Michael E. Henry 
Chairman
Jack Henry & Associates
Monett, Missouri

John F. “Jack” Prim
Chief Executive Officer
Jack Henry & Associates
Monett, Missouri

Jerry D. Hall
Vice Chairman and Executive Vice President
Jack Henry & Associates
Monett, Missouri

James J. Ellis  (A), (C)
Managing Partner
Ellis/Rosier Financial Services
Dallas, Texas

Matthew C. Flanigan  (A), (C)
Senior Vice President and Chief Financial Officer
Leggett & Platt, Incorporated
Carthage, Missouri

Craig R. Curry  (A), (G)
Chairman of the Board
Central Bank
Lebanon, MO

Wesley A. Brown  (A), (G)
Managing Director
St. Charles Capital, LLC 
Denver, Colorado

Marla K. Shepard (C), (G)
President and Chief Executive Officer 
California Coast Credit Union
San Diego, California

(A) Member of Audit Committee
(C) Member of Compensation Committees
(G) Member of Governance Committees