Board of Governors. John Bowman, CIA. Pat Ferrell, CIA, CISA, CPCU, CRMA, CFE

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The election will be open from Feb 15th 21st. A written nomination made by at least 25 members can be submitted to the Secretary 30 days prior to the election (Jan 15th). Board of Governors Four people will be elected to serve a 3 year term (2019-2022). John Bowman, CIA John is a Staff Internal Auditor at State Farm Corporate Headquarters, Bloomington, IL. He is a 33+ year State Farm employee, having spent the last 22 years in Internal Audit after beginning his career in Claims. During his tenure in Internal Audit, he has served in a variety of capacities with his current responsibilities including support of the department s regulatory reporting and examination response activities with a companion focus on the internal audit activity s first-line risk assessments, working in concert with enterprise second line functions. A member of The Institute of Internal Auditors and the Central Illinois Chapter since 1998, John early became involved as a committee member and chapter officer, culminating in his term as president during the 2004-2005 chapter year. In 2006 John was elected District Representative for The IIA Central Region, District 3, serving two 2-year terms in that capacity. From April 2010 to April 2015 he served as the elected District Advisor for the Central Region, working with districts from western Pennsylvania across Ohio, Indiana, Kentucky, and Tennessee to Illinois. He is presently completing his second term as a member of the Central Illinois Chapter Board of Governors. John and his wife Janie are the proud parents of five and grandparents of nine. Outside of work John serves as board secretary for Connect Transit, the public transit system serving the Bloomington-Normal community. Pat Ferrell, CIA, CISA, CPCU, CRMA, CFE Pat Ferrell is Vice President of Internal Audit Services at RLI Insurance in Peoria, IL. Pat joined RLI in 2004 and has held numerous positions within the audit department before being promoted to his current position in 2018. Prior to RLI, Pat worked for State Farm Insurance in the Claims and Internal Audit departments. Pat has a B.A. from Bethany College in Lindsborg, Kansas. Pat holds several insurance and audit designations, including CIA, CISA, CPCU, CRMA, and CFE. Pat is very active in the community and is currently chairing the Neighborhood House Board. In addition, he is on the Board for the Peoria Police Athletic League and serves on the Heart of Illinois United Way s Campaign Cabinet. He also volunteers as a Big Brother with the Heart of Illinois Big Brothers Big Sisters organization. In 2013, he was named the State and National Big Brother of the Year. When Pat is not working or volunteering, he can be found spending time with his family or on the golf course.

Joe Kantor, CIA, CIDA Education B.S. Accounting & B.S Finance - Eastern Illinois University, May 1999. Work Experience Joe has over 19 years of experience as an internal auditor at ADM. In this time, he has worked on projects including audits of grain elevators, processing plants, corporate sales groups, accounting departments, contractors and storage facilities. He has participated on several consulting projects at the request of ADM Management. Joe completed a 3+ year Expat assignment in Switzerland (Oct 2011- Dec 2014) with responsibility for ADM s European/African/Asian regional internal audit team. Joe is currently a Deputy Director in the Internal Audit department. Certification Certified Internal Auditor (CIA) 11/2003 Certified Investments and Derivatives Auditor (CIDA) 10/2005 Volunteer Work As a member of the CIC IIA, Joe has served the chapter in many capacities. BOG member 2016/17 2018/19 years President during the 2010/11 year. 1st VP during the 2009/10 year. 2 nd VP during the 2008/09 year Committee Chairperson of the Academic Relations Committee on two occasions 2005/06 and 2007/08 Member of the ARC in 2004/05. Joe was a firefighter with the Blue Mound, IL Volunteer Fire Department from January 2008-Aug 2011. Within the department, he held the treasurers position. Joe was a volunteer youth soccer coach for the Decatur YMCA and t-ball coach for the Meridian Baseball Association.

Traci Toohill, CIA, CRMA, CFE, MBA Education B.A. Accounting Monmouth College, May 2000 Masters of Business Administration University of Illinois at Springfield, May 2012 Work Experience Traci has over 18 years of experience as an internal auditor. She has been in her current role as Deputy Director at Archer Daniels Midland Co. (ADM) for the past 3 years. Traci completes the global annual risk assessment and audit plan. Additionally, she schedules the North American staff to execute the annual plan. Prior to this experience she recently served as the Sarbanes Oxley coordinator and External Audit coordinator for the ADM Internal Audit department. Traci has worked on audit projects throughout her career relating to financial, operational and Sarbanes Oxley work at various Global ADM locations including elevators, warehouses, processing plants, sales offices and corporate departments. Certification Certified Internal Auditor (CIA) 11/2007 Certification in Risk Management Assurance (CRMA) 10/2011 Certified Fraud Examiner (CFE) 1/2012 Volunteer Work Traci has been a member of the CICIIA for over 18 years. She has served on various committees as well as committee chair for the Academic Relations committee and Membership committee during her membership years. Traci has held the 2 nd VP role, 1 st VP, President and Board of Governors roles for CICIIA.

President Ryan Walsh, CPA Professional Background / Experience: Ryan currently works as an Executive Recruiter for Blue Signal Search. Ryan had previously worked as an external auditor for 2 years at a BKD and most recently in the Internal Audit Department at ADM for 7 years. During his time at ADM, Ryan worked on audit projects relating to financial, operational, and Sarbanes Oxley work at various ADM locations around the globe including grain elevators, warehouses, processing plants, sales offices, and corporate departments. In addition, Ryan has led and participated in consulting and acquisition projects at the request of ADM and IA management. Education: BS in Accounting from Eastern Illinois University, May 2007 MBA from Eastern Illinois University, August 2008 Professional Memberships, Certifications and Volunteer: Central Illinois Chapter of the IIA Certified Public Accountant (CPA)

Vice President Judi Sturgell, CIA, CISA, CFE Professional Background / Experience: Judi is a Sr. Audit Manager with ADM (Archer Daniels Midland) and has over 18 years of internal audit experience. In this role, Judi manages a variety of operational, financial, SOX, consulting projects and M&A projects. Judi also serves as the coordinator of the department s QAIP program. Prior to the internal audit department, Judi worked in accounting at ADM for several years. Education: BS in accounting from Illinois State University Professional Memberships, Certifications and Volunteer: Judi is a CIA, CISA and CFE. She has been a member of IIA for 18 years. She is also a member of ISACA and ACFE.

Secretary Liz Schwindenhammer, CPA Professional Background / Experience: Liz has 2 years of experience in the Internal Audit Department at ADM. During this time, Liz has worked on audit projects relating to financial, operational and Sarbanes Oxley work at various ADM locations in the U.S., including grain elevators, processing plants, warehouses, merchandising offices, and corporate functions. Additionally, Liz has participated in consulting projects at the request of ADM and IA management. Education: BS in Accounting from Eastern Illinois University, May 2015 MBA from Eastern Illinois University, August 2016 Professional Memberships, Certifications and Volunteer: Certified Public Accountant (CPA) March 2017 CICIIA member for 2 years

Treasurer One person will be elected. Shelly Hranka, CIA, CFE Shelly Hranka is the current Tazewell County Auditor in Pekin Illinois where she manages a county budget of 60+ million dollars and is the general Accountant for the County and responsible for all county assets. These include all buildings, vehicles and personal property. Besides being the Auditor of Tazewell County she also is the President of Pyramid Printing a promotional marketing company that is co-owned with her husband Joe. Shelly has 4 grown boys, 3 wonderful grandchildren and two family dogs. Passionate about her community, Shelly is focused on empowering women and encouraging economic growth within her community. She avidly encourages women to follow their passions and dreams by going back to school, opening a business or running for a public office. Shelly is also the past President of the National Association of Women Business Owners of Central Illinois; volunteers as the Treasurer for the Pekin YWCA; Vice President for the Peoria County Republican Women s organization and was appointed to the Finance, Pension and Intergovernmental Affairs committee for the National Association of County Officials; and serves as Vice President of the Illinois Association of County Auditors. Shelly is a 10 year active Paul Harris Fellow member of Morton Rotary and an active member in the Tazewell County Republican GOP. Amy Jenkins, CPA Amy s professional life began as a Medical Technologist. She obtained a Bachelor of Science degree from Indiana State University in 1990. Over the next 11 years, Amy worked for three hospitals in the Central Illinois area along with two physician offices. While working in the Medical Technology field, Amy obtained a Bachelor of Arts degree in Accountancy from the University of Illinois at Springfield in 2002. Following graduation, she passed the Certified Public Accountant exam. Amy began working in the field of public accounting in 2001 following an internship at May, Cocagne and King, P.C. She worked for various other firms throughout the Central Illinois area for the next 16 years. Sikich, LLP, which is headquartered in Naperville, Illinois, was her last public accounting firm employer. While working in the public accounting field, Amy obtained extensive experience in the audit arena. She has managed audit engagements of nonprofit entities, units of local government and school districts including a local college. Amy has also worked on audit engagements involving large State of Illinois agencies. Also, while working in the field of public accounting, Amy obtained a considerable amount of tax experience. She has prepared and reviewed both C and S Corporation, Partnership, Individual (including farmers), and Non-Profit entity returns. Amy has prepared payroll and sales tax returns as well as W-2s and 1099s. Amy is currently working for Decatur Memorial Hospital as the Manager of Internal Audit. She passed the first two parts of the CIA exam and will be sitting for the last part. Amy is a member of the IIA, the Illinois Certified Public Accountant Society (ICPAS) and the Association of Healthcare Internal Auditors (AHIA). She is serving her 6th term as a member of the Government Report Review Committee of the

ICPAS. In the past, she served three terms as a member of the ICPAS Government Conference Planning Task Force. Amy is serving as the Treasurer for Prairieland Service Coordination, Inc. (PSCI). PSCI is a non-profit organization that specializes in coordinating services for many individuals with developmental disabilities who reside throughout twelve counties in the central region of the State of Illinois. Amy also serves as the Treasurer for Noon Women s Network (NWN). NWN is a non-profit membership based organization that meets on the third Friday of each month for lunch and to hear a speaker discuss topics of interest to women.