In a filing with the Securities and Exchange Commission (SEC), Fidelity National Information Services, Inc has announced Board changes.
On August 31, 2021, Mark J. Hawkins, a Director on the Board of Directors of Fidelity National Information Services, Inc, notified the Corporation of his resignation from the Board. The resignation came after the Board was informed that a conflict of interest had just arisen in connection with Mr. Hawkins’ membership on the board of directors of an unrelated company which could not be cured with respect to his continued service on the Board.
Below is a copy of the letter:
Mr Hawkins, who joined the Board of FIS in June 2021, is currently the President and Chief Financial Officer Emeritus at Salesforce.com, a leading provider of enterprise cloud computing solutions, a position he has held since February 2021. He previously held the positions of President and Chief Financial Officer at Salesforce.com.
Prior to Salesforce.com, Mr Hawkins served as Executive Vice President and Chief Financial Officer at Autodesk, Inc., a provider of three-dimensional design, engineering and entertainment software; Chief Financial Officer and Senior Vice President, Finance & IT, at Logitech International SA, a provider of personal computer and tablet accessories; and held various finance and management roles at global technology companies Dell Inc. and Hewlett-Packard Company.