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Xerox Corp (XRX)

XRX on New York Consolidated

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26 May 2017
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Summary

Name Age Since Current Position

Jeffrey Jacobson

57 2017 Chief Executive Officer, Director

William Osbourn

52 2016 Chief Financial Officer, Executive Vice President

Darrell Ford

52 2015 Chief Human Resource Officer, Executive Vice President

Sarah McConnell

52 2017 Executive Vice President, General Counsel, Secretary

Michael Feldman

50 2017 Executive Vice President, President of North America Operations

Herve Tessler

53 2017 Executive Vice President, President - International Operations

Ashok Vemuri

Executive Vice President, CEO, Xerox Services

Kevin Warren

54 2017 Executive Vice President, Chief Commercial Officer

Steve Hoover

56 2017 Senior Vice President, Chief Technology Officer

Farooq Muzaffar

42 2017 Senior Vice President, Chief Strategy and Marketing Officer

Yehia Maaty

48 2017 Senior Vice President, Chief Delivery Officer

Joseph Mancini

58 2013 Chief Accounting Officer, Vice President

Gregory Brown

56 2017 Independent Director

Jonathan Christodoro

41 2016 Independent Director

Joseph Echevarria

60 2017 Independent Director

William Hunter

69 2004 Independent Director

Robert Keegan

69 2010 Independent Director

Cheryl Krongard

61 2017 Independent Director

Charles Prince

67 2008 Independent Director

Ann Reese

63 2011 Independent Director

Stephen Rusckowski

59 2015 Independent Director

Sara Tucker

61 2011 Independent Director

Jennifer Horsley

Director - Investor Relations

Biographies

Name Description

Jeffrey Jacobson

Mr. Jeffrey Jacobson is Chief Executive Officer, Director of the Company. Previously, He is Executive Vice President, President - Xerox Technology. Mr. Jacobson joined Xerox in 2012 and served as the president of the company's Technology Business from 2014 to 2016. Previously, he was the president and CEO of Presstek, Inc. from 2007 to 2012, and chairman beginning in 2009. Prior to joining Presstek, he was a corporate vice president and the chief operating officer of the Graphic Communications Group at Eastman Kodak Company from 2005 to 2007 and was at Kodak Polychrome Graphics from 1998 to 2005, inluding serving as CEO from 2000 to 2005.

William Osbourn

Mr. William F. Osbourn, Jr., is Chief Financial Officer, Executive Vice President of the Company. Mr. Osbourn joined Xerox in 2016 following 13 years at Time Warner Cable (TWC). After serving in a variety of roles, including controller and chief accounting officer for eight years, he was co-chief financial officer of TWC. Prior, he spent two years as executive director for External Financial Reporting and Accounting Policy at Time Warner Inc. Before Time Warner, he spent 14 years at PricewaterhouseCoopers LLP in roles of increasing responsibility and was admitted to partnership in 2000.

Darrell Ford

Mr. Darrell L. Ford is Chief Human Resource Officer, Executive Vice President of the Company. Mr. Ford joined Xerox in 2015. Previously he served as senior vice president and chief human resources officer at Advanced Micro Devices (AMD) since 2012. Prior to joining AMD, he held senior HR leadership roles at Shell Oil, Honeywell International and AT&T.

Sarah McConnell

Ms. Sarah Hlavinka McConnell is Executive Vice President, General Counsel and Secretary of the Company. Ms. McConnell joined Xerox in 2017. Prior to joining Xerox, she was executive vice president, general counsel and corporate secretary for ABM Industries Incorporated, a leading facility services provider with domestic and international operations, from 2007 to 2017. Prior to joining ABM, she served as vice president, assistant general counsel and secretary for Fisher Scientific International.

Michael Feldman

Mr. Michael Feldman is Executive Vice President, President North America Operations of the Company. Mr. Feldman joined Xerox in 2013 and served as the president of Large Enterprise Operations for the Xerox Technology Business for the past 3 years. This followed 24 years at Hewlett-Packard where he served as HP’s vice president and general manager of the Managed Enterprise Solutions Business Unit in the Imaging and Printing Group’s Americas Organization.

Herve Tessler

Mr. Herve Tessler is Executive Vice President, President - International Operations of the Company. He is president of Developing Market Operations (DMO), overseeing operations in emerging markets and countries around the world including Latin America, the Middle East, Africa, Central and Eastern Europe, the Eurasian countries, India and Russia. He was appointed to this position on July 1. Since joining Xerox in 1987, Tessler has held a number of sales and management positions including vice president of production and graphic arts in France, and general manager of Xerox of Central Eastern Europe, Israel and Turkey. He was most recently chief operating officer for DMO West, responsible for all operational activities in Latin America and the Caribbean.

Ashok Vemuri

Kevin Warren

Mr. Kevin M. Warren is Executive Vice President, Chief Commercial Officer of the Company. Mr. Warren is president of the United States Solutions Group, the company's direct sales force that markets and sells Xerox systems and services across the country. He was appointed to this position on July 1. Mr. Warren previously served as chairman of the board, president and chief executive officer of Xerox Canada since 2007. Prior to that position, Warren led the transition of Global Imaging Systems to Xerox following Xerox's $1.5 billion acquisition of GIS in 2007. He also served as head of Xerox's U.S. Eastern Sales Operations. Warren began his Xerox career in 1984 as a sales trainee in Washington D.C. and has held a number of sales and sales management positions.

Steve Hoover

Mr. Steve Hoover is Senior Vice President, Chief Technology Officer of the Company. Mr. Hoover currently serves as chief executive officer of PARC, A Xerox Company. Hoover joined PARC in 2011 after serving as vice president of the Xerox Research Center of Webster. He has helped transform PARC from Xerox's flagship research laboratory to a world-class R&D organization in the business of open innovation, providing technologies and custom innovation services to enterprises, start-ups and government agencies. Since joining Xerox in 1994, Hoover has held a variety of roles in both product development and research, leading long-term technology investments in analytics, digital manufacturing, intelligent systems, distributed and cloud computing, nanotechnology, mobile, the future of work, and advanced printing and mass customization technologies. Hoover earned his doctorate degree and master's degree in Engineering from Carnegie Mellon University, and a bachelor's degree from Cornell University.

Farooq Muzaffar

Mr. Farooq Muzaffar is Senior Vice President, Chief Strategy and Marketing Officer of the Company. Mr. Muzaffar joined Xerox in 2017 after 12 years in executive positions at Verizon, including chief technology officer for Verizon Enterprise Solutions. Prior to his Verizon work, he was an investment banker in technology, media and telecom at Goldman Sachs, leading mergers and acquisitions in the software sector.

Yehia Maaty

Mr. Yehia Maaty is Senior Vice President, Chief Delivery Officer of the Company.

Joseph Mancini

Mr. Joseph H. Mancini, Jr., is Chief Accounting Officer, Vice President of the Company.

Gregory Brown

Mr. Gregory Q. Brown is Independent Director of the Company. Mr. Brown serves as the Chairman and Chief Executive Officer of Motorola Solutions, Inc., where he has led the company for a decade. Prior to that, he served as the Co-Chief Executive Officer of Motorola, Inc. Prior to joining Motorola, Mr. Brown was the Chairman and CEO of Micromuse for four years. Mr. Brown has also served two American presidents, most recently as a member of President Obama’s Management Advisory Board and prior to then on the National Security Telecommunications Advisory Committee under President George W. Bush.

Jonathan Christodoro

Mr. Jonathan N. Christodoro is Independent Director of the Company. Mr. Christodoro served as a Managing Director of Icahn Capital LP, the entity through which Carl C. Icahn manages investment funds, from July 2012 - February, 2017. Prior to joining Icahn Capital, Mr. Christodoro held various investment and research roles at P2 Capital Partners, Prentice Capital Management, LP and S.A.C. Capital Advisors, LP. Mr. Christodoro began his career as an investment banking analyst at Morgan Stanley. Member of the Corporate Governance Committee and the Finance Committee of Xerox.

Joseph Echevarria

Mr. Joseph J. Echevarria is Independent Director of the Company. Mr. Echevarria served as Chief Executive Officer of Deloitte LLP, a global provider of professional services, from 2011 until his retirement in August 2014. During his 36-year tenure with Deloitte he held increasingly senior leadership positions prior to being named CEO, including U.S. Managing Partner and Chief Operating Officer, Deputy Managing Partner, and Southeast Region Audit Managing Partner. He also served on key boards and committees within Deloitte and its member firm network, including chair of the U.S. Executive and Americas Executive committees and memberships on the U.S. and global boards.

William Hunter

Mr. William Curt Hunter is Independent Director of the Company. Mr. Hunter served as Dean of Tippie College of Business at the University of Iowa from 2006 to 2012. From 2003 to 2006, he held the position of Dean and Distinguished Professor of Finance at the University of Connecticut. During a 15-year career with the Federal Reserve System, Mr. Hunter held various official positions including Senior Vice President and Director of Research at the Federal Reserve Bank of Chicago and as Associate Economist on the Federal Reserve’s Federal Open Market Committee (1995-2003). From 1988-1995, he held appointments as research officer and senior financial economist, and then as vice president at the Federal Reserve Bank of Atlanta. Mr. Hunter has also held faculty positions at the University of Georgia, Atlanta University, Emory University and Northwestern University. Chairman of the Finance Committee and a member of the Audit Committee of Xerox.

Robert Keegan

Mr. Robert J. Keegan is Independent Director of the Company. Mr. Keegan is the former Chief Executive Officer and Chairman of the Board of The Goodyear Tire & Rubber Company, roles that he held until his retirement in 2010. Mr. Keegan is currently Chairman of the Supervisory Board of Loparex International, a private company. Most recently, he served as an Operating Partner of Friedman Fleischer & Lowe, a venture capital and private equity firm, as well as an officer or board member of several of its portfolio companies, including serving as Chairman of the Board of Transtar Holding, Co. From 2000 to his retirement, Mr. Keegan served as President and Director of The Goodyear Tire & Rubber Company, and served as its Chief Executive Officer and Chairman of the Board from 2003 to 2010. He joined Goodyear in 2000 and held a number of leadership positions, including Chief Operating Officer. Previously he served as Executive Vice President of Eastman Kodak from 1997 until 2000. He held various marketing, financial and managerial posts at Eastman Kodak Company from 1972 through 2000, except for a two-year period beginning in 1995 when he was an Executive Vice President of Avery Dennison Corporation. Chairman of the Compensation Committee and a member of the Audit Committee of Xerox.

Cheryl Krongard

Ms. Cheryl Gordon Krongard is Independent Director of the Company. Ms. Krongard was a senior partner of Apollo Management, L.P., a private investment company, from January 2002 to December 2004. From 1994 to 2000, she served as the Chief Executive Officer of Rothschild Asset Management and as Senior Managing Director for Rothschild North America. Additionally, she served as a director of Rothschild North America, Rothschild Asset Management, Rothschild Asset Management BV, and Rothschild Realty Inc. and as Managing Member of Rothschild Recovery Fund.

Charles Prince

Mr. Charles O. Prince, III. J.D., is Independent Director of the Company. Mr. Prince served as Chief Executive Officer of Citigroup Inc. from 2003 to 2007 and as Chairman from 2006 to 2007. Previously Mr. Prince served as Chairman and Chief Executive Officer of Citigroup’s Global Corporate and Investment Bank from 2002 to 2003, Chief Operating Officer from 2001 to 2002 and Chief Administrative Officer from 2000 to 2001. Mr. Prince began his career as an attorney at U.S. Steel Corporation in 1975 and in 1979 joined Commercial Credit Company (a predecessor company to Citigroup) where he held various management positions until 1995, when he was named Executive Vice President. Member of the Corporate Governance Committee and the Compensation Committee of Xerox.

Ann Reese

Ms. Ann N. Reese is Independent Director of the Company. Ms. Reese co-founded the Center for Adoption Policy in 2001. She served as a Principal at Clayton, Dubilier & Rice, 1999 to 2000; Executive Vice President and Chief Financial Officer of ITT Corporation from 1995 to 1998; Treasurer of ITT Corporation, from 1992 to 1995; and Assistant Treasurer of ITT Corporation from 1987 to 1992. Chairman of the Corporate Governance Committee and member of the Finance Committee of Xerox.

Stephen Rusckowski

Mr. Stephen H. Rusckowski is Independent Director of the Company. Mr. Rusckowski was named Chairman of the Board of Quest Diagnostics in January 2017 in addition to his role as President & Chief Executive Officer of Quest Diagnostics since May 2012. He previously served as Chief Executive Officer of Philips Healthcare from 2006 to 2012 and in various senior leadership positions at Philips Healthcare prior to that since 2001. Member of the Compensation Committee of Xerox.

Sara Tucker

Ms. Sara Martinez Tucker is Independent Director of the Company. Ms. Tucker is the retired Chief Executive Officer of the National Math and Science Initiative (2013-2015) and is a former Under Secretary of Education in the U.S. Department of Education (2006 – 2008). Ms. Tucker served as the chief executive officer and president of the Hispanic Scholarship Fund from 1997 to 2006 and has prior experience as an AT&T executive. Member of the Corporate Governance Committee and the Finance Committee of Xerox.

Jennifer Horsley