Primary Job Title Board of Director Primary Organization 
Insperity
Location Rochester, New York, United States Regions Great Lakes, East Coast, Northeastern US Gender Male
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John M. Morphy who is a Class III director, joined the Board of Directors in May 2016. He is a member of the Finance, Risk Management and Audit Committee. Mr. Morphy previously served as senior vice president, chief financial officer, secretary and treasurer of Paychex, Inc. (NASDAQ:PAYX), a leading provider of payroll, human resource and benefits
outsourcing solutions for small to medium-sized businesses, from October 1996 until June 2011, when he was appointed vice president of finance at Paychex until he retired in January 2012. As CFO of Paychex, Mr. Morphy reported directly to the CEO and was responsible for all finance, legal, shareholder relations, purchasing, real estate and travel functions. Prior to joining Paychex in 1995, he served as the chief financial officer of Goulds Pumps, Inc., a then-publicly traded global manufacturer of pumps for the industrial, commercial and water supply markets, from 1985 to 1993 and as group vice president over industrial products at Goulds through 1995. From 1976 to 1985, Mr. Morphy was vice president and controller for Computer Consoles, Inc., and before that he was an accountant at Arthur Andersen & Company. Mr. Morphy also previously served as a director of Inforte Corp., a then-publicly traded customer and demand management consultancy, from April 2003 to August 2004. He earned his Bachelor of Science degree in accounting from LeMoyne College and his certified public accountant certificate in 1973.
