Barbara J. Duganier

Key Qualifications and Skills Leading to Board Nomination

• Finance and Accounting—Ms. Duganier has extensive experience serving on public and private company audit committees, including as chair of audit committees as well as a “financial expert” pursuant to SEC rules. Further, Ms. Duganier has extensive experience advising public companies on financial and accounting matters. The Board finds this experience critical to the Board’s and Audit Committee’s oversight of the Company’s financial statements and filings with the SEC.
• Strategic Planning—As a Managing Director at Accenture plc, a leading provider of strategy, consulting, technology, and operations services to companies in various industries, Ms. Duganier has extensive experience in strategic planning. Additionally, Ms. Duganier has served on both private and public company boards in a diversity of industries. This experience provides a unique perspective to the Board as it develops and oversees the Company’s short- and long-term strategic plans.
• Cybersecurity and Physical Security—Ms. Duganier has extensive experience serving on public and private company board committees responsible for overseeing cybersecurity matters, including cybersecurity risks. Ms. Duganier therefore brings important experience to the Board’s and Audit Committee’s oversight of cybersecurity matters and their evolving risks.

Experience

• Held various positions (2004 – 2013) of increasing responsibility as a Managing Director including the position of Global Chief Strategy Officer of the Outsourcing Business and Global Growth and Offering Development Lead of the Global Business Process Outsourcing Business at Accenture plc, a leading provider of strategy, consulting, technology, and operations services to various industries and sectors.
• Independent Consultant, Finance Transformation Program (2002 – 2003) at Duke Energy North America, a subsidiary of Duke Energy, one of America’s largest energy holding companies that provides electric utility and natural gas services.
• Held various positions (1979 – 2002) of increasing responsibility at Arthur Andersen LLP, an accounting firm that provided auditing, tax advising, consulting and other professional services to large public corporations, including as an equity Partner and as the Global Chief Financial Officer of Andersen Worldwide.

Other Boards (For Profit and Non-Profit Entities)

U.S. Public Company

• Texas Pacific Land Corporation (2021 – Present)
• MRC Global Inc. (2015 – 2024)
• Noble Energy, Inc. (2018 – 2020)
• Buckeye Partners, L.P. (2013 – 2019)
• HCC Insurance (2015 – 2015)

Other Public Company

• Arcadis NV (ENXTAM) (2023 - Present)

Other

• McDermott International (2020 – Present)
• Pattern Energy (2021 – Present)
• West Monroe Partners (2018 – 2021)
• John Carroll University (2019 – Present)
• National Association of Corporate Directors (NACD) Texas Tri-Cities Chapter (2015 – 2024)

Education and Credentials

• B.B.A., John Carroll University
• Licensed CPA-Texas
• National Association of Corporate Directors (NACD) Directorship Certified®
• CERT Certificate: Cybersecurity Oversight, Carnegie Mellon University Software Engineering Institute
• National Association of Corporate Directors (NACD)—Master Class on Cyber Risk Oversight​