JACQUE R. FIEGEL - Corporate Board Profile

JACK HENRY & ASSOCIATES INC

Filing Date	Source Excerpt
2012-10-03	Jacque R. Fiegel, age 58, Director. Ms. Fiegel, a director of the Company since 2012, is Senior Executive Vice President and Chief Operating Officer of Coppermark Bank. The Governance Committee of which Ms. Shepard, Mr. Brown, and Ms. Fiegel are members.
2013-10-03	Jacque R. Fiegel, age 59, Director since 2012. Member of Governance and Risk and Compliance Committees. Compensation table shows total $279,263.
2014-10-03	Jacque R. Fiegel, age 60, Director. Ms. Fiegel, a director of the Company since her appointment in 2012. The Governance Committee identifies, evaluates and recruits qualified individuals. The Risk and Compliance Committee reviews the Company’s compliance practices. Director compensation table shows Jacque R. Fiegel total compensation as $220,102.
2015-10-06	Jacque R. Fiegel, age 61, Director. Ms. Fiegel, a director of the Company since her appointment in 2012, ... The Governance Committee held 4 meetings in FY2015 and the Risk and Compliance Committee held 12 meetings in FY2015.
2016-10-03	Jacque R. Fiegel, age 62, Director. Ms. Fiegel, a director of the Company since her appointment in 2012. Governance Committee Chair:Fiegel. Risk and Compliance Committee Chair:Fiegel. Compensation paid to independent directors in fiscal year 2016. Jacque R. Fiegel total compensation 218,157.
2017-10-03	Jacque R. Fiegel, age 63, Director. Ms. Fiegel, a director of the Company since her appointment in 2012, is Chairman, Central Oklahoma Area of Prosperity Bank in Oklahoma City, Oklahoma. Ms. Fiegel serves on the Management Committee and Strategic Technology Oversight Committee at Prosperity. Prior to its acquisition by Prosperity Bank, she served at Coppermark Bank as Senior Executive Vice President, Chief Operating Officer and director, as well as director and treasurer of affiliates Coppermark Bancshares, Inc. and Coppermark Card Services, Inc. She began her career at the bank in 1976 as a teller. Ms. Fiegel is a former member of the Oklahoma City Branch Board of the Federal Reserve Bank of Kansas City, a former director of the Oklahoma Bankers Association, she was previously a director and past President of the Economic Club of Oklahoma, as well as a number of civic organizations in Oklahoma City. Ms. Fiegel was named in 2008 one of the US Banker “25 Most Powerful Women in Banking” and to the “25 Women to Watch” lists in both 2009 and 2010. Ms. Fiegel brings to the Board a broad experience with and understanding of bank technology, banking operations, financial management and the overall banking business.
2018-10-05	Jacque R. Fiegel, age 64, Director. Ms. Fiegel, a director of the Company since her appointment in 2012, is Chairman, Central Oklahoma Area of Prosperity Bank in Oklahoma City, Oklahoma. Ms. Fiegel serves on the Management Committee and Strategic Technology Oversight Committee at Prosperity. Prior to its acquisition by Prosperity Bank, she served at Coppermark Bank as Senior Executive Vice President, Chief Operating Officer and director, as well as director and treasurer of affiliates Coppermark Bancshares, Inc. and Coppermark Card Services, Inc. She began her career at the bank in 1976 as a teller. Ms. Fiegel is a former member of the Oklahoma City Branch Board of the Federal Reserve Bank of Kansas City, a former director of the Oklahoma Bankers Association, she was previously a director and past President of the Economic Club of Oklahoma, as well as a number of civic organizations in Oklahoma City. Ms. Fiegel was named in 2008 one of the US Banker “25 Most Powerful Women in Banking” and to the “25 Women to Watch” lists in both 2009 and 2010. Ms. Fiegel brings to the Board a broad experience with and understanding of bank technology, banking operations, financial management and the overall banking business.
2019-10-04	Jacque R. Fiegel, age 65, Director. ... The Board of Directors has the following four standing committees: Governance Committee Chair: Kelly Members: Fiegel, Flanigan; Risk and Compliance Committee Chair: Fiegel Members: Wimsett, Prim, Kelly, Miyashiro. ... The following table sets forth compensation paid to our independent directors in fiscal year 2019. ... Jacque R. Fiegel Fees Earned or Paid in Cash ($) 94,500, Stock Awards ($) 153,312, Total 247,812.
2020-10-05	Jacque R. Fiegel, age 66, Director. ... The following table sets forth compensation paid to our non-employee directors in fiscal year 2020. ... Jacque R. Fiegel 88,000 fees earned or paid in cash, 153,342 stock awards, total 241,342.
2021-10-04	Jacque R. Fiegel, age 67, Director. Ms. Fiegel is Chairman, Central Oklahoma Area of Prosperity Bank in Oklahoma City, Oklahoma. ... The Risk and Compliance Committee chaired by Jacque R. Fiegel.
2022-10-06	Jacque R. Fiegel, age 68, Director. Ms. Fiegel is Chairman, Central Oklahoma Area of Prosperity Bank in Oklahoma City, Oklahoma. ... The Governance Committee identifies, evaluates, and recruits qualified individuals to stand for election to the Board, ... All members of the Governance Committee are independent.
2023-10-05	Jacque R. Fiegel, age 69, Director. Ms. Fiegel is Chairman, Central Oklahoma Area of Prosperity Bank in Oklahoma City, Oklahoma. Ms. Fiegel serves on the Management Committee and Strategic Technology Oversight Committee at Prosperity.