Edition:
India

Convergys Corp (CVG.N)

CVG.N on New York Stock Exchange

24.81USD
21 Sep 2018
Change (% chg)

$-0.11 (-0.44%)
Prev Close
$24.92
Open
$24.90
Day's High
$25.00
Day's Low
$24.81
Volume
312,376
Avg. Vol
370,236
52-wk High
$26.68
52-wk Low
$21.13

Summary

Name Age Since Current Position

Jeffrey Fox

56 2013 Non-Executive Chairman of the Board

Andrea Ayers

54 2012 President, Chief Executive Officer, Director

Andre Valentine

54 2012 Chief Financial Officer

Jarrod Pontius

46 2015 Chief Administrative Officer, General Counsel

Cormac Twomey

48 2017 Chief Commercial Officer

Ronald Nelson

65 2013 Lead Independent Director

Cheryl Beebe

62 2015 Independent Director

Richard Devenuti

60 2009 Independent Director

Joseph Gibbs

68 2000 Independent Director

Joan Herman

64 2011 Independent Director

Robert Knowling

62 2017 Independent Director

Thomas Monahan

51 2008 Independent Director

David Stein

2015 IR Contact Officer

Biographies

Name Description

Jeffrey Fox

Mr. Jeffrey H. Fox has been appointed as Non-Executive Chairman of the Board of Convergys Corp. He is Principal, The Circumference Group, 2012 - 2013: Executive Chairman, Convergys Corporation, 2010 - 2012: President and CEO, Convergys Corporation, 2009 - 2010: CEO, The Circumference Group, 2007 - 2008: COO, Alltel Corporation, 2003 - 2007: Group President, Shared Services, Alltel Corporation, chosen to serve based upon his leadership experience and judgment, CEO and transactional experience, communications and billing industry knowledge, as well as his diversity of viewpoint and experience.

Andrea Ayers

Ms. Andrea J. Ayers is President, Chief Executive Officer and Directorof the Company. From 2010 - 2012 She was COO, Convergys Customer Management Group Inc. 2008 - 2012: President, Convergys Customer Management Group Inc. chosen to serve based upon her industry experience, leadership, and extensive knowledge of our business. With this background, including nearly 30 years of experience with the Company (or its predecessor), she is uniquely qualified to understand the Company’s challenges and opportunities.

Andre Valentine

Mr. Andre S. Valentine is an Chief Financial Officer of Convergys Corp., since August 2012. Mr. Valentine was Senior Vice President of Finance, Customer Management, 2010-2012 and 2002-2009; Senior Vice President, Controller, 2009-2010; Vice President, Controller, 1998-2002.

Jarrod Pontius

Mr. Jarrod B. Pontius is an General Counsel and Chief Administrative Officer of the Company. He was Deputy General Counsel and Corporate Secretary, 2012-2015; Vice President, Chief Legal Officer and Secretary, Kendle International 2009-2011.

Cormac Twomey

Mr. Cormac J. Twomey is Chief Commercial Officer of the Company. He was Senior Vice President, EMEA and Intelligent Contact, 2014-2016; Managing Director, Stream Global Services, 2013-2014; Senior Vice President, Sales and Client Management EMEA, Stream Global Services, 2011-2013.

Ronald Nelson

Mr. Ronald L. Nelson is Lead Independent Director of the Company. He is Executive Chairman, Avis Budget Group, Inc., a global provider of vehicle rental services 2006 - 2015: Chairman and CEO, Avis Budget Group, Inc. 2003 - 2006: President and CFO, Cendant Corporation. chosen to serve based upon his leadership experience and judgment, global business and transactional experience, including as a CEO, Board Chairman and CFO, and his diversity of viewpoint and experience.

Cheryl Beebe

Ms. Cheryl K. Beebe is an Independent Director of Company. She served as Advisor to the CEO, Ingredion Incorporated (f/k/a Corn Products International, Inc.), a leading global provider of ingredient solutions to diversified industries, 2010 - 2014: EVP & CFO, Ingredion Incorporated, 2004 - 2010: CFO, Ingredion Incorporated, 2002 - 2004: Vice President, Finance, Ingredion Incorporated, 1999 - 2004: Vice President, Ingredion Incorporated, 1997 - 2004: Treasurer, Ingredion Incorporated. chosen to serve based upon her leadership experience and judgment, prior CFO experience, including broad international and transactional experience, Audit Committee experience, and diversity of viewpoint and experience.

Richard Devenuti

Mr. Richard R. Devenuti is an Independent Director of Convergys Corporation, since August 2009. He has been President, Information Intelligence Group, a division of EMC Corporation, a leading developer and provider of information infrastructure technology and solutions. 2008 - 2010: Senior Vice President, EMC Corporation, 2003 - 2007: Corporate Senior Vice President, Microsoft Corporation, 1999 - 2003: Vice President and Chief Information Officer, Microsoft Corporation. chosen to serve based upon his leadership experience and judgment, prior experience as a CIO, controller and contact center operations leader, industry knowledge in technology and customer care, as well as his diversity of viewpoint and experience.

Joseph Gibbs

Mr. Joseph E. Gibbs is an Independent Director of Convergys Corporation, since December 2000. He is Chairman, Gibbs Investments, LLC, 1991 - 2001: Co-Founder, Vice Chairman, President and CEO, TGC, Inc. (The Golf Channel). chosen to serve based upon his leadership experience and judgment, prior CEO and Board Chairman experience, cable and billing industry knowledge, as well as his diversity of viewpoint and experience.

Joan Herman

Ms. Joan Elizabeth Herman is an Independent Director of the Company. She is President and CEO, Herman & Associates LLC, a health care and management consulting firm, 1998 - 2008: Various senior management positions with Anthem, Inc. (f/k/a Wellpoint, Inc.), a leading managed health care company, most recently serving as President and CEO, Consumer Business Unit. chosen to serve based upon her leadership experience and judgment, prior and current experience as President and CEO, international business experience, health care and insurance industry knowledge, as well as her diversity of viewpoint and experience.

Robert Knowling

Mr. Robert E. Knowling Jr. is Independent Director of the company. He has more than 30 years of experience in the telecommunications and technology sectors. He is currently Chairman of Eagles Landing Partners, which specializes in helping senior management teams formulate strategy, lead organizational transformations, and re-engineer businesses. Mr. Knowling previously served as Chief Executive Officer of Telwares, a provider of telecommunications expense management solutions, from 2005 to 2009, Chief Executive Officer of the New York Leadership Academy from 2001 to 2005, and Chairman and Chief Executive Officer of SimDesk Technologies, Inc. from 2001 to 2003. Mr. Knowling currently serves on the Board of Directors of Roper Technologies Inc. (NYSE:ROP). chosen to serve based upon his leadership experience and judgment, prior CEO and Board Chairman experience, and his 30 years of experience in the telecommunications and technology sectors.

Thomas Monahan

Mr. Thomas L. Monahan is an Independent Director of Convergys Corporation, since February 2008. He is Chairman and CEO, CEB, Inc. a provider of advanced research and analytics to deliver insights, tools and solutions to member companies, 2005 - 2008: CEO, CEB, Inc, 2002 - 2005: General Manager of the Finance, Legal & Administration, Strategy & Innovation, Information Technology and Operations Divisions, CEB, Inc. chosen to serve based upon his leadership experience and judgment, CEO and Board Chairman experience, as well as industry knowledge in data and customer analytics and his diversity of viewpoint and experience.

David Stein

Basic Compensation

Name Fiscal Year Total

Jeffrey Fox

315,303

Andrea Ayers

5,163,980

Andre Valentine

2,089,440

Jarrod Pontius

1,138,810

Cormac Twomey

1,221,620

Ronald Nelson

254,268

Cheryl Beebe

239,556

Richard Devenuti

225,755

Joseph Gibbs

217,491

Joan Herman

227,467

Robert Knowling

33,750

Thomas Monahan

231,418

David Stein

--
As Of  31 Dec 2017