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United States

People: NCR Corp (NCR.N)

NCR.N on New York Stock Exchange

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Boykin, Edward 

Mr. Edward P. Boykin is Independent Director of the Company. He was President and Chief Operating Officer of Computer Sciences Corporation (CSC), an information technology services company he joined in 1966, from July 2001 to June 2003. He was Chair of the Board of Directors of Capital TEN Acquisition Corp., a special purpose acquisition company, from October 2007 to May 2008. Mr. Boykin was also a director of Teradata Corporation from October 2007 until his retirement in April 2016, and he was Chairman of the Board of Engility Corporation from July 2012 until May 2015. Mr. Boykin became a director of NCR on June 5, 2002 and was appointed independent Lead Director effective July 25, 2013 and continued to serve in that role through February 22, 2016. In determining if Mr. Boykin should continue serving as a director of the Company, the Committee on Directors and Governance considered Mr. Boykin’s independence and his previous experience at CSC, a multi-billion dollar international company with complex accounting issues, including among other things, his extensive experience evaluating financial statements in his former position as CSC’s President and Chief Operating Officer, his past experience managing major acquisitions at CSC and his former role on CSC’s disclosure committee. In addition to these attributes, the Committee on Directors and Governance considered Mr. Boykin’s financial literacy in concluding that his abilities would meet the needs of the Board.

Basic Compensation

Total Annual Compensation, USD --
Restricted Stock Awards, USD 326,443
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 326,443

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

William Nuti

19,190,300

Mark Benjamin

8,896,390

Robert Fishman

6,088,160

Andrea Ledford

--

Michael Bayer

2,789,130

J. Robert Ciminera

--
As Of  30 Dec 2016