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United States

Unisys Corp (UIS)

UIS on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

Paul Weaver

70 2015 Non-Executive Chairman of the Board

Peter Altabef

56 2015 President, Chief Executive Officer, Director

Inder Singh

2016 Chief Financial Officer, Senior Vice President, Chief Marketing Officer

Tarek El-Sadany

52 2015 Senior Vice President - Technology, Chief Technology Officer

Gerald Kenney

64 2013 Senior Vice President, General Counsel, Secretary

David Loeser

61 2013 Senior Vice President - Worldwide Human Resources

Eric Hutto

51 2015 Senior Vice President; President - Enterprise Solutions

Venkatapathi Puvvada

55 2015 Senior Vice President and President - Federal Systems

Jeffrey Renzi

55 2014 Senior Vice President, President - Global Sales

Andrew Stafford

2016 Senior Vice President - Services

Michael Thomson

47 2015 Principal Accounting Officer, Vice President, Corporate Controller

Scott Battersby

57 2000 Vice President, Treasurer

Jared Cohon

68 2015 Independent Director

Alison Davis

54 2011 Independent Director

Nathaniel Davis

62 2011 Independent Director

Denise Fletcher

67 2001 Independent Director

Philippe Germond

59 2016 Independent Director

Leslie Kenne

68 2006 Independent Director

Lee Roberts

63 2011 Independent Director

Biographies

Name Description

Paul Weaver

Mr. Paul E. Weaver is Non-Executive Chairman of the Board of the Company. Mr. Weaver has over 30 years of experience in providing accounting, audit and business advisory advice and services. He was with PricewaterhouseCoopers from 1972 to 2006, serving as the firm’s Vice Chairman from 1994 to 1999 and as Chairman of its Global Technology and Infocomm practice from 1999 to 2006. Mr. Weaver is currently a director of AMN Healthcare, Inc. and WellCare Health Plans, Inc. He also served as a director of Gateway, Inc. from 2006 to 2007 and as a director of Idearc Media from 2006 to 2009. Mr. Weaver has served as a director of Unisys since 2010 and is Chairman of the Board and chair of the Audit and Finance Committee.

Peter Altabef

Mr. Peter A. Altabef is President, Chief Executive Officer, Director of the Company. Prior to joining Unisys in January 2015, Mr. Altabef was the President and Chief Executive Officer, and a member of the Board of Directors, of MICROS Systems, Inc. from 2013 until 2014, when MICROS Systems, Inc. was acquired by Oracle Corporation. He previously served as President and Chief Executive Officer of Perot Systems Corporation from 2004 until 2009, when Perot Systems was acquired by Dell, Inc. Thereafter, Mr. Altabef served as President of Dell Services (a unit of Dell Inc.) until his departure in 2011. Mr. Altabef also serves on the Board of Advisors of Merit Energy Company, LLC and the Advisory Board of Petrus Trust Company, L.T.A. He previously served as Senior Advisor to 2M Companies, Inc. in 2012, and served as a director of Belo Corporation from 2011 through 2013. Mr. Altabef has served as a director of Unisys since January 2015.

Inder Singh

Mr. Inder M. Singh has been appointed as Chief Financial Officer, Senior Vice President, Chief Marketing Officer of the Company, effective November 1, 2016. Mr. Singh joined Unisys in March 2016 as Senior Vice President, Chief Marketing and Strategy Officer. Prior to joining Unisys, Mr. Singh was a managing director at SunTrust Robinson Humphrey, Inc. from 2013 to 2016. Previously, he served as Senior Vice President, Strategy and Finance, New Product Development and Big Data at Comcast Corporation from 2012 to 2013. From 2008 to 2012, while at Cisco Systems, he served as Vice President, Corporate Financial Strategy, Portfolio Management, Long Range Planning and as Vice President, Strategic Planning, Cisco Engineering Organization. Mr. Singh has also held strategic and financial leadership positions at Lehman Brothers, Prudential Securities, Lucent Technologies, Inc., AT&T Corporation and American Express Company.

Tarek El-Sadany

Mr. Tarek El-Sadany Ph.D., is Senior Vice President - Technology, Chief Technology Officer of the Company. Prior to joining Unisys, Mr. El-Sadany was Chief Operating Officer of Remedy Informatics, a provider of healthcare and life sciences predictive informatics solutions (2012-2014). Prior to Remedy, he served as Chairman and Chief Executive Officer of Egypt National Post and Chief Executive Officer of the Technology Innovation and Entrepreneurship Center of Egypt (2008-2012). Other positions held by Mr. El-Sadany include Senior Vice President of Development and Head of Operations at Iris Financial Solutions (2006-2008), Vice President of Global Product Support Services at Oracle Corporation (2003-2005), and Founder, Chief Executive Officer and Chief Technology Officer of DatAcme Corporation (2001-2003). Mr. El-Sadany has been an officer since June 2015.

Gerald Kenney

Mr. Gerald P. Kenney is Senior Vice President, General Counsel, Secretary of Unisys Corporation. Prior to joining Unisys, Mr. Kenney has been Senior Vice President, General Counsel and Secretary since 2013. Prior to joining Unisys, he had been with NEC Corporation of America, the North American subsidiary of global technology company NEC Corporation, since 1999, serving most recently as Senior Vice President, General Counsel and Corporate Secretary (2004-2013). Mr. Kenney has been an officer since 2013.

David Loeser

Mr. David A. Loeser is Senior Vice President - Worldwide Human Resources of Unisys Corporation. Prior to joining Unisys, Mr. Loeser was Executive Vice President, Human Resources for Mitel, a global provider of business communications and collaboration software and services (2012-2013). Before Mitel, he held strategic management and human resources executive positions with several multinational companies including Hostess Foods, Celanese, Quaker State, PepsiCo, Continental Airlines, Chevron, and CompuCom. Mr. Loeser has been an officer since 2013.

Eric Hutto

Mr. Eric Hutto is Senior Vice President and President - Enterprise Solutions of the Company, since September 2015. Mr. Hutto, after joining Unisys in April 2015 as Vice President and General Manager, U.S. and Canada, Enterprise Solutions. Prior to joining Unisys, Mr. Hutto held senior leadership positions with Dell Services (a unit of Dell Inc.) (2006-2015), serving most recently as Global Vice President/General Manager, Infrastructure, Cloud and Consulting and Vice President/General Manager, Americas. Mr. Hutto has been an officer since September 2015.

Venkatapathi Puvvada

Mr. Venkatapathi R. Puvvada is Senior Vice President and President - Federal Systems of Unisys Corporation, since February 2015. Mr. Puvvada had been serving as acting President of Federal Systems since 2014. Prior to that time, he served as group Vice President for Unisys federal civilian agency business since 2010. From 2005 to 2010, he was Managing Partner and Chief Technology Officer for Unisys Federal Systems. Previously, Mr. Puvvada held various management positions since joining Unisys in 1992. Mr. Puvvada has been an officer since February 2015.

Jeffrey Renzi

Mr. Jeffrey E. Renzi is Senior Vice President, President - Global Sales of Unisys Corporation. Prior to joining Unisys, Mr. Renzi was Senior Vice President, Sales & Marketing, at Arise Virtual Solutions (2012-2013). From 2009 to 2012, Mr. Renzi held key sales and service management roles at Dell Corporation. From 2003 to 2009, Mr. Renzi served as Executive Vice President, Global Sales and Marketing, Alliances & Procurement, at Perot Systems. Prior to Perot Systems, he held a variety of sales leadership and individual sales contributor roles at Electronic Data Systems from 1989 to 2003. Mr. Renzi has been an officer since 2014.

Andrew Stafford

Mr. Andy Stafford is Senior Vice President - Services of the company. He brings a 30-year track record of successfully delivering innovative IT and business process services on a global scale. During his career, he has held a number of senior executive roles across the technology industry, led large global delivery teams and been a champion for leadership development. Most recently, Stafford was a senior managing director at Accenture, where he led the firm's Global Delivery Network for Technology. In that role, he headed a team of more than 100,000 professionals in more than 20 countries and served as a member of the global leadership team for Accenture's technology business. Previously at Accenture, Stafford led the delivery centers inAsia Pacificand delivery teams globally. Prior to Accenture, Stafford was the chief operating officer for Xchanging Procurement Services, as well as a chief technology officer at Virgin Group. He was also a partner in Deloitte Consulting's technology practice and held leadership positions at Computacenter and Andersen Consulting.

Michael Thomson

Mr. Michael M. Thomson is Principal Accounting Officer, Vice President, Corporate Controller of the Company. He joined Unisys in November 2015. Prior to joining Unisys, Mr. Thomson served as Controller of Towers Watson from 2010 until October 2015, and he previously held the same position at Towers Perrin from December 2007 until the consummation of the 2010 merger between Watson Wyatt and Towers Perrin. He also served as principal accounting officer of Towers Watson from 2012 until October 2015. Prior to that, Mr. Thomson worked for Towers Perrin as Director of Financial Systems from 2001 to 2004 and then Assistant Controller from 2004 to 2007. Prior to joining Towers Perrin, Mr. Thomson was with RCN Corporation, where he served as Director of Financial Reporting & Financial Systems from 1997 to 2001.

Scott Battersby

Mr. Scott A. Battersby is Vice President, Treasurer of the Company. Prior to that time, Mr. Battersby has been Vice President and Treasurer since 2000. Prior to that time, he served as Vice President of Corporate Strategy and Development (1998-2000) and Vice President and Assistant Treasurer (1996-1998). Mr. Battersby has been an officer since 2000.

Jared Cohon

Dr. Jared L. Cohon is Independent Director of Unisys Corporation. He is President Emeritus and University Professor of Civil and Environmental Engineering and Engineering and Public Policy at Carnegie Mellon University. He served as President of Carnegie Mellon from 1997 until June 2013. During this period, he led the university’s global expansion while enhancing programs in information technology, diversity, international education, economic development and other areas. Prior to joining Carnegie Mellon, Dr. Cohon served as Dean of the School of Forestry and Environmental Studies at Yale University. Before that, he was an associate dean of engineering and vice provost for research at Johns Hopkins University. Dr. Cohon currently serves as a director of Lexmark International, Inc. and of Ingersoll-Rand, plc. From 1999 to 2008, he served as a director of Trane, Inc. (formerly American Standard Companies, Inc.). He has served as a director of Unisys since 2013 and is a member of the Compensation Committee.

Alison Davis

Ms. Alison Davis is Independent Director of the Company. She is former Managing Partner of Belvedere Capital Partners, Inc., a private equity firm serving the financial services sector, a position she held from 2003 to December 2010. Prior to joining Belvedere, she served as Chief Financial Officer and Head of Strategy and Corporate Development for Barclays Global Investors from 2000 to 2003 and as a senior partner at A.T. Kearney, Inc. from 1993 to 2000. Ms. Davis began her career as a consultant at McKinsey & Company. Ms. Davis is currently a director of the Royal Bank of Scotland Group plc., Diamond Foods, Inc., Fiserv Corporation and Ooma Inc. She also served as a director of First Data Corporation from 2002 to 2007, as a director of LECG Corporation from 2007 to 2011 and as a director of City National Bank from 2010 to 2011. Ms. Davis has served as a director of Unisys since 2011 and is a member of the Compensation Committee.

Nathaniel Davis

Mr. Nathaniel A. Davis is Independent Director of the Company. He is Chief Executive Officer and Chairman of the Board of K12 Inc., a provider of proprietary curricula and on-line education programs for students in kindergarten through high school. Mr. Davis worked as Managing Director of the RANND Advisory Group, a business consulting group that advises software, technology, media and venture capital firms before assuming the role of Chairman of K12 in 2013. From 2007 to 2008 he was President and Chief Executive Officer of XM Satellite Radio, a provider of direct satellite radio broadcasts in the U.S., and from 2006 to 2007, was its President and Chief Operating Officer. He also was a member of the XM Satellite Radio Board of Directors from 1999 until 2008. From 2000 to 2003, he was President and Chief Operating Officer and a member of the Board of Directors of XO Communications (formerly Nextlink Communications). He has also held senior management roles at Nextel Communications and MCI Communications. He began his career at AT&T. Mr. Davis also serves as a trustee of the RLJ Lodging Trust. Mr. Davis served as a director of Charter Communications, Inc. from 2005 to 2008 and as a director of EarthLink, Inc. in 2011. Mr. Davis has served as a director of Unisys since 2011 and is a member of the Nominating and Corporate Governance Committee.

Denise Fletcher

Ms. Denise Koen Fletcher is Independent Director of the Company. She is a former Executive Vice President, Finance of Vulcan Inc., an investment and project company, a position she held from 2005 to 2008. From 2004 to 2005, she served as Chief Financial Officer of DaVita, Inc., a provider of dialysis services in the United States. From 2000 to 2003, she was Executive Vice President and Chief Financial Officer of MasterCard International, an international payment solutions company. Before joining MasterCard, she served as Chief Financial Officer of Bowne Inc., a global document management and information services provider. Ms. Fletcher is a director of Inovalon, Inc., a publicly-traded technology company, and a member of the Group Governance Council of Mazars Group, an international organization that specializes in audit, accounting, tax, legal and advisory services. During 2004 and 2005 she served as a director of Sempra Energy and of Orbitz, Inc. She has served as a director of Unisys since 2001 and is chair of the Nominating and Corporate Governance Committee and a member of the Audit and Finance Committee.

Philippe Germond

Mr. Philippe Germond is Independent Director of the Company. He is Chairman of the Management Board (the equivalent of chief executive officer) of Europcar Groupe S.A., a publicly traded European car rental operator with a presence in more than 140 countries and the leading operator in Europe, a position he has held since 2014. Before joining Europcar Groupe, Mr. Germond served as Chairman and Chief Executive Officer of Paris Mutuel Urbain from 2009 to 2014, Chairman and Chief Executive Officer of Atos Origin from 2007 to 2008, a member of the Management Board of Atos Worldline from 2006 to 2008, President and Chief Operating Officer of Alcatel from 2003 to 2005 and Chairman and CEO of SFR (Societe Francaise du Radiotelephone —Cegetel) from 1995 to 2002. Prior to that, Mr. Germond began his career at Hewlett-Packard, where he served for 15 years in various marketing and sales roles of increasing responsibility, ultimately serving in Europe as the Managing Director of the Microcomputer Group and a member of the Management Board. Mr. Germond is currently Chairman of the Supervisory Board of Qosmos, a French software company. He has served as a director of Unisys since February 2016.

Leslie Kenne

Lt. Gen. (Retd.) Leslie F. Kenne is Independent Director of the Company. She is a retired Lieutenant General of the United States Air Force. Prior to retiring from the Air Force in 2003 as Deputy Chief of Staff, Warfighting Integration, Pentagon, she had a 32-year military career including technical training, command experience and responsibility for large aircraft test, evaluation and acquisition programs. She is currently an independent consultant for various defense companies and/or agencies. Ms. Kenne served as a director of EDO Corporation from 2004 to 2007 and is currently a director of Harris Corporation and Oshkosh Corporation. She has served as a director of Unisys since 2006 and is a member of the Compensation Committee and the Nominating and Corporate Governance Committee.

Lee Roberts

Mr. Lee D. Roberts is an Independent Director of the Company. He is Chief Executive Officer and President of BlueWater Consulting, LLC. Prior to that, he was general manager and vice president for document, content and business process management at IBM Corporation. Mr. Roberts was with FileNET Corporation from 1997 until its acquisition by IBM in 2006, serving as its Chairman and Chief Executive Officer from 2000 to 2006, its president and Chief Executive Officer from 1998 to 2000, and President and Chief Operating Officer from 1997 to 1998. Prior to FileNET, Mr. Roberts spent twenty years at IBM, where he held numerous senior management, sales and marketing roles. He is a director of Inovalon, Inc. and QAD Inc.. Mr. Roberts has served as a director of Unisys since 2011 and is chair of the Compensation Committee and a member of the Audit and Finance Committee.