Company: ACIW
Filing Date: 2025-04-21
Form Type: DEF 14A
Source: 0001193125-25-086263
Chunk: 23

Company: ACI WORLDWIDE, INC.
Filing Date: 2025-04-21
Form: DEF 14A
Chunk 23
---
 also brings financial management, technology and innovation, risk and regulatory, and international operations experience to the Board.     Professional Experience: • Held various positions at Bank of America Corporation, most recently as a Managing Director, Enterprise Payments, and prior to that leading Global Principal Investments (2006-2018) • Formerly served as an Investment Executive, Strategic Private Equity Investments at GE Equity (1998-2006) • Served in consulting positions at Ernst & Young LLP. • Serves as a Non-Executive Director of Capital Markets Gateway, LLC, a private financial technology company whose end-to-end equity capital markets platform connects leading banks and assets managers across the capital raising • Served as a Non-Executive Director of Blue Ocean Digital Holdings LLC |

| 20 |

| Katrinka B. McCallum   Age: 57 Director Since: 2024   Independent   Committee Memberships: Audit, Corporate Governance   Other Current Public Company Boards: One   Skills and Qualifications:   • Payments Industry Knowledge • Financial Services Industry Experience • Financial Expert • Financial Management Experience • Executive Leadership of a Complex Business • Risk and Regulatory Experience • International Experience |     | Director Qualifications: Ms. McCallum joined the Board in 2024 and serves on the Audit and Corporate Governance Committees and is a designated Audit Committee financial expert. She has extensive financial management, risk and regulatory and international experience, including in the payments and financial services industries. Ms. McCallum has held leadership roles at Red Hat, a leading provider of enterprise open source software solutions, Micromuse, Inc., a network management software provider, and Aprisma Management Technologies, a network computer equipment company. Her background as a Senior Auditor at Deloitte & Touche LLP and her NACD certifications brings further valuable perspectives and insights to the Board.     Professional Experience: • Former Director of Rimini Street, Inc., a global provider of end-to-end enterprise software support, products and services • Served in a variety of leadership roles at Red Hat, a leading provider of enterprise open-source solutions, including Vice President of Customer and Product Experience and VP of Investor Relations (2007-2020) • Served as Chief Operating Officer and a Director of Micromuse Inc., a provider of scalable real-time business and service assurance software (2001-2003) • Served as General Manager and S