Company: ADP
Filing Date: 2025-09-25
Form Type: DEF 14A
Source: 0001308179-25-000607
Chunk: 17

Company: AUTOMATIC DATA PROCESSING INC
Filing Date: 2025-09-25
Form: DEF 14A
Chunk 17
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 August 2019 and October 2023. Prior to that, she served as chief operating officer since 2017, as president, Global Markets and Missions, from 2013 to 2017, and as senior vice president, Corporate Strategy and Planning from 2012 to 2013. Prior to joining SAIC, Ms. Keene was the senior vice president and general manager for U.S. enterprise markets at CGI and led that company’s U.S. expansion. Ms. Keene is a director of ITT Inc. and Caterpillar Inc. 
 Key Skills & Qualifications                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
 As a well-respected industry leader with three decades of experience in information systems and technology services, as well as more than 20 years in executive management, Ms. Keene’s strategic leadership in technology-driven solutions, digital transformation, including AI technology, and cybersecurity expertise is instrumental to the board and the shaping of ADP’s vision for its HCM technology portfolio.                                                                                                                                    |

| Automatic Data Processing, Inc. – Proxy Statement   | | 12 |

| Proposal 1 |

| Karen S. Lynch   |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| Director Nominee 
 Age:62           
 Independent      |     | Former President and Chief Executive Officer of CVS Health Corporation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
 Ms. Lynch previously served as president and chief executive officer of CVS Health Corporation from 2021 to 2024. Prior to that, she served as executive vice president of CVS Health Corporation from 2018 to 2021. From 2015 to 2021, she was the president of Aetna, which CVS Health acquired in 2018. Ms. Lynch began her career as a certified public accountant at auditing firm Ernst & Young LLP. She is currently a director of Thermo Fisher Scientific Inc. and within the past five years, previously served on the boards of CVS Health Corporation and U.S. Bancorp. 
 Key Skills & Qualifications                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
 As a seasoned executive with over three decades of experience in the health care field, Ms. Lynch understands how to operate effectively within highly regulated and complex frameworks. She brings to the board of directors valuable leadership experience in issues facing public companies and multinational businesses, including strategic planning and risk management matters, combined with proven business acumen as well as financial and accounting expertise.                                                                                                          |

| Thomas J. Lynch     |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| Director since:2018 
 Age:70              
 Independent