宜人董事会

他是I类董事，于2016年10月加入董事会。他目前担任公司首席独立董事、公司薪酬委员会主席、提名和公司治理委员会成员。自2019年9月以来，他担任Welsh, Carson, Anderson and Stowe(专注于技术和医疗行业投资的私人股本公司)的运营合伙人和顾问。自2021年5月起，他担任吸收软件控股公司(一家基于云的学习管理系统提供商)的董事会执行主席。从2015年6月到2019年3月，Clifford先生担任Frontline Education(私募股权支持的云软件公司，管理美国超过80,000所公立和私立学校的人力资源职能)的总裁兼首席执行官。他曾担任自动数据处理(NYSE:从1999年到2010年被ADP收购，他是Workscape, Inc.(人力资本管理行业的先驱云软件提供商)的联合创始人和首席执行官。在创立Workscape之前，他曾担任HealthPlan Services、Consolidated Group和Prudential Insurance Company的行政或高级领导职务。从2013年到2015年，他还担任Carbonite Inc.(纳斯达克股票代码:CARB)的董事和审计委员会成员。他持有波士顿东北大学(Northeastern University)的文科学士学位。

Jones博士是III类董事，于2020年12月加入董事会。他是公司薪酬委员会的成员。自2021年6月以来，他担任德州农工大学梅斯商学院(Mays Business School at Texas A&M University)的市场营销教授和客座教授。从2015年7月到2021年5月，他担任梅斯商学院(Mays Business School)院长。自2016年以来，他还担任Invesco家族基金的董事会成员。2004年至2016年6月，他担任Insperity的董事。从2012年起，他担任the Sam M. Walton College of Business at the University of Arkansas的院长，以及the Sam M. Walton Leadership Chair in Business的持有人。在加入阿肯萨斯大学之前，从2008年到2012年，他是路易斯安那州立大学(“LSU”)的E. J.奥索商学院院长和奥索杰出商学院教授;2007年至2008年，担任休斯顿大学(University of Houston)鲍尔商学院(C.T. Bauer College of Business)市场营销教授和副院长;2002年至2007年，营销学副教授; and an assistant professor from 1997 until 2002. He taught at Texas A&M University for several years before joining the faculty of the University of Houston. Dr. Jones served as the executive director of the Program for Excellence in Selling and the founding director of the Sales Excellence Institute at the University of Houston from 1997 to 2007. Dr. Jones has also published three books and approximately 50 research articles in leading peer-reviewed academic journals in sales and sales management. Before becoming a professor, he worked in sales and sales management for three Fortune 100 companies: Quaker Oats, Nabisco and Frito-Lay. He received his Bachelor of Science degree in Journalism in 1982, his MBA in 1986, and his Ph.D. in 1997, all from Texas A&M University.

Ms. Kaufman, who is a Class II director, joined the Board of Directors in November 2013. She is Chair of the Nominating and Corporate Governance Committee, a member of the company’s Compensation Committee and previously served as the lead independent director from May 2014 until May 2016. From July 2011 through April 2018, Ms. Kaufman served as the executive vice president, secretary, chief administrative officer and chief governance officer of The Cooper Companies, Inc., a global medical device company, where she had previously served in a variety of capacities since October 1995, including as vice president of legal affairs beginning in March 1996 and senior vice president beginning in October 2004. From January 1989 through September 1995, she served as vice president, secretary and chief administrative officer of Cooper Development Company, a former affiliate of The Cooper Companies, Inc. Beginning in 1971, Ms. Kaufman held several financial positions, including deputy corporate controller, with Cooper Laboratories, Inc., the former parent of The Cooper Companies, Inc. Ms. Kaufman also serves as a member of the western region advisory board for FM Global, the world’s largest property insurer. Ms. Kaufman served as a director of Chindex, Inc. (former Nasdaq-listed company) from November 2000 until September 2014, serving on its audit and compensation committees and as chair of its governance and nominating committee, and as a member of its special transaction committee until its sale in 2014 to TPG. Ms. Kaufman earned a Bachelor of Science degree in Mathematics in 1971 from Boston University.

II级董事Lumelleau先生于二零一九年十二月加入董事会。Lumelleau先生担任Lockton，Inc。的总裁兼首席执行官，是最大的私人独立保险经纪人和十大保险经纪人在全球范围内，从2002年到2017年退休到他退休。自退休以来，他曾担任洛克顿独立顾问，并继续在洛克顿董事会上任职。2019年，他还成为兰花承销商董事会主席，LLC，灾难公开财产保险的领先专业承销商，是塔布鲁克资本合作伙伴管理咨询委员会的成员。虽然他担任总裁兼首席执行官，但洛克顿的收入从9200万美元增加到19亿美元到44亿美元，并且它从七个办事处扩展到全球85个办事处。此前，他于1997年至1999年担任卢克顿总统。在加入洛门顿·卢穆雷举行的亚历山大·亚历山大，Inc。和其继任者，Aon风险服务，从1976年举行了各种角色之前1997年，包括全球零售销售执行副总裁。他目前在Fordham大学的受托人委员会，保险代理和经纪人的董事会和圣约翰大学风险管理和精算科学学院的监督委员会。Lumelleau先生举行了Fordham University的艺术学士学位。

梅斯特森女士于2017年9月加入了I级总监。她是本公司财务，风险管理和审计委员会的主席。自2014年以来，Masterson女士曾担任韦斯特伍德控股集团（纽约证券交易所）的独立董事（纽约证券交易所：WHG），该公司是一个投资管理公司，德克萨斯州立特许信托公司的管理层和韦斯特伍德信托（Westwood Trust）有超过20亿美元的投资管理公司。Masterson女士是WHG和Westwood Const的审计委员会主席，并作为WHG治理委员会的成员。2008年以来，Masterson女士于2008年退休为与PricewaterhouseCoopers LLP（“普华永道”）的合伙人，自1999年以来为该能力提供服务，从1985年到1997年。硕士硕士专门从事涉及金融服务业的几个部门的公司审核公司专注于兼并和收购。她在2001年至2008年普华永道领导下担任高级职位，包括全球普华永道公司全球网络的国际责任。从1997年到1999年，硕士硕士女士担任美国总体公司的高级副总裁兼首席财务官，在美国国际集团自1982年以来，她曾在众多非营利组织委员会任职。

III级主任的Randall Mehl于2017年12月加入了董事会。他是本公司赔偿委员会的成员，以前担任财政，风险管理和审计委员会的成员。Mehl先生目前在ICF（NASADQ：ICFI），全球咨询和技术服务提供商，Kforce Inc.（纳斯达克：KFRC）是一家专业人员的公司。他还是LLC管理资本顾问总裁，该公司设法致力于对商业和技术服务进行投资的股权基金。在此之前，他曾担任董事总经理和与贝尔德首都的合作伙伴，中间市场私募股权集团，并领导了一支专注于2005 - 2016年企业和技术服务部门的团队。从1996 - 2005年开始，Mehl先生是罗伯特W.Baird＆Company的高级股权研究分析师，覆盖了更广泛的商业和技术服务部门的各个地区，包括职业雇主组织。Mehl先生在几家私营公司和投资委员会担任若干基金，并拥有专业知识，收购和销售业务。

Morphy先生是III级董事，于2016年5月加入了董事会。他是财务，风险管理和审计委员会的成员。Morphy先生以前担任高级财务总裁，薪酬，Inc。（纳斯达克：Payx），工资单，人力资源领先提供商，10月份的薪资，人力资源和福利解决方案的领先提供商1996年截至2011年6月，当时他在2012年1月退休的时候被任命为薪酬副总裁。作为PayChex的首席财务官，Morphy先生直接向首席执行官报告，并负责所有金融，法律，股东关系，购买，真实房地产和旅行功能。在1995年加入PayChex之前，他于1985年至1993年的工业，商业和供水市场的全球泵全球泵全球全球泵的首席财务官，并担任Goulds Pumps，Inc。。Goulds的工业产品于1995年。1976年至1985年，Morphy先生是Computer Consoles，Inc的副总裁兼控制人士，并且在他是Arthur Andersen＆Company的会计师之前。Morphy先生此前还担任了2003年4月至2004年8月至2004年8月的当时公开交易管理咨询公司的Inforte公司的董事。他赢得了Lemoyne College的会计学士学位和他的注册会计师证书1973年。

是I级董事雷南德博士于2019年12月加入了董事会。雷南德博士以来，密苏里大学自2018年8月以来，密苏里大学曾担任执行副校长和总体。此前，雷南博士博士担任dean of the C.T. Bauer College of Business of the University of Houston from 2011 to 2018. Prior to her deanship, she served as associate dean from 2006. During her tenure as dean, Bauer College grew enrollment to over 6,400 students, oversaw the creation of a social entrepreneurship program, expanded programs in entrepreneurship and technology commercialization and created a venture fund and a start-up accelerator. Dr. Ramchand held various professorships with the Bauer College from 1993 until her promotion to associate dean. Dr. Ramchand is also a certified financial analyst and currently serves on the advisory board of the CFP Board of Standards since 2018. She received her Ph.D., Finance, from the Kellogg Graduate School of Management of Northwestern University in 1993, her M.A., Economics, from the University of Bombay in 1983 and a B.A., Economics, also from the University of Bombay in 1981.

作为III级主任的Rawson先生于1989年加入董事会。2003年8月，他作为本公司的执行官于2018年5月，他担任本公司总统。Before being elected president, he served as the company’s executive vice president of administration, chief financial officer and treasurer of the company from February 1997 until August 2003 and as senior vice president, chief financial officer and treasurer of the company from 1989 until February 1997. Prior to joining the company in 1989, Mr. Rawson served as a senior financial officer and controller for several companies in the manufacturing and seismic data processing industries. He has served the National Association of Professional Employer Organizations (“NAPEO”) as president, first vice president, second vice president and treasurer, as well as chairman of the Accounting Practices Committee. Mr. Rawson has a Bachelor of Business Administration in finance from the University of Houston, currently serves as a member of the board for the C.T. Bauer College of Business, and received a Doctor of Humane Letters (honorary) in December 2020.

Mr. Sarvadi, Chairman of the Board and Chief Executive Officer and co-founder of the Company and its subsidiaries, is a Class II director and has been a director since the Company’s inception in 1986. He has also served as the Chairman of the Board and Chief Executive Officer of the Company since 1989 and as President of the Company from 1989 until August 2003. He attended Rice University and the University of Houston prior to starting and operating several small companies. Mr. Sarvadi has served as President of the National Association of Professional Employer Organizations (“NAPEO”) and was a member of its Board of Directors for five years. In 2001, Mr. Sarvadi was selected as the 2001 National Ernst & Young Entrepreneur of the Year® for service industries. In 2004, he received the Conn Family Distinguished New Venture Leader Award from Mays Business School at Texas A&M University. In 2007, he was inducted into the Texas Business Hall of Fame.