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.

Matt Flanigan is the former 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.

Shruti Miyashiro is President and CEO of Orange County’s Credit Union based in Santa Ana, California. 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.

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.

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.

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.

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.

Laura Kelly is 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.