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Conduent Inc (CNDT.N)

CNDT.N on New York Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

William Parrett

72 2016 Independent Chairman of the Board

Ashok Vemuri

48 2016 Chief Executive Officer, Director

Brian Webb-Walsh

41 2017 Chief Financial Officer, Executive Vice President

Kevin Warren

2016 President, Commercial Business Group

Robert Zapfel

President, Xerox Services

David Amoriell

60 2017 Executive Vice President & President, Public Sector

Jeffrey Friedel

52 2017 Executive Vice President & Chief People Officer

Allan Cohen

47 2017 Chief Accounting Officer, Vice President

Jay Chu

58 2017 Vice President - Finance

James Peffer

56 2016 Vice President, General Counsel, Secretary

Connie Harvey

Chief Operating Officer, Healthcare Business Group, Xerox Services

Susan Watts

Chief Operating Officer, Global Capabilities, Xerox Services

Paul Galant

49 2016 Independent Director

Joie Gregor

67 2016 Independent Director

Vincent Intrieri

60 2016 Independent Director

Courtney Mather

40 2016 Independent Director

Michael Nevin

33 2016 Independent Director

Michael Nutter

59 2016 Independent Director

Virginia Wilson

62 2016 Independent Director

Jennifer Horsley

2016 IR Contact Officer

Biographies

Name Description

William Parrett

Mr. William G. Parrett is Independent Chairman of the Board of the Company. Mr. Parrett served as chief executive officer of Deloitte Touche Tohmatsu, a global accounting firm, from 2003 until his retirement in 2007. He joined Deloitte in 1967, and served in a series of roles of increasing responsibility, including Managing Partner of Deloitte & Touche USA LLP. Mr. Parrett has been chairman of Audit Committees for Blackstone Group LP, Eastman Kodak Company, UBS AG and Thermo Fisher Scientific Inc. He was also Chairman of the Board of Trustees for United Way of America, Chairman of United States Council for International Business and on the Executive Committee for the International Chamber of Commerce.

Ashok Vemuri

Mr. Ashok Vemuri is Chief Executive Officer, Director of the Company. Mr. Vemuri previously served as Chief Executive Officer of Xerox Business Services, LLC and an Executive Vice President of Xerox Corporation since July 2016. Mr. Vemuri previously was President, Chief Executive Officer and a member of the Board of Directors of IGATE Corporation, a New Jersey-based global technology and services company now part of global technology and outsourcing company Capgemini. Before joining IGATE, Mr. Vemuri spent 14 years at Infosys Limited, a multinational consulting and IT services company, in a variety of leadership and business development roles, including Member of the Executive Council, Head of Americas, Global Head of Financial Services from 2003 to 2012 and Global Head of Manufacturing and Engineering Services from 2012 to 2013. Prior to joining Infosys in 1999, Mr. Vemuri worked in the investment banking industry at Deutsche Bank and Bank of America.

Brian Webb-Walsh

Mr. Brian J. Webb-Walsh is Chief Financial Officer, Executive Vice President of the Company. Mr. Webb-Walsh was Senior Vice President of Finance for the Government Healthcare Group and the Platform Development and Systems Integration Group. Mr. Webb-Walsh joined Xerox Corporation in 1997 and has held a variety of leadership positions.

Kevin Warren

Robert Zapfel

David Amoriell

Mr. David Amoriell is Executive Vice President & President, Public Sector of the Company. He was named to this position in June 2014 and appointed a corporate vice president of Xerox in February 2012. Prior to that, Amoriell was the chief operating officer for the Government & Transportation Sector (GTS).

Jeffrey Friedel

Mr. Jeffrey Friedel is Executive Vice President & Chief People Officer of the Company. Mr. Friedel served as Vice President and Head of the Office of Integrity and Compliance at Infosys, a global leader in technology services and consulting, where he oversaw SEC compliance, internal investigations, code of conduct, whistleblower, anti-bribery and export regulations. Friedel has also previously served as Senior Vice President and General Counsel at IGATE, an IT services and business process outsourcing company which was acquired by CapGemini.

Allan Cohen

Mr. Allan Cohen serves as Chief Accounting Officer, Vice President of the Company. Prior to this appointment, Mr. Cohen served as Senior Vice President and Controller of NBCUniversal since 2011. He also served as Vice President, Assistant Controller at Time Warner, Professional Accounting Fellow in the Division of Corporate Finance at the Securities and Exchange Commission and Senior Manager at PriceWaterhouseCoopers. Mr. Cohen holds a B.S. in Accounting from Yeshiva University and is a Certified Public Accountant in the State of New York.

Jay Chu

Mr. Jay Chu serves as Vice President - Finance of the Company. He was Chief Accounting Officer, Vice President of the Company. Mr. Chu is responsible for Xerox Services’ accounting, internal controls, contract accounting support and international statutory accounting. Since joining Xerox Corporation in 1984, Mr. Chu has held various positions including Director Field Accounting and Internal Controls, Developing Markets Chief Financial Officer, Chief Financial Officer of Xerox Brazil, Controller of Xerox Canada and a variety of accounting, financing, marketing and sales roles.

James Peffer

Mr. James Michael Peffer is Vice President, General Counsel, Secretary of the Company., Mr. Peffer served as Associate General Counsel of Xerox Corporation and Executive Vice President of Xerox Business Services, LLC. since 2010. Prior to 2010, Mr. Peffer was Senior Vice President and Deputy General Counsel of ACS from 2007 until 2009.

Connie Harvey

Susan Watts

Paul Galant

Mr. Paul S. Galant is Independent Director of the Company. Mr. Galant served as CEO of the Citi Enterprise Payments business which serves institutional clients and leverages the bank’s industry-leading wholesale and retail payment capabilities across regions and organizations globally. In this role, he oversaw the design, marketing, and implementation of global business-to-consumer and consumer-to-business digital payments solutions for the world’s largest corporations, financial institutions, and governments. Prior to this, Mr. Galant also served as the CEO of Citi Cards, leading Citi’s North American and International Credit Cards business through a time of dramatic change in the industry; and CEO of Citi Transaction Services, a division of Citi’s Institutional Clients Group.

Joie Gregor

Ms. Joie Gregor is Independent Director of the Company. Ms. Gregor served as the first Managing Director for Leadership Development at Warburg Pincus LLC beginning in 2014 until her retirement in 2016. In this role, she provided organizational guidance and strategic direction across all firm investing areas and assisted with both pre- and post-investment opportunities, focusing on strategy, organizational structure, operating initiatives, and talent identification and development. She also worked within the firm on professional development and effective organizational alignment. Previously, Ms. Gregor served as the Assistant to the President of the United States for Presidential Personnel, a role she assumed in October 2007. Before joining the President’s senior staff, Ms. Gregor served as Vice Chairman of the executive search firm Heidrick & Struggles, Inc. beginning in 2002. After joining as a Partner in 1993, she served in a number of senior leadership roles, including President, North America, the firm’s largest business unit. She also served as Managing Partner of the New York office, and as a member of the firm’s Management Committee. Prior to her work in executive search, Ms. Gregor was with the IBM Corporation, where she held a variety of leadership positions of increasing responsibility over a 13-year period.

Vincent Intrieri

Mr. Vincent J. Intrieri, CPA., is Independent Director of the Company. He served as Senior Managing Director of Icahn Capital LP, the entity through which Carl C. Icahn manages private investment funds, from 2008 to 2016. In addition, between 2004 and 2016, Mr. Intrieri served as a Senior Managing Director of Icahn Onshore LP, the general partner of Icahn Partners LP, and Icahn Offshore LP, the general partner of Icahn Partners Master Fund LP, entities through which Mr. Icahn invests in securities. He was also a Senior Vice President of Icahn Enterprises L.P. from 2011 to 2012; chairman of the board and a director of PSC Metals Inc., a metal recycling company, from 2007 to 2012; Senior Vice President, the Treasurer and the Secretary of American Railcar Industries from March 2005 to December 2005; and chairman of the board and a director of Viskase Companies, Inc., a meat casing company, from 2003 to 2011.

Courtney Mather

Mr. Courtney R. Mather is Independent Director of the Company. Mr. Mather has served as Portfolio Manager of Icahn Capital LP, the entity through which Carl C. Icahn manages investment funds, since January 2017, and was previously managing Director from 2014 to 2016. Prior to joining Icahn Capital, Mather was at Goldman Sachs & Co from 1998 to 2012, most recently as Managing Director responsible for Private Distressed Trading and Investing.

Michael Nevin

Mr. Michael Nevin is Independent Director of the Company. Mr. Nevin has served as a Financial Analyst at Icahn Enterprises L.P., a diversified holding company engaged in a variety of businesses, including investment, automotive, energy, gaming, railcar, food packaging, metals, mining, real estate and home fashion, since July 2015. Prior to that time, Nevin was employed by Jefferies LLC as a Research Analyst from 2014 to 2015 covering the Utilities sector. Nevin was also employed by JP Morgan Investment Bank in various roles from 2009 to 2015.

Michael Nutter

Mr. Michael Anthony Nutter is Independent Director of the Company. Mr. Nutter was elected Mayor of Philadelphia, Pennsylvania in 2007, serving from 2008 until the conclusion of his second term in 2016. During his tenure as Mayor of Philadelphia, Nutter served as President of the United States Conference of Mayors from 2012 until 2013. Since the conclusion of his second mayoral term, he has served as a member of the Homeland Security Advisory Council, as chairman of the Airbnb Mayor’s Advisory Council, as the inaugural David N. Dinkins Professor of Professional Practice in Urban and Public Policy at Columbia University and in various other advisory, academic and media commentary positions consistent with his longstanding commitment to public policy, government and civic life. Prior to entering politics, Mr. Nutter held various roles of increasing responsibility for the financial services firm Pryor, Counts & Co.

Virginia Wilson

Ms. Virginia M. Wilson is Independent Director of the Company. Ms. Wilson has been the Senior Executive Vice President and Chief Financial Officer of Teachers Insurance and Annuity Association (TIAA), a financial services organization that is a leading retirement provider for people who work in the academic, research, medical and cultural field, since 2010. Prior to joining TIAA, she was Executive Vice President and Chief Financial Officer of Wyndham Worldwide Corporation, the holding company for Wyndham Hotels & Resorts, RCI and other hospitality brands, from 2006 to 2009.

Jennifer Horsley