Company: ACIW
Filing Date: 2025-04-21
Form Type: DEF 14A
Source: 0001193125-25-086263
Chunk: 22

Company: ACI WORLDWIDE, INC.
Filing Date: 2025-04-21
Form: DEF 14A
Chunk 22
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 Audit and Corporate Governance Committees. Having served as President and CEO of Nacha, the governing body of the ACH payments network, and in various executive roles at U.S. Bank, Ms. Estep brings to the Board significant leadership experience in the payments and financial services industries as well as financial management, technology and innovation, and risk and regulatory environments. Ms. Estep also served as the VP of Sales & Marketing for Pace Analytical Services and in a variety of corporate, product development and sales management positions at IBM, adding additional breadth to her experience.     Professional Experience: • Former President and Chief Executive Officer of Nacha where she guided strategy and oversaw daily operations and rule-making processes for the ACH Network and rules and standards development for other payment types (2008-2019) • Served in various executive management roles at U.S. Bank, including as Executive Vice President of its Transaction Services Division and its Merchant Payment Services Division (1997 to 2008) • Served as VP of Sales & Marketing for Pace Analytical Services, a nationwide environmental laboratory services company, as well as General Manager of its Twin Cities lab (1993-1997) • Served in a variety of corporate, product development and sales management positions at IBM for 15 years in its Data Processing Division, its ImagePlus Software Division and its General Sector Division     Other Current Public Company Boards: • Serves as a director of Alerus Financial, a diversified financial services company |

2025 PROXY STATEMENT 19

| Mary P. Harman   Age: 55 Director Since: 2021   Independent   Committee Memberships: Corporate Governance (Chair), Compensation   Other Current Public Company Boards: None   Skills and Qualifications:   • Payments Industry Knowledge • Financial Services Industry Experience • Financial Management Experience • Executive Leadership of a Complex Business • Technology and Innovation Experience • Risk and Regulatory Experience • International Experience |     | Director Qualifications: Ms. Harman joined the Board in 2021 and chairs the Corporate Governance Committee while also serving on the Compensation Committee. She has a strong background in the financial services and payments industries, having held leadership positions at Bank of America Corporation, GE Equity and Ernst & Young LLP. Through her roles at Bank of America and GE Equity, Ms. Harman has extensive experience investing in, and overseeing, high-growth payments, financial services and technology companies. Ms. Harman