LAURA G. KELLY - Corporate Board Profile

JACK HENRY & ASSOCIATES INC

Filing Date	Source Excerpt
2013-10-03	Laura G. Kelly, age 56, Director since 2013. No committees listed. No compensation listed.
2014-10-03	Laura G. Kelly, age 57, Director. Ms. Kelly, a director of the Company since her appointment in September of 2013. The Governance Committee identifies, evaluates and recruits qualified individuals. The Risk and Compliance Committee reviews the Company’s compliance practices. Director compensation table shows Laura G. Kelly total compensation as $225,941.
2015-10-06	Laura G. Kelly, age 58, Director. Ms. Kelly, a director of the Company since her appointment in September of 2013, ... The Governance Committee held 4 meetings in FY2015 and the Risk and Compliance Committee held 12 meetings in FY2015.
2016-10-03	Laura G. Kelly, age 59, Director. Ms. Kelly, a director of the Company since her appointment in 2013. Governance Committee Chair:Kelly. Risk and Compliance Committee Members: Kelly. Compensation paid to independent directors in fiscal year 2016. Laura G. Kelly total compensation 218,157.
2017-10-03	Laura G. Kelly, age 60, Director. Ms. Kelly, a director of the Company since her appointment in 2013, is Managing Director, CoreLogic Valuation Solutions Group, where she is President of the largest valuation services division in the U.S., with nearly $600 million in annual revenue. Prior to joining CoreLogic, Ms. Kelly served Dun & Bradstreet Corporation as Chief Product and Content Officer from 2013 to 2015, and American Express Company, where she was Senior Vice President and General Manager for the Americas from 2012 to 2013 and Senior Vice President, Global Product & Marketing, Global Payment Options from 2011 to 2012. From 2005 to 2011, Ms. Kelly was employed by MasterCard Worldwide, Inc. as Executive Vice President, Global Prepaid Product Solutions from 2007 to 2011 and as Group Head, Global Debit Strategy and Business Administration. Prior to MasterCard, Laura held various positions with Southwest Business Corporation, The Concours Group and USAA. Ms. Kelly brings to the Board extensive management experience in data analytics, payments and financial services technology. Her background includes a focus on risk management and experience developing international payments products and services. Ms. Kelly is a certified public accountant, a certified property and casualty underwriter associate in risk management and earned a Master’s in Business Administration from Auburn University.
2018-10-05	Laura G. Kelly, age 61, Director. Ms. Kelly, a director of the Company since her appointment in 2013, is a Managing Director of CoreLogic, where she is President of The Columbia Institute, a mortgage industry education affiliate. Prior to joining CoreLogic, Ms. Kelly served Dun & Bradstreet Corporation as Chief Product and Content Officer from 2013 to 2015, and American Express Company, where she was Senior Vice President and General Manager In Global Payments from 2011 to 2013. From 2005 to 2011, Ms. Kelly was employed by MasterCard Worldwide, Inc. as Executive Vice President and Group Head with Global Product responsibilities in Prepaid and Debit. Prior to MasterCard, Laura held various positions with Southwest Business Corporation, The Concours Group and USAA and served her country as an active duty and reserve officer in the United States Air Force. Ms. Kelly brings to the Board extensive management experience in data analytics, payments and financial services technology. Her background includes a focus on risk management, digital transformation and experience developing international payments products and services. Ms. Kelly is a certified public accountant, a certified property and casualty underwriter, an associate in risk management and earned a Master’s in Business Administration from Auburn University.
2019-10-04	Laura G. Kelly, age 62, 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. ... Laura G. Kelly Fees Earned or Paid in Cash ($) 94,500, Stock Awards ($) 153,312, Total 247,812.
2020-10-05	Laura G. Kelly, age 63, Director. ... The following table sets forth compensation paid to our non-employee directors in fiscal year 2020. ... Laura G. Kelly 88,000 fees earned or paid in cash, 153,342 stock awards, total 241,342.
2021-10-04	Laura G. Kelly, age 64, Director. Ms. Kelly recently retired as a Managing Director of CoreLogic, Inc., where she served as President of Columbia Institute, an industry education affiliate. ... The Governance Committee chaired by Laura G. Kelly. The Risk and Compliance Committee includes Laura G. Kelly.
2022-10-06	Laura G. Kelly, age 65, Director. Ms. Kelly is a former Managing Director of CoreLogic, Inc., where she served as President of Columbia Institute, an industry education affiliate. ... 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	Laura G. Kelly, age 66, Director. Ms. Kelly is a former Managing Director of CoreLogic, Inc., where she served as President of Columbia Institute, an industry education affiliate.