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Conduent Inc (CNDT.N)

CNDT.N on New York Stock Exchange

6.82USD
20 Sep 2019
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Summary

Name Age Since Current Position

William Parrett

74 2016 Independent Chairman of the Board

Clifford Skelton

62 2019 President, Chief Operating Officer

Brian Webb-Walsh

43 2017 Chief Financial Officer, Executive Vice President

James Peffer

58 2017 Executive Vice President, General Counsel, Secretary

Jeffrey Friedel

54 2017 Executive Vice President & Chief People Officer

Rahul Gupta

2019 Chief Technology and Product Officer

Mario Pompeo

49 2019 Chief Accounting Officer, Vice President

Dan Graovac

2019 Vice President - Business Solutions

Jesse Lynn

48 2019 Director

Nicholas Graziano

47 2018 Independent Director

Joie Gregor

69 2016 Independent Director

Scott Letier

58 2018 Independent Director

Courtney Mather

42 2016 Independent Director

Michael Nutter

61 2016 Independent Director

Virginia Wilson

64 2016 Independent Director

Alan Katz

2017 IR Contact Officer

Biographies

Name Description

William Parrett

Mr. William G. Parrett is Independent Chairman of the Board of the Conduent Inc. Mr. Parrett served as the Chief Executive Officer of Deloitte Touche Tohmatsu. 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 is a member of the Board of Directors of Eastman Kodak Company, where he chairs the finance and audit committee; Oracle Corporation, where he is a member of the finance and audit committee; and Blackstone Group LP, where he chairs the audit and the conflicts committees. Mr. Parrett is a past member of the Board of Trustees of Carnegie Hall, a Senior Trustee of the United States Council for International Business and a past Chairman of the Board of Trustees of United Way Worldwide. Mr. Parrett is a Certified Public Accountant with an active license. Mr. Parrett brings to the Board extensive global business experience, strong management skills and extensive knowledge of complex financial and operational issues, demonstrated by his experience as Chief Executive Officer of Deloitte Touche Tohmatsu. He also brings to the Board public company governance experience through his membership on boards of other public companies.

Clifford Skelton

Mr. Clifford Skelton has been appointed as President, Chief Operating Officer of the company, Effective June 17, 2019. Prior to that, he held positions at Ally Financial (formerly General Motors Acceptance Corporation) as Chief Technology and Operations Officer, and at Bank of America as Chief Operations Officer for the card services group. He also served more than 20 years in the U.S. Navy as an aviator and Squadron Commanding Officer.

Brian Webb-Walsh

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

James Peffer

Mr. James Michael Peffer is Executive Vice President, General Counsel, Secretary of the Conduent Inc, Mr. Peffer served as Vice President, General Counsel and Secretary for Xerox Corporation from August 2016 to December 2016. Prior to this, 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 May 2009.

Jeffrey Friedel

Mr. Jeffrey Friedel is Executive Vice President & Chief People Officer of the Conduent Inc. Mr. Friedel served as Vice President and Head of the Office of Integrity and Compliance at Infosys Limited from January 2016 to September 2016, a global leader in technology services and consulting, where he oversaw SEC compliance, internal investigations, code of conduct, whistleblower, and anti-bribery and export regulations. Mr. Friedel has also previously served as Senior Vice President and General Counsel at IGATE Corporation from June 2014 to December 2015, an IT services and business process outsourcing company which was acquired by CapGemini. Prior to June 2014, Mr. Friedel held a variety of leadership roles at Infosys Limited.

Rahul Gupta

Mr. Rahul Gupta is Chief Technology and Product Officer of the Company. Prior to Conduent, Rahul worked at Capgemini, where he led the Application Development and Enterprise Applications organization consisting of more than 6,000 employees responsible for Enterprise Resource Planning, Human Resources, Business Intelligence, and Master Data Management platforms. Previous to that, he held leadership roles at other IT service companies, including iGATE, Infosys, HCL and Telstra.

Mario Pompeo

Mr. Mario A. Pompeo is appointed as Chief Accounting Officer, Vice President of the Company, effective June 14, 2019. Mr. Pompeo has served in his current role as the Company’s Vice President – Chief Audit Executive since August 2017. Prior to joining the Company, Mr. Pompeo was a partner and the National CFO Advisory Services Leader at CohnReznick, LLP from 2015 – 2017 and served as Senior Vice President – Finance & Chief Financial Officer of Stuart Weitzman, Inc. from 2013 – 2015. He began his accounting career in the Assurance and Business Advisory Practice of PricewaterhouseCoopers, LLP. Mr. Pompeo holds a Bachelor of Science in Accounting from The Pennsylvania State University and is a Certified Public Accountant and Chartered Global Management Accountant.

Dan Graovac

Mr. Dan Graovac is Vice President - Business Solutions of the Company. Grokker founder and CEO, Lorna Borenstein, shared, "Dan's background and understanding of health and wellbeing as an industry corresponds directly with the work we do for our jumbo clients at Grokker. Leveraging his know-how, he will be a tremendous asset to Grokker as we continue expanding our enterprise solutions to create healthier, happier and more productive workplaces." Prior to Grokker, Graovac worked as Principal, Health Exchange Solutions at Conduent, where he was responsible for the company's private healthcare exchange product and strategy. There, he oversaw core components of the exchange, including the technology road map and performance as well as solution partner relationships. Before that, Graovac held senior positions at health and wellness organizations including Health Data Management Solutions and Thomson Healthcare and advised large employers on their wellbeing strategies as a consultant at Towers Perrin and Hewitt. Graovac has a master's degree from the University of Michigan in Healthcare Administration, and a bachelor's degree from the University of Rochester in Biology. His dedication to health and healthcare spans Graovac's entire career, and into his personal life as well. He is both a triathlete and a coach and serves as President of the Merrimack River Watershed Council board of directors.

Jesse Lynn

Mr. Jesse A. Lynn is Director of the Company. Mr. Lynn has been General Counsel of Icahn Enterprises L.P., a diversified holding company engaged in a variety of businesses, including investment, automotive, energy, food packaging, metals, mining, real estate and home fashion, since 2014. From 2004 to 2014, Mr. Lynn was Assistant General Counsel of Icahn Enterprises. Prior to joining Icahn Enterprises, Mr. Lynn worked as an associate in the New York office of Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. in its business and finance department from 2000 until 2004. From 1996 until 2000, Mr. Lynn was an associate in the corporate group at Gordon Altman Butowsky Weitzen Shalov & Wein. Mr. Lynn has been a director of Herbalife Ltd., a nutrition company, since 2014. Mr. Lynn was previously a director of The Manitowoc Company, Inc., a capital goods manufacturer, from 2015 to 2018. Mr. Lynn has been a Board Observer at each of Xerox Corporation, a provider of document management solutions, since May 2018 and SandRidge Energy, Inc., an oil and natural gas company with a principal focus on exploration and production activities in the U.S. Mid-Continent and North Park Basin of Colorado, since June 2018. Carl C. Icahn has or previously had non-controlling interests in each of SandRidge, Xerox, Herbalife and Manitowoc through the ownership of securities. Mr. Lynn received a B.A. from the University of Michigan and a J.D. from the Boston University School of Law.

Nicholas Graziano

Mr. Nicholas V. Graziano is Director of the company. Mr. Graziano has served as Portfolio Manager of Icahn Capital LP, the entity through which Carl C. Icahn manages investment funds, since February 2018, and prior to joining Icahn Capital, was previously the Founding Partner and Chief Investment Officer of the hedge fund Venetus Partners LP from June 2015 to August 2017, where he was responsible for portfolio and risk management, along with day-to-day firm management. Prior to founding Venetus, Mr. Graziano was a Partner and Senior Managing Director at the hedge fund Corvex Management LP from December 2010 to March 2015. At Corvex, Mr. Graziano played a key role in investment management and analysis, hiring and training of analysts and risk management. Prior to Corvex, Mr. Graziano was a Portfolio Manager at the hedge fund Omega Advisors, Inc., where he managed a proprietary equity portfolio and made investment recommendations, from September 2009 until December 2010. Before Omega, Mr. Graziano served as a Managing Director and Head of Special Situations Equity at the hedge fund Sandell Asset Management, where he helped build and lead the special situations team responsible for managing a portfolio of concentrated equity and activist investments, from July 2006 to July 2009.

Joie Gregor

Ms. Joie A. Gregor is Independent Director of the Conduent Inc. 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. Prior to joining Warburg Pincus, 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 firm’s 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. Ms. Gregor also currently serves on the Board of Directors of a private company, TriMark USA.

Scott Letier

Mr. Scott Letier is Independent Director of the company. Mr. Scott Letier has been Managing Director of Deason Capital Services, LLC (“DCS”) since July 2014. Prior to joining DCS, Mr. Letier was the Managing Director of JFO Group, LLC, the family office for the Jensen family from September 2006 to July 2014. Mr. Letier has over 20 years of prior leadership roles serving as a private equity investment professional and chief financial officer, and began his career in the audit group at Ernst & Whinney (now Ernst & Young). Mr. Letier has served on numerous boards in the past, and in addition to Xerox Corporation, he currently serves on the Board of Directors for a number of private companies including: MV Transportation, Inc, the leading provider of paratransit services and the largest privately-owned passenger transportation contracting firm in the United States, Stellar Global, LLC, an Australian and U.S. based BPO/CRM Call Center Company, Colvin Resources Group, a Dallas based search and staffing firm, Grow 52, LLC (dba, Gardenuity), a tech enabled retailer, and serves on the fund advisory board of Griffis Residential, a Denver based multi-family real estate management and investment firm. Mr. Letier also serves as Treasurer, board member, executive committee member, and is Chairman of the audit and finance committees of the Dallas County Community College District Foundation. Mr. Letier is a Certified Public Accountant and has a BBA with a concentration in accounting from the Southern Methodist University – Cox School of Business.

Courtney Mather

Mr. Courtney R. Mather is Independent Director of the Conduent Inc. Mr. Mather has served as Portfolio Manager of Icahn Capital LP, the entity through which Carl C. Icahn manages investment funds, since December 2016, and was previously Managing Director from 2014 to 2016. Prior to joining Icahn Capital, Mr. Mather was at Goldman Sachs & Co from 1998 to 2012, most recently as Managing Director responsible for Private Distressed Trading and Investing, where he focused on identifying and analyzing investment opportunities for both Goldman Sachs and clients. Mr. Mather received a B.A. from Rutgers College and attended the United States Naval Academy. Mr. Mather holds the Chartered Alternative Investment Analyst (CAIA), Chartered Financial Analyst (CFA) and Certified Financial Risk Manager (FRM) professional designations.

Michael Nutter

Mr. Michael Anthony Nutter is Independent Director of the Conduent Inc. 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, Mr. 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 at the financial services firm Pryor, Counts & Co.

Virginia Wilson

Ms. Virginia M. Wilson is Independent Director of the Conduent Inc. Ms. Wilson served as 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, from 2010 to 2018. Prior to joining TIAA, she was Executive Vice President and Chief Financial Officer of Wyndham Worldwide Corporation, which was the holding company for Wyndham Hotels & Resorts, RCI and other hospitality brands, from 2006 to 2009. She has also served as a financial officer at Cendant, MetLife and Transamerica Life Insurance, and was an audit partner at Deloitte earlier in her career. Ms. Wilson is a Certified Public Accountant with an active license.

Alan Katz

Basic Compensation