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Xerox Corp (XRX.N)

XRX.N on New York Stock Exchange

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8 Dec 2016
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Summary

Name Age Since Current Position

Ursula Burns

57 2015 Chairman of the Board, Chief Executive Officer, Executive Vice President

William Osbourn

52 2016 Chief Financial Officer, Executive Vice President

Jeffrey Jacobson

56 2015 President, Technology Business

Herve Tessler

52 2015 President, Corporate Operations

Robert Zapfel

60 2015 President, Services Business

Darrell Ford

51 2015 Chief Human Resource Officer, Senior Vice President

James Firestone

61 2008 Executive Vice President, President - Corporate Strategy & Asian Operations

Leslie Varon

59 2015 Principal Financial Officer, Vice President of Investor Relations, Corporate Controller

Joseph Mancini

57 2013 Chief Accounting Officer, Vice President

J. Michael Peffer

2016 General Counsel, Secretary

Jonathan Christodoro

40 2016 Director

Richard Harrington

69 2004 Independent Director

William Hunter

68 2004 Independent Director

Robert Keegan

69 2010 Independent Director

Charles Prince

66 2008 Independent Director

Ann Reese

63 2011 Independent Director

Stephen Rusckowski

58 2015 Independent Director

Sara Tucker

60 2011 Independent Director

Jennifer Horsley

Director - Investor Relations

Biographies

Name Description

Ursula Burns

Ms. Ursula M. Burns is 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.

William Osbourn

Mr. William F. Osbourn, Jr., has been appointed as Chief Financial Officer, Executive Vice President of the Company effective December 5, 2016. Mr. Osbourn joins Xerox following a 13 year career at Time Warner Cable, which culminated with him serving as co-CFO. Mr. Osbourn also served as the Controller and Chief Accounting Officer, overseeing the Time Warner Cable’s accounting function for eight years. He played a key role in the spin-off of Time Warner Inc.’s cable business and the subsequent creation of Time Warner Cable as a separate publicly traded company. Before joining Time Warner, Mr. Osbourn spent 14 years at PricewaterhouseCoopers LLP in roles of increasing responsibility and was admitted to partnership in 2000.

Jeffrey Jacobson

Mr. Jeffrey Jacobson serves as President, Technology Business of the Company. Mr. Jacobson joined Xerox in 2012 and most recently served as Vice President of Xerox Corporation and Chief Operating Officer, Xerox Technology. Prior to joining Xerox, Mr. Jacobson served as Chairman, President and Chief Executive Officer of Presstek, Inc. and before that served as Corporate Vice President and Chief Operating Officer of Eastman Kodak’s Graphic Communications Group.

Herve Tessler

Mr. Herve Tessler is President, Corporate 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.

Robert Zapfel

Mr. Robert K. Zapfel is President, Services Business of the Company. Mr. Zapfel joins Xerox following a 35 year career at IBM, primarily in the Services business.

Darrell Ford

Mr. Darrell L. Ford is Chief Human Resource Officer, Senior Vice President of the Company. Mr. Ford 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.

James Firestone

Mr. James A. Firestone is Executive Vice President; President - Corporate Strategy & Asian Operations of the Company. He is responsible for research, strategy, information management, human resources and ethics, marketing and communications, Fuji Xerox relations, and Xerox's environmental sustainability initiatives. Prior to this role, he was president, Xerox North America, responsible for the direct and indirect sales, service and marketing of Xerox systems and services in the U.S. and Canada. He joined Xerox in 1998 from IBM.

Leslie Varon

Ms. Leslie F. Varon is no longer a Executive Vice President of the Company effective March 2017. She was Interim Chief Financial Officer, Executive Vice President, Vice Presidentof the Company effective December 5, 2016. She was Vice President - Finance, Vice President - Investor Relations, Controller of Xerox Corp. She is no longer Interim Chief Financial Officer of the Company effective May 2, 2013. She has been Vice President - Finance, Corporate Controller of the Company since 2010. She joined Xerox Corp in 1980 as a financial analyst. She has held finance manager and controller assignments in various operations and was head of the company's worldwide corporate audit organization. She holds a bachelor of arts degree from Binghamton University and a master's degree in business administration with concentrations in finance and marketing from Virginia Polytechnic Institute.

Joseph Mancini

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

J. Michael Peffer

Mr. J. Michael Peffer has been appointed as General Counsel, Secretary of the Company, effective August 5, 2016. Prior to Xerox’s acquisition in 2010 of Affiliated Computer Services, Inc., Mr. Peffer was Senior Vice President and Deputy General Counsel of that publicly-traded company. Previously, Mr. Peffer held numerous roles in the general counsel’s office at Ashland Inc., including Vice President and General Counsel of Valvoline.

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 serves as Independent Director of the Company. 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