泰勒科技 TYL

Mr. Miller has been Executive Vice President - Chief Financial Officer of Tyler since February 2008. From May 2005 until February 2008, Mr. Miller served as Senior Vice President - Chief Financial Officer and Treasurer. He previously served as Vice President - Finance and Treasurer from May 1999 through April 2005 and was Vice President - Chief Accounting Officer and Treasurer from December 1997 through April 1999. From June 1986 through December 1997, Mr. Miller held various senior financial management positions at Metro Airlines, Inc. (Metro), a publicly held regional airline holding company operating as American Eagle. Mr. Miller was Chief Financial Officer of Metro from 1991 through 1997 and also held the office of President of Metro from 1993 through 1997. From 1980 through 1986, Mr. Miller held various audit positions with the firm now known as Ernst & Young. Mr. Miller also served on the Board of Trustees of the Texas A&M University 12th Man Foundation, a nonprofit organization, from 2021 through 2025. Mr. Miller is a certified public accountant.

Mr. Puckett has served as Chief Operating Officer since February 2021. In that capacity, Mr. Puckett oversees the Company's cloud initiatives as well as its corporate technology, IT, and information security teams. He has played a pivotal role in deepening Tyler's partnership with Amazon Web Services, setting Tyler's 2030 vision, and delivering on One Tyler initiatives. From 2019 until February 2021, Mr. Puckett served as Chief Strategy Officer, where he led cross-disciplinary efforts and evaluations of acquisition opportunities. He previously served as President of the Company's Courts & Justice division, and he served in multiple roles in that division since 1992, including senior roles in implementation, development and sales. Before joining Tyler, Mr. Puckett worked in public safety for the public sector.

Mr. Carter has served as a director since 2014. In 2025, Mr. Carter also served as Lead Independent Director, Chair of the Nominating and Governance Committee, and a member of the Compensation Committee. In 1999, Mr. Carter founded DataProse, Inc., a provider of billing services to the public sector (primarily cities, counties, local governments, utilities, and water-related entities). Mr. Carter served as Chief Executive Officer of DataProse until April 2008, when he sold it to CSG Systems International, Inc. From April 2008 through March 2010, Mr. Carter served as Vice President, Market and Business Development for CSG. Mr. Carter currently serves as the Managing Partner of T2T, LLC, a specialty finance and investment firm, which he originally co-founded in 2015. In this role, he is responsible for investment strategies, portfolio oversight, advisory services, value creation and governance. Mr. Carter is National Association of Corporate Directors (NACD) Directorship Certified. The NACD Directorship Certification program equips directors with the foundation of knowledge sought by boards to effectively contribute in the boardroom. NACD Directorship Certified directors pass a foundational exam developed by experienced directors and, via continuing recertification requirements, commit to continuing education on governance and emerging issues impacting the businesses they serve in order to elevate the profession of directorship. Mr. Carter has also received the CERT Certificate in Cybersecurity Oversight from the Software Engineering Institute at Carnegie Mellon University. Key Attributes, Experience and Skills: Executive and entrepreneurial experience as founder of DataProse, Inc.; Over 20 years of specific public sector market experience as CEO of DataProse, Inc.; NACD Directorship Certified and CERT Certificate in Cybersecurity Oversight.

Mr. Pope has served as a director since 2016. In 2025, Mr. Pope also served as Chair of the Compensation Committee and as a member of the Audit Committee. Mr. Pope is Executive Chair of Victory Bank, which is based in West Texas and delivers financial solutions to businesses at every stage using cutting-edge technology. He previously served as the three-term Mayor of the city of Lubbock, Texas from May 2016 to May 2022. Mr. Pope served as Chief Development Officer of Covenant Health System in Lubbock, Texas from 2014 through 2018. From 1994 through 2014, Mr. Pope served as the Chief Executive Officer of Benchmark Business Solutions, an office technology business he founded. Prior to founding Benchmark, Mr. Pope served in various sales and leadership roles for Xerox Corporation. Mr. Pope also served on the Covenant Health System Board of Trustees from 2007 through 2011, including Chairman of the Board from 2010 through 2011, and as a member of the Finance and Conflicts Committee and the Compensation Committee. Mr. Pope served on the Lubbock Independent School District Board of Directors from 2007 through 2016. Mr. Pope also serves on the Rawls College of Business Advisory Council at Texas Tech University. Key Attributes, Experience and Skills: Public sector executive experience as Mayor of the city of Lubbock, Texas and as President of the Lubbock Independent School District Board of Directors.

Ms. Cline has served as a director since 2014. In 2024, Ms. Cline also served as Chair of the Audit Committee and as a member of the Nominating and Governance Committee. Since 1993, Ms. Cline has served as Chief Financial Officer, Treasurer, and Secretary of the Kimbell Art Foundation, a private foundation that owns and operates the Kimbell Art Museum in Fort Worth, Texas. In such capacities, Ms. Cline has responsibilities relating to its investment portfolio of approximately $400 million; manages all treasury functions; and oversees all foundation and museum business operations, including budgeting, cash management, employee benefit plans, insurance, debt service and compliance, financial reporting, and contractual and legal matters. Ms. Cline also served as an Independent Trustee of American Beacon Funds from 2004 to 2024, having served as the Chair of the Board of Trustees, the Chair of the Audit and Compliance Committee and as the Co-Chair of the Investment Committee. In 2015, Ms. Cline was elected to the Board of Directors of Range Resources Corporation (NYSE: RRC), and currently serves as Chair of the Audit Committee. From 2017 through 2021, Ms. Cline was on the Board of Directors of Cushing Closed-End Funds (NYSE: SRV, SZC), and Cushing Mutual Fund Trust, and served as Chair of the Audit Committee and a member of the Nominating and Governance Committee. From 1993 until 2013, Ms. Cline served as a contract author for Thomson Reuters (formerly Practitioners Publishing Company) in Fort Worth, Texas, writing and editing published financial accounting and reporting books. Prior to 1993, Ms. Cline was a senior manager with Ernst & Young. Since 1998, Ms. Cline has also served as a Trustee of Texas Christian University (TCU) in Fort Worth, Texas. Ms. Cline's service for TCU includes serving as the former chair of the Investment Committee, former chair of the Fiscal Affairs Committee, former member of the Executive, Student Relations and Academic Affairs Committees. Ms. Cline is a certified public accountant. Other Current Reporting Company Directorships: Range Resources Corporation. Key Attributes, Experience and Skills: Executive operational and investment management experience for the Kimbell Art Foundation.; Outside board experience as a director of Range Resources Corporation, trustee of American Beacon Funds, and former trustee of the Cushing Asset Management Closed-End Funds.

Mr. Hawkins has served as a director since 2021. In 2025, Mr. Hawkins also served as a member of the Compensation Committee. Mr. Hawkins is currently the president of Angelo State University, part of the Texas Tech University System, in San Angelo, Texas. Mr. Hawkins possesses approximately 40 years of Department of Defense (DoD) experience in cyberspace operations and major computer network architectures. From 2012 through 2015, Mr. Hawkins led the Defense Information Systems Agency, a global Combat Support Agency comprised of 12,000 personnel, serving the President of the United States, the Secretary of Defense, Joint Chiefs of Staff, DoD components, and other mission partners. He served on the President's National Security Telecommunications Advisory Committee and executed modernization of mobile communications in direct support of the President. Mr. Hawkins was a member of the Strategic Advisor Group on nuclear, space, and cyber operations to Commander, U.S. Strategic Command. Mr. Hawkins has operated at the strategic level with civilian and military leaders of several foreign countries, including Israel, Iraq, Afghanistan, the United Kingdom, Korea, Japan, and Australia. From 2015 through 2020, Mr. Hawkins was President and CEO of Hawkins Group, LLC, a certified Service-Disabled Veteran Owned Small Business (SDVOSB) that provided strategic and operational cybersecurity consulting and professional services to clients throughout the United States. Mr. Hawkins has served on the Board of Directors of ITC Holdings Corp., a subsidiary of Fortis Inc. (NYSE: FTS), since 2020. He is also the President of EZRA Vision Ministries and the Dunbar Preservation Library of San Angelo, as well as a voting board member of the San Angelo Area Foundation.

Ms. Carter (no relation to Glenn A. Carter) has served as a director since 2024. In 2025, Ms. Carter also served as a member of the Nominating and Governance Committee. She currently serves as president of Living Mountain Capital, a business advisory consulting firm she founded in 1998. She advises and invests in companies, including Cien.ai, a cloud-based digital AI sales intelligence business she co-founded in 2016. Ms. Carter currently serves as the lead independent director, governance and nominating committee chair, and member of the audit committee of Installed Building Products, Inc. (NYSE: IBP). She also serves as a member of the compensation committee of Eagle Materials, Inc. (NYSE: EXP), and previously served on their audit committee. From 2017 to 2021, Ms. Carter was on the board of Interior Logic Group Holdings, Inc. (ILG), where she advised on the innovation efforts and M&A strategy through its IPO filing and subsequent sale to Blackstone. From 2016 to October 2022, Ms. Carter served as chair of the risk and compensation committees and as a member of the audit committee for Freeman Company, whose hotel division was also sold to Blackstone during her tenure. From 2010-2015, Ms. Carter was the Executive Vice President, Global Chief Legal Officer and corporate secretary at RealPage, Inc., a leading global software and data analytics company serving the real estate industry. Ms. Carter began her career at the law firm Morgan Lewis, representing banks, private equity and Fortune 500 companies, specializing in finance, governance, securities, IPOs and M&A. She has experience on public company boards and is NACD Directorship Certified.

Mr. Teed has served as a director since 2024. In 2025, Mr. Teed also served as a member of the Audit Committee. He currently serves as the Chief Executive Officer of ECO Parking Technologies, an integrated lighting and parking guidance company with cloud-based reporting functionality. Mr. Teed has also served on the boards of two early-stage businesses in the Indianapolis area. Prior to serving in these roles, Mr. Teed spent nearly 20 years at Tyler, first as a senior finance manager for one of Tyler's divisions and then in various senior leadership capacities. During his final five years at Tyler, from 2015-2020, he served as President of what was then known as the Enterprise Group at the Company, with responsibility over three Tyler divisions. After his retirement in February 2020, he served in a part-time capacity as a consultant to the Company until August 2021. Mr. Teed began his career at Arthur Andersen, where he worked for six years, and then he served as controller for Optcom Manufacturing in Silicon Valley for two years. Mr. Teed is a certified public accountant (inactive status).

Mr. Jones retired from Whitley Penn, a full-service public accounting firm, in December 2024. At that time, he was serving as the partner-in-charge of the firm's Financial Institutions group, a role he held for ten years. Mr. Jones was an audit partner for nearly 35 years, primarily serving financial institutions. He has extensive experience with audits of financial statements, SEC consulting, mergers and acquisitions, and regulatory matters. He is a member of the American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants. He is a frequent speaker on accounting and auditing matters for financial institutions. He graduated from Missouri Western University with a B.S.B.A in accounting. Other Current Reporting Company Directorships: Origin Bancorp, Inc.

Ms. Abigail Marshall Diaz-Pedrosa was named chief administrative officer in January 2025 after having served eight years as Tyler's chief legal officer. In her expanded role, Ms. Diaz continues to oversee Tyler's legal team, and now also has responsibility for internal audit, data privacy, procurement, corporate communications, and corporate responsibility. Ms. Diaz also serves as Corporate Secretary, a role she has held since 2017. Prior to her time as chief legal officer, Ms.Diaz served as Tyler's associate general counsel and then as vice president, where she oversaw all contract negotiations and legal matters while consulting with Tyler's executive team on a variety of compliance, governance, and strategic decisions. Prior to joining Tyler, Ms. Diaz practiced law with Kirkland & Ellis LLP in its New York City and Washington, D.C. offices. She served as a law clerk for the U.S. Court of Appeals for the Third Circuit. She graduated from Cornell Law School and received her undergraduate degree from Georgetown University. Key Attributes, Experience and Skills: Previously served as company's Chief Legal Officer; Has served as Corporate Secretary since 2017.

Jason joined Tyler in 2019 as corporate controller and was promoted to chief accounting officer in July 2022. As chief accounting officer, Jason is responsible for Tyler's accounting, reporting, and finance operations functions. Prior to joining Tyler, he held various positions with Hitachi Consulting, including as chief financial officer and as senior vice president of global finance operations. He previously held finance leadership roles at McAfee and Dell Technologies. Jason is a graduate of The University of Texas and has a master's in professional accounting from the McCombs School of Business. He is a Certified Public Accountant and Certified Management Accountant.