People: Convergys Corp (CVG)

CVG on New York Consolidated

19.14USD
15 Sep 2014
Price Change (% chg)

$-0.01 (-0.05%)
Prev Close
$19.15
Open
$19.19
Day's High
$19.25
Day's Low
$18.99
Volume
798,804
Avg. Vol
503,357
52-wk High
$24.43
52-wk Low
$17.89

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Summary

Name Age Since Current Position

Jeffrey Fox

52 2013 Non-Executive Chairman of the Board

Andrea Ayers

50 2012 President, Chief Executive Officer, Director

Andre Valentine

50 2012 Chief Financial Officer

Claudia Cline

60 2012 Senior Vice President, General Counsel

Ronald Nelson

61 2013 Lead Independent Director

John Barrett

64 1998 Independent Director

Richard Devenuti

56 2009 Independent Director

Joseph Gibbs

64 2000 Independent Director

Joan Herman

60 2011 Independent Director

Thomas Monahan

47 2008 Independent Director

Richard Wallman

2007 Independent Director

Biographies

Name Description

Jeffrey Fox

Mr. Jeffrey H. Fox has been appointed as Non-Executive Chairman of the Board of Convergys Corp., effective May 1, 2013. Previously he served as Executive Chairman of the Board of the Company since November 1, 2012. He has served as President and Chief Executive Officer 2010-2012; Principal and former Chief Executive Officer, The Circumference Group LLC, an investing and advisory company focused on technology and the telecommunications business, 2009-2010; Chief Operating Officer, Alltel Corporation, a U.S. telecommunications carrier, 2007-2008.

Andrea Ayers

Ms. Andrea J. Ayers is President, Chief Executive Officer, Director of Convergys Corp. She has been President and Chief Executive Officer of the Company since November 2012 and Chief Operating Officer of Convergys Customer Management Group Inc. (2010 – 2012); President of Convergys Customer Management Group Inc. (2008-2012).

Andre Valentine

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

Claudia Cline

Ms. Claudia L. Cline is Senior Vice President, General Counsel of Convergys Corp., since September 2012. She was Customer Management General Counsel, 2011 - 2012; Senior Vice President Workforce Management and Development, 2008 - 2011.

Ronald Nelson

Mr. Ronald L. Nelson has been appointed as Lead Independent Director of Convergys Corp., effective May 1, 2013. He has been Independent Director of the Company since August 15, 2008. He has been Chairman and Chief Executive Officer, Avis Budget Group, Inc. since 2006. He served as President and Chief Financial Officer, Cendant Corporation (2003-2006). His other Current Public Company Directorships includes: Avis Budget Group, Inc. and Hanesbrands Inc. He was the Director of Cendant Corporation.

John Barrett

Mr. John F. Barrett is an Independent Director of Convergys Corporation, since May 1998. He has been the Chairman of the Board of Western & Southern Financial Group, Inc. and The Western and Southern Life Insurance Company since 2002; President and Chief Executive Officer of Western & Southern Financial Group, Inc. since 2000; President and Chief Executive Officer of The Western & Southern Financial Life Insurance Company since 1994. He is a Director of Cintas Corporation. His past Directorships includes: The Fifth Third Bancorp and its subsidiary, The Fifth Third Bank; and The Andersons, Inc.

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 EMC2 Corporation since October 2010, Senior Vice President, EMC2 Corporation since 2008. He served as Corporate Senior Vice President, Microsoft Corporation (2004-2006); Vice President and Chief Information Officer, Microsoft Corporation (2000-2004). His Other Current Public Company Directorships includes: St. Jude Medical Inc. He was the Director of Xeta Technologies Corporation.

Joseph Gibbs

Mr. Joseph E. Gibbs is an Independent Director of Convergys Corporation, since December 2000. He has been Chairman, Gibbs Investments, LLC since 2002. He has been Chairman, Gibbs Investments, LLC since 2002. He was Co-Founder, Vice Chairman, President and Chief Executive Officer, TGC, Inc. (The Golf Channel) (1991-2001).

Joan Herman

Ms. Joan Elizabeth Herman is an Independent Director of Convergys Corporation, since December 7, 2011. Ms. Herman has been President and Chief Executive Officer of Herman & Associates LLC since 2008. She served as President and Chief Executive Officer, Consumer Business Unit, Wellpoint, Inc. (2007-2008); President and Chief Executive Officer, Specialty, Senior and State Sponsored Business, Wellpoint, Inc. (2004-2007); President and Chief Executive Officer, Senior, Specialty and State Sponsored Programs, Wellpoint, Inc. (2000-2004); Group President, Senior and Specialty Businesses, Wellpoint, Inc. (1999-2000); President, Specialty Businesses, Wellpoint, Inc. (1998-1999). She holds an undergraduate degree in Mathematics from Barnard College-Columbia University, a master’s degree in Mathematics from Yale University, and a MBA from Western New England College. She is also a Director of QualiCorp, SA. She was the Director of MRV Communications, Inc.

Thomas Monahan

Mr. Thomas L. Monahan is an Independent Director of Convergys Corporation, since February 2008. He has been Chairman and Chief Executive Officer, The Corporate Executive Board Company since January 2008; Chief Executive Officer, The Corporate Executive Board Company since 2005. He served as General Manager of the Finance, Legal & Administration, Strategy & Innovation, Information Technology and Operations Divisions, The Corporate Executive Board Company (2002-2005). His Other Current Public Company Directorships includes: The Corporate Executive Board Company.

Richard Wallman

Mr. Richard F. Wallman is an Independent Director of Convergys Corporation, since June 2007. He is Retired Senior Vice President and Chief Financial Officer of Honeywell International, Inc. since July 2003. Mr. Wallman served as Senior Vice President and Chief Financial Officer of Honeywell International, Inc. (March 1995–July 2003). His other Current Public Company Directorships includes: Ariba, Inc., Dana Holding Corporation, Tornier, Inc., Charles River Laboratories, and Roper Industries, Inc. His past Directorships includes : Hayes Lemmerz International Inc., Lear Corporation, and Avaya.

Basic Compensation

Name Fiscal Year Total

Jeffrey Fox

2,193,740

Andrea Ayers

3,103,900

Andre Valentine

1,157,690

Claudia Cline

718,828

Ronald Nelson

--

John Barrett

--

Richard Devenuti

--

Joseph Gibbs

--

Joan Herman

--

Thomas Monahan

--

Richard Wallman

--
As Of 30 Dec 2013

Options Compensation

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