Fiscal year 2025 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.
Each company listed discloses FISV in its own benchmarking peer group, as disclosed in each company's most recent proxy statement within the last two proxy seasons. Two companies are therefore absent by design: one that named FISV in an earlier year and no longer does, and one whose own most recent disclosure is older than the last two seasons.
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|---|---|---|---|---|---|---|---|
| Michael Lyons | $1,214,236 | $11,665,109 | $55,881,279 | $0 | $0 | $0 | $1,581,368 | $70,341,992 |
| Chief Executive Officer | ||||||||
| Frank Bisignano | 487,879 | 0 | 25,600,157 | 0 | 0 | 0 | 292,193 | 26,380,229 |
| Former Chairman of the Board and Chief Executive Officer | ||||||||
| Dhivya Suryadevara | 83,333 | 3,300,000 | 13,415,896 | 0 | 0 | 0 | 0 | 16,799,229 |
| Co-President | ||||||||
| Panagiotis Georgakopoulos | 1,000,000 | 0 | 12,937,840 | 0 | 0 | 0 | 0 | 13,937,840 |
| Co-President | ||||||||
| Robert Hau | 750,000 | 0 | 8,248,067 | 0 | 0 | 0 | 0 | 8,998,067 |
| Former Chief Financial Officer | ||||||||
| Guy Chiarello | 1,000,000 | 0 | 7,500,186 | 0 | 0 | 0 | 0 | 8,500,186 |
| Former Chief Operating Officer | ||||||||
| John Gibbons | 750,000 | 0 | 5,660,596 | 0 | 0 | 0 | 0 | 6,410,596 |
| Former Co-Head of Financial Institutions Group | ||||||||
| Adam Rosman | 750,000 | 0 | 5,121,301 | 0 | 0 | 0 | 0 | 5,871,301 |
| Chief Administrative Officer and Chief Legal Officer | ||||||||
| Paul Todd | 215,909 | 750,000 | 1,791,502 | 0 | 0 | 0 | 0 | 2,757,411 |
| Chief Financial Officer | ||||||||
A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.
| Named executive officer | FY2025 total | FY2024 total | FY2023 total | Δ FY2024→2025 |
|---|---|---|---|---|
| Michael Lyons | $70,341,992 | — | — | — |
| Frank Bisignano | 26,380,229 | — | — | — |
| Dhivya Suryadevara | 16,799,229 | — | — | — |
| Panagiotis Georgakopoulos | 13,937,840 | — | — | — |
| Robert Hau | 8,998,067 | — | — | — |
| Guy Chiarello | 8,500,186 | — | — | — |
| John Gibbons | 6,410,596 | — | — | — |
| Adam Rosman | 5,871,301 | — | — | — |
| Paul Todd | 2,757,411 | — | — | — |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
No insider equity transactions reported since the proxy statement.
| Executive | Award | Shares unvested | Exercise price | Market value unvested |
|---|---|---|---|---|
| Dhivya Suryadevara | RSU | 156,485 | — | $10,511,097 |
| Michael Lyons | PSU | 115,738 | — | 7,774,121 |
| Panagiotis Georgakopoulos | RSU | 92,647 | — | 6,223,099 |
| Guy Chiarello | RSU | 63,502 | — | 4,265,429 |
| Dhivya Suryadevara | PSU | 50,345 | — | 3,381,674 |
| Panagiotis Georgakopoulos | PSU | 38,807 | — | 2,606,666 |
| Robert Hau | RSU | 36,628 | — | 2,460,303 |
| Michael Lyons | RSU | 33,102 | — | 2,223,461 |
| Robert Hau | PSU | 26,684 | — | 1,792,364 |
| Guy Chiarello | PSU | 26,015 | — | 1,747,428 |
| John Gibbons | RSU | 23,187 | — | 1,557,471 |
| Adam Rosman | RSU | 21,832 | — | 1,466,455 |
| John Gibbons | PSU | 18,579 | — | 1,247,951 |
| Adam Rosman | PSU | 16,169 | — | 1,086,072 |
| Paul Todd | RSU | 7,453 | — | 500,618 |
| Paul Todd | PSU | 3,734 | — | 250,813 |
| Adam Rosman | Option | 105,549 | 111.35 | — |
| Guy Chiarello | Option | 71,266 | 112.87 | — |
| Robert Hau | Option | 71,266 | 112.87 | — |
| Robert Hau | Option | 43,968 | 84.73 | — |
| Robert Hau | Option | 51,340 | 69.9 | — |
| Robert Hau | Option | 43,012 | 56.91 | — |
Executive officer compensation is primarily variable and in the form of equity. Annual incentive awards are based on financial performance objectives. Performance share units have rigorous total shareholder return and financial performance goals.
| CEO STI target (% of salary) | — |
|---|---|
| CEO LTI target (% of salary) | — |
| Independent consultant | — |
| Clawback policy | true |
| Anti-hedging | true |
| Anti-pledging | true |
| Director | Cash fees | Stock awards | Option awards | Non-equity incentive | All other | Total |
|---|---|---|---|---|---|---|
| Doyle R. SimonsIndependent · Not standing for re-election · Departed during FY | $199,038 | $305,295 | — | — | — | $504,333 |
| Kevin M. WarrenIndependent · Not standing for re-election · Departed during FY | 155,000 | 230,110 | — | — | — | 385,110 |
| Lance M. FritzIndependent · Audit · Talent and Compensation (Chair) · Nominating and Corporate Governance | 142,637 | 230,110 | — | — | — | 372,747 |
| Wafaa MamilliIndependent · Nominating and Corporate Governance · Risk (Chair) | 142,637 | 230,110 | — | — | — | 372,747 |
| Harry F. DiSimoneIndependent · Audit · Risk | 137,363 | 230,110 | — | — | — | 367,473 |
| Stephanie E. CohenIndependent · Audit · Risk · Newly elected | 98,400 | 268,096 | — | — | — | 366,496 |
| Henrique de CastroIndependent · Nominating and Corporate Governance · Talent and Compensation | 130,000 | 230,110 | — | — | — | 360,110 |
| Charlotte B. YarkoniIndependent · Nominating and Corporate Governance · Risk | 130,000 | 230,110 | — | — | — | 360,110 |
| Ajei S. GopalIndependent · Nominating and Corporate Governance · Talent and Compensation | 130,000 | 230,110 | — | — | — | 360,110 |
| Heidi G. MillerIndependent · Not standing for re-election · Departed during FY | 55,632 | — | — | — | — | 55,632 |
| Gordon M. NixonIndependent · Board Chair · Newly elected | — | — | — | — | — | — |
| Gary S. ShedlinIndependent · Audit (Chair) · Talent and Compensation · Nominating and Corporate Governance · Newly elected | — | — | — | — | — | — |
| Céline DufételIndependent · Audit · Risk · Newly elected | — | — | — | — | — | — |
| Annual cash retainer | $100,000 |
|---|---|
| Annual equity retainer | $230,000 |
| Per board meeting fee | — |
| Committee chair fees (audit / comp / nom-gov) | 25,000 / 20,000 / 20,000 |
| Stock ownership guideline | $1,320,000 |
| Component | FY2025 |
|---|---|
| Cash retainers and fees | $1,320,707 |
| Equity awards (grant-date value) | $2,184,161 |
| All other compensation | $0 |
| Total cost of the board | $3,504,868 |
Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.
Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.
| Rank | Company | FY | Chief executive | Salary | Stock awards | Option awards | Non-equity incentive | Total |
|---|---|---|---|---|---|---|---|---|
| 1 | Fiserv | 2025 | Michael Lyons | $1,214,236 | $55,881,279 | $0 | $0 | $70,341,992 |
Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.
Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.
| # | Supports | Document | Filed | Accession | Location in document |
|---|---|---|---|---|---|
| 1 | Section 01, Michael Lyons | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Summary Compensation Table”. As printed: 70,341,992. Filing ↗machine: r2 · c22 · span 1028715–1028725 |
| 2 | Section 01, Frank Bisignano | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Summary Compensation Table”. As printed: 26,380,229. Filing ↗machine: r9 · c22 · span 1061843–1061853 |
| 3 | Section 01, Dhivya Suryadevara | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Summary Compensation Table”. As printed: 16,799,229. Filing ↗machine: r5 · c22 · span 1044317–1044327 |
| 4 | Section 01, Panagiotis Georgakopoulos | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Summary Compensation Table”. As printed: 13,937,840. Filing ↗machine: r4 · c22 · span 1038937–1038947 |
| 5 | Section 01, Robert Hau | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Summary Compensation Table”. As printed: 8,998,067. Filing ↗machine: r17 · c22 · span 1095958–1095967 |
| 6 | Section 01, Guy Chiarello | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Summary Compensation Table”. As printed: 8,500,186. Filing ↗machine: r12 · c22 · span 1074238–1074247 |
| 7 | Section 01, John Gibbons | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Summary Compensation Table”. As printed: 6,410,596. Filing ↗machine: r15 · c22 · span 1087033–1087042 |
| 8 | Section 01, Adam Rosman | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Summary Compensation Table”. As printed: 5,871,301. Filing ↗machine: r6 · c22 · span 1048735–1048744 |
| 9 | Section 01, Paul Todd | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Summary Compensation Table”. As printed: 2,757,411. Filing ↗machine: r3 · c22 · span 1034142–1034151 |
| 10 | Section 08, Doyle R. Simons | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Director Compensation”. As printed: 504,333. Filing ↗machine: span 635570–635577 |
| 11 | Section 08, Kevin M. Warren | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Director Compensation”. As printed: 385,110. Filing ↗machine: span 637659–637666 |
| 12 | Section 08, Lance M. Fritz | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Director Compensation”. As printed: 372,747. Filing ↗machine: span 621444–621451 |
| 13 | Section 08, Wafaa Mamilli | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Director Compensation”. As printed: 372,747. Filing ↗machine: span 625505–625512 |
| 14 | Section 08, Harry F. DiSimone | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Director Compensation”. As printed: 367,473. Filing ↗machine: span 617324–617331 |
| 15 | Section 08, Stephanie E. Cohen | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Director Compensation”. As printed: 366,496. Filing ↗machine: span 613254–613261 |
| 16 | Section 08, Henrique de Castro | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Director Compensation”. As printed: 360,110. Filing ↗machine: span 615169–615176 |
| 17 | Section 08, Charlotte B. Yarkoni | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Director Compensation”. As printed: 360,110. Filing ↗machine: span 629658–629665 |
| 18 | Section 08, Ajei S. Gopal | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Director Compensation”. As printed: 360,110. Filing ↗machine: span 623354–623361 |
| 19 | Section 08, Heidi G. Miller | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Director Compensation”. As printed: 55,632. Filing ↗ |
| 20 | Section 08, Gordon M. Nixon | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Director Compensation”. As printed: —. Filing ↗ |
| 21 | Section 08, Gary S. Shedlin | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Director Compensation”. As printed: —. Filing ↗ |
| 22 | Section 08, Céline Dufétel | DEF 14A | 2026-04-02 | 0001140361-26-013003 | Section “Director Compensation”. As printed: —. Filing ↗ |
| 23 | Section 09b board cost (computed) | Computed | — | computed | Cash 1,320,707 + equity 2,184,161 + all other 0 = 3,504,868, summed across the director compensation table rows.machine: formula: Σ = 3,504,868 |
| 24 | Fiserv (subject), Section 10b CEO total | DEF 14A | 2026-04-02 | 0001140361-26-013003 | CEO total compensation as printed in Fiserv's own proxy. As printed: 70,341,992. Filing ↗machine: r2 · c22 · span 1028715–1028725 |