People: NCR Corp (NCR.N)

NCR.N on New York Stock Exchange

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Boykin, Edward 

Mr. Edward P. Boykin is Lead Independent Director of NCR Corporation. He was Chair of the Board of Directors of Capital TEN Acquisition Corp., a special purpose acquisition company, from October 2007 to May 2008. He served as 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. Mr. Boykin is also a director of Teradata Corporation and is also Chairman of the Board of Directors of Engility Holdings, Inc. which he joined in July 2012. Mr. Boykin became a director of NCR on June 5, 2002 and was appointed independent Lead Director effective July 25, 2013. In recommending Mr. Boykin as a nominee for election 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 of Directors.

Basic Compensation

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Long-Term Incentive Plans, --
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Options Compensation

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

William Nuti


Robert Fishman


Andrea Ledford


Frederick Marquardt


Michael Bayer


Andrew Heyman

As Of  30 Dec 2014
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