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United States

Convergys Corp (CVG)

CVG on New York Consolidated

25.81USD
26 Sep 2017
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Summary

Name Age Since Current Position

Jeffrey Fox

55 2013 Non-Executive Chairman of the Board

Andrea Ayers

53 2012 President, Chief Executive Officer, Director

Andre Valentine

53 2012 Chief Financial Officer

Marjorie Connelly

55 2014 Chief Operating Officer

Jarrod Pontius

45 2015 Chief Administrative Officer, General Counsel

Ronald Nelson

64 2013 Lead Independent Director

Robert Knowling

62 2017 Director

Cheryl Beebe

61 2015 Independent Director

Richard Devenuti

59 2009 Independent Director

Joseph Gibbs

67 2000 Independent Director

Joan Herman

63 2011 Independent Director

Thomas Monahan

50 2008 Independent Director

Richard Wallman

66 2007 Independent Director

David Stein

2015 IR Contact Officer

Biographies

Name Description

Jeffrey Fox

Mr. Jeffrey H. Fox has been appointed as Non-Executive Chairman of the Board of Convergys Corp. He is Principal, The Circumference Group, 2012 - 2013: Executive Chairman, Convergys Corporation, 2010 - 2012: President and CEO, Convergys Corporation, 2009 - 2010: CEO, The Circumference Group, 2007 - 2008: COO, Alltel Corporation, 2003 - 2007: Group President, Shared Services, Alltel Corporation

Andrea Ayers

Ms. Andrea J. Ayers is President, Chief Executive Officer and Directorof the Company. From 2010 - 2012 She was COO, Convergys Customer Management Group Inc. 2008 - 2012: President, Convergys Customer Management Group Inc.

Andre Valentine

Mr. Andre S. Valentine is Chief Financial Officer of Convergys Corp., since August 2012. Mr. Valentine was Senior Vice President of Finance, Customer Management, 2010-2012 and 2002-2009; Senior Vice President, Controller, 2009-2010; Vice President, Controller, 1998-2002.

Marjorie Connelly

Ms. Marjorie Marge Connelly is Chief Operating Officer of the Company. Ms. Connelly was Interim President, Longwood College, 2012-2013; Global Chief Operating Officer, Barclaycard, 2009-2011; Chief Operating Officer, Wachovia Securities 2006-2008.

Jarrod Pontius

Mr. Jarrod B. Pontius is General Counsel and Chief Administrative Officer of the Company. He was Deputy General Counsel and Corporate Secretary, 2012-2015; Vice President, Chief Legal Officer and Secretary, Kendle International 2009-2011.

Ronald Nelson

Mr. Ronald L. Nelson is Lead Independent Director of the Company. He is Executive Chairman, Avis Budget Group, Inc., a global provider of vehicle rental services 2006 - 2015: Chairman and CEO, Avis Budget Group, Inc. 2003 - 2006: President and CFO, Cendant Corporation

Robert Knowling

Mr. Robert E. Knowling Jr. is Director of the company. He has more than 30 years of experience in the telecommunications and technology sectors. He is currently Chairman of Eagles Landing Partners, which specializes in helping senior management teams formulate strategy, lead organizational transformations, and re-engineer businesses. Mr. Knowling previously served as Chief Executive Officer of Telwares, a provider of telecommunications expense management solutions, from 2005 to 2009, Chief Executive Officer of the New York Leadership Academy from 2001 to 2005, and Chairman and Chief Executive Officer of SimDesk Technologies, Inc. from 2001 to 2003. Mr. Knowling currently serves on the Board of Directors of Roper Technologies Inc. (NYSE:ROP).

Cheryl Beebe

Ms. Cheryl K. Beebe is an Independent Director of Company. She served as Advisor to the CEO, Ingredion Incorporated (f/k/a Corn Products International, Inc.), a leading global provider of ingredient solutions to diversified industries, 2010 - 2014: EVP & CFO, Ingredion Incorporated, 2004 - 2010: CFO, Ingredion Incorporated, 2002 - 2004: Vice President, Finance, Ingredion Incorporated, 1999 - 2004: Vice President, Ingredion Incorporated, 1997 - 2004: Treasurer, Ingredion Incorporated

Richard Devenuti

Mr. Richard R. Devenuti is an Independent Director of Convergys Corporation, since August 2009. He has been President, Information Intelligence Group, a division of EMC Corporation, a leading developer and provider of information infrastructure technology and solutions. 2008 - 2010: Senior Vice President, EMC Corporation, 2003 - 2007: Corporate Senior Vice President, Microsoft Corporation, 1999 - 2003: Vice President and Chief Information Officer, Microsoft Corporation

Joseph Gibbs

Mr. Joseph E. Gibbs is an Independent Director of Convergys Corporation, since December 2000. He is Chairman, Gibbs Investments, LLC, 1991 - 2001: Co-Founder, Vice Chairman, President and CEO, TGC, Inc. (The Golf Channel)

Joan Herman

Ms. Joan Elizabeth Herman is an Independent Director of the Company. She is President and CEO, Herman & Associates LLC, a health care and management consulting firm, 1998 - 2008: Various senior management positions with Anthem, Inc. (f/k/a Wellpoint, Inc.), a leading managed health care company, most recently serving as President and CEO, Consumer Business Unit

Thomas Monahan

Mr. Thomas L. Monahan is an Independent Director of Convergys Corporation, since February 2008. He is Chairman and CEO, CEB, Inc. a provider of advanced research and analytics to deliver insights, tools and solutions to member companies, 2005 - 2008: CEO, CEB, Inc, 2002 - 2005: General Manager of the Finance, Legal & Administration, Strategy & Innovation, Information Technology and Operations Divisions, CEB, Inc.

Richard Wallman

Mr. Richard F. Wallman is an Independent Director of the Company. He is SVP and CFO, Honeywell International, Inc. Other Directorships: Wright Medical Group N.V. (NYSE: WMGI) Charles River Laboratories (NYSE: CRL) Roper Technologies, Inc. (NYSE: ROP) Extended Stay America, Inc., ESH Hospitality, Inc. (NYSE: STAY)

David Stein

Basic Compensation

Name Fiscal Year Total

Jeffrey Fox

307,991

Andrea Ayers

5,401,440

Andre Valentine

1,919,670

Marjorie Connelly

2,749,120

Jarrod Pontius

1,052,020

Ronald Nelson

248,200

Robert Knowling

--

Cheryl Beebe

218,121

Richard Devenuti

218,121

Joseph Gibbs

225,414

Joan Herman

218,121

Thomas Monahan

207,991

Richard Wallman

232,705

David Stein

--
As Of  30 Dec 2016