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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

Ursula Burns

57 2017 Chairman of the Board

Jeffrey Jacobson

56 2017 Chief Executive Officer, Director

William Osbourn

52 2016 Chief Financial Officer, Executive Vice President

Darrell Ford

52 2015 Chief Human Resource Officer, Senior 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

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 Director

Jonathan Christodoro

39 2016 Director

Richard Harrington

69 2004 Independent Director

William Hunter

69 2004 Independent Director

Robert Keegan

69 2010 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

Ursula Burns

Ms. Ursula M. Burns is no longer Chairman of the Board of the Company, with effect from May 2017 (AGM). She was Chairman of the Board, Chief Executive Officer, Executive Vice President of the Company. She Joined Xerox in 1980 and subsequently advanced through several engineering and management positions. Named Vice President and General Manager, Departmental Business Unit in 1997; Vice President, Worldwide Manufacturing in 1999; Senior Vice President, Corporate Strategic Services in 2000; Senior Vice President, President, Document Systems and Solutions Group in 2001; and Senior Vice President, President, Business Group Operations in 2002. Elected President and Director in April 2007; Chief Executive Officer in July 2009; and Chairman of the Board in May 2010. As a long-tenured employee of Xerox culminating in her being appointed as CEO and Chairman, Ms. Burns brings to the Board expertise relevant to Xerox, including her expertise in global business and technology; extensive operating and management experience at Xerox, a technology-driven global manufacturing and business services company; and deep understanding of Xerox’s people, history and business that she has acquired in over 30 years of service at Xerox. She also possesses a broad range of experience and skills garnered from the various other leadership positions she has held at Xerox and from her service on other public company boards and committees. She holds BS, Polytechnic Institute of New York; MS, Columbia University.

Jeffrey Jacobson

Mr. Jeffrey Jacobson serves as Chief Executive Officer, Director of the Company. 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, including 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, Senior Vice President of the Company. He comes to Xerox from Advanced Micro Devices (AMD) where he has been chief human resources officer since 2012. At AMD, Ford helped guide the company's successful "AMD Way", an ongoing effort to align the global employee population around a culture of commitment to help create enhanced value for customers and shareholders. Prior to joining AMD, Ford was vice president of human resources for the Retail and Lubricants divisions at Shell Oil.He joined Shell in 2008 from Honeywell International, where he served as vice president of human resources and led their Centre for Organizational Effectiveness. Ford has a law degree and an M.B.A. from Rutgers University. He is a member of Human Resources of HR Policy Association, American Bar Association – Labor and Employment Section, and the Society of HR Planning.

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.

Kevin Warren

Mr. Kevin M. Warren is Executive Vice President, Chief Commercial Officer of Xerox Corporation. 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. 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

Joseph Mancini

Gregory Brown

Mr. Gregory Q. Brown serves as Director of the Company. Mr. Brown serves on the board of directors of several other corporate and nonprofit entities, including Motorola Solutions, Inc., Federal Reserve Bank of Chicago, Rutgers University, Business Roundtable and Skills for Chicagoland’s Future.

Jonathan Christodoro

Mr. Jonathan N. Christodoro is Director of the Company. He is Managing Director of Icahn Capital LP, a subsidiary of Icahn Enterprises L.P., Xerox's largest shareholder. He currently serves as a director on the boards of American Railcar Industries, Inc., Cheniere Energy, Inc., Enzon Pharmaceuticals, Inc., Herbalife Ltd., Lyft Inc., and PayPal Holdings, Inc.

Richard Harrington

Mr. Richard J. Harrington is no longer Independent Director of the Company, with effect from May 2017 (AGM). Mr. Harrington served as Chairman of the Thomson Reuters Foundation. Prior to his retirement, he was President and CEO of The Thomson Corporation. He joined Thomson in 1982 and held a number of leadership positions including President and CEO of Thomson Newspapers; President and CEO of Thomson Professional Publishing; President and CEO of Mitchell International and President of Thomson & Thomson. Employed as an auditor for Arthur Young & Co. for six years prior to joining Thomson. Chairman of the Audit Committee of Xerox. Through his extensive leadership experience at The Thomson Corporation, Mr. Harrington brings to the Board expertise relevant to Xerox, including his broad business experience, extensive knowledge of complex operational matters, executive leadership expertise and financial literacy and expertise. These skills and expertise are the result of his training and work experience in accounting, his long and successful business career, during which he served in several leadership positions culminating in his serving as the CEO of a global provider of electronic information, software and services, and his service on other public company boards and committees.

William Hunter

Dr. William Curt Hunter, Ph.D., serves as Independent Director of the Company. He Served as Dean of Tippie College of Business at the University of Iowa from 2006 to 2012. From 2003 to 2006, held position of Dean and Distinguished Professor of Finance at the University of Connecticut. During a 15-year career with the Federal Reserve System, 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, held appointments as research officer and senior financial economist, and then as vice president at the Federal Reserve Bank of Atlanta. Held faculty positions at the University of Georgia, Atlanta University, Emory University and Northwestern University. Chairman of the Finance Committee and member of the Audit Committee of Xerox.

Robert Keegan

Mr. Robert J. Keegan serves as Independent Director of the Company. Mr. Keegan has 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. Prior to his retirement, Mr. Keegan served as President and Director of The Goodyear Tire & Rubber Company since 2000, 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 member of the Audit Committee of Xerox.

Charles Prince

Mr. Charles O. Prince, III, J.D., is Independent Director of the Company. He 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 serves as Independent Director of the Company. Co-founded the Center for Adoption Policy in 2001. Principal, Clayton, Dubilier & Rice, 1999 to 2000. Executive Vice President and Chief Financial Officer, ITT Corporation, 1995 to 1998; Treasurer, ITT Corporation, 1992 to 1995; Assistant Treasurer, ITT Corporation, 1987 to 1992. Chairman of the Corporate Governance Committee, member of the Finance Committee and the Compensation Committee of Xerox. Education: BA, University of Pennsylvania; MBA, New York University Graduate School of Business.

Stephen Rusckowski

Mr. Stephen H. Rusckowski is Independent Director of the Company. He is President and Chief Executive Officer of Quest Diagnostics since May 2012. Chief Executive Officer of Philips Healthcare from 2006 to 2012 and various positions at Philips Healthcare prior to that since 2001. From his experience as chief executive officer of multinational services businesses operating in the healthcare industry, Mr. Rusckowski brings to the Board expertise relevant to Xerox, including his extensive executive leadership experience with expertise in strategic planning, company transformation, healthcare and international operations. These skills and expertise are also strengthened by his service on other public company boards and committees. Education: BS in Mechanical Engineering, Worcester Polytechnic Institute; Master of Science in Management, Massachusetts Institute of Technology’s Sloan School of Management

Sara Tucker

Ms. Sara Martinez Tucker is Independent Director of the Company. She is Retired Chief Executive Officer, National Math and Science Initiative (2013-2015). Former Under Secretary of Education in the U.S. Department of Education (2006 – 2008). Chief executive officer and president of the Hispanic Scholarship Fund from 1997 to 2006. Prior experience as an AT&T executive. Member of the Corporate Governance Committee and the Finance Committee of Xerox. Through her various leadership positions in government and education, Ms. Tucker brings to the Board expertise relevant to Xerox, including her business experience and executive leadership expertise. These skills and experience are the result of her education, service at the United States Department of Education, leadership positions at the Hispanic Scholarship Fund and her service on other public company boards and committees. Education: Bachelor of Journalism and MBA, University of Texas at Austin.

Jennifer Horsley