Fiserv

What the published record states about identity, evidence, evaluation, monitoring, authority, and freshness. Watched-source schedules are not published for this record.

• Identityunclaimed
  Published
• Evidencesource_reported
  Published
• Evaluationnot_evaluated
  Published
• MonitoringNot yet published for this record.
  Not published
• AuthorityNot yet published for this record.
  Not published
• Freshnesscurrent
  Published

11 directors published. 10 of 11 with a published determination are independent.

Who can act for the company, and on whose authority. This is what a counterparty's agent checks before it accepts an order, signs, or pays.

Published Claims that belong to no section above. Each keeps its permalink, evidence, and assertion state.

A gap is a coverage state, not a negative finding. These sections are expected for this entity class and are not yet published.

• Corporate structureNot reviewed. Parent, subsidiary and predecessor structure explains who is governed.
• OwnershipNot reviewed. Ownership and voting power determine who can influence the board.
• FinancialsNot reviewed. Governance-relevant financial context frames capital and audit decisions.
• CompensationNot reviewed. Pay design shows how incentives are governed.
• GovernanceNot reviewed. Governing documents and provisions set the rules of the enterprise.
• Shareholder governanceNot reviewed. Meeting and vote records show shareholder dissent and support.
• AuditNot reviewed. Auditor, controls and restatements show assurance over reporting.
• LegalNot reviewed. Material legal and regulatory matters show enforcement exposure.
• RiskNot reviewed. Risk ownership links the board, committees, executives and controls.
• CyberNot reviewed. Cyber and data governance is a disclosed oversight domain.
• AI governanceNot reviewed. AI oversight is a differentiated Alpha governance domain.
• Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.
• Only explicitly published canonical company identity and current confirmed public roles are included.Only explicitly published canonical company identity and current confirmed public roles are included.
• Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.
• Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.
• This Company Profile is an identity and evidence record, not an Alpha rating.This Company Profile is an identity and evidence record, not an Alpha rating.

• EC
  Eric C. NelsonChief Legal Officer
  company:a0dac127-027e-4275-b877-6b524af21757:leadership_role:21
• FB
  Frank BisignanoChief Executive Officer
  company:a0dac127-027e-4275-b877-6b524af21757:leadership_role:22
• MP
  Michael P. LyonsChief Executive Officer; Director
  company:a0dac127-027e-4275-b877-6b524af21757:leadership_role:23, company:a0dac127-027e-4275-b877-6b524af21757:leadership_role:18
• ML
  Mike LyonsChief Executive Officer
  company:a0dac127-027e-4275-b877-6b524af21757:leadership_role:24
• AS
  Ajei S. GopalIndependent Director
  company:a0dac127-027e-4275-b877-6b524af21757:leadership_role:10
• CB
  Charlotte B. YarkoniIndependent Director
  company:a0dac127-027e-4275-b877-6b524af21757:leadership_role:12
• CD
  Cline DuftelDirector
  company:a0dac127-027e-4275-b877-6b524af21757:leadership_role:13
• GS
  Gary S. ShedlinIndependent Director
  company:a0dac127-027e-4275-b877-6b524af21757:leadership_role:14
• GM
  Gordon M. NixonChair
  company:a0dac127-027e-4275-b877-6b524af21757:leadership_role:9
• HF
  Harry F. DiSimoneIndependent Director
  company:a0dac127-027e-4275-b877-6b524af21757:leadership_role:15
• HD
  Henrique de CastroIndependent Director
  company:a0dac127-027e-4275-b877-6b524af21757:leadership_role:16
• LM
  Lance M. FritzIndependent Director
  company:a0dac127-027e-4275-b877-6b524af21757:leadership_role:17
• SE
  Stephanie E. CohenIndependent Director
  company:a0dac127-027e-4275-b877-6b524af21757:leadership_role:19
• WM
  Wafaa MamilliIndependent Director
  company:a0dac127-027e-4275-b877-6b524af21757:leadership_role:20
• CL
  C line DuftelIndependent Director
  company:a0dac127-027e-4275-b877-6b524af21757:leadership_role:11

This record exists because the company is in the published Registry. The company can claim the record, correct, or dispute any Claim. Corrections are versioned and the original stays in history.

Basis

Published company record built from public sources

Sources

9 evidence records cited. 0 with redistribution rights.

Never published

Private enterprise overlay data: deployments, authority grants, TrustChecks, receipts, telemetry

Record claimed

No

Open disputes

0

Identity ownership

unclaimed

If the company claims the record, its statements appear as their own assertion state and never overwrite the cited evidence.

1. E1
   Alpha canonical company public projection

   Alpha canonical company public projection. canonical identity. Retrieved Oct 15, 2026. Cited by 6 Claims.
   Open web
   Rights not recorded, link only
   Evidence not pinned
2. E2
   FISERV INC Form 10-K (filed 2026-02-19)

   FISERV INC Form 10-K (filed 2026-02-19). SEC filing. Retrieved Aug 29, 2026. Cited by 2 Claims.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned
3. E3
   Fiserv, Inc. DEF 14A 2026-04-02

   sec proxy. Published Apr 2, 2026. Retrieved May 3, 2026. Cited by 12 Claims.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned
4. E4
   SEC 8-K Item 5.02 0001193125-26-397250

   sec filing. Published Sep 22, 2026. Retrieved Sep 22, 2026. Cited by 1 Claim.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned
5. E5
   FISV DEF 14A executive officers

   sec filing. Published Apr 2, 2026. Retrieved May 15, 2026. Cited by 1 Claim.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned
6. E6
   FISV DEF 14A executive officers

   sec filing. Published Apr 2, 2026. Retrieved May 15, 2026. Cited by 1 Claim.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned
7. E7
   FISV executive roster source

   sec filing. Published May 3, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
   Authority not assessed
   Rights not recorded, link only
   Evidence not pinned
8. E8
   Audit

   board_seats. sp500-board-director-completeness-remediation-2026-05-15. Cited by 22 Claims.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned
9. E9
   S&P 500

   Slickcharts S&P 500 constituent table (public observation, not S&P DJI license). index provider. Retrieved Sep 2, 2026. Cited by 1 Claim.
   Open web
   Rights not recorded, link only
   Evidence not pinned

• Eric C. Nelson executive of Fiserv, effective 2026-10-01.
• Frank Bisignano executive of Fiserv, effective 2026-04-02.
• Michael P. Lyons executive of Fiserv, effective 2026-04-02.
• Cline Duftel seat on Fiserv, effective 2026-01-01.
• Gary S. Shedlin seat on Fiserv, effective 2026-01-01.
• Gordon M. Nixon seat on Fiserv, effective 2026-01-01.
• Gordon M. Nixon chairs board Fiserv, effective 2026-01-01.
• Audit · Chair; Talent and Compensation committee of Fiserv, effective 2026-01-01.
• Gary S. Shedlin member of Audit · Chair; Talent and Compensation, effective 2026-01-01.
• Michael P. Lyons seat on Fiserv, effective 2025-01-01.
• Stephanie E. Cohen seat on Fiserv, effective 2025-01-01.
• Stephanie E. Cohen member of Audit; Risk, effective 2025-01-01.
• Ajei S. Gopal seat on Fiserv, effective 2024-01-01.
• Lance M. Fritz seat on Fiserv, effective 2024-01-01.
• Nominating and Corporate Governance; Talent and Compensation committee of Fiserv, effective 2024-01-01.
• Ajei S. Gopal member of Nominating and Corporate Governance; Talent and Compensation, effective 2024-01-01.
• Talent and Compensation; Audit committee of Fiserv, effective 2024-01-01.
• Lance M. Fritz member of Talent and Compensation; Audit, effective 2024-01-01.
• Charlotte B. Yarkoni seat on Fiserv, effective 2023-01-01.
• Nominating and Corporate Governance; Risk committee of Fiserv, effective 2023-01-01.
• Charlotte B. Yarkoni member of Nominating and Corporate Governance; Risk, effective 2023-01-01.
• Wafaa Mamilli seat on Fiserv, effective 2021-01-01.
• Risk · Chair; Nominating and Corporate Governance committee of Fiserv, effective 2021-01-01.
• Wafaa Mamilli member of Risk · Chair; Nominating and Corporate Governance, effective 2021-01-01.
• Henrique de Castro seat on Fiserv, effective 2019-01-01.
• Henrique de Castro member of Nominating and Corporate Governance; Talent and Compensation, effective 2019-01-01.
• Harry F. DiSimone seat on Fiserv, effective 2018-01-01.
• Harry F. DiSimone member of Audit; Risk, effective 2018-01-01.