Ann G. Bordelon

Ann G. Bordelon has served as a director since January 2019. She currently serves as chairman of the compensation committee and a member of the audit, compliance and nominating committees of our board of directors. Ms. Bordelon assumed the role of Vice Chancellor for Finance and Administration at the University of Arkansas, effective July 1, 2020. Until October 2019, Ms. Bordelon was the CFO of Mitchell Communications, a leading integrated public relations agency. Ms. Bordelon served from October 2015 to March 2017 as Chief Financial and Administrative Officer of NOWDiagnostics, Inc., an early stage company developing rapid medical diagnostic testing devices. Ms. Bordelon retired from Walmart in 2015 after serving the company for nearly 13 years as CFO of Walmart's Sam's Club division, CFO of Walmart's Asia Region, and as Chief Audit Executive, among other financial roles. Ms. Bordelon, a Certified Public Accountant, holds a Bachelor of Science degree in Business Administration from the University of Arkansas. Ms. Bordelon also serves on the board of PHD Group Holdings, LLC where she is a member of the audit committee. Ms. Bordelon’s qualifications to serve on the board include her public and private company board, executive and financial experience.