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| John Marr Jr. |
Inside Director
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| Director Since: 2002 |
Tyler Technologies, Inc. Committee Membership(s):
Executive Committee
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| John has served as a director since May 2002 and has served as executive chairperson of the board of Tyler since May 2018. Prior to that, he served as chairperson of the board and chief executive officer of Tyler Technologies 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. John also serves as chairperson of the executive committee. From July 2004 through December 2016, he served as Tyler’s president and chief executive officer and chief operating officer from July 2003 until July 2004. Additionally, John served as President of MUNIS, Inc. (MUNIS) from 1994 until July 2004, a provider of a wide range of software products and related services – with a focus on integrated financial systems – for county and city governments, schools, and not-for-profit organizations. He began his career in 1983 with MUNIS, which Tyler acquired in 1999. He has additional outside board experience as a former director of Mercy Hospital in Portland, Maine. |
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| Lynn Moore Jr. |
Inside Director
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| Director Since: 2017 |
Tyler Technologies, Inc. Committee Membership(s):
Executive Committee
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| Lynn has served as director since 2017 and serves as a member of the executive committee. Lynn has served as President of Tyler Technologies since January 2017; in May 2018, he was also named chief executive officer. Previously, he served as Tyler’s 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. Additionally, he served as vice president from October 2000 until February 2008. From August 1992 to August 1998, Lynn 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. Lynn is a member of the State Bar of Texas. |
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| Glenn has served as an independent director since 2014. He serves as chairperson of the Nominating and Governance Committee and is a member of the Compensation Committee. In 1999, Glenn, a Xerox veteran, co-founded DataProse, Inc., a provider of billing services to the public sector, primarily cities, counties, local government, utilities, and water-related entities. He served as chief executive officer of DataProse until April 2008 when he sold it to CSG Systems International, Inc. (CSG). As CEO of DataProse, he gained 20 years of public sector market experience. From April 2008 through March 2010, Glenn served as vice president of market and business development for CSG. He is currently retired. |
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| Brenda A. Cline |
Independent Director
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| Director Since: 2014 |
Tyler Technologies, Inc. Committee Membership(s):
Audit Committee, Nominating and Governance Committee
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| Other Directorships: Range Resources Corporation; The Cushing Asset Management Closed-End Funds; American Beacon Funds |
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| Brenda has served as an independent director since 2014, as well as chairperson of the Audit Committee and a member of the Nominating and Governance Committee. Since 1993, Brenda has served as a chief financial officer, treasurer, and secretary of the Kimbell Art Foundation, which owns and operates the Kimbell Art Museum in Fort Worth, Texas. Additionally, she oversees the foundation’s investment portfolio of more than $300 million, manages all treasury functions, and supervises business operations. Brenda is also an executive officer of Museum Hospitality, Inc. Additionally, she has served as an independent trustee of American Beacon Funds since 2004 and currently serves as the chairperson of the Board of Trustees. From 1993 until 2013, Brenda worked as a contract author for Thomson Reuters (formerly Practitioners Publishing Company). Since 1998, Brenda has been a Texas Christian University (TCU) trustee. She also serves as a director of Range Resources Corporation (NYSE: RRC), where she is chairperson of the Audit Committee. She is a board trustee of The Cushing Asset Management Closed-End Funds and a chairperson of the Audit Committee. She is a certified public accountant. |
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| Ronnie D. Hawkins, Jr. |
Independent Director
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| Director Since: 2021 |
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Mr. Hawkins has served as a director since 2021. Mr. Hawkins also serves as a member of the Compensation Committee. Mr. Hawkins is currently the president of Angelo State University in San Angelo, Texas. Mr. Hawkins possesses more than 37 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. |
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| Mary has served as an independent director since 2020. She also serves as a member of the Nominating and Governance Committee. Mary was a senior policy advisor of Van Ness Feldman, LLC, and holds consultant roles with Earnin and the Climate Solutions Foundation Action. Mary 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 and of the Senate Armed Services Committee, the Appropriations Committee, and Chairperson of the Small Business and Entrepreneurship Committee, where she was the lead sponsor of the Small Business Jobs Act of 2010 which created more than 650,000 American jobs. Mary also served in the Louisiana State Legislature from 1979 to 1987. In 1987, she was elected State Treasurer and served for two terms. Mary previously served on the Board of Directors of CenturyLink, Inc. She currently serves on the Board of Directors for: Evergy, Inc., National Alliance for Public Charter Schools, Resources for the Future, Climate Solutions Foundation, Inc., Gulf Research Project, and the Congressional Coalition on Adoption Institute. |
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Daniel has served as an independent director since 2016 and serves as chairperson of the Compensation Committee and is a member of the Audit Committee. Daniel is the mayor of the city of Lubbock, Texas. Since October 2014, he has served as the chief development officer of Covenant Health System in Lubbock, Texas. From 1994 through 2014, Daniel was the chief executive officer of Benchmark Business Solutions, an office technology business he founded in 1994. Before founding Benchmark, he served in various sales and leadership roles for Xerox Corporation. Daniel also sat on the Covenant Health System Board of Trustees from 2007 through 2011. He was Chairman of the Board (2010 - 2011) and a member of the Finance and Conflicts Committee and the Compensation Committee. He also served on the Lubbock Independent School District Board of Directors from 2007 through 2016. Additionally, Daniel is part of the Rawls College of Business Advisory Council at Texas Tech University.
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| Dustin R. Womble |
Independent Director
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| Director Since: 2005 |
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| Dustin has served as an independent director since 2005. He retired from Tyler in April 2016. From July 2006 through April 2016, he served as Tyler’s executive vice president in charge of corporate-wide product strategy. From July 2003 to June 2006, Dustin was executive vice president in charge of corporate-wide product strategy and president of Tyler’s Local Government Division. In 1982, he founded INCODE, Inc. (INCODE), a provider of a wide range of software products and related services principally for county and city governments. He served as president of INCODE from 1998 to July 2003. Tyler acquired INCODE (now a part of our Local Government Division) in 1998. Dustin brings more than 35 years of specific industry experience to Tyler as the founder of INCODE. He received an undergraduate degree from Texas Tech University. |
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