SHRUTI S. MIYASHIRO - Corporate Board Profile

JACK HENRY & ASSOCIATES INC

Filing Date	Source Excerpt
2015-10-06	Shruti S. Miyashiro, age 44, Director. Ms. Miyashiro, a director of the Company since her appointment in March of 2015, ... The Risk and Compliance Committee held 12 meetings in FY2015.
2016-10-03	Shruti S. Miyashiro, age 45, Director. Ms. Miyashiro, a director of the Company since her appointment in 2015. Compensation Committee Members: Miyashiro. Risk and Compliance Committee Members: Miyashiro. Compensation paid to independent directors in fiscal year 2016. Shruti S. Miyashiro total compensation 213,157.
2017-10-03	Shruti S. Miyashiro, age 46, Director. Ms. Miyashiro, a director of the Company since her appointment in 2015, is President and Chief Executive Officer of Orange County’s Credit Union, which she has led since 2007. Orange County’s Credit Union is based in Santa Ana, California with $1.5 billion in assets, 10 branches and over 100,000 members. Prior to her appointment as CEO of Orange County’s Credit Union, Ms. Miyashiro held other senior positions in financial services organizations, including President and CEO of Pasadena Federal Credit Union from 2004 to 2007 and President and CEO of Orange County Group, Inc. from 2002 to 2004. Ms. Miyashiro has served in numerous leadership positions in the credit union industry, including state and national committees for the California Credit Union League and the Credit Union National Association, as well as the Board of Directors of CO-OP Financial Services, a large credit union services organization which serves institutions nationwide. Ms. Miyashiro serves on the Advisory Committee for the California Department of Oversight and on the board of the Filene Research Institute. Ms. Miyashiro brings to the Board the perspective and experience of a large credit union customer, as Orange County’s Credit Union uses the Company’s Episys core software system and many of our complementary products and services. Ms. Miyashiro earned a Master’s in Business Administration from the University of Redlands.
2018-10-05	Shruti S. Miyashiro, age 47, Director. Ms. Miyashiro, a director of the Company since her appointment in 2015, is President and Chief Executive Officer of Orange County’s Credit Union, which she has led since 2007. Orange County’s Credit Union is based in Santa Ana, California with $1.5 billion in assets, 10 branches and over 100,000 members. Prior to her appointment as CEO of Orange County’s Credit Union, Ms. Miyashiro held other senior positions in financial services organizations, including President and CEO of Pasadena Federal Credit Union from 2004 to 2007 and President and CEO of Orange County Group, Inc. from 2002 to 2004. Ms. Miyashiro has served in numerous leadership positions in the credit union industry, including state and national committees for the California Credit Union League and the Credit Union National Association, as well as the Board of Directors of CO-OP Financial Services, a large credit union services organization which serves institutions nationwide. Ms. Miyashiro serves on the Advisory Committee for the California Department of Oversight. Ms. Miyashiro brings to the Board the perspective and experience of a large credit union customer, as Orange County’s Credit Union uses the Company’s Episys core software system and many of our complementary products and services. Ms. Miyashiro earned a Master’s in Business Administration from the University of Redlands.
2019-10-04	Shruti S. Miyashiro, age 48, Director. ... The Board of Directors has the following four standing committees: Compensation Committee Chair: Flanigan Members: Wilson, Miyashiro, Brown; Risk and Compliance Committee Chair: Fiegel Members: Wimsett, Prim, Kelly, Miyashiro. ... The following table sets forth compensation paid to our independent directors in fiscal year 2019. ... Shruti S. Miyashiro Fees Earned or Paid in Cash ($) 94,500, Stock Awards ($) 153,312, Total 247,812.
2020-10-05	Shruti S. Miyashiro, age 49, Director. ... The following table sets forth compensation paid to our non-employee directors in fiscal year 2020. ... Shruti S. Miyashiro 99,000 fees earned or paid in cash, 153,342 stock awards, total 252,342.
2021-10-04	Shruti S. Miyashiro, age 50, Director. Ms. Miyashiro is President and Chief Executive Officer of Orange County’s Credit Union, which she has led since 2007. ... The Compensation Committee includes Shruti S. Miyashiro. The Risk and Compliance Committee includes Shruti S. Miyashiro.
2022-10-06	Shruti S. Miyashiro, age 51, Director. Ms. Miyashiro is President and Chief Executive Officer of Digital Federal Credit Union, which she has led since August 2022. ... The Human Capital & Compensation Committee establishes and reviews the compensation, perquisites, and benefits of the Company’s executive officers, ... All members of the Human Capital & Compensation Committee are independent.
2023-10-05	Shruti S. Miyashiro, age 52, Director. Ms. Miyashiro is President and Chief Executive Officer of Digital Federal Credit Union, which she has led since August 2022.
2024-10-03	Ms. Miyashiro is President and Chief Executive Officer of Digital Federal Credit Union, which she has led since 2022. Ms. Miyashiro brings to the Board the perspective and experience of one of the largest credit unions in the nation and a current Company customer.