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Your communication will be kept confidential. Communications relating to Acxiom’s accounting, internal accounting controls or auditing matters will be referred to members of the Audit/Finance Committee.

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Jerry D. Gramaglia

Non-Executive Chairman of the Board

Elected: 2009
Mr. Gramaglia, the Non-Executive Chairman of the Board, is a private investor and advisor to technology start-ups, previously served as partner for Arrowpath Venture Partners, and as president and chief operating officer of E*TRADE Group Inc. (NASDAQ: ETFC).

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John L. Battelle

Director

Elected: 2012
Mr. Battelle is an entrepreneur, journalist, professor and author who has founded or co-founded various online, conference, magazine and other media businesses.

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Timothy R. Cadogan

Director

Elected: 2012
Mr. Cadogan is the chief executive officer of OpenX Technologies, Inc., one of the world’s leading providers of digital advertising technology, enabling businesses to manage and maximize their advertising revenue.

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William T. Dillard II

Director

Elected: 1988
Mr. Dillard has served as a member of the Dillard’s, Inc. (NYSE: DDS) board of directors since 1968 and currently serves as the chairman of the board and chief executive officer of Dillard’s, Inc.

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Richard P. Fox

Director

Elected: 2012
Since 2001, Mr. Fox has been an independent consultant. From 2000–2001, he was president and chief operating officer of CyberSafe Corporation, a global security software provider, where he was responsible for the overall financial services and operations of the company.

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Clark M. Kokich

Director

Elected: 2009
Mr. Kokich served as executive chairman of the board of directors of Marchex, Inc. (NASDAQ: MCHX), a mobile and online advertising company based in Seattle, from 2015 to 2016 and as chief strategy officer from 2013 to 2015.

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William J. Henderson

Director

Elected: 2001
Mr. Henderson is the founder and principal of Hold The Eye Images, Inc., a video, photographic and applications business. Mr. Henderson also serves as lead independent director and chairs the compensation committee of comScore, Inc. (NASDAQ: SCOR).

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Scott E. Howe

Acxiom CEO and President

As CEO and President of Acxiom, Scott drives a strong, results-oriented culture for Acxiom’s approximately 6,200 associates as the company deepens and expands its offerings of global marketing and technology products.

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Debora-TomlinBio

Debora B. Tomlin

Director

Elected: 2016
Ms. Tomlin joined the Acxiom Board in March 2016. Since 2013, she has served as chief marketing and distribution officer for CSAA Insurance Group, a major provider of AAA-branded insurance, and served as chief marketing officer of CSAA Insurance Group from 2012-2013.

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