Board of Directors

Jeffrey S. Davis
Chairman and CEO

Jeff Davis is chief executive officer and Chairman of the Board for Perficient. As CEO, Jeff leads daily business operations, and directs the development and execution of the Company's global growth strategy and initiatives. Jeff joined the company as chief operating office in 2001. He was promoted to president in 2003 and was named chief executive officer and appointed to the Board of Directors in 2009.

Jeff has a strong technology management and consulting background, with a blend of more than 25 years of experience working at Big Four as well as entrepreneurial firms. Leading a team of tenured executives, Jeff oversees all Perficient business groups and functional disciplines including marketing, sales and client delivery. Jeff has played a central role in Perficient’s dramatic growth, managing the company’s organic expansion and leading Perficient's M&A program, including the integration and assimilation of acquired businesses.

Under Jeff's leadership, Perficient consistently has delivered operating metrics among the industry's best and has been routinely recognized with high-profile partner, industry and growth and performance awards, including being named the 15th-fastest growing public company in the United States by Fortune in 2007. During Jeff's tenure, Perficient has added more than 2,000 colleagues and greater than $400 million in annual revenues, transitioned from the Nasdaq SmallCap Market to the Nasdaq Global Select Market, and been added to both the Russell 2000 and S&P SmallCap 600 indexes.

Prior to Perficient, Jeff was the chief operating officer at Vertecon, a company Perficient acquired in 2001. Before Vertecon, Jeff was a senior manager and member of the leadership team in Arthur Andersen’s Business Consulting Practice, where he was responsible for defining and managing internal processes, while managing business development and delivery of all products, services and solutions to a number of large accounts. Jeff also served in leadership positions at Ernst and Young, LLP in the Management Consulting practice and in industry at Boeing, Inc. and Mallinckrodt, Inc.

Jeff is an active member of the board of directors of the Cystic Fibrosis Foundation of St. Louis and a member of the University of Missouri Trulaske College of Business advisory board. He holds a Master of Business Administration degree from Washington University in St. Louis and a Bachelor of Science degree in electrical engineering from the University of Missouri.

Ralph C. Derrickson
Board Member

Ralph C. Derrickson became a member of the Board in July 2004. Mr. Derrickson has more than 27 years of technology management experience in a wide range of settings including start-up, interim management, and restructuring situations. Currently Mr. Derrickson is President, CEO and a director of Carena, Inc., a medical care company. Prior to joining Carena, Inc., Mr. Derrickson was managing director of venture investments at Vulcan Inc., an investment management firm headquartered in Seattle, Washington, from October 2001 to July 2004. Mr. Derrickson is a founding partner of Watershed Capital, an early-stage venture capital firm, and is the managing member of RCollins Group, LLC, a management advisory firm. He previously served as a board member of Metricom, Inc., a publicly traded company, from April 1997 to November 2001, and as Interim CEO of Metricom from February 2001 to August 2001. He served as vice president of product development at Starwave Corporation, one of the pioneers of the Internet. Earlier, Mr. Derrickson held senior management positions at NeXT Computer, Inc. and Sun Microsystems, Inc. He has served on the boards of numerous start-up technology companies. Mr. Derrickson is a lecturer at the Michael G. Foster School of Business at the University of Washington, and serves on the Executive Advisory Board of the Center for Entrepreneurship and Innovation at the University of Washington. Mr. Derrickson also serves on the Board of Trustees of The Island School on Bainbridge Island, Washington, and he is a member of the President’s Circle of the National Academy of Sciences, the National Academy of Engineering, and the Institute of Medicine. Mr. Derrickson holds a bachelor’s degree in systems software from the Rochester Institute of Technology.

David Lundeen
Board Member

David S. Lundeen became a member of the Board in April 1998. Mr. Lundeen has been providing services as an independent business consultant since 2002. He is currently a director at Parago, Inc., a reward programs and customer incentive solutions provider, a position he has held since 1999. From March 1999 through 2002, Mr. Lundeen was a partner with Watershed Capital, a private equity firm based in Mountain View, California. From June 1997 to February 1999, Mr. Lundeen was self-employed, managed his personal investments, and acted as a consultant and advisor to various businesses. From June 1995 to June 1997, he served as the Chief Financial Officer and Chief Operating Officer of BSG Corporation. From January 1990 until June 1995, Mr. Lundeen served as President of Blockbuster Technology and as Vice President of Finance of Blockbuster Entertainment Corporation. Prior to that time, Mr. Lundeen was an investment banker with Drexel Burnham Lambert in New York City. Mr. Lundeen received a B.S. in Engineering from the University of Michigan in 1984 and a M.B.A. from the University of Chicago in 1988.

Brian L. Matthews
Board Member

Brian L. Matthews became a member of the Board in April 2017. Mr. Matthews has nearly three decades of experience investing in and managing software companies. He is co-founder and a general partner of the venture capital company Cultivation Capital; co-founder and general partner of the seed fund and business development accelerator SixThirty-FinTech; and co-founder of River City Internet Group LLC doing business as Hostirian, an internet holding company that focuses on software, internet access, and web hosting products. Mr. Matthews is a member of the University of Missouri-St. Louis Chancellor’s Council; a board member of; and a board member of T-REX, a technology co-working space. Mr. Matthews is also a serial technology entrepreneur who co-founded and assisted in the sale of Primary Network to Mpower Communications in 2000; Primary Webworks to Perficient in 2001; CDM Fantasy Sports to Fun Technologies, a Liberty Media company, in 2006; and IntraISP to Clearwire Communications in 2007. Mr. Matthews began his career at McDonnell Douglas, where he worked as an engineer from 1981 through 1993. He holds a bachelor’s degree in mechanical engineering from the Missouri University of Science and Technology.

Nancy Pechloff
Board Member

Nancy Pechloff became a member of the Board in July 2020. 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 her role at Protiviti, Ms. Pechloff served as an external audit partner at Arthur Andersen, where she held a number of global leadership positions. She served two years on the Board and Audit Committee of a publicly held financial institution during the post-Sarbanes-Oxley enactment period. Ms. Pechloff has served on a number of non-profit and state agency boards. She holds a Bachelor of Business degree in Accounting from Western Illinois University.

Gary Wimberly
Board Member

Gary Wimberly was appointed as an independent member of the company's Board of Directors in May 2018. Mr. Wimberly has more than 30 years of information technology experience across multiple industries including healthcare, management consulting, retail, manufacturing and professional services. As the former Chief Information Officer and Senior Vice President of Express Scripts, Mr. Wimberly defined and focused the organization on delivering innovative solutions, driving process improvements, improving productivity and building a superior team. Prior to serving as CIO, Mr. Wimberly held several leadership positions at Express Scripts including Vice President of Supply Chain Systems and Vice President of Corporate Client & Patient Systems. Mr. Wimberly also held key leadership positions in logistic systems and manufacturing systems for Mallinckrodt Worldwide, a division of Tyco International, and served as a senior manager with Ernst & Young, LLP. Mr. Wimberly is a board member of several charitable, advisory and industry boards, including the Cystic Fibrosis Foundation of St. Louis, the Washington University Information Systems Advisory Board, the ITEN Technology Advisory Board and the St. Louis CIO Board. Mr. Wimberly holds a Bachelor's degree in Computer Science from the University of Missouri-Columbia.

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