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Xerox Corp (XRX.N)

XRX.N on New York Stock Exchange

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19 Jul 2018
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Summary

Name Age Since Current Position

Keith Cozza

39 2018 Independent Chairman of the Board

Steven Bandrowczak

56 2018 President, Chief Operating Officer

Giovanni Visentin

55 2018 Chief Executive Officer, Vice Chairman of the Board

William Osbourn

52 2016 Chief Financial Officer, Executive Vice President

Darrell Ford

53 2015 Chief Human Resource Officer, Executive Vice President

Sarah McConnell

53 2017 Executive Vice President, General Counsel, Secretary

Michael Feldman

51 2017 Executive Vice President, President of North America Operations

Herve Tessler

54 2017 Executive Vice President, President - International Operations

Steve Hoover

57 2017 Senior Vice President, Chief Technology Officer

Farooq Muzaffar

43 2017 Senior Vice President, Chief Strategy and Marketing Officer

Yehia Maaty

49 2017 Senior Vice President, Chief Delivery Officer

Joseph Mancini

59 2013 Chief Accounting Officer, Vice President

Mary McHugh

2018 Chief Delivery Officer

Jonathan Christodoro

42 2018 Director

Gregory Brown

57 2017 Independent Director

Joseph Echevarria

61 2017 Independent Director

Nicholas Graziano

46 2018 Independent Director

Cheryl Krongard

62 2017 Independent Director

A Letier

57 2018 Independent Director

Sara Tucker

62 2011 Independent Director

Jennifer Horsley

Director - Investor Relations

Biographies

Name Description

Keith Cozza

Mr. Keith Cozza is an Independent Chairman of the Board of Xerox Corporation. Mr. Cozza has been the President and Chief Executive Officer of 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 February 2014. In addition, Mr. Cozza has served as Chief Operating Officer of Icahn Capital LP, the subsidiary of Icahn Enterprises through which Carl C. Icahn manages investment funds, since February 2013. From February 2013 to February 2014, Mr. Cozza served as Executive Vice President of Icahn Enterprises. Mr. Cozza is also the Chief Financial Officer of Icahn Associates Holding LLC, a position he has held since 2006. Mr. Cozza has been a director of: Tropicana Entertainment Inc., a company that is primarily engaged in the business of owning and operating casinos and resorts, since February 2014; and Icahn Enterprises L.P., since September 2012. In addition, Mr. Cozza serves as a director of certain wholly-owned subsidiaries of Icahn Enterprises L.P., including: Federal-Mogul Holdings LLC (formerly known as Federal-Mogul Holdings Corporation), a supplier of automotive powertrain and safety components; Icahn Automotive Group LLC, an automotive parts installer, retailer and distributor; and PSC Metals Inc., a metal recycling company. Mr. Cozza was previously: a director of Herbalife Ltd., a nutrition company, from April 2013 to April 2018; a member of the Executive Committee of American Railcar Leasing LLC, a lessor and seller of specialized railroad tank and covered hopper railcars, from June 2014 to June 2017; a director of FCX Oil & Gas Inc., a wholly-owned subsidiary of Freeport-McMoRan Inc., from October 2015 to April 2016; a director of CVR Refining, LP, an independent downstream energy limited partnership, from January 2013 to February 2014. Mr. Cozza holds a B.S. in Accounting from the University of Dayton.

Steven Bandrowczak

Mr. Steven John Bandrowczak is the President, Chief Operating Officer of Xerox Corporation. Prior to his experience at Alight Solutions, Bandrowczak was the president of Telecommunication Media and Technology at Sutherland Global Services. He previously served as the senior vice president for Global Business Services at Hewlett-Packard Enterprises, where he transformed its 16,000-employee shared service organization into a highly efficient operation with a focus on automation, business intelligence and labor optimization. Bandrowczak holds a Bachelor of Science degree in Computer Science from Long Island University, New York. Bandrowczak joins Xerox from Alight Solutions, where he was the chief operating officer and chief information officer, responsible for the company's global supply chain, shared services, product development, transformation office, accounts payable, I/T strategy and operations, enterprise risk management and real estate.

Giovanni Visentin

Mr. Giovanni (“John”) Visentin is the Chief Executive Officer, Vice Chairman of the Board of Xerox Corporation. Prior to being appointed to that role, Mr. Visentin was a Senior Advisor to the Chairman of Exela Technologies and an Operating Partner for Advent International, where he provided advice, analysis and assistance with respect to operational and strategic business matters in the due diligence and evaluation of investment opportunities. John was also a consultant to Icahn Capital in connection with a proxy contest at Xerox Corporation from March 2018 to May 2018. In October 2013, Mr. Visentin was named Executive Chairman and Chief Executive Officer of Novitex Enterprise Solutions following the acquisition of Pitney Bowes Management Services by funds affiliated with Apollo Global Management. In July 2017, Novitex closed on a business combination with SourceHOV, LLC and Quinpario Acquisition Corp. 2 to form Exela Technologies, becoming one of the largest global providers of transaction processing and enterprise information management solutions. Exela Technologies now trades on the NASDAQ under the ticker symbol XELA. Mr. Visentin was previously an Advisor with Apollo Global Management and contributed to their February 2015 acquisition of Presidio, the leading provider of professional and managed services for advanced IT solutions, where he was Chairman of the Board of Directors from February 2015 to November 2017. Mr. Visentin has managed multibillion dollar business units in the IT services industry (at each of Hewlett-Packard and IBM) and over the course of his career has a proven track record transforming complex operations to consistently drive profitable growth. Mr. Visentin graduated from Concordia University in Montreal, Canada, with a Bachelor of Commerce.

William Osbourn

Mr. William F. Osbourn, Jr., is the Chief Financial Officer, Executive Vice President of Xerox Corporation. Mr. Osbourn joined Xerox in 2016 following 13 years at Time Warner Cable (TWC). After serving in a variety of roles, including controller and chief accounting officer for eight years, he was co-chief financial officer of TWC. Prior, he spent two years as executive director for External Financial Reporting and Accounting Policy at Time Warner Inc. Before Time Warner, he spent 14 years at PricewaterhouseCoopers LLP in roles of increasing responsibility and was admitted to partnership in 2000.

Darrell Ford

Mr. Darrell L. Ford is the Chief Human Resource Officer, Executive Vice President of Xerox Corporation. Mr. Ford joined Xerox in 2015. Previously he served as senior vice president and chief human resources officer at Advanced Micro Devices (AMD) since 2012. Prior to joining AMD, he held senior HR leadership roles at Shell Oil, Honeywell International and AT&T.

Sarah McConnell

Ms. Sarah Hlavinka McConnell is the Executive Vice President, General Counsel and Secretary of Xerox Corporation. Ms. McConnell joined Xerox in 2017. Prior to joining Xerox, she was executive vice president, general counsel and corporate secretary for ABM Industries Incorporated, a leading facility services provider with domestic and international operations, from 2007 to 2017. Prior to joining ABM, she served as vice president, assistant general counsel and secretary for Fisher Scientific International.

Michael Feldman

Mr. Michael Feldman is the Executive Vice President, President North America Operations of Xerox Corporation. Mr. Feldman joined Xerox in 2013 and served as the president of Large Enterprise Operations for the Xerox Technology Business for the past 3 years. This followed 24 years at Hewlett-Packard where he served as HP’s vice president and general manager of the Managed Enterprise Solutions Business Unit in the Imaging and Printing Group’s Americas Organization.

Herve Tessler

Mr. Herve Tessler is the Executive Vice President, President of International Operations of Xerox Corporation. Mr. Tessler is president of Developing Market Operations (DMO), overseeing operations in emerging markets and countries around the world including Latin America, the Middle East, Africa, Central and Eastern Europe, the Eurasian countries, India and Russia. He was appointed to this position on July 1. Since joining Xerox in 1987, Tessler has held a number of sales and management positions including vice president of production and graphic arts in France, and general manager of Xerox of Central Eastern Europe, Israel and Turkey. He was most recently chief operating officer for DMO West, responsible for all operational activities in Latin America and the Caribbean.

Steve Hoover

Mr. Steve Hoover is the Senior Vice President, Chief Technology Officer of Xerox Corporation. Mr. Hoover currently serves as chief executive officer of PARC, A Xerox Company. Hoover joined PARC in 2011 after serving as vice president of the Xerox Research Center of Webster. He has helped transform PARC from Xerox's flagship research laboratory to a world-class R&D organization in the business of open innovation, providing technologies and custom innovation services to enterprises, start-ups and government agencies. Since joining Xerox in 1994, Hoover has held a variety of roles in both product development and research, leading long-term technology investments in analytics, digital manufacturing, intelligent systems, distributed and cloud computing, nanotechnology, mobile, the future of work, and advanced printing and mass customization technologies. Hoover earned his doctorate degree and master's degree in Engineering from Carnegie Mellon University, and a bachelor's degree from Cornell University.

Farooq Muzaffar

Mr. Farooq Muzaffar is the Senior Vice President, Chief Strategy and Marketing Officer of Xerox Corporation. Mr. Muzaffar joined Xerox in 2017 after 12 years in executive positions at Verizon, including chief technology officer for Verizon Enterprise Solutions. Prior to his Verizon work, he was an investment banker in technology, media and telecom at Goldman Sachs, leading mergers and acquisitions in the software sector.

Yehia Maaty

Mr. Yehia Maaty is the Senior Vice President, Chief Delivery Officer of Xerox Corporation.

Joseph Mancini

Mr. Joseph H. Mancini, Jr., is the Chief Accounting Officer, Vice President of Xerox Corporation.

Mary McHugh

Ms. Mary McHugh is the Chief Delivery Officer of Xerox Corporation. McHugh joins Xerox following five years at Oracle, most recently serving as the senior vice president of SaaS Implementation Success management and SaaS Consulting for North America. Previously, she was the senior vice president of Global Solution Design and Delivery at Hewlett Packard Enterprise. In addition, McHugh spent 28 years at IBM in roles of increasing responsibility within the Global Services organization, including engineering, marketing, sales, channel management and professional service delivery. McHugh earned a Master of Business Administration degree from Simmons College and bachelor's degree in Electrical Engineering from Manhattan College.

Jonathan Christodoro

Mr. Jonathan N. Christodoro is the Director of Xerox Corporation. Mr. Christodoro is a private investor. Mr. Christodoro served as a Managing Director of Icahn Capital LP, where he was responsible for identifying, analyzing and monitoring investment opportunities and portfolio companies, from July 2012 to February 2017. Prior to joining Icahn Capital, Mr. Christodoro served in various investment and research roles at P2 Capital Partners, LLC, Prentice Capital Management, LP and S.A.C. Capital Advisors, LP. Mr. Christodoro began his career as an investment banking analyst at Morgan Stanley, where he focused on merger and acquisition transactions across a variety of industries. Mr. Christodoro has been a director of: PayPal Holdings, Inc., a technology platform company that enables digital and mobile payments worldwide, since July 2015; Lyft, Inc., a mobile ride-sharing application, since May 2015; Enzon Pharmaceuticals, Inc., a biotechnology company, since October 2013 (and has been Chairman of the Board of Enzon since November 2013); and Herbalife Ltd., a nutrition company, since April 2013. Mr. Christodoro received an M.B.A from the University of Pennsylvania's Wharton School of Business with Distinction, majoring in Finance and Entrepreneurial Management. Mr. Christodoro received a B.S. in Applied Economics and Management Magna Cum Laude with Honors Distinction in Research from Cornell University. Mr. Christodoro also served in the United States Marine Corps.

Gregory Brown

Mr. Gregory Q. Brown is an Independent Director of Xerox Corporation. Mr. Brown serves as the Chairman and Chief Executive Officer of Motorola Solutions, Inc., where he has led the company for a decade. Prior to that, he served as the Co-Chief Executive Officer of Motorola, Inc. Prior to joining Motorola, Mr. Brown was the Chairman and CEO of Micromuse for four years. Mr. Brown has also served two American presidents, most recently as a member of President Obama’s Management Advisory Board and prior to then on the National Security Telecommunications Advisory Committee under President George W. Bush. Mr. Brown brings to the Board relevant international, global business and developing markets expertise from his experience as Chairman and CEO of Motorola Solutions, a global technology business. Mr. Brown brings government, public policy and regulatory experience as a former member of the board of directors of the Business Roundtable and where he served as Chair of its Immigration Committee. He is also a current board member of the Federal Reserve Bank of Chicago. Mr. Brown also brings government, public policy and regulatory knowledge from his previous service as chair of the Federal Reserve Bank of Chicago, Vice Chair of the U.S.–China Business Council, and member of the President of the United States’ Management Advisory Board.

Joseph Echevarria

Mr. Joseph J. Echevarria is an Independent Director of Xerox Corporation. Mr. Echevarria served as Chief Executive Officer of Deloitte LLP, a global provider of professional services, from 2011 until his retirement in August 2014. During his 36-year tenure with Deloitte he held increasingly senior leadership positions prior to being named CEO, including U.S. Managing Partner and Chief Operating Officer, Deputy Managing Partner, and Southeast Region Audit Managing Partner. He also served on key boards and committees within Deloitte and its member firm network, including chair of the U.S. Executive and Americas Executive committees and memberships on the U.S. and global boards. In addition to the public company board service noted above, Mr. Echevarria currently serves as a Trustee of the University of Miami and a Member of the President’s Export Council, the principal national advisory committee on international trade. He also serves as the Chair Emeritus of former President Obama’s My Brother’s Keeper Alliance. Mr. Echevarria brings to the board significant experience in finance, accounting, international business, leadership and risk management skills relevant to Xerox acquired through his leadership at Deloitte. Mr. Echevarria’s financial acumen, including his significant previous audit experience, expertise in accounting issues and service on the audit committee on the boards of other publicly traded companies is an asset to the Board and the Audit Committee. He also brings public policy perspectives from his government service, which includes his public service on the President’s Export Council.

Nicholas Graziano

Mr. Nicholas Graziano is an Independent Director of Xerox Corporation. He has served as Portfolio Manager of Icahn Capital, the entity through which Carl C. Icahn manages investment funds, since February 2018. Mr. Graziano was previously the Founding Partner and Chief Investment Officer of the hedge fund Venetus Partners LP, where he was responsible for portfolio and risk management, along with day-to-day firm management, from June 2015 to August 2017. 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. Mr. Graziano has served on the Board of Directors of Herbalife Ltd., a nutrition company, since April 2018. Mr. Graziano previously served on the Board of Directors of each of: Fair Isaac Corporation (FICO) from February 2008 to May 2013; WCI Communities Inc. from August 2007 to August 2009; and InfoSpace Inc. from May 2007 to October 2008. Carl C. Icahn has non-controlling interests in Herbalife through the ownership of securities. Sandell Asset Management had non-controlling interests in FICO and InfoSpace through the ownership of securities. Mr. Graziano completed a five-year undergraduate/MBA program at Duke University earning a BA in Economics and an MBA from The Fuqua School of Business.

Cheryl Krongard

Ms. Cheryl Gordon Krongard is an Independent Director of Xerox Corporation. Ms. Krongard was a senior partner of Apollo Management, L.P., a private investment company, from January 2002 to December 2004. From 1994 to 2000, she served as the Chief Executive Officer of Rothschild Asset Management and as Senior Managing Director for Rothschild North America. Additionally, she served as a director of Rothschild North America, Rothschild Asset Management, Rothschild Asset Management BV, and Rothschild Realty Inc. and as Managing Member of Rothschild Recovery Fund. Ms. Krongard was also elected a lifetime governor of the Iowa State University Foundation in 1997 and has served as Chairperson of its Investment Committee. Ms. Krongard brings to the Board expertise relevant to Xerox, including her substantial asset management expertise and her operational and leadership experience serving as a senior executive at large, complex asset management organizations. Ms. Krongard brings extensive investment, strategic planning and financial expertise gained as a director of other public companies. Ms. Krongard also has significant compensation, finance, audit and corporate governance experience acquired through her service on the boards and committees of other publicly traded companies.

A Letier

Mr. A. Scott Letier is an Independent Director of Xerox Corporation. He has been Managing Director of Deason Capital Services, LLC, (“DCS”) the family office for Darwin Deason, 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 currently serves on the Board of Directors for various private companies, including Stellar Global, LLC, an Australian and US 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. With his over 20 years of prior leadership roles and service on other company boards and committees, Mr. Letier brings to the Board expertise relevant to Xerox, including his significant audit experience, investment and financial expertise serving as a private equity investment professional and chief financial officer.

Sara Tucker

Ms. Sara Martinez Tucker is an Independent Director of Xerox Corporation. Ms. Tucker is the retired Chief Executive Officer of the National Math and Science Initiative (2013-2015) and is a former Under Secretary of Education in the U.S. Department of Education (2006 – 2008). Ms. Tucker served as the chief executive officer and president of the Hispanic Scholarship Fund from 1997 to 2006 and has prior experience as an AT&T executive. Member of the Corporate Governance Committee and the Finance Committee of Xerox. Through her various leadership positions in government and education, Ms. Tucker brings to the Board expertise relevant to Xerox, including her business experience and executive leadership expertise. These skills and experience are the result of her education, service at the United States Department of Education, leadership positions at the Hispanic Scholarship Fund and her service on other public company boards and committees.

Jennifer Horsley