Acxiom Corp.

John A. Meyer serves as CEO and president, providing overall direction for Acxiom and the 6,600 associates who deliver products and services to dozens of countries worldwide. Since joining the company in early 2008, he has been instrumental in formally establishing Acxiom’s market position as a global leader in interactive marketing services. John has worked to drive innovation around digital services such as targeted display ads and mobile device messaging. He is also increasing Acxiom’s focus on industry and geographic expansion as well as value-added capabilities including consulting and analytics services. Prior to joining Acxiom, John was selected as president of the Alcatel-Lucent Services Group, responsible for more than $6 billion in annual revenue and the management of more than 20,000 people around the globe. The group he led designed, implemented and managed some of the most sophisticated communications networks in the world. After joining Lucent in 2003, John was a driving force for change in the business, optimizing delivery processes and re-aligning the sales force in support of the corporate strategy to become a services value-added solutions provider. These efforts increased revenue by 75 percent and doubled profitability in 29 countries. Prior to Lucent, John spent nearly 20 years at Electronic Data Systems, Inc. (EDS), where he held several high-profile positions including running the financial industry business and serving as president of the Europe, Middle East and Africa region. During John’s four years running Europe, he doubled revenue from $3.6 billion to $7.2 billion. John holds a master of business administration degree in quantitative methods from the University of Missouri and a bachelor of science degree in management from Pennsylvania State University. From 1979 to 1983, he served in the U.S. Air Force as a flight commander and achieved the rank of captain.

Christopher W. Wolf joined Acxiom as Chief Financial Officer in May 2007. He is responsible for all aspects of Acxiom’s financial management. Chris has almost 20 years’ experience as a financial executive and consultant to companies in the marketing, retail and technology sectors. He most recently served as an independent consultant, focusing on financial reporting, Sarbanes-Oxley compliance, corporate governance, capital structure, mergers and acquisitions, and tax planning for a variety of public and private entities. From 2005-2006, Chris served as CFO of NiuTech LLC, an internet marketing services company, where he was responsible for the accounting, financial planning and analysis, treasury and risk management activities of the company. From 1996-2004, Chris was employed in various finance and tax positions with Catalina Marketing Corporation, including serving as chief financial officer from 2002-2004. He also was executive vice president from 2003-2004; senior vice president from 2002-2003; vice president of finance and treasurer from 2000-2002; executive director of tax, treasury and international finance from 1998-2000; senior director of tax and international finance from 1997-1998; and senior director of tax from 1996-1997. Prior to joining Catalina, he served 10 years as a tax manager and consultant for Arthur Andersen & Co. Chris is a certified public accountant and holds a B.S. degree in accounting from Florida State University and a Master of Accounting degree from the University of North Carolina.

Jerry C. Jones serves as Acxiom’s Chief Legal Officer and Senior Vice President/Assistant Secretary. He is responsible for the legal team, leads the strategy and execution of mergers and alliances, and assists in other strategic initiatives. Jerry came to Acxiom as an officer in 1999 from the Rose Law Firm in Little Rock, Arkansas, where he was an attorney specializing in problem solving and business litigation for 19 years, representing a broad range of business interests. Jerry is a member of the board of directors of Entrust, Inc., a public company, and the Arkansas Virtual Academy. He holds a degree in public administration and a juris doctorate degree from the University of Arkansas at Fayetteville School of Law.

Leslie Hess joined Acxiom in September 2000 after serving as CFO for HCA Healthcare Systems and United Power. She has 19 years of experience in accounting and finance. Leslie has held senior management positions in a variety of industries including healthcare, utilities, manufacturing and government. At Acxiom, Leslie oversees Accounting and Treasury. Leslie holds a BS in Business Administration from Texas Tech University and is currently pursuing a Masters degree at the University of Phoenix.

Michael Darviche is chief marketing officer and senior vice president leading Acxiom’s strategy for innovation and transformation. His teams drive growth involving new products and services, markets, geographies, partnerships and acquisitions. Michael is responsible for the company’s global product marketing, marketing communications, sales support, strategy and business development activities. He leads internal change initiatives as Acxiom transforms into a global leader in interactive marketing services providing integrated analytics, technologies, data and systems. Michael has a diverse background in general management, marketing, information and digital technologies. Prior to joining Acxiom in 2009, he was founder and CEO of Flash Capital Systems, a data and technology customer-monitoring services company. Before that, he led strategy, sales and marketing for a division of Citigroup. He was also global managing director leading digital products and platforms at Marsh Inc., the largest global insurance/brokerage. Michael gained industry prominence as co-founder and general manager of Bigfoot Interactive, one of the world’s first e-marketing service providers, after beginning his career as a direct marketer at American Express. His background includes 20 years of business building, product innovation and large-company management. Michael received his MBA from Harvard Business School and his undergraduate degree in economics from Tufts University.

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Mr. Allen has more than 30 years of management experience in Global Professional Service firms and is responsible for providing overall strategic vision, business development and leadership to Navigant Consulting Europe. Previously, Mr. Allen served as European Managing Director for Acxiom where he had responsibility for managing Acxiom's operations in the UK, France, Germany, Poland, the Netherlands and Portugal.

Jeff D. Stalnaker is the Principal Accounting Officer and Financial Operations Leader for Acxiom Corporation. Jeff joined Acxiom in 1995 and has served as the company's Financial Operations Leader since early 2002. For the previous four years, he was the Financial Leader of Acxiom's largest operating organization while also serving in a business development role for several key clients. Prior to joining Acxiom, Jeff was a senior financial analyst with a regulatory body and worked for a regional public accounting firm. He passed the Certified Public Accountant exam and holds a degree in business administration in accounting from the University of Central Arkansas.

Jefferson D. Stalnaker currently serves as Acxiom's client services organization leader for financial services. He joined Acxiom in 1995 and was first named an officer in 2001. During his tenure Jeff has served in a number of roles in the financial organization, most recently as financial operations leader. Prior to that he was the financial leader of Acxiom's largest operating organization while also serving in a business development role for several key clients. Before joining Acxiom, Jeff was employed by the Arkansas Public Service Commission as a senior financial analyst. Prior to that he worked for several years at a regional public accounting firm located in Little Rock, Arkansas. Jeff holds a degree in business administration with a major in accounting from the University of Central Arkansas and has passed the certified public accountant exam.

Martin D. Sunde joined Acxiom in 2005 and serves as the client services organization leader for multi-industry.

Michael J. Lloyd serves as delivery management organization leader, where he is focused on providing overall delivery leadership for accounts across all Acxiom industries. Mike is also responsible for Acxiom's program management office and opportunity engagement process. He is a member of the Company Leadership Team and the Company Operations Senior Leadership Team, where he helps execute on Acxiom's overall direction. Mike was first named an officer in 2001. Since joining Acxiom in 1989 in a client services role, Mike has held a variety of leadership posts, most recently serving as client services group leader focused on client management for several large financial services accounts. Before that, Mike had both account management and delivery service responsibilities for multiple financial services account teams. He has also provided leadership on a number of enterprise-wide initiatives, including strategic account management, project management and leadership development. Mike holds a degree in finance from the University of Central Arkansas.

Dr. Hasselmo is president of the American Academic Leadership Institute – AALI (formerly Academic Search Consultation Service and the parent company of Academic Search, Inc.) in Washington, D.C. AALI is focused on leadership development for higher education and provides programs and grants that promote the success of college and university presidencies and the institutions they serve. Prior to assuming her current position with AALI/Academic Search, Dr. Hasselmo was vice president and partner in A.T. Kearney, Inc.’s higher education practice. From 1992 - 2001, she served as president of Hendrix College in Conway, Arkansas. She served as a member of the board of visitors of Air University of the U.S. Air Force and as a member of the board of directors of the National Merit Scholarship Corporation. She is past chair of the board of directors for Educational and Institutional Insurance Administrators, the National Association of Independent Colleges and Universities, the National Collegiate Athletic Association (NCAA) Division III President’s Council, and the American Council on Education’s Council of Fellows. Her memberships have included the American Council on Education board, the Arkansas Repertory Theatre board and the NCAA Executive Committee. She formerly served as dean of H. Sophie Newcomb College and associate provost at Tulane University. Dr. Hasselmo graduated summa cum laude from Lamar University, and holds a master’s degree from the University of Houston and a Ph.D. in counseling psychology from Texas A&M University.

Mr. Durham, non-executive chairman of the Acxiom board of directors, is president and chief executive officer of Cognizant Associates, Inc., a consulting firm based in Dallas, Texas, which he founded in 2000. During the 20 years prior to forming Cognizant Associates, Mr. Durham served at various times as president and chief executive officer of Sabre, Inc.; as senior vice president and treasurer of AMR; and as senior vice president of finance and chief financial officer of American Airlines. He also held various other positions within the finance area at AMR. Mr. Durham currently serves as the non executive chairman of the board of Asbury Automotive Group, Inc. (NYSE: ABG) and as a director and audit committee member of Hertz Global Holdings, Inc. (NYSE: HTZ). He is also a director of Travel Ad Network and director and chairman of the audit committees of Culligan International and SCI Solutions, all privately held companies. Mr. Durham serves on the board of visitors of the University Medical Center in Dallas and is a member of the University of Rochester Honorary Trustees’ Alumni Council. He holds a master’s degree in business administration from Cornell University and a bachelor’s degree in economics from the University of Rochester.

Mr. McLarty is president of McLarty Associates, an international advisory firm (formerly Kissinger McLarty Associates formed in partnership with former Secretary of State Henry Kissinger), and chairman of the board of the McLarty Companies, a family owned transportation business. He serves on the board of Union Pacific Corporation (NYSE: UNP) and IdleAire Technologies Corporation, a privately held company. He is also senior advisor to The Carlyle Group private equity firm and a senior advisor to the law firm of Covington & Burling. Mr. McLarty served in the White House under President Clinton in several key positions including chief of staff, counselor to the president and special envoy for the Americas, with over five years of service in the President’s Cabinet and on the National Economic Council. He worked with President Carter as a member of the Democratic National Committee, was appointed to the National Petroleum Council and the National Council on Environmental Quality by President Bush, and served on the St. Louis Federal Reserve Board from 1989 until joining the Clinton administration in 1992. Prior to his tenure in the White House, Mr. McLarty served as chairman of the board of Arkla, a Fortune 500 natural gas company. He began his business career with the McLarty Companies, where he helped build the business into one of the nation’s largest transportation companies. Mr. McLarty is a senior international fellow at the U.S. Chamber of Commerce and a member of the Council on Foreign Relations. He holds a bachelor’s degree in business administration from the University of Arkansas.

Mr. Dillard has served as a member of the Dillard’s, Inc. (NYSE: DDS) board of directors since 1968 and currently serves as the chairman of the board and chief executive officer of Dillard’s, Inc. of Little Rock, Arkansas, a chain of traditional department stores with approximately 320 retail outlets in 29 states. In addition to Dillard’s, Inc., Mr. Dillard is also a director of Barnes & Noble, Inc. (NYSE: BKS), and serves on the J.P. Morgan Chase & Co. national advisory and Texas Regional advisory boards. He served as the Company’s lead independent director for two years. He holds a master’s degree in business administration from Harvard University and a bachelor’s degree in the same field from the University of Arkansas.