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Computer Sciences Corp (CSC)

CSC on New York Consolidated

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21 Feb 2017
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Summary

Name Age Since Current Position

John Lawrie

63 2015 Chairman of the Board, President, Chief Executive Officer

Paul Saleh

59 2016 Chief Financial Officer, Executive Vice President

William Deckelman

58 2014 Executive Vice President, General Counsel, Secretary

Stephen Hilton

46 2015 Executive Vice President, General Manager - Global Infrastructure Services

James Smith

49 2013 Executive Vice President & General Manager - Global Business Services

Neil Manna

53 2016 Principal Accounting Officer, Vice President, Controller

Bruce Churchill

58 2015 Lead Independent Director

Mukesh Aghi

60 2015 Independent Director

Herman Bulls

60 2015 Independent Director

Sachin Lawande

49 2015 Independent Director

Brian MacDonald

50 2013 Independent Director

Peter Rutland

37 2015 Independent Director

Robert Woods

61 2015 Independent Director

Lizabeth Zlatkus

57 2016 Independent Director

Neil DeSilva

2016 Head, M&A and Investor Relations

Biographies

Name Description

John Lawrie

Mr. John Michael Lawrie is Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Lawrie became a member of the Board of Directors on February 7, 2012, President and Chief Executive Officer of CSC on March 19, 2012, and Chairman of CSC on December 15, 2015. Prior to joining CSC, he served as Chief Executive Officer of UK-based Misys plc, a leading global IT solutions provider to the financial services industry, from November 2006 to March 2012. From 2008 to 2010, Mr. Lawrie also served as the Executive Chairman of Allscripts-Misys Healthcare Solutions, Inc., an industry leader in electronic health record solutions. Prior to that, Mr. Lawrie was a general partner with ValueAct Capital, a San Francisco-based private investment firm, from 2005 to 2006. He served as Chief Executive Officer of Siebel Systems, Inc., an international software and solutions company, from 2004 to 2005. Previously, Mr. Lawrie spent 27 years with IBM where he held various leadership positions, including Senior Vice President and Group Executive, responsible for sales and distribution of all IBM products and services worldwide; General Manager for operations in Europe, the Middle East and Africa; and General Manager of Industries for the Asia Pacific. Mr. Lawrie is the former lead independent, non-executive Director of Juniper Networks, Inc., and is also a Trustee of Drexel University, Philadelphia.

Paul Saleh

Mr. Paul N. Saleh serves as Chief Financial Officer, Executive Vice President of the Company. He was Principal Accounting Officer of the Company. Mr. Saleh served as the Chief Financial Officer of Gannett Co. from 2010 to 2012. Prior to his tenure at Gannett Co., from 2008 to 2010, Mr. Saleh was a Managing Partner at Menza Partners, an operational and financial advisory group focusing on media, telecommunications, and technology industries. Prior to that, he served as Chief Financial Officer of Sprint Nextel Communications from 2001 to 2007 and as Interim Chief Executive Officer of Sprint Nextel until 2008. He served as Senior Vice President and Chief Financial Officer of Walt Disney International where he also held various other senior positions from 1997 to 2001.

William Deckelman

Mr. William L. Deckelman, Jr., is an Executive Vice President, General Counsel and Secretary of Computer Sciences Corp. Mr. Deckelman was appointed Executive Vice President, General Counsel and Secretary in August 2014. Mr. Deckelman joined CSC in January 2008 and served as Vice President, General Counsel and Secretary from 2008 to 2012, and as Executive Vice President and General Counsel from 2012 to August 2014. Prior to joining CSC, Mr. Deckelman served as Executive Vice President and General Counsel of Affiliated Computer Services Inc., since March 2000, and served as a director from 2000 to 2003, holding various executive positions there since 1989.

Stephen Hilton

Mr. Stephen Hilton is Executive Vice President, General Manager - Global Infrastructure Services of Computer Science Corp. He joined CSC in March 2015. Prior to joining CSC, from 2006 to 2014, Mr. Hilton served as Managing Director and Chief Information Officer, Technology Infrastructure Services, and as Head of Corporate Real Estate & Services at Credit Suisse. Prior to his tenure at Credit Suisse, Mr. Hilton served from 2003 to 2006 in an Information Technology leadership role at JP Morgan Chase. Prior to that, from 1996 to 2003, Mr. Hilton worked at CSC as a service delivery executive, technical architect and business development/sales director and was based in London, Singapore and New York.

James Smith

Mr. James R. Smith, Jr., is Executive Vice President & General Manager - Global Business Services of Computer Sciences Corp. He joined CSC in August 2013. Prior to joining CSC, Mr. Smith served as Chief Executive Officer of Motricity, a provider of cloud-based mobile enterprise and analytics solutions from 2009 to 2012. Prior to that, he held various executive leadership positions at Avaya from 2001 to 2008. Prior to that, he was an Associate Partner at Accenture.

Neil Manna

Mr. Neil A. Manna serves as Principal Accounting Officer, Vice President, Controller of the Company. Prior to joining the Company, Mr. Manna served since 2008 as Senior Vice President - Chief Accounting Officer and Principal Accounting Officer of CA Technologies.

Bruce Churchill

Mr. Bruce B. Churchill is Lead Independent Director of the Company. Mr. Churchill assumed the role of Lead Independent Director of the Board of CSC on December 15, 2015. Mr. Churchill served as the Executive Vice President of DIRECTV, President of DIRECTV Latin America LLC and as President-New Enterprises from January 2004 to August 2015. He served as Chief Financial Officer of DIRECTV from January 2004 to March 2005. Prior to joining DIRECTV, Mr. Churchill served as President and Chief Operating Officer of STAR, a position he held beginning in May 2000. Previously, he served as the Deputy Chief Executive Officer of STAR since 1996. Prior to joining STAR, Mr. Churchill served as Senior Vice President, Finance at Fox Television.

Mukesh Aghi

Mr. Mukesh Aghi is Independent Director of the Company. Mr. Aghi is president of U.S.-India Business Counsel (“USIBC”), a business advocacy organization for the U.S. in India. Prior to his service as president of USIBC, Mr. Aghi served as Chief Executive Officer of L&T Infotech from 2012 to 2015 and as Chairman and CEO of Steria India Ltd. from 2007 to 2012.

Herman Bulls

Mr. Herman E. Bulls is Independent Director of the Company. Mr. Bulls has served in various roles at Jones Lang LaSalle (“JLL”) since 1989, including Chief Executive Officer, Public Institutions, and Chairman, Public Institutions. Currently, Mr. Bulls serves as Vice Chairman, Americas at JLL. Mr. Bulls has served as a director of Comfort Systems USA, Inc. since 2001 and of Tyco International Ltd. since 2013, and served as a director of Exelis, Inc. from 2011 to 2015.

Sachin Lawande

Mr. Sachin Lawande is an Independent Director of the Company. Mr. Lawande is currently President and Chief Executive Officer of Visteon Corporation. From 2013 to 2015, Mr. Lawande served as Executive Vice President and President of Harman International Industries, Inc.’s Infotainment Division. From 2011 to 2013, Mr. Lawande served the dual role as the Co-President of Harman’s Lifestyle and Infotainment Divisions. Prior to that he served as Chief Innovation Officer, Chief Technology Officer, and Co-President of Harman’s Automotive Division, responsible for guiding software strategy, development partnerships, and key customer relationships. He was instrumental in launching an offshore development center in India as part of Harman’s strategy for optimizing its global engineering footprint. Mr. Lawande joined Harman International in 2006, following senior roles at QNX Software Systems and 3Com Corporation.

Brian MacDonald

Mr. Brian Patrick MacDonald is Independent Director of Computer Sciences Corporation., since August 13, 2013. He has served as the President and CEO of CDK Global, Inc. since January 2016. He served as the Chief Executive Officer of Hertz Equipment Rental Corporation (HERC) from June 2014 to June 2015. Prior to HERC, he served as President and Chief Executive Officer of ETP Holdco Corporation from October 2012 to June 2013. Prior to Energy Transfer Partners’ acquisition of Sunoco, Inc., in October 2012, Mr. MacDonald served as Chairman, President and Chief Executive Officer of Sunoco, Inc., a leading logistics and retail company based in Philadelphia, PA. He joined Sunoco in August 2009 as Senior Vice President and Chief Financial Officer. Prior to joining Sunoco, he was Chief Financial Officer for Dell’s commercial business unit. Before becoming the commercial business unit’s CFO in 2008, he served as Corporate Vice President and Treasurer and led Dell’s mergers and acquisitions organization and global treasury group. Prior to joining Dell, Mr. MacDonald worked at General Motors Corporation and held a variety of positions in financial management, including Deputy CFO for Isuzu Motors Limited. From 1998 to 2000, he served as Treasurer of GM Canada.

Peter Rutland

Mr. Peter Rutland is Independent Director of Computer Sciences Corporation. Mr. Rutland is currently a partner and Global Co-Head of Financial Services at CVC Capital Partners. Mr. Rutland joined CVC Capital Partners in 2007, having previously worked for Advent International since 2002. Prior to working at Advent, Mr. Rutland worked for The Goldman Sachs Group, Inc. in its Investment Banking Division. Mr Rutland served as a director of the NYSE-listed Avolon Holdings Ltd. from 2014 until the company’s sale in 2016. He has also served on a number of private company boards, including Domestic & General and Brit Insurance.

Robert Woods

Mr. Robert F. Woods is Independent Director of the Company. Mr. Woods served as Senior Vice President - Finance and Chief Financial Officer of SunGard Data Systems, Inc., a financial software solutions and services public company, from 2010 to 2012. Prior to that, from 2004 to 2009, Mr. Woods served as Senior Vice President and Chief Financial Officer of IKON Office Solutions, Inc., a document management systems and services public company. Mr. Woods served as a director of Insight Enterprises, Inc. from 2009 to 2011.

Lizabeth Zlatkus

Ms. Lizabeth H. Zlatkus is Independent Director of the Company. Ms. Zlatkus has served as a member of the Boston Private’s Board of Directors since July 2015. Ms. Zlatkus also serves as a Director on the Board of Legal & General Group (FTSE 100), which she joined in December 2013. She has served on the Pennsylvania State University Business School Board since September 2003 and has served on the Connecticut Science Center Trustee Board since December 2010. Ms. Zlatkus held many senior leadership positions during her tenure at The Hartford Financial Services Group from 1983 to 2011. These included her role as Chief Financial Officer and Chief Risk Officer of the Firm, as well as Co-President of Hartford Life Insurance Companies. Ms. Zlatkus was selected as an Alumni Fellow of The Pennsylvania State University in 2003.

Neil DeSilva

Basic Compensation

Name Fiscal Year Total

John Lawrie

23,823,700

Paul Saleh

8,299,700

William Deckelman

4,141,210

Stephen Hilton

7,145,740

James Smith

5,383,820

Neil Manna

--

Bruce Churchill

423,962

Mukesh Aghi

163,053

Herman Bulls

160,118

Sachin Lawande

415,728

Brian MacDonald

445,362

Peter Rutland

217,616

Robert Woods

215,931

Lizabeth Zlatkus

--

Neil DeSilva

--
As Of  31 Mar 2016