Management Directors Governance Documentation Committees Section 16 filings
Image for director John S. Marr Jr.
John S. Marr Jr.
Inside Director

Executive Chairman of the Board
Director Since: 2002
Tyler Technologies, Inc. Committee Membership(s):
Executive Committee
Mr. Marr has served as a director since May 2002. Mr. Marr has served as Executive Chairperson of the Board of Tyler since May 2018. Mr. Marr served as Chairperson of the Board and Chief Executive Officer from January 2017 until May 2018, when he assumed his current title and Lynn Moore, Jr. was appointed to the additional position of Chief Executive Officer. Mr. Marr also serves as Chairperson of the Executive Committee. From July 2004 through December 2016, Mr. Marr served as President and Chief Executive Officer. From July 2003 until July 2004, Mr. Marr served as Chief Operating Officer. Mr. Marr also served as President of MUNIS, Inc. ("MUNIS”) from 1994 until July 2004. Mr. Marr began his career in 1983 with MUNIS, a provider of a wide range of software products and related services for county and city governments, schools, and not-for-profit organizations, with a focus on integrated financial systems. Tyler acquired MUNIS in 1999.

Key Attributes, Experience and Skills:
  • Executive Chairperson of the Board since May 2018; Chairperson of the Board since January 2017; Chief Executive Officer of Tyler from 2004 to 2018
  • Over 35 years of specific industry experience, including chief executive experience with MUNIS prior to acquisition by Tyler
  • Outside board experience as a former director of Mercy Hospital in Portland, Maine

Image for director H. Lynn Moore Jr.
H. Lynn Moore Jr.
Inside Director

President and Chief Executive Officer and Director
Director Since: 2017
Tyler Technologies, Inc. Committee Membership(s):
Executive Committee
Mr. Moore has served as director since 2017. Mr. Moore has served as President of Tyler since January 2017 and in May 2018 was also named Chief Executive Officer. Mr. Moore also serves as a member of the Executive Committee. Mr. Moore previously served as Executive Vice President from February 2008 through December 2016, General Counsel from September 1998 through December 2016; and Secretary from October 2000 through December 2016. Mr. Moore also served as Vice President from October 2000 until February 2008. From August 1992 to August 1998, Mr. Moore was associated with the law firm of Hughes & Luce, LLP in Dallas, Texas where he represented numerous publicly-held and privately owned entities in various corporate and securities, finance, litigation, and other matters. Mr. Moore is a member of the State Bar of Texas.

Key Attributes, Experience and Skills:
  • President of Tyler since 2017; Chief Executive Officer since 2018
  • Executive Vice President of Tyler from 2008 to 2016
  • Over 20 years of specific corporate and industry experience

Image for director Glenn A. Carter
Glenn A. Carter
Independent Director

Director Since: 2014
Tyler Technologies, Inc. Committee Membership(s):
Compensation Committee, Nominating and Governance Committee
Mr. Carter has served as a director since 2014. Mr. Carter also serves as Chairperson of the Nominating and Governance Committee and is 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 government, 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. ("CSG”). From April 2008 through March 2010, Mr. Carter served as Vice President, Market and Business Development for CSG. Mr. Carter is currently retired.

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.

Image for director Brenda A. Cline
Brenda A. Cline
Independent Director

Director Since: 2014
Tyler Technologies, Inc. Committee Membership(s):
Audit Committee, Nominating and Governance Committee
Other Directorships: Range Resources Corporation; The Cushing Asset Management Closed-End Funds; American Beacon Funds
Ms. Cline has served as a director since 2014. Ms. Cline also serves as Chairperson of the Audit Committee and is 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 oversees the foundation’s investment portfolio of over $300 million, including asset allocation, risk management, and investment performance; manages all treasury functions; and supervises all foundation and museum business operations, including budgeting, cash management, employee benefit plans, insurance, debt issuance and compliance, financial reporting, and contractual and legal matters. Ms. Cline is also an Executive Officer of Museum Hospitality, Inc. Ms. Cline has also served as an Independent Trustee of American Beacon Funds since 2004 and currently serves as the Chairperson of the Board of Trustees, formerly served as the Chairperson of the Audit and Compliance Committee, and formerly served as the Vice Chairperson of the Investment Committee. From 1993 until 2013, Ms. Cline served as a contract author for Thomson Reuters (formerly "Practitioners Publishing Company”), writing and editing published financial accounting and reporting books. Since 1998, Ms. Cline has also served as a Trustee of Texas Christian University ("TCU”), Fort Worth, Texas. Ms. Cline's services for TCU include serving as the former Chairperson of the Investment Committee and Fiscal Affairs Committee, member of the Audit Committee and Executive Committee, and former member of the Student Relations Committee and Academic Affairs Committee. Ms. Cline also serves as a director of Range Resources Corporation (NYSE: RRC), where she also currently serves as Chairperson of the Audit Committee. She is a board trustee of The Cushing Asset Management Closed-End Funds, which oversees various investment funds including The Cushing MLP & Infrastructure Total Return Fund (NYSE: SRV) and The Cushing NextGen Infrastrutcutre Income Fund (NYSE: SZC) and currently serves as Chairperson of the Audit Committee and member of the Nominating and Governance Committee. Ms. Cline is a certified public accountant.

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 and a trustee of The Cushing Asset Management Closed-End Funds and American Beacon Funds
  • Fiduciary and executive experience as a university trustee and on other senior university committees
  • Audit experience with a large public accounting firm

Image for director Daniel M. Pope
Daniel M. Pope
Independent Director

Director Since: 2016
Tyler Technologies, Inc. Committee Membership(s):
Audit Committee, Compensation Committee
Mr. Pope has served as a director since 2016. Mr. Pope also serves as Chairperson of the Compensation Committee and is a member of the Audit Committee. Mr. Pope is the Mayor of the City of Lubbock, Texas. Mr. Pope has served as Chief Development Officer of Covenant Health System in Lubbock, Texas since October 2014. From 1994 through 2014, Mr. Pope served as the Chief Executive Officer of Benchmark Business Solutions, an office technology business he founded in 1994. 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:
  • Over 20 years of senior-level executive experience
  • Public sector executive experience as Mayor of the city of Lubbock, Texas and as President of the Lubbock Independent School District Board of Directors

Image for director Dustin R. Womble
Dustin R. Womble
Independent Director

Director Since: 2005
Mr. Womble has served as a director since 2005. Mr. Womble retired from Tyler in April 2016. From July 2006 through April 2016, Mr. Womble served as Executive Vice President in charge of corporate-wide product strategy. From July 2003 to June 2006, Mr. Womble was Executive Vice President in charge of corporate-wide product strategy and President of our Local Government Division. In 1982, Mr. Womble founded INCODE, Inc. ("INCODE”), a provider of a wide range of software products and related services principally for county and city governments. Tyler acquired INCODE (now a part of our Local Government Division) in 1998, and Mr. Womble served as President of INCODE from 1998 to July 2003.

Key Attributes, Experience and Skills:
  • Senior-level executive experience at Tyler from 2003 to 2016
  • Over 35 years of specific industry experience as founder of INCODE

Image for director Mary Landrieu
Mary Landrieu
Independent Director

Director Since: 2020
Tyler Technologies, Inc. Committee Membership(s):
Nominating and Governance Committee
Senator Landrieu has served as a director since 2020. Senator Landrieu also serves as a member of the Nominating and Governance Committee. Senator Landrieu serves as a senior policy advisor of Van Ness Feldman, LLC, and holds consultant roles with Earnin and the Climate Solutions Foundation Action. Senator Landrieu served in the United States Senate for three terms, first elected in 1996. During her tenure, she was a member (and then Chairperson) of the Senate Energy and Natural Resources Committee, as well as a member of the Senate Armed Services Committee, the Appropriations Committee, and Chairperson of the Small Business and Entrepreneurship Committee. In her role as Chairperson of the Small Business Committee, she was the lead sponsor of the Small Business Jobs Act of 2010, which helped to create and retain over 650,000 American jobs. Prior to serving in the U.S. Senate, she served in the Louisiana State Legislature from 1979 - 1987. In 1987, she was elected State Treasurer and served with distinction for two terms. Strong fiscal management, pension fund diversification, debt limitation, and the creation of the first-ever municipal investment fund (now valued at over $2 billion) are some of her noteworthy accomplishments. Senator Landrieu previously served on the Board of Directors of CenturyLink, Inc. She currently serves on the Board of Directors of Evergy, Inc., as well as on the boards of the following non-profits: the National Alliance for Public Charter Schools; Resources for the Future; Climate Solutions Foundation, Inc.; Gulf Research Project; and the Congressional Coalition on Adoption Institute, for which she serves as Chairperson.

Key Attributes, Experience and Skills:
  • Three-term U.S. Senator, with distinguished service on various Senate committees, including business committees
  • Nearly 30 years of public service at state and federal levels
  • Outside board experience as a former director on the board of CenturyLink, as a current director on the board of Evergy, Inc., and as a director of various non-profit entities

Image for director Ronnie D. Hawkins, Jr. Lt. General, USAF
Ronnie D. Hawkins, Jr. Lt. General, USAF
Independent Director

Director Since: 2021
Mr. Hawkins is a nominee for director. Mr. Hawkins possesses more than 37 years of Department of Defense (DoD) experience in many of the cyberspace operations and major computer network architectures. From 2012-2015, 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 2015-2020, 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 is currently the president of Angelo State University in San Angelo, Texas.

Key Attributes, Experience and Skills:
  • Leader with over 20 years of successful senior executive experience managing large and private-sector organizations specializing in the delivery and operation of information technology and cybersecurity solutions
  • Distinguished military veteran and public servant at the federal level
  • Experience in higher education administration

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