Company: ACIW
Filing Date: 2025-04-21
Form Type: DEF 14A
Source: 0001193125-25-086263
Chunk: 24

Company: ACI WORLDWIDE, INC.
Filing Date: 2025-04-21
Form: DEF 14A
Chunk 24
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VP, Operations of Aprisma Management Technologies, a vendor management software division of Cabletron Systems (1997-2001) • Served as a Senior Auditor at Deloitte & Touche LLP (1989-1993) and earned her CPA license. • Earned National Association of Corporate Directors Directorship Certification (NACD.DC), and National Association of Corporate Directors CERT Cybersecurity Oversight Certification     Other Current Public Company Boards: • Serves as a Director of Intrusion, Inc., a cybersecurity company |

2025 PROXY STATEMENT 21

| Charles E. Peters, Jr.   Age: 73 Director Since: 2015   Independent   Committee Memberships: Audit (Chair)   Other Current Public Company Boards: None   Skills and Qualifications:   • Financial Expert • Financial Management Experience • Executive Leadership of a Complex Business • Technology and Innovation Experience • International Experience |     | Director Qualifications: Mr. Peters joined the Board in 2015 and chairs the Audit Committee. He is a designated Audit Committee financial expert. Mr. Peters brings decades of executive and financial leadership experience to the Board. He served as CFO of Red Hat, Inc., a leading provider of enterprise open source software solutions, CFO of Burlington Industries, and Senior Vice President of Finance of Boston Edison Company. Mr. Peters also held roles at GenRad Inc. and Price Waterhouse. Mr. Peters offers extensive financial management, technology and innovation, and international experience to our Board.     Professional Experience: • Served as Executive Vice President and Chief Financial Officer of Red Hat, Inc., a multi-national global leader in open-source software (2004-2015) • Served as Senior Vice President and Chief Financial Officer of Burlington Industries, a multi-national manufacturer of textiles, commercial carpet and consumer products (1995-2004) • Served as Senior Vice President of Finance of Boston Edison Company, a public utility company that provided electricity to eastern Massachusetts (1991-1995) • Served in various financial management positions at GenRad Inc., a multi-national company that designs, manufactures and markets integrated hardware and software solutions that enable the successful manufacturing, testing and servicing of electronic equipment (1982-1991) • Served as Senior Manager at Price Waterhouse, a multi-national professional services network (1973-1982) • Previously served as a director of Veracode Inc.,