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, Financial Consultant. With more than 30 years in the banking, insurance and legal industries, Mr. Kearney has served as a Director since 1999.
Peter J. Kight, Director and Vice Chairman of Fiserv. With more than 25 years experience, Mr. Kight is a pioneer 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.
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.
Denis J. O'Leary, a private investor and consultant with expertise in enterprise technology, financial services and consumer payments; senior advisor to the Boston Consulting Group. Mr. O'Leary has served as a Director since January 2008.
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.
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.
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.
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 the Board
You can contact Fiserv, Inc.'s Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.
Corporate Secretary
Fiserv, Inc. 255 Fiserv Dr. Brookfield, WI 53045 United States
You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.
Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Fiserv, Inc. board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:
Product complaints
Product inquiries
New product suggestions
Resumes and other forms of job inquiries
Surveys
Business solicitations or advertisements
In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.
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