FIS - Fidelity National Information Services Inc.
04/03/2026 | Press release | Distributed by Public on 04/03/2026 14:14
Management Change/Compensation (Form 8-K)
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 30, 2026, Fidelity National Information Services, Inc. (the "Company") was notified by Mark Benjamin, a member of the Company's Board of Directors (the "Board"), of his decision not to stand for re-election at the Company's 2026 annual meeting of shareholders (the "2026 Shareholder Meeting"). Mr. Benjamin's decision was not due to any disagreement with the Company on any matters relating to the Company's operations, policies, or practices.
The Company's Board and management team thank Mr. Benjamin for his commitment and dedication to the Board and the Company during his years as a director and wish him the best with his future endeavors. Stephanie Ferris, Chief Executive Officer and President of the Company, stated, "On behalf of the Board, I want to thank Mark for his distinguished service as a member of our Board. Mark has made extraordinary contributions to our Company, and his dedication and guidance have been instrumental in driving the evolution of our business, positioning FIS for success. I am grateful for his commitment to FIS."
In connection with Mr. Benjamin's departure, the Board approved a decrease in the size of the Board from ten to nine directors, effective immediately following the 2026 Shareholder Meeting.
FIS - Fidelity National Information Services Inc. published this content on April 03, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 03, 2026 at 20:15 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]