Board of Directors Audit Compensation Nominating and Corporate Governance
Image of Daniel P. Kearney
Daniel P. Kearney
Chairman

Daniel P. Kearney is Chairman of the Board of Directors at Fiserv, Inc. and is a financial consultant. With more than 40 years of experience in the banking, insurance and legal industries, Mr. Kearney has served as a Director since 1999.

     
Image of Alison Davis
Alison Davis
Director

Alison Davis is a Director on the Board of Directors at Fiserv, Inc. and an advisor to Fifth Era, a firm that invests in early stage technology-enabled companies.  With more than 20 years of leadership experience in global financial services and financial management, Ms. Davis has served as a Director since 2014.

   
Image of Dennis F. Lynch
Dennis F. Lynch
Director

Dennis F. Lynch is a Director on the Board of Directors at Fiserv, Inc. and a non-executive Chairman of the Board at Cardtronics, Inc. With more than 30 years of experience in the payments industry, Mr. Lynch has served as a Director since 2012.

 
Image of Denis J. O'Leary
Denis J. O'Leary
Director

Denis J. O'Leary is a Director on the Board of Directors at Fiserv, Inc. and managing partner of Encore Financial Partners, Inc., a firm formed in 2009 to acquire and manage U.S. based banking organizations. With 25 years of experience as a senior leader at J.P. Morgan Chase, Mr. O'Leary has served as a Director since 2008.

 
Image of Glenn M. Renwick
Glenn M. Renwick
Director

Glenn M. Renwick is a Director on the Board of Directors at Fiserv, Inc. and the Executive Chairman of The Progressive Corporation. With more than 25 years of experience in the insurance industry, Mr. Renwick has served as a Director since 2001.

   
Image of Kim M. Robak
Kim M. Robak
Director

Kim M. Robak is a Director on the Board of Directors at Fiserv, Inc. and Partner at Mueller Robak LLC. With more than 20 years of experience in the fields of law, education and public service, Ms. Robak has served as a Director since 2003.

   
Image of JD Sherman
JD Sherman
Director
Elected 2015

JD Sherman is a Director on the Board of Directors at Fiserv, Inc. and Chief Operating Officer at HubSpot, a provider of inbound marketing software. With more than 20 years of experience in operations and finance, Mr. Sherman has served as a Director since 2015.

   
Image of Doyle R. Simons
Doyle R. Simons
Director

Doyle R. Simons is a Director on the Board of Directors at Fiserv, Inc. and President and Chief Executive Officer of Weyerhaeuser Company. With more than 20 years of experience in business, law and financial services, Mr. Simons has served as a Director since 2007.

   
Image of Thomas C. Wertheimer
Thomas C. Wertheimer
Director

Thomas C. Wertheimer is a Director on the Board of Directors at Fiserv, Inc. and is a consultant. With more than 35 years in the financial services industry, Mr. Wertheimer has served as a Director since 2003.

   
= Chair of the Board
= Chair
= Member
= Independent Director

Contact Information

Telephone: 800-425-FISV
Email: investor.relations@fiserv.com

Contact Investor Relations