ePlus + Leadership

Maureen F. Morrison
Independent Director and Chairperson
Age: 70
Director of ePlus since 2018
Committees: Audit and Nominating and Corporate Governance
Other Public Company Directorships: Asbury Automotive Group Inc. (NYSE: ABG)

Ms. Morrison joined the ePlus Board of Directors in June 2018. She is a highly accomplished senior executive leader who retired in 2015 from a career as an audit partner at PricewaterhouseCoopers, LLP (“PwC”). At PwC, Ms. Morrison worked with prominent private equity backed entities and multibillion-dollar global technology corporations. She has diversified experience in software, IT-enabled solutions and consulting, hardware, and manufacturing. As a highly respected financial and accounting professional, Ms. Morrison has extensive experience in corporate boardrooms advising Audit Committees of midcap public companies, private equity-backed entities, and Fortune 500 companies.

Ms. Morrison currently is a member of one other board of directors of a publicly traded company: Asbury Automotive Group Inc., where she is the Chair of the Compensation and Human Resources Committee and a member of the Audit and the Capital Allocation & Risk Management Committees. She holds a Bachelor of Arts in Business Administration with a concentration in Accounting from Rutgers University.

The Board has determined that as a result of her broad experience with complex accounting, financial and risk related issues, as well as her experience on public company boards, Ms. Morrison is well-qualified to assist in the auditor oversight function as an Audit Committee member and provides indispensable leadership expertise as the Chair of the Board.  The Board has further determined that Ms. Morrison meets the definition of an “audit committee financial expert” under the rules of the U.S. Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended.