Independent Director Director since: 1999 Age: 73 Committees: Human Capital (Chair), Audit, Nominating & Corporate Governance Professional Experience Highlights Founder, Chairman of the Board and Chief Executive Officer, Exponent Technologies, Inc . (1998 2023), a company specializing in technology and Internet-related ventures Founder, Chairman and Chief Executive Officer, Lacerte Software Corp. (1978 1998), a professional tax preparation software development company which was sold to Intuit Inc. (Nasdaq: INTU) Skills and Qualifications Significant executive leadership and entrepreneurial experience as the founder, Chairman and Chief Executive Officer of two technology companies, including Lacerte Software Corp. and Exponent Technologies Experience scaling and growing companies , including through his leadership of Lacerte Software Corp., which grew to 350 employees, generated $100 million in sales and captured 35% of the professional tax-preparation market Significant transaction experience , including the $400 million sale of Lacerte Software Corp. to Intuit Corporation in June 1998 Experience identifying and pursuing market opportunities in software and technology , providing insight relevant to the Company s strategy, innovation priorities and long-term growth