Director Director Since 2012 | Age 68 Outside Public Company Directorships None Committees Audit Committee Chair and Corporate Governance and Nominating Committee Member Education Bachelor of Science Degree in Business from Indiana University (1981) Key Qualifications Ms. Dolan brings to the Board comprehensive knowledge of accounting, finance and financial management, as well as experience in managing and overseeing regulatory compliances in the areas of executive compensation and risk management involving public companies. Her background also brings an understanding of information technology and cybersecurity risk to the Board to help ensure proper risk oversight. Professional Background Retired. Ms. Dolan served for ten years (2004 2014) with ExactTarget, Inc., a salesforce.com company, which provides global cross-channel interactive marketing software-as-a-service. From July 2011 to February 2014, she served as Chief Administrative Officer and Corporate Secretary, responsible for human resources, executive compensation, legal and corporate governance, real estate, risk management, and shareholder relations. Prior to this, she served as principal financial officer responsible for all financial and administrative functions, including financial and strategic planning, accounting, tax and treasury functions, among other responsibilities.