易加科技 PLUS

Mr. Marron became the CEO and President of ePlus inc. on August 1, 2016, and was appointed to the Board on November 14, 2018. He oversees all corporate strategy for global operations, leading with an emphasis on our greatest asset: our people. He began his career at ePlus in 2005 as Senior Vice President of Sales and became COO in 2010. A 30+ year industry veteran, he was formerly with NetIQ where he held the position of Senior Vice President of Worldwide Sales and Services. Prior to joining NetIQ, Mr. Marron served as General Manager of Worldwide Channel Sales for Computer Associates International Inc., a provider of software and services that enables organizations to manage their IT environments. Through his time with both NetIQ and Computer Associates International Inc., Mr. Marron gained extensive international experience, throughout North America, Europe, the Middle East, and Africa and holds a Bachelor of Science degree in Computer Science from Montclair State University.

Ms. Stoecker joined us in 2001 as our General Counsel. Ms. Stoecker has also served as our Corporate Secretary since 2002, as our Insider Trading Compliance Officer since 2008, and as our Chief Compliance Officer since 2013. In her current capacity as General Counsel, Corporate Secretary and Chief Compliance Officer, Ms. Stoecker oversees all legal and corporate governance matters for ePlus, and serves as the primary legal advisor to the Board of Directors and senior management. Before joining ePlus, Ms. Stoecker was a litigator in private practice in Baltimore, Maryland. Ms. Stoecker is a graduate of the University of Maryland School of Law, where she earned a Juris Doctor, and McDaniel College, where she earned a Bachelor of Arts in Psychology.

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 Governance Committees. She holds a Bachelor of Arts in Business Administration with a concentration in Accounting from Rutgers University.

Ms. Bergeron is Chief Operating Officer of AppDirect, where she provides leadership and strategic vision, and oversees customer operations, technical support, and customer success on a global basis. She joined AppDirect, one of the leading B2B commerce platforms for selling, buying, and managing recurring technology services, in March 2020. From 2010 until 2020, Ms. Bergeron held roles at Ingram Micro, a global leader in technology and supply chain services, most recently as Senior Vice President Global Cloud. Since March 2020 she has also been a board member of FLO EV Charging, a privately-owned premier manufacturer and network operator of electric vehicle charging solutions. Ms. Bergeron has a Master of Business Administration from McGill University, and a Bachelor's degree in Information Technology from Universite de Sherbrooke.

Mr. Callies has been a Senior Advisor to McKinsey and Company since 2011. Previously, he was employed by IBM in various capacities for 34 years. Mr. Callies served as General Manager of IBM Global Financing from 2004 until his retirement in June 2010. With operations in 55 countries supporting 125,000 clients, Mr. Callies led the world's largest information technology financing and asset management organization and was responsible for business direction and management of a portfolio of nearly $35 billion in total assets. Mr. Callies has a degree in economics from Lehigh University.

Ms. Ballenger joined the ePlus Board of Directors in January 2025. From 2020 to 2023, Ms. Ballenger served as Chief Financial Officer of Mosaic, a financial technology platform for sustainable home improvements. Ms. Ballenger served as a public-company finance executive from 2003 through 2019, including Chief Financial Officer roles at the global firms State Street (EMEA), Santander and TD. Ms. Ballenger also served as Principal Accounting Officer and Controller at Mastercard, a global technology company in the payments industry. Ms. Ballenger currently serves on the Board of Trustees of The Penn Mutual Life Insurance Company, where she is Chair of the Audit Committee. Ms. Ballenger's finance executive experience includes strategic and financial planning and execution, capital markets and treasury management, operational efficiency and risk management, and M&A. Ms. Ballenger is a Certified Public Accountant (CPA), served in public accounting as an Arthur Andersen auditor, and is credentialed as a Certified Director by the National Association of Corporate Directors (NACD). A summa cum laude graduate of the College of William & Mary with a Bachelor of Business Administration degree and an adjunct business professor at William & Mary from 2024 to 2025, she currently serves on the Board of Visitors of William & Mary.

Mr. Hunt is President and CEO of Hunt Technology, LLC, which he founded. Hunt Technology, LLC focuses on strategic IT planning, cyber and data-security, AI and big data analytics, and cloud computing. He retired from the Central Intelligence Agency in 2013 as their Chief Technology Officer after a 28-year career in intelligence. From July 2016 through October 2020, he served as Managing Director and Cyber Lead for Accenture Federal Services in Arlington, Virginia, and he has also served as Chief Architect for Bridgewater Associates, the world's largest hedge fund. Mr. Hunt currently serves on the Board of Directors for Mission Link, a non-profit organization, and for VAST Data Federal, a next-gen solid state storage company. He also serves as an advisor to Enlightenment Capital. He holds a Bachelor and Masters of Engineering in Civil/Structural Engineering from Vanderbilt University in Nashville, Tennessee.

Mr. Bowen founded our company in 1990 and served as our President until September 1996. Beginning in September 1996 until March 2014, Mr. Bowen served as our Executive Vice President and from September 1996 to June 1997 also served as our Chief Financial Officer. In March 2014, Mr. Bowen stepped down as Executive Vice President, and retired as an employee of the company in May 2018 though he continues to serve on the Board. Prior to founding the Company, he served as Senior Vice President of PacifiCorp Capital, Inc., which was an equipment leasing company. In the past, he has also served as Chair of the Association for Government Leasing and Finance as well as various committees of the Equipment Leasing and Finance Association, which gave him a broad understanding of issues affecting our industry. During his leasing career, Mr. Bowen participated in equipment lease financing transactions in excess of an aggregate of $3 billion, involving many major vendors as well as government contractors. Mr. Bowen has a degree in finance from the University of Maryland as well as a Master of Business Administration in Finance from the University of Maryland.

Mr. Portegello joined the ePlus Board of Directors in January 2026. He is an accomplished senior executive who retired as an audit partner of Ernst & Young, LLP (EY) after thirty-seven (37) years of service. Throughout his career at EY, Mr. Portegello worked with a wide range of companies, from high-growth companies sponsored by venture capital and/or private equity to established multinational public corporations. His experience spanned multiple sectors, including cloud computing, software, IT Solutions, biotechnology, and e-commerce. Since his retirement, Mr. Portegello has served as an investor and advisor to emerging technology companies, including those focused on generative AI and health technology. Mr. Portegello is a Certified Public Accountant and holds a Bachelor of Science in Accounting from St. John's University and a Master of Business Administration in Management from New York University's Stern School of Business.

On July 6, 2026, the Board of Directors of the Company appointed John M. Lutz, 64, to the Board. He is Currently Vice Chancellor for Development and Alumni Relations for Vanderbilt University, Mr. Lutz brings deep expertise in large scale global operations, go-to-market, mergers and acquisitions and services delivery. As a member of the ePlus Board of Directors he will serve on the Audit and Compensation Committees. Prior to his current role at Vanderbilt University, Mr. Lutz served as Vice Chancellor of Information Technology for the institution, where he oversaw institutional technology strategy, capital priorities and operational performance. The bulk of his career was spent at IBM Corporate in various leadership roles, including General Manager for its Global Financial Services Sector and General Manager of its Global Process Services business, and culminating with his position as President of IBM Canada. Mr. Lutz graduated magna cum laude from Harvard College with an A.B. in Linguistics and Computer Science.