Independent Director Director since: 2020 Age: 67 Committees: Audit (Chair), Environmental & Social Responsibility, Nominating & Corporate Governance Professional Experience Highlights Founder and Chief Executive Officer, Animato Technologies Corp. (1997 2016), a private company providing business and technology solutions to enterprise clients President, Enterprise Network Services Division, ALLTEL Corporation (1996 1997), a telecommunications services provider Vice President and General Manager, Network Transformation Services Division, Nortel Networks Corporation (1995 1996), a telecommunications and networking technology company General Manager, Latin America, Recognition International (1994 1995), a global technology company Various executive management positions, Electronic Data Systems Corporation (EDS) (1984 1994), an information technology services company Skills and Qualifications Over 30 years of leadership and entrepreneurial experience across technology and enterprise services businesses , including as the founder and Chief Executive Officer of Animato Technologies Corp., a company which she led from 1997 until its sale in 2016 Substantial executive leadership experience across multibillion-dollar global technology corporations, including creating and leading ALLTEL s Enterprise Network Services Division and holding senior leadership roles at Nortel, Recognition International and EDS, providing her with broad perspective on technology businesses, enterprise operations, telecommunications and licensing-driven business models relevant to the Company Operational expertise in leading enterprise services organizations, including technology integration and operations services for global customers, focused on customer delivery models Public company board, audit committee and cybersecurity oversight experience , including service on the audit (Chair), technology and cybersecurity committees of Cullen/Frost Bankers, Inc. (NYSE: CFR), strengthening the Board s oversight of financial reporting, risk management and internal controls Other Public Company Boards Cullen/Frost Bankers, Inc. (NYSE: CFR) (2018 Present), a financial holding company Black Box Corporation (formerly Nasdaq: BBOX) (2016 2019), a digital solutions provider Education B.B.A., The University of Texas at Austin (Finance) Completed executive management programs at The Wharton School and Harvard University Certified Systemic Cyber Risk Governance for Corporate Directors