DAVID B. FOSS - Corporate Board Profile

JACK HENRY & ASSOCIATES INC

Filing Date	Source Excerpt
2017-10-03	David B. Foss, age 55, President and Chief Executive Officer. Mr. Foss was appointed to the Board on July 1, 2017. Mr. Foss was named President and Chief Executive Officer of the Company on July 1, 2016, having previously been appointed President in 2014. Mr. Foss’s prior positions with the Company include President of the Company’s ProfitStars Division from 2009 to 2014 and General Manager of ProfitStars from 2006 to 2009. He led the Company’s Acquisition and Business Integration unit from 2004 to 2006, during which time the Company completed 10 acquisitions. Mr. Foss’s prior positions with the Company include General Manager of the Complementary Solutions Group from 2000 to 2004 and President of the Open Systems Group from 1999 to 2004. Before joining the Company in 1999, Mr. Foss held a variety of positions in the financial services industry including senior operations management, sales management, and supervisory roles at BancTec, Advanced Computer Systems and NCR. His long tenure in the industry and variety of leadership roles provide significant experience as to the Company and its products, employees and customers.
2018-10-05	David B. Foss, age 56, President and Chief Executive Officer. Mr. Foss was appointed to the Board on July 1, 2017. Mr. Foss was named President and Chief Executive Officer of the Company on July 1, 2016, having previously been appointed President in 2014. Mr. Foss’s prior positions with the Company include President of the Company’s ProfitStars Division from 2009 to 2014 and General Manager of ProfitStars from 2006 to 2009. He led the Company’s Acquisition and Business Integration unit from 2004 to 2006, during which time the Company completed 10 acquisitions. Mr. Foss’s prior positions with the Company include General Manager of the Complementary Solutions Group from 2000 to 2004 and President of the Open Systems Group from 1999 to 2004. Before joining the Company in 1999, Mr. Foss held a variety of positions in the financial services industry including senior operations management, sales management, and supervisory roles at BancTec, Advanced Computer Systems and NCR. His long tenure in the industry and variety of leadership roles provide significant experience as to the Company and its products, employees and customers.
2019-10-04	David B. Foss, age 57, President and Chief Executive Officer. ... A director who is employed by the Company does not receive any separate compensation for service on the Board of Directors. ... The compensation paid to Mr. Foss as an employee is detailed below at “Executive Compensation.”
2020-10-05	David B. Foss, age 58, President and Chief Executive Officer. ... A director who is employed by the Company does not receive any separate compensation for service on the Board.
2021-10-04	David B. Foss, age 60, Board Chair, President, and Chief Executive Officer.Mr. Foss was named Board Chair on July 1, 2021. He had been named President and Chief Executive Officer of the Company on July 1, 2016, having previously been appointed President in 2014.
2022-10-06	David B. Foss, age 61, Board Chair and Chief Executive Officer. Mr. Foss was named Board Chair on July 1, 2021 and has served as Chief Executive Officer of the Company since July 1, 2016.
2023-10-05	David B. Foss, age 62, Board Chair and Chief Executive Officer. Mr. Foss was named Board Chair on July 1, 2021 and has served as Chief Executive Officer of the Company since July 1, 2016.
2024-10-03	Mr. Foss was named Executive Board Chair on July 1, 2024 and was previously appointed Board Chair on July 1, 2021. Mr. Foss served as Chief Executive Officer of the Company from July 1, 2016 to June 30, 2024.