at CHOC Foundation, Filene Research Institute, and Western CUNA Management School. In her former roles, Ms. Miyashiro was the President & Chief Executive Officer at Pasadena Federal Credit Union from 2004 to 2007. She then served as the President & Chief Executive Officer at Orange County's Credit Union from 2007 to 2022. Prior to that, she was the President & Chief Executive Officer at Orange County Group, Inc. from 2002 to 2004. She also served as an Independent Director at Federal Home Loan Bank of San Francisco from 2020 to 2022 and as a Director at CU Cooperative Systems, Inc.Ms. Miyashiro completed her undergraduate studies at the University of California, Riverside. She also holds an MBA from the University of Redlands. |
| Wesley A. Brown |
Wesley A. Brown is the founder of Americus Partners LLC, which was founded in 2004. He held the title of Managing Director at Americus Partners LLC from 2009 to 2015. Mr. Brown is currently working as an Independent Director at Jack Henry & Associates, Inc. since 2015. He is also a Director at FirstBank Holding Co. (Colorado) and the President of Bent St. Vrain & Co. since 2016. Mr. Brown previously worked as an Independent Director at Jack Henry & Associates, Inc. from 2005 to 2014. He was also a Managing Director at McDonald Investments, Inc. from 2001 to 2004, and at Ellen Straebel, Inc. from 2004 to 2014. Additionally, Mr. Brown held the position of Executive Vice President at Wallach Co. in 2003 and Senior Vice President-Corporate Finance Department at Boettcher & Co. from 1981 to 1990. He obtained an MBA from The University of Chicago and an undergraduate degree from The University of Colorado. |
| Thomas Hampton Wilson |
Thomas Hampton Wilson currently works at Jack Henry & Associates, Inc., as Independent Director from 2012, NN, Inc., as Independent Director from 2019, and DecisionPoint Advisors LLC, as Managing Partner from 2008. Mr. Wilson also formerly worked at NuTech Solutions, Inc., as Chairman & Chief Executive Officer from 2004 to 2008, NC IDEA (Venture Capital), as Director, United Way of Central Carolinas, Inc., as Director, Junior Achievement USA, as Director, and Osprey Holding, Inc., as President from 1997 to 2004. Mr. Wilson received his Masters Business Admin degree from Duke University and undergraduate degree from Clemson University. |
| Thomas A. Wimsett |
Thomas A. Wimsett is the founder of Iron Triangle Payment Systems LLC (founded in 2003), Wimsett & Co. LLC (founded in 2012), and Merchant's Pact (founded in 2012). He is currently the Executive Chairman at EchoSat, Inc. (since 2014), an Independent Director at Jack Henry & Associates, Inc. (since 2012), and an Executive Advisor at Thompson Street Capital Managers LLC. He previously served as President & CEO at National Processing Co. LLC (Kentucky) from 1999 to 2002, Executive Chairman at ControlScan, Inc. from 2014 to 2020, and Chairman at Town & Country Bank & Trust Co. (Bardstown, Kentucky), The Electronic Transactions Association, and Director-US Region Board at Mastercard, Inc. He also worked as a Principal at Visa, Inc. Mr. Wimsett received his undergraduate degree from the University of Louisville and his graduate degree from the University of Texas at El Paso. |
| Tammy S. LoCascio |
Tammy S. LoCascio currently works at Boys & Girls Club of Greater Memphis, as Chairman from 2022, First Horizon Foundation, as Director, Mid-South Minority Business Council, as Director, Memphis River Parks Partnership, as Director, New Memphis Institute, as Director, Jack Henry & Associates, Inc., as Independent Director from 2024, and First Horizon Corp. (Tennessee), as Chief Operating Officer & Senior EVP from 2021. Ms. LoCascio also formerly worked at Union Planters Bank, NA, as Director-Retail Banking, National City Bank of Indiana, as Director-Training, Regions Bank, as Chief Administrative Officer-Mid-South Region, and First Horizon Bank (Memphis, Tennessee), as Chief Human Resources Officer. Ms. LoCascio received her undergraduate degree from the University of Florida. |
| Lisa M. Nelson |
Lisa M. Nelson currently works at Wolters Kluwer NV, as CEO-Financial & Corporate Compliance from 2025, Jack Henry & Associates, Inc., as Independent Director from 2024, and Equifax Chile SA, as President-International. Ms. Nelson also formerly worked at Fair Isaac Corp., as Vice President-Global Scoring Solutions from 2004 to 2011, Equifax Canada Co., as President from 2015 to 2019, Equifax Canada Co. (Canada), as President, and Equifax, Inc., as EVP & President-International. Ms. Nelson received her undergraduate degree from the University of Minnesota and graduate degree from the University of St. Thomas. |
| Curtis A. Campbell |
Curtis A. Campbell is an Independent Director at Jack Henry & Associates, Inc. and the Chief Product Officer at H&R Block, Inc. He previously served as the President & Chief Executive Officer at TaxAct, Inc. from 2018 to 2022, the VP-Product Management & Strategy at Intuit, Inc. from 2014 to 2017, the President-Software at Avantax, Inc. from 2020 to 2022, the General Manager at Amazon Web Services, Inc. from 2012 to 2014, and the Managing Vice President-Consumer Auto Business at Capital One Corp. from 2017 to 2018. Mr. Campbell completed his undergraduate degree at The Citadel, The Military College of South Carolina and his graduate degree at the University of South Carolina. His current job(s) include Independent Director at Jack Henry & Associates, Inc. and Chief Product Officer at H&R Block, Inc. |
