Independent Class II Director (Term Expires 2028) Director since: 2014 Age: 66 Committees: Audit Nominating and Governance (Chair) Key Qualifications and Expertise Over thirty-five years of leadership, technology, and customer-facing experience Extensive experience leveraging technology as a strategic asset gained during service at Accenture Significant experience in information technology and leading business transformation, as well as proficiency in cybersecurity and risk-mitigation practices, gained while Chief Information Officer leading deployment and operations of IT strategy supporting hundreds of thousands of Accenture employees Vast skillset across M&A, international business and operations through service as an executive, public company board member and other leadership roles Experience in corporate governance developed through service as a member and chair of the nominating and governance committees of a number of public and private companies boards Professional Highlights Modruson & Associates, LLC (Personal consulting practice) o President , since 2015 Accenture PLC (Professional services company) o Chief Information Officer , 2003 to 2014 o Partner , 1997 to 2003 o Various roles , 1988 to 1997 Public Company Board Directorships First Midwest Bancorp, Inc. (Retail and business banking) (merged with Old National Bancorp in 2022), 2016 to 2022 LANDAUER, Inc. (Radiation safety products and services) (NYSE: LDR), 2017 Private Company Board Directorships Hy Cite Enterprises, LLC (Direct selling organization), since 2019 Forsythe Technologies (IT reseller) ESOP, 2014 to 2017 Other Professional Experience and Community Involvement Trustee , Chicago Symphony Orchestra Board member , Lyric Opera of Chicago Board member , Glen Ellyn Volunteer Fire Company