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Perficient Appoints Nancy Pechloff to Board of Directors

Perficient, Inc. (Nasdaq: PRFT) (“Perficient”), the leading global digital consultancy transforming the world’s largest enterprises and biggest brands, today announced that Nancy Pechloff has been appointed an independent member of the company’s Board of Directors, effective July 28, 2020.

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“With a long-standing financial consulting career and extensive expertise in auditing controls and financial reporting, Nancy brings the right experience and insight to help Perficient execute our long-term growth strategies.”

Ms. Pechloff brings more than 40 years of experience related to internal controls, corporate governance, Sarbanes-Oxley compliance, and finance across a variety of industries. As the former Senior Managing Director and Regional Managing Director for Protiviti’s US-Central Region, Ms. Pechloff provided clients with internal audit and business risk services, including risk assessment and audit plan development and execution, reporting to senior management, and audit committees.

Prior to assuming her role at Protiviti, Ms. Pechloff served as an external audit partner at Arthur Andersen, where she held a number of global leadership positions, including leading the Enterprise Group market segment that specialized in serving privately held companies and IPOs. She served two years on the Board and Audit Committee of a publicly held financial institution during the post-Sarbanes-Oxley enactment period, and was an adjunct member of the accounting faculty at the Olin School of Business at Washington University, teaching auditing and financial reporting.

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Ms. Pechloff has served on a number of non-profit and state agency boards, including the Missouri State Board of Accountancy, St. Louis Psychoanalytic Institute, Center for Emerging Technology, National MS Society, Gateway Area Chapter, Mentor St. Louis, Shakespeare Festival-St. Louis, Girls Inc. of St. Louis, Visiting Nurse Association of Greater St. Louis, and the St. Louis Chapter of the International Women’s Forum. In addition, Ms. Pechloff has served on the board of Quad Plus Inc., a global, privately held company for more than 20 years. She holds a Bachelor of Business degree in Accounting from Western Illinois University.

“We are pleased to have Nancy as a new, independent member of our board,” said Jeffrey Davis, Perficient chairman and CEO. “With a long-standing financial consulting career and extensive expertise in auditing controls and financial reporting, Nancy brings the right experience and insight to help Perficient execute our long-term growth strategies.”

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