Age: 61

Director since 2010

Committees: Audit, Compensation, Nominating

Ms. Clement-Holmes was chief information officer of publicly traded The Procter & Gamble Company from 2015 to 2017. She retired from Procter & Gamble in 2018, following a 35-year career. As Procter & Gamble’s chief information officer, Ms. Clement-Holmes led the entire global information technology organization (2,500 IT professionals), set strategic direction and drove technology innovation. From 2010 to 2014, she was senior vice president of Global Business Services and also served as chief diversity officer from 2010 to 2012.

Director Qualifications

• Brings to the board expertise in leveraging emerging business technologies to support speed and innovation and align with strategic goals
• Certified in Cybersecurity Oversight by Carnegie Mellon University's Software Engineering Institute

Other Public Company Directorships

Board Member, Fifth Third Bancorp (2020-present)

Selected Directorships and Memberships

Member, IT Senior Management Forum (2000-present)

Board Member, CincyTech (2016-present)

Nonprofit boards benefiting women, families and childcare, educational and civic organizations, professional IT organizations and the American Heart Association

Age as of March 6, 2024