Board Committees

Audit Committee

Committee Members:
Stephen M. Patterson - Chairperson
Dr. Ann Die Hasselmo
William J. Henderson
Kevin M. Twomey

Overview: The Audit Committee reviews Acxiom’s financial statements and financial reporting processes, and approves our systems of internal accounting and financial controls. This Committee is responsible for the annual independent audit of our financial statements and the engagement of the independent auditors, who report directly to the Committee. In addition, the Committee oversees our internal audit function and various legal compliance programs. The Committee also has full authority to investigate the financial and business affairs of Acxiom.

Compensation Committee

Committee Members:
William T. Dillard II - Chairperson
Dr. Mary L. Good
R. Halsey Wise

Overview: The Compensation Committee annually reviews and approves goals and objectives for the Company Leader, evaluates the Company Leader’s performance, and sets his compensation level based on this evaluation. This Committee also approves the compensation for the rest of the Company Leadership Team. In addition, the Committee approves certain other compensation plans and administers our stock option plans.

Governance / Nominating Committee

Committee Members:
William J. Henderson - Chairperson
Dr. Mary L. Good
Dr. Ann Die Hasselmo
Stephen M. Patterson

Overview: The Governance / Nominating Committee is responsible for reviewing and recommending to the Board the following: corporate governance principles; a management succession plan; the structure of Board committees; the annual compensation of directors; ethics compliance programs; and director orientation and education programs. In addition, this Committee is charged with reviewing and approving transactions between the Company and any of its officers, directors or affiliates. The Committee also is responsible for developing and overseeing an annual self-evaluation program for the Board. The Committee assists the Board by identifying qualified Board candidates and recommends nominees for director to the Board.

Executive Committee

Committee Members:
John A. Meyer - Chairperson
William T. Dillard II
Michael J. Durham

Overview: The Executive Committee implements the policy decisions of the full Board and handles routine matters which arise during the interim periods in between Board meetings in keeping with the authority which has been delegated to the Executive Committee by the Board.

Finance Committee

Committee Members:
R. Halsey Wise - Chairperson
William T. Dillard II
Thomas F. (Mack) McLarty, III
Kevin M. Twomey

Overview: The Finance Committee is tasked to oversee, review, analyze and monitor financial matters pertaining to the Company, to assist the Board in long-range strategic planning, and to recommend financial policies and goals that support the mission of the Company.

Acxiom Corporation Audit Committee Charter

Acxiom Corporation Compensation Committee Charter

Acxiom Corporation Governance / Nominating Committee Charter

Acxiom Corporation Executive Committee Charter

Acxiom Corporation Finance Committee Charter

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