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Conduent Inc (CNDT.N)

CNDT.N on New York Stock Exchange

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24 May 2019
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Summary

Name Age Since Current Position

William Parrett

73 2016 Independent Chairman of the Board

Brian Webb-Walsh

42 2017 Chief Financial Officer, Executive Vice President

James Peffer

57 2017 Executive Vice President, General Counsel, Secretary

Jeffrey Friedel

56 2017 Executive Vice President & Chief People Officer

Rahul Gupta

2019 Chief Technology and Product Officer

Allan Cohen

48 2017 Chief Accounting Officer, Vice President

Scott Letier

2018 Director

Jesse Lynn

48 2019 Director

Joie Gregor

68 2016 Independent Director

Courtney Mather

42 2016 Independent Director

Michael Nutter

60 2016 Independent Director

Virginia Wilson

63 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 Thermo Fisher Scientific Inc., where he chairs the audit committee and is a member of the compensation committee, and Eastman Kodak Company, where he chairs the audit committee. Mr. Parrett is also a member of the Board of Directors of UBS AG, where he chairs the audit committee and is a member of the corporate culture and responsibility and compensation committees, and Chairman of the Board of Directors of UBS Americas Holding LLC. In addition, Mr. Parrett is Chairman of the Board of Conduent Incorporated and serves on the governance and finance committees. Mr. Parrett is a 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.

Brian Webb-Walsh

Mr. Brian J. Webb-Walsh is Chief Financial Officer, Executive Vice President of the Conduent Inc. 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.

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. Prior to joining Conduent, 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.

Allan Cohen

Mr. Allan Cohen serves as Chief Accounting Officer, Vice President of the Conduent Inc. 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.

Scott Letier

Jesse Lynn

Mr. Jesse A. Lynn is Director of the Company. As previously disclosed, Mr. Lynn is a director designated by Carl C. Icahn and certain other parties pursuant to the letter agreement (the “Icahn Agreement”), dated as of January 28, 2016, entered into by Xerox Corporation, our former parent company, with Icahn Partners Master Fund LP, Icahn Partners LP, Icahn Onshore LP, Icahn Offshore LP, Icahn Capital LP, IPH GP LLC, Icahn Enterprises Holdings L.P., Icahn Enterprises G.P. Inc., Beckton Corp., High River Limited Partnership, Hopper Investments LLC, Barberry Corp., Jonathan Christodoro and Carl C. Icahn (collectively, the “Icahn Group”). On December 31, 2016, the Company entered into a Joinder Agreement to the Icahn Agreement.

Joie Gregor

Ms. Joie 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. 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.

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 holds the Chartered Alternative Investment Analyst (CAIC) and Chartered Financial Analyst (CFA) professional designations. Mr. Mather is a director selected by the Icahn Group pursuant to the Icahn Agreement.

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 for the financial services firm Pryor, Counts & Co.

Virginia Wilson

Ms. Virginia M. Wilson is Independent Director of the Conduent Inc. 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. 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.

Alan Katz

Basic Compensation

Name Fiscal Year Total

William Parrett

370,000

Brian Webb-Walsh

4,790,920

James Peffer

4,610,320

Jeffrey Friedel

4,246,120

Rahul Gupta

--

Allan Cohen

--

Scott Letier

--

Jesse Lynn

--

Joie Gregor

260,000

Courtney Mather

237,000

Michael Nutter

250,000

Virginia Wilson

260,000

Alan Katz

--
As Of  31 Dec 2017