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Richard Preece Appointed to Jack Henry Board of Directors

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Jack Henry (Nasdaq: JKHY) appointed Richard N. Preece to its Board of Directors, effective August 20, 2026. Preece will serve on the Board’s Human Capital & Compensation and Risk & Compliance committees. He is currently CEO of Liminex, doing business as GoGuardian, and previously held senior roles at LegalZoom.com and Intuit.

Jack Henry also said that longtime director Wes Brown will not stand for reelection at the November annual meeting under the company’s retirement age policy, concluding many years of prior and current Board service.

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MONETT, Mo., Aug. 24, 2026 /PRNewswire/ -- Jack Henry & Associates Inc.® (Nasdaq: JKHY) announced the appointment of Richard N. Preece to its Board of Directors, effective August 20, 2026. Preece joins the Board's Human Capital & Compensation and Risk & Compliance committees.

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Preece, 51, currently serves as Chief Executive Officer of Liminex, Inc., doing business as GoGuardian, the leader in education technology supporting more than 25 million students and 10,000 schools nationwide. Prior to joining GoGuardian in 2024, Preece was Chief Operating Officer at LegalZoom.com, Inc. from 2019 to 2024. He also held various management and leadership positions at Intuit Inc. from 2002 to 2019, including serving as U.S. General Manager for QuickBooks.

"We are very excited to welcome Rich to our Board of Directors," said Board Chair Matt Flanigan. "Rich is an outstanding leader who brings extensive, practical experience driving business innovation and product development in financial services, along with a deep understanding of operations, risk management, and strategic priorities for technology companies."

Jack Henry also announced that director Wes Brown will not stand for reelection at the Company's November annual meeting in keeping with the Company's retirement age policy. Brown, President of Bent St. Vrain & Company, LLC, a Denver-based bank consulting firm, has served on the Board since 2015 in addition to a prior term from 2005 to 2014.

"On behalf of the Board, I want to thank Wes for his tremendous service over these past many years," Flanigan said. "Jack Henry has benefited immensely from Wes' extensive expertise in many areas including finance, compliance, and banking, as well as his specialized insights into mergers and acquisitions. His legacy of Board service for Jack Henry will be a long and lasting one."

About Jack Henry & Associates, Inc.®
Jack Henry® (Nasdaq: JKHY) is a well-rounded financial technology company that strengthens connections between financial institutions and the people and businesses they serve. We are an S&P 500 company that prioritizes openness, collaboration, and user centricity – offering banks and credit unions a vibrant ecosystem of internally developed modern capabilities as well as the ability to integrate with leading fintechs. For 50 years, Jack Henry has provided technology solutions to enable clients to innovate faster, strategically differentiate, and successfully compete while serving the evolving needs of their accountholders. We empower more than 7,200 clients with people-inspired innovation, personal service, and insight-driven solutions that help reduce the barriers to financial health. Additional information is available at www.jackhenry.com

Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/richard-preece-appointed-to-jack-henry-board-of-directors-302858561.html

SOURCE Jack Henry & Associates, Inc.

FAQ

Who was appointed to the Jack Henry (NASDAQ: JKHY) Board of Directors in August 2026?

Richard N. Preece was appointed to the Jack Henry Board of Directors, effective August 20, 2026. According to Jack Henry, he joins with extensive leadership experience from GoGuardian, LegalZoom.com, and Intuit, strengthening the Board’s technology, operations, and financial services expertise.

What committees will Richard Preece serve on at Jack Henry (JKHY)?

Richard Preece will serve on Jack Henry’s Human Capital & Compensation and Risk & Compliance committees. According to Jack Henry, his background in operations, risk management, and technology strategy is expected to support oversight of workforce, compensation, and risk-related matters at the company.

What is Richard Preece’s professional background before joining the Jack Henry (JKHY) Board?

Richard Preece is CEO of Liminex, doing business as GoGuardian, and previously was COO of LegalZoom.com. According to Jack Henry, he also held multiple leadership roles at Intuit, including U.S. General Manager for QuickBooks, bringing broad financial technology and operational experience.

When does Wes Brown leave the Jack Henry (NASDAQ: JKHY) Board of Directors?

Wes Brown will not stand for reelection at Jack Henry’s November annual meeting, in line with the company’s retirement age policy. According to Jack Henry, this will conclude his current service that began in 2015, following an earlier Board term from 2005 to 2014.

How long has Wes Brown served on the Jack Henry (JKHY) Board of Directors?

Wes Brown has served on the Jack Henry Board since 2015, in addition to a prior term from 2005 to 2014. According to Jack Henry, his Board tenure spans many years, contributing expertise in finance, compliance, banking, and mergers and acquisitions.

Why is Wes Brown not standing for reelection to the Jack Henry (JKHY) Board?

Wes Brown is not standing for reelection due to Jack Henry’s retirement age policy. According to Jack Henry, this reflects adherence to its governance framework, following his long service and contributions in areas such as banking, compliance, finance, and mergers and acquisitions.