Board of Directors

Born 1940

Donald F. Dillon, Chairman of the Board of Directors of Fiserv, Inc. With more than 40 years in the financial and data processing industries, Mr. Dillon has served as a director since 1995.

Born 1971
Elected 2012

Chris Flink, partner at the innovation and design firm IDEO and a consulting associate professor at Stanford University. With more than 15 years of experience in business innovation and design, Mr. Flink has served as Director since 2012.

Member of the Nominating and Corporate Governance Committee

Born 1939

Daniel P. Kearney, Financial Consultant. With more than 30 years in the banking, insurance and legal industries, Mr. Kearney has served as a Director since 1999.

Member of the Audit Committee
Member of the Nominating and Corporate Governance Committee

Born 1948

Dennis F. Lynch, 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.

Member of the Compensation Committee since 2012

Born 1956

Denis J. O'Leary, managing partner of Encore Financial Partners, Inc., a firm formed in 2009 to acquire and manage U.S. based banking organizations. Prior to that O'Leary was a consultant in private equity, and worked for 25 years as a senior leader at J. P. Morgan Chase. Mr. O'Leary has served as a Director since January 2008.

Member of the Audit Committee since 2008
Member of the Nominating and Corporate Governance Committee since 2011

Born 1955

Glenn M. Renwick, President and Chief Executive Officer of The Progressive Corporation. With more than 25 years in the insurance industry, Mr. Renwick has served as a Director since 2001.

Chairman of the Compensation Committee

Born 1955

Kim M. Robak, Partner at Mueller Robak LLC. With more than 20 years of experience in the fields of law, education and public service, Ms. Robak joined the Board in 2003.

Member of the Compensation Committee since 2011
Chairman of the Nominating and Corporate Governance Committee

Born 1964

Doyle R. Simons, former Chairman and Chief Executive Officer of Temple-Inland Inc. With more than 20 years experience in business, law and financial services, Mr. Simons joined the Board in 2007.

Member of the Compensation Committee

Born 1940

Thomas C. Wertheimer, Consultant. With more than 35 years in the financial services industry, Mr. Wertheimer has served as a Director since 2003.

Chairman of the Audit Committee

Born 1960

Jeffery W. Yabuki, President and Chief Executive Officer of Fiserv, Inc. With more than 25 years in the financial services industry, Mr. Yabuki joined Fiserv and its Board of Directors in 2005.