Board of Directors

David B. Foss

Board Chair and Chief Executive Officer

David Foss is Board Chair and Chief Executive Officer of Jack Henry & Associates, Inc.®. He joined Jack Henry in 1999 when he arranged the sale of BancTec’s financials solutions division to the company. He has more than 30 years of experience in the financial services industry. Dave has been a member of the Jack Henry board since 2017.

Matthew C. Flanigan

Retired Executive Vice President and Chief Financial Officer, Leggett & Platt, Inc.

Matt Flanigan is the retired Executive Vice President, Chief Financial Officer and member of the Board of Directors of Carthage, Missouri-based Leggett & Platt, Incorporated. He retired from Leggett & Platt in 2019. He has more than 20 years of management experience and an additional 13 years of banking industry experience. Matt has been a member of Jack Henry’s board since 2007.

Independent Director
Lead Director
Member of the Audit Committee
Member of the Human Capital & Compensation Committee
Member of the Governance Committee

Thomas H. Wilson Jr.

Managing Partner, DecisionPoint Advisors, LLC

Thomas Wilson is a Managing Partner at DecisionPoint Advisors, LLC in Charlotte, North Carolina, a merger and acquisition advisory firm. He has more than 35 years of experience in the technology industry serving in a variety of executive, general management, sales, and marketing positions. Thomas has been a member of the Jack Henry board since 2012.

Independent Director
Chair of the Audit Committee
Member of the Human Capital & Compensation Committee

Jacque R. Fiegel

Chairman, Central Oklahoma Region of Prosperity Bank

Jacque Fiegel is Chairman of Central Oklahoma Region of Prosperity Bank in Oklahoma City, Oklahoma. She has spent her entire career in the banking industry with more than 30 years in senior management positions. Jacque has been a member of the Jack Henry board since 2012.

Independent Director
Member of the Governance Committee
Member of the Risk & Compliance Committee

Thomas A. Wimsett

Founder and Chairman, Merchant’s PACT

Thomas Wimsett is Chairman and Managing Partner of Merchant's PACT, a payments consulting firm. He has more than 30 years of payments industry experience. Thomas has been a member of the Jack Henry board since 2012.

Independent Director
Member of the Audit Committee
Chair of the Risk & Compliance Committee

Laura G. Kelly

Retired Managing Director, CoreLogic

Laura Kelly is the retired Managing Director of CoreLogic, where she is President of The Columbia Institute, a mortgage industry education affiliate. She has extensive management experience in payments and financial services technology. Laura has been a member of the Jack Henry board since 2013.

Independent Director
Chair of the Governance Committee
Member of the Risk & Compliance Committee

Shruti S. Miyashiro

President and Chief Executive Officer, Digital Federal Credit Union

Shruti Miyashiro is President and Chief Executive Officer of Digital Federal Credit Union in Marlborough, MA. She has more than 20 years of experience in senior positions in the financial services industry. Shruti has been a member of Jack Henry’s board since 2015.

Independent Director
Chair of the Human Capital & Compensation Committee
Member of the Risk & Compliance Committee

Wesley A. Brown

President, Bent St. Vrain & Company, LLC

Wesley Brown is President of Bent St. Vrain & Company, LLC, a Denver-based bank consulting firm that he formed in 2016. He has more than three decade’s worth of experience in the financial industry and specialized in mergers. Wesley served on the Jack Henry board from 2005 to 2014, and returned to serve in 2015.

Independent Director
Member of the Audit Committee
Member of the Human Capital & Compensation Committee

Curtis A. Campbell

President of Software, Blucora, Inc.

Curtis Campbell is President of Software at Blucora, Inc. Prior to joining Blucora, Curtis worked with Capital One Financial Corporation as Managing Vice President of Consumer Auto and with Intuit Inc. where he served as Vice President of Product Management, Strategy, Analytics, and Innovation. He has extensive experience with infrastructure and cloud computing as well as digital development and a keen focus on customer experience. Curtis has been a member of the Jack Henry board since 2021.

Independent Director
Member of the Governance Committee
Member of the Risk & Compliance Committee