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Jack Henry & Associates Announces Retirement of David Foss as Board Chair

  • Jack Henry & Associates, Inc. announced that Board Chair David Foss will retire effective July 15, 2026.
  • Matt Flanigan, current Vice Chair & Lead Independent Director, will assume the role of Board Chair upon Foss's retirement.
  • Foss joined Jack Henry in 1999, served as President from 2014 to 2022, as CEO from 2016 to 2024, was appointed to the Board in 2017, & named Chair in 2021.
  • Flanigan joined the Jack Henry Board in 2007, has served as Lead Director since 2012, & previously worked as Executive Vice President, CFO, & Board Member of Leggett & Platt, Inc. until 2019.
  • Greg Adelson, President & CEO, expressed gratitude for Foss's leadership & confirmed the Board is prepared for Flanigan to step into the role as part of the succession plan.
  • The company remains focused on supporting long-term strategy, disciplined growth, & delivering value for stakeholders under the new leadership transition.