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United States

Computer Sciences Corp (CSC)

CSC on New York Consolidated

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28 Sep 2016
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Summary

Name Age Since Current Position

John Lawrie

62 2015 Chairman of the Board, President, Chief Executive Officer

Paul Saleh

58 2016 Chief Financial Officer, Executive Vice President

William Deckelman

57 2014 Executive Vice President, General Counsel, Secretary

Stephen Hilton

45 2015 Executive Vice President, General Manager - Global Infrastructure Services

James Smith

48 2013 Executive Vice President & General Manager - Global Business Services

David Zolet

54 2012 Executive Vice President, General Manager-Americas Region

Neil Manna

53 2016 Principal Accounting Officer, Vice President, Controller

Bruce Churchill

57 2015 Lead Independent Director

Mukesh Aghi

2015 Director

Herman Bulls

60 2015 Director

Peter Rutland

35 2015 Director

Robert Woods

58 2015 Director

Lizabeth Zlatkus

2016 Non-Executive Director

Sachin Lawande

48 2015 Independent Director

Brian MacDonald

49 2013 Independent Director

George Price

2015 Director-Investor Relations

Biographies

Name Description

John Lawrie

Mr. John Michael Lawrie is Chairman of the Board, President, Chief Executive Officer of the Company. He served President, Chief Executive Officer, Director of Computer Sciences Corp. Prior to joining the company, he served as the 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. Mr. Lawrie also served as the Executive Chairman of Allscripts-Misys Healthcare Solutions, Inc., from October 2008 to August 2010. From 2005 to 2006, Mr. Lawrie was a general partner with ValueAct Capital, a San Francisco-based private investment firm. He also served as Chief Executive Officer of Siebel Systems, Inc., an international software and solutions company, from 2004 to 2005. Mr. Lawrie also spent 27 years with IBM where he rose to Senior Vice President and Group Executive, responsible for sales and distribution of all IBM products and services worldwide. From 1998 to 2001, Mr. Lawrie was General Manager for IBM's business in Europe, the Middle East and Africa, which included operations in 124 countries and 90,000 employees. Prior to that, Mr. Lawrie served as General Manager of Industries for IBM's business operations in Asia Pacific, based in Tokyo. Mr. Lawrie is 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 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 on March 2, 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 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. Mr. Smith holds a B.A. in Business from Juniata College and a B.S.E.E. in Systems Engineering from Columbia University.

David Zolet

Mr. David W. Zolet is the Executive Vice President and General Manager, Americas Region. Mr. Zolet joined CSC as Vice President of Business Development in the North American Public Sector in July 2010 and was promoted to President, North American Public Sector in June 2012. From October 2012 to December 2014, Mr. Zolet served as Executive Vice President and General Manager, North American Public Sector. Prior to his tenure at the Company, from 2008 to 2010, Mr. Zolet was a Vice President of Public Sector Systems Integration at IBM. Prior to that, he held various senior positions at Northrop Grumman Corporation.

Neil Manna

Mr. Neil A. Manna 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. He was Independent Director of the Company. He has served as the executive vice president of DIRECTV, president of DIRECTV Latin America LLC, and chief financial officer of DIRECTV. Mr. Churchill also served as president and chief operating officer of STAR, deputy chief executive officer of STAR and senior vice president, finance at Fox Television.

Mukesh Aghi

Mr. Mukesh Aghi is Director of the Company. Aghi is president of the U.S.-India Business Council and has more than 27 years of experience across diverse industries. He served as chairman and CEO of Steria India. He has also served as president of IBM India and worked with J.D. Edwards and Ariba, with postings in France, the United Kingdom, Japan, Singapore, India and the United States. Aghi has been associated with Universitas 21 Global, the world's largest consortium of research-led universities and a global leader in providing post-graduate online education. Aghi holds an advanced Management Diploma from Harvard Business School, an MBA in International Marketing from Andrews University, Michigan, and a Ph.D. in International Relations from Claremont Graduate University in California. He earned a BA in Business Administration from the Middle East College, Beirut, Lebanon.

Herman Bulls

Mr. Herman E. Bulls is Director of the Company. Aghi is president of the U.S.-India Business Council and has more than 27 years of experience across diverse industries. He served as chairman and CEO of Steria India. He has also served as president of IBM India and worked with J.D. Edwards and Ariba, with postings in France, the United Kingdom, Japan, Singapore, India and the United States. Aghi has been associated with Universitas 21 Global, the world's largest consortium of research-led universities and a global leader in providing post-graduate online education. Aghi holds an advanced Management Diploma from Harvard Business School, an MBA in International Marketing from Andrews University, Michigan, and a Ph.D. in International Relations from Claremont Graduate University in California. He earned a BA in Business Administration from the Middle East College, Beirut, Lebanon.

Peter Rutland

Mr. Peter Rutland is Director of Computer Sciences Corporation. Rutland is a partner and global co-head of Financial Services at CVC Capital Partners Limited (CVC). Prior to joining CVC in 2007, he was a principal at Advent International and served in the investment banking division of Goldman Sachs. Currently, Rutland is a director of Avolon Holdings Limited (NYSE: AVOL). Rutland has a master’s of arts degree in economics and management from the University of Cambridge and a master’s degree in business administration from INSEAD.

Robert Woods

Mr. Robert F. Woods is Director of the Company. Woods was senior vice president and chief financial officer at Sungard Data Systems Inc. from 2010 to 2012, and before that served as senior vice president and chief financial officer of IKON Office Solutions. Woods joined IBM Corporation in 1995 and served in a number of senior positions including Corporate Controller and Treasurer. Early in his career, Woods worked for Deloitte, Haskins & Sells, later specializing in tax, treasury, accounting and finance at DuPont. Mr. Woods became a Certified Public Accountant in 1979, holds a bachelor’s of science degree in accounting from Villanova University and a master’s business accounting degree from Widener University.

Lizabeth Zlatkus

Sachin Lawande

Mr. Sachin Lawande is an Independent Director of the Company.He was appointed President and Chief Executive Officer of Visteon Corporation in June 2015. 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 serves as Independent Director of Computer Sciences Corporation., with effect from August 13, 2013. He was appointed the Chief Executive Officer of Hertz Equipment Rental Corporation (HERC) in June 2014. 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, Pennsylvania. Mr. MacDonald 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.

George Price