The company said it was notified by Lee Adrean, a member of its Board of Directors and Chair of the Audit Committee, on 2025-03-10 of his decision not to stand for re-election at the 2025 annual meeting of shareholders.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Mar 14, 2025Period of report Mar 10, 2025Summary published (UTC) Oct 16, 2026

Key points

AI summary

The company said it was notified by Lee Adrean, a member of its Board of Directors and Chair of the Audit Committee, on 2025-03-10 of his decision not to stand for re-election at the 2025 annual meeting of shareholders.
The company said Adrean's decision was not due to any disagreement with the company on its operations, policies, or practices.
The company said the Board appointed Nicole Anasenes as Chair of the Audit Committee to succeed Adrean, effective immediately, on 2025-03-13. It said Anasenes has served on the Audit Committee since she joined the Board in October 2024.
FIS said the Board approved a reduction in the size of the Board from ten to nine directors in connection with Adrean's departure, effective immediately following the 2025 Shareholder Meeting.

Summary

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Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Lee Adrean not to seek re-election at 2025 shareholder meeting

The company said it was notified by Lee Adrean, a member of its Board of Directors and Chair of the Audit Committee, on 2025-03-10 of his decision not to stand for re-election at the 2025 annual meeting of shareholders.

Source · Based on the filing body and exhibits

Decision not to stand for re-election unrelated to disagreements

The company said Adrean's decision was not due to any disagreement with the company on its operations, policies, or practices.

Source · Based on the filing body and exhibits

Nicole Anasenes named Audit Committee chair

The company said the Board appointed Nicole Anasenes as Chair of the Audit Committee to succeed Adrean, effective immediately, on 2025-03-13. It said Anasenes has served on the Audit Committee since she joined the Board in October 2024.

Source · Based on the filing body and exhibits

Board size cut from 10 to 9 directors

FIS said the Board approved a reduction in the size of the Board from ten to nine directors in connection with Adrean's departure, effective immediately following the 2025 Shareholder Meeting.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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