Fidelity National Information Services, Inc.

Services-Business Services, NEC·JACKSONVILLE, FL·FY end 12/31·CIK 1136893

Board of Directors

9 members · 8 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Jeffrey A. Goldstein	Chair	6y	70	ExecutiveCompNCGNCG		—
Stephanie L. Ferris	CEO and Director	4y	52	Executive	—	—
Nicole M. Anasenes	Director	2y	52	AuditExecutiveRisk		—
Anil Chakravarthy	Director	1y	58	AuditRisk		—
Kourtney K. Gibson	Director	2y	44	AuditRisk		—
Lisa A. Hook	Director	7y	68	RiskAuditExecutive		—
Kenneth T. Lamneck	Director	4y	71	NCGNCGCompExecutive		—
Gary L. Lauer	Director	7y	73	CompNCGNCGExecutive		—
James B. Stallings, Jr.	Director	13y	70	CompNCGNCG		—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.