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United States

Convergys Corp (CVG)

CVG on New York Consolidated

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7 Dec 2016
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Summary

Name Age Since Current Position

Jeffrey Fox

54 2013 Non-Executive Chairman of the Board

Andrea Ayers

52 2012 President, Chief Executive Officer, Director

Andre Valentine

52 2012 Chief Financial Officer

Marjorie Connelly

54 2014 Chief Operating Officer

Kathy Juve

2016 Senior Vice President - Global Marketing and Product Development

Jarrod Pontius

44 2015 Chief Administrative Officer, General Counsel

Ronald Nelson

63 2013 Lead Independent Director

Cheryl Beebe

60 2015 Independent Director

Richard Devenuti

58 2009 Independent Director

Joseph Gibbs

66 2000 Independent Director

Joan Herman

62 2011 Independent Director

Thomas Monahan

49 2008 Independent Director

Richard Wallman

65 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., 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 and Chief Executive Officer of the Company, since November 2012. She was President and Chief Operating Officer, Customer Management, 2010-2012; President, Customer Management, 2008-2012; President, Relationship Technology Management, 2007-2008; President, Government and New Markets, 2005-2007.

Andre Valentine

Mr. Andre S. Valentine is Chief Financial Officer of Convergys Corp., since August 2012. 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.

Marjorie Connelly

Ms. Marjorie Marge Connelly is Chief Operating Officer of the Company. Ms. Connelly previously served as Global Chief Operating Officer (“COO”) for Barclaycard, the credit card and merchant services division of Barclays and as COO for Wachovia Securities, a retail broker firm. As Global COO at Barclaycard from 2009 to 2011, she was responsible for operations, including call center operations, and technology support of Barclaycard’s consumer and commercial credit cards, merchant acquiring and point of sale finance businesses in the UK, US, Germany, South Africa and Scandinavia. As COO at Wachovia Securities from 2006 to 2008, she was responsible for operations, customer service, and certain business resource units, including supply chain, technology, real estate and project management. She most recently served as Interim President of Longwood College from 2012 – 2013. She also served on the Board of Directors of Portfolio Recovery Associates, an acquirer of non-performing consumer debt (NASDAQ: PRAA), from 2013 through November 3, 2014.

Kathy Juve

Ms. Kathy Juve is Senior Vice President - Global Marketing and Product Development of the Company. Ms. Juve and her team will be responsible for driving our marketing and product development strategy, including the investment in, and positioning of, our analytics and digital assets in a manner that recognizes the impact they will continue to have on customer care. With more than 19 years of experience in developing on-trend tech solutions for clients, and developing the channels to deliver those solutions and improve the customer experience, Ms. Juve brings executive leadership, innovation, management, and business development capabilities to this role. As former Global Chief Marketing Officer for [24] 7 INC., Juve was instrumental in establishing and managing a global go-to-market strategy. She held a senior executive position at CREDITEK where she was Executive Vice President of Marketing and Business Development. Prior to CREDITEK, Juve had a nine-year tenure with Convergys, where her last role was Vice President of Telecommunications and Technology Business Development. In that role, she was responsible for building and leading sales and marketing initiatives. Juve received her Bachelor of Arts, Marketing degree from Michigan State University.

Jarrod Pontius

Mr. Jarrod B. Pontius is General Counsel and Chief Administrative Officer of the Company. Pontius has been with Cincinnati-based Convergys for nearly three years, most recently serving as Deputy General Counsel and Corporate Secretary. Pontius brings extensive experience as in-house counsel to his position at Convergys. Prior to joining the company in September 2012, he served as Chief Legal Officer for an international contract research organization in the pharmaceutical and biotech industries. He also served as Assistant General Counsel for a wire and cable manufacturer. Pontius received his Juris Doctor from Case Western Reserve University School of Law and his Bachelor of Science in Business and Finance from Indiana University.

Ronald Nelson

Mr. Ronald L. Nelson is Lead Independent Director of the Company. He is Executive Chairman of Avis Budget Group, Inc. He served as Chairman and Chief Executive Officer, Avis Budget Group, Inc. since 2006 – 2015. 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.

Cheryl Beebe

Ms. Cheryl K. Beebe is Independent Director of Company. She served as Executive Vice President and Chief Financial Officer from 2010 – 2014, Chief Financial Officer from 2004 - 2010, Vice President of Finance from 2002 – 2004, Vice President from 1999 – 2004, Treasurer from 1997 – 2004 of Ingredion Incorporated. Ms. Beebe serves as the Board of Directors of Packaging Corporation of America (NYSE:PKG). Ms. Beebe received her Bachelor’s degree in Accounting from Rutgers University and her MBA from Fairleigh Dickinson University, where she is a member of the Board of Trustees. She also formerly served as a member of the board of trustees of FDU from 2006 to 2011. In addition, she is a member of the board of directors of the Girl Scouts of Greater Chicago and Northwest Indiana.

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 the Company. 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 the Company. 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.

David Stein