Rick L. Burdick has served as a Director of CBIZ sinceOctober 1997, when he was elected as an independent director. On May 17, 2007,Mr. Burdick was elected by the Board to be its Lead Director, a non-officerposition. Previously, in October 2002, he was elected by the Board as ViceChairman, a non-officer position. Mr. Burdick is a Partner Emeritus at the lawfirm of Akin Gump Strauss Hauer & Feld LLP (“Akin Gump”), and was a Partnerin the firm from 1988 until 2019. Mr. Burdick serves as Chairman of the Boardof Directors of AutoNation, Inc. Mr. Burdick is a National Association ofCorporate Directors (“NACD”) Fellow and has earned the CERT Certificate inCybersecurity Oversight through the NACD Cyber-Risk Oversight Program.