Automatic Data Processing - Corporate Governance - Board of Directors

Board of Directors

Name Title

Peter Bisson, Director Emeritus of McKinsey & Company

Portrait

Member of the Audit Committee
Chair of the Corporate Development and Technology Advisory Committee

Maria Black, President & CEO, ADP

Portrait

David V. Goeckeler, CEO of Western Digital Corporation

Portrait

Member of the Compensation and Management Development Committee
Member of the Corporate Development and Technology Advisory Committee

Linnie M. Haynesworth, Retired Sector Vice President and General Manager of Northrop Grumman

Portrait

Member of the Audit Committee
Member of the Corporate Development and Technology Advisory Committee

John P. Jones, Former Chairman and CEO of Air Products and Chemicals, Inc.,

Portrait

Member of the Compensation and Management Development Committee
Member of the Nominating/Corporate Governance Committee

Francine S. Katsoudas, Executive Vice President and Chief People, Policy & Purpose Officer of Cisco Systems, Inc.

Portrait

Member of the Compensation and Management Development Committee
Member of the Nominating/Corporate Governance Committee

Nazzic S. Keene, Former CEO of SAIC

Portrait

Member of the Audit Committee
Chair of the Nominating/Corporate Governance Committee

Thomas J. Lynch, Former CEO of TE Connectivity, Independent Non-Executive Chair of the ADP Board of Directors

Portrait

Scott F. Powers, Former President & CEO of State Street Global Advisors

Portrait

Chair of the Compensation and Management Development Committee
Member of the Nominating/Corporate Governance Committee

William J. Ready, CEO of Pinterest, Inc.

Portrait

Member of the Audit Committee
Member of the Corporate Development and Technology Advisory Committee

Carlos Rodriguez, Former President and CEO of ADP

Portrait

Sandra S. Wijnberg, Former Executive Advisor, Partner and Chief Administrative Officer of Aquiline Holdings LLC

Portrait

Chair of the Audit Committee
Member of the Nominating/Corporate Governance Committee