Corporate Governance

The Board of Directors of Jack Henry & Associates, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Corporate Governance Documents

Audit Committee Charter
By Laws
Certification of Incorporation
Code of Conduct
Corporate Governance Guidelines
Environmental Policy
Governance Committee Charter
Human Capital & Compensation Committee Charter
Human Rights Commitment
Risk & Compliance Committee Charter