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Board of Directors

Our people are as advanced as our technology

Fiserv has built its business through a passion for client service. Walk through any of our offices and you'll see these words on many of the walls: "The client comes first." We take that phrase very seriously. In fact, our devotion to client service has paid off with arguably the industry's strongest record for client retention.

To get that kind of commitment, that kind of professionalism, you need quality people. And we have the best in the business - beginning with our board of directors.

Look through the names and you'll find experience, decades of it. You might even recognize a few people.

Donald F. Dillon
Chairman
Donald Dillon 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.



Daniel P. Kearney
Director
Daniel Kearney 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 Member of the Audit Committee
Member Member of the Nominating and Corporate Governance Committee
Peter J. Kight
Director
Peter Kight Born 1956
Elected 2007

Peter J. Kight has more than 25 years of experience in the financial electronic commerce industry, including serving as Founder and former Chairman and CEO of CheckFree. He joined the Fiserv Board of Directors in 2007 when Fiserv acquired CheckFree. Mr. Kight served as Director and Vice Chairman of Fiserv from 2007 through March 2010, and remains on the Board of Directors.



Gerald J. Levy
Director
Gerald Levy Born 1932

Gerald J. Levy, Lead Director, Fiserv, Inc.; Chairman of the Board of Guaranty Bank, S.S.B. With nearly 40 years within the financial and business arenas, including 39 years with Guaranty Bank, Mr. Levy has served as a Director since 1986.



Member Member of the Compensation Committee
Member Member of the Nominating and Corporate Governance Committee
Denis J. O'Leary
Director
Denis O'Leary 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 Member of the Audit Committee since 2008
Glenn M. Renwick
Director
Glenn Renwick Born 1955

Glenn M. Renwick, President and Chief Executive Officer of The Progressive Corporation. With more than 15 years in the insurance industry, Mr. Renwick has served as a Director since 2001.



Committee Chair Chairman of the Compensation Committee
Kim M. Robak
Director
Kim Robak Born 1955

Kim M. Robak, Partner at Ruth, 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.



Committee Chair Chairman of the Nominating and Corporate Governance Committee
Doyle R. Simons
Director
Doyle Simons Born 1964

Doyle R. Simons, 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 Member of the Compensation Committee
Thomas C. Wertheimer
Director
Thomas Wertheimer 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.



Committee Chair Chairman of the Audit Committee
Jeffery W. Yabuki
Director
Jeffery Yabuki Born 1960

Jeffery W. Yabuki, President and Chief Executive Officer of Fiserv, Inc. With more than 20 years in the financial services industry, Mr. Yabuki joined Fiserv and its Board of Directors in 2005.



Contact Information

Investor Relations
Tel: (800)425-FISV
Fax: (262)879-5013
investor.relations@fiserv.com


Stock Information

FISV (NASDAQ)
$52.25 + 0.60
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