董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Scott Letier | 男 | Director | 63 | 39.50万 | 未持股 | 2026-02-19 |
| Michael J. Fucci | 男 | Director | 67 | 4.50万 | 未持股 | 2026-02-19 |
| Kathy Higgins Victor | 女 | Director | 69 | 31.78万 | 未持股 | 2026-02-19 |
| Margarita Palau Hernandez | -- | Director and Chair of the Board | -- | 未披露 | 未持股 | 2026-02-19 |
| Harsha V. Agadi | 男 | Chief Executive Officer and President,Director | 63 | 26.01万 | 未持股 | 2026-02-19 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| George Abate | 男 | Chief Accounting Officer and Vice President | 64 | 未披露 | 未持股 | 2026-02-19 |
| Adam Appleby | 男 | Executive Vice President, Public Sector Solutions | 51 | 151.05万 | 未持股 | 2026-02-19 |
| Michael Krawitz | 男 | Executive Vice President and General Counsel and Secretary | 56 | 209.07万 | 未持股 | 2026-02-19 |
| Mark Prout | 男 | Chief Information and Technology Officer and Executive Vice President | 61 | 147.72万 | 未持股 | 2026-02-19 |
| Giles Goodburn | 男 | Chief Financial Officer and Executive Vice President | 53 | 132.17万 | 未持股 | 2026-02-19 |
| Anthony Marino | 男 | Chief Administrative Officer and Executive Vice President | 62 | 未披露 | 未持股 | 2026-02-19 |
| Harsha V. Agadi | 男 | Chief Executive Officer and President,Director | 63 | 26.01万 | 未持股 | 2026-02-19 |
董事简历
中英对照 | 中文 | 英文- Scott Letier
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Scott Letier，已同意在董事会任职。Letier先生是Deason Capital Services，LLC（DCS）的董事总经理。2006年9月至2014年7月，Letier先生担任JFO Group，LLC的董事总经理，JFO Group，LLC是Jensen家族的家族办公室。他的职业生涯始于安永会计师事务所（Ernst & Whinney，现为安永会计师事务所）的审计集团。Letier先生目前担任施乐公司董事会主席，自2018年起担任；Conduent公司董事会主席，自2018年起担任；Gardenuity Inc.董事会主席，自2015年起担任。Letier先生还担任Willow Hill的董事会成员，自2025年起，File ServeExpress、Terso Solutions、Strive Asset Management的董事会成员，自2024年起，Anchor Capital GP的董事会成员，自2022年起，Colvin Resources Group的董事会成员，自2008年起。自2006年以来，Letier先生还在Griffis Residential的基金顾问委员会任职。2019年至2023年，Letier先生担任MV运输公司的董事会成员。2001年至2022年，Letier先生担任达拉斯学院基金会财务主管、董事会成员、执行委员会成员以及审计和财务委员会主席。2007年至2021年，他在Stellar Global，LLC担任董事会成员。2009年至2021年，他在NMC Holdings董事会任职。Letier先生是一名注册会计师，并获得了南方卫理公会大学–考克斯商学院会计学专业的学士学位。
Scott Letier has served on Perimeter Acquisition Corp. I board of directors since the commencement of trading of the Company's units on the Nasdaq. Mr. Letier is the Chief Investment Officer and Managing Director of Deason Capital Management, LLC ("DCS and other Deason family affiliates), the family office for the Deason Family, 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 30 years of experience in leadership roles, previously serving as a private equity investment professional and chief financial officer. He began his career in the assurance group at Ernst & Whinney (now Ernst & Young). Mr. Letier has served on numerous boards in the past and currently serves on two other public boards: serving as Chairman of the Board of Directors, chairman of the finance committee and a member of the governance committee of Xerox Holdings, Inc, a print and IT services company, and serving as the chairman of the audit committee and a member of the governance and risk oversight committees of Conduent Incorporated, a provider of business process outsourcing services. Mr. Letier serves on the boards of several private companies, including Gardenuity, Inc., a gardening and wellness focused retailer, where he also serves as Chairman, Colvin Resources Group, a Dallas based search and staffing firm, and Great American Media Group, LLC the lead investor in partnership with Sony in an entertainment platform with properties in cable TV, fast channel, and streaming service, Great American Pure Flix, and Terso Solutions, Inc, a manufacturer of secure and temperature controlled enclosures for RFID inventory management. Mr. Letier also serves on the fund advisory boards of Anchor Capital GP, a Dallas based private equity firm and venture capital fund, Griffis Residential, a Denver based multi family real estate management and investment firm, and Willow Hill Partners, LLC, and Dallas based multi strategy investment group.Mr. Letier was recently appointed to the Board of Trustee's of the Dallas Police and Fire Pension System and previously served on the Board and Executive Committee of the Dallas College Foundation for 21 years. Mr. Letier was formerly a Certified Public Accountant and has a BBA with a concentration in accounting from Southern Methodist University – Cox School of Business. - Scott Letier，已同意在董事会任职。Letier先生是Deason Capital Services，LLC（DCS）的董事总经理。2006年9月至2014年7月，Letier先生担任JFO Group，LLC的董事总经理，JFO Group，LLC是Jensen家族的家族办公室。他的职业生涯始于安永会计师事务所（Ernst & Whinney，现为安永会计师事务所）的审计集团。Letier先生目前担任施乐公司董事会主席，自2018年起担任；Conduent公司董事会主席，自2018年起担任；Gardenuity Inc.董事会主席，自2015年起担任。Letier先生还担任Willow Hill的董事会成员，自2025年起，File ServeExpress、Terso Solutions、Strive Asset Management的董事会成员，自2024年起，Anchor Capital GP的董事会成员，自2022年起，Colvin Resources Group的董事会成员，自2008年起。自2006年以来，Letier先生还在Griffis Residential的基金顾问委员会任职。2019年至2023年，Letier先生担任MV运输公司的董事会成员。2001年至2022年，Letier先生担任达拉斯学院基金会财务主管、董事会成员、执行委员会成员以及审计和财务委员会主席。2007年至2021年，他在Stellar Global，LLC担任董事会成员。2009年至2021年，他在NMC Holdings董事会任职。Letier先生是一名注册会计师，并获得了南方卫理公会大学–考克斯商学院会计学专业的学士学位。
- Scott Letier has served on Perimeter Acquisition Corp. I board of directors since the commencement of trading of the Company's units on the Nasdaq. Mr. Letier is the Chief Investment Officer and Managing Director of Deason Capital Management, LLC ("DCS and other Deason family affiliates), the family office for the Deason Family, 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 30 years of experience in leadership roles, previously serving as a private equity investment professional and chief financial officer. He began his career in the assurance group at Ernst & Whinney (now Ernst & Young). Mr. Letier has served on numerous boards in the past and currently serves on two other public boards: serving as Chairman of the Board of Directors, chairman of the finance committee and a member of the governance committee of Xerox Holdings, Inc, a print and IT services company, and serving as the chairman of the audit committee and a member of the governance and risk oversight committees of Conduent Incorporated, a provider of business process outsourcing services. Mr. Letier serves on the boards of several private companies, including Gardenuity, Inc., a gardening and wellness focused retailer, where he also serves as Chairman, Colvin Resources Group, a Dallas based search and staffing firm, and Great American Media Group, LLC the lead investor in partnership with Sony in an entertainment platform with properties in cable TV, fast channel, and streaming service, Great American Pure Flix, and Terso Solutions, Inc, a manufacturer of secure and temperature controlled enclosures for RFID inventory management. Mr. Letier also serves on the fund advisory boards of Anchor Capital GP, a Dallas based private equity firm and venture capital fund, Griffis Residential, a Denver based multi family real estate management and investment firm, and Willow Hill Partners, LLC, and Dallas based multi strategy investment group.Mr. Letier was recently appointed to the Board of Trustee's of the Dallas Police and Fire Pension System and previously served on the Board and Executive Committee of the Dallas College Foundation for 21 years. Mr. Letier was formerly a Certified Public Accountant and has a BBA with a concentration in accounting from Southern Methodist University – Cox School of Business.
- Michael J. Fucci
-
Michael J.Fucci，在2020年9月退休之前，他曾担任德勤美国荣誉主席。他此前曾于2015年至2019年担任德勤美国执行主席。2009年至2015年担任德勤咨询首席运营官，自2003年以来担任多个管理职位。Fucci先生还担任德勤美国和德勤全球董事会的成员。在美国德勤（Deloitte U.S.）任职期间，他建立并共同主持了董事会领导论坛（Board Leadership Forum），这是一个由财富500强（Fortune500）董事会主席和首席董事组成的联盟。
Michael J. Fucci,Prior to his retirement in September 2020 Mr. Fucci served as Chairman Emeritus of Deloitte U.S. He previously served as Executive Chairman of Deloitte U.S. from 2015 to 2019 Chief Operating Officer of Deloitte Consulting from 2009 to 2015 and held various management positions since 2003. Mr. Fucci also served as a member on both the Deloitte U.S. and Deloitte Global Boards of Directors. While at Deloitte U.S., he established and co-chaired the Board Leadership Forum, a coalition of Fortune 500 board chairs and lead directors. - Michael J.Fucci，在2020年9月退休之前，他曾担任德勤美国荣誉主席。他此前曾于2015年至2019年担任德勤美国执行主席。2009年至2015年担任德勤咨询首席运营官，自2003年以来担任多个管理职位。Fucci先生还担任德勤美国和德勤全球董事会的成员。在美国德勤（Deloitte U.S.）任职期间，他建立并共同主持了董事会领导论坛（Board Leadership Forum），这是一个由财富500强（Fortune500）董事会主席和首席董事组成的联盟。
- Michael J. Fucci,Prior to his retirement in September 2020 Mr. Fucci served as Chairman Emeritus of Deloitte U.S. He previously served as Executive Chairman of Deloitte U.S. from 2015 to 2019 Chief Operating Officer of Deloitte Consulting from 2009 to 2015 and held various management positions since 2003. Mr. Fucci also served as a member on both the Deloitte U.S. and Deloitte Global Boards of Directors. While at Deloitte U.S., he established and co-chaired the Board Leadership Forum, a coalition of Fortune 500 board chairs and lead directors.
- Kathy Higgins Victor
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凯西·希金斯·维克托（Kathy Higgins Victor）自1995年以来一直担任高管发展和领导力辅导公司Centera Corporation的总裁兼首席执行官，在那里她就领导层有效性、高管和CEO继任以及公司治理向首席执行官和最高管理层提供建议。在加入Centera之前，Higgins Victor女士曾在Northwest Airlines，Inc.担任首席人力资源官，负责高管薪酬、员工福利和劳资关系。在她职业生涯早期，她还曾在Pillsbury Co.、Grand Metropolitan PLC和Burger King公司担任与人力资源相关的领导职务。Higgins Victor女士以优异的成绩获得了阿维拉大学的学士学位。Higgins Victor曾在Centera、Northwest Airlines Inc.、The Pillsbury Co.、Grand Metropolitan PLC和Burger King公司任职，在人力资源、人才管理、组织文化和继任规划方面拥有丰富的董事会经验。她还带来了她在Centera数十年的经验和上市公司董事会经验中的公司治理专业知识。
Kathy Higgins Victor,has served as the President and CEO of Centera Corporation, an executive development and leadership coaching firm, since 1995, where she advises CEOs and C-suites on leadership effectiveness, executive and CEO succession and corporate governance. Prior to Centera, Ms. Higgins Victor served as Chief Human Resources Officer at Northwest Airlines, Inc., where she was responsible for executive compensation, employee benefits and labor relations. She also held Human Resource-related leadership roles at The Pillsbury Co., Grand Metropolitan PLC and Burger King Corp. earlier in her career. Ms. Higgins Victor received her B.A. cum laude from the University of Avila.Ms. Higgins Victor has to the Board significant experience in human resources, talent management, organizational culture and succession planning from her roles at Centera, Northwest Airlines Inc., The Pillsbury Co., Grand Metropolitan PLC and Burger King Corp. - 凯西·希金斯·维克托（Kathy Higgins Victor）自1995年以来一直担任高管发展和领导力辅导公司Centera Corporation的总裁兼首席执行官，在那里她就领导层有效性、高管和CEO继任以及公司治理向首席执行官和最高管理层提供建议。在加入Centera之前，Higgins Victor女士曾在Northwest Airlines，Inc.担任首席人力资源官，负责高管薪酬、员工福利和劳资关系。在她职业生涯早期，她还曾在Pillsbury Co.、Grand Metropolitan PLC和Burger King公司担任与人力资源相关的领导职务。Higgins Victor女士以优异的成绩获得了阿维拉大学的学士学位。Higgins Victor曾在Centera、Northwest Airlines Inc.、The Pillsbury Co.、Grand Metropolitan PLC和Burger King公司任职，在人力资源、人才管理、组织文化和继任规划方面拥有丰富的董事会经验。她还带来了她在Centera数十年的经验和上市公司董事会经验中的公司治理专业知识。
- Kathy Higgins Victor,has served as the President and CEO of Centera Corporation, an executive development and leadership coaching firm, since 1995, where she advises CEOs and C-suites on leadership effectiveness, executive and CEO succession and corporate governance. Prior to Centera, Ms. Higgins Victor served as Chief Human Resources Officer at Northwest Airlines, Inc., where she was responsible for executive compensation, employee benefits and labor relations. She also held Human Resource-related leadership roles at The Pillsbury Co., Grand Metropolitan PLC and Burger King Corp. earlier in her career. Ms. Higgins Victor received her B.A. cum laude from the University of Avila.Ms. Higgins Victor has to the Board significant experience in human resources, talent management, organizational culture and succession planning from her roles at Centera, Northwest Airlines Inc., The Pillsbury Co., Grand Metropolitan PLC and Burger King Corp.
- Margarita Palau Hernandez
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- 暂无英文简介
- Harsha V. Agadi
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Harsha V. Agadi, GHS Holdings， L.L.C.的董事长兼首席执行官（2000年至今）；Flotek Industries, Inc.的临时首席执行官（2023年1月至2023年6月）；Crawford & Company （NYSE： CRD-A）的董事会成员（2010年8月至2021年5月）和前总裁兼首席执行官（2015年8月至2020年5月）；myKaarma董事会成员（2022年3月至今）；GLD Shop董事会成员（2022年5月至今）；Diversified Foodservice Supply, Inc.的前董事会成员（2016年至2022年12月）；Quiznos， LLC前董事长；The crystal Company前董事长；Friendly’s Ice Cream， LLC前董事长兼首席执行官；Church's Chicken的前总裁兼首席执行官；学历：Duke大学Fuqua School of Business工商管理硕士；Mumbai大学商学学士。
Harsha V. Agadi was appointed President and Chief Executive Officer in January 2026 after joining Conduent's Board of Directors in May of 2025. Prior to this role, Mr. Agadi served as CEO and Chairman of GHS Holdings, LLC, an investment office, since 2000. Mr. Agadi served as President and CEO of Crawford & Company (NYSE), a publicly listed independent claims management company, from 2015 until 2020. Prior to that, he served as Executive Chairman of Quiznos, LLC from February 2012 until Augt 2014, as Chairman and CEO of Friendly's Ice Cream LLC from Augt 2010 until February 2012, and President and CEO of Church's Chicken from December 2004 until December 2009. Mr. Agadi also currently serves as the non executive Chairman of the Board of Flotek Indtries, Inc. (NYSE), a publicly traded oil field service company. He also serves as Chairman of the Board of Transcend Cruises, a private company, a role he has held since 2022. Mr. Agadi also served on several public company boards in the past, including as compensation committee chair for Belmond Ltd., a worldwide hospitality and leisure company (from 2011 2019), and for Crawford & Company (from 2010 2021). Mr. Agadi is also currently the chairman of the SKSVMA College of Engineering and Agadi Sunrise Hospital Private Limited in India. Mr. Agadi holds a Bachelor of Commerce from the University of Mumbai and an MBA from Duke University's Fuqua School of Biness. - Harsha V. Agadi, GHS Holdings， L.L.C.的董事长兼首席执行官（2000年至今）；Flotek Industries, Inc.的临时首席执行官（2023年1月至2023年6月）；Crawford & Company （NYSE： CRD-A）的董事会成员（2010年8月至2021年5月）和前总裁兼首席执行官（2015年8月至2020年5月）；myKaarma董事会成员（2022年3月至今）；GLD Shop董事会成员（2022年5月至今）；Diversified Foodservice Supply, Inc.的前董事会成员（2016年至2022年12月）；Quiznos， LLC前董事长；The crystal Company前董事长；Friendly’s Ice Cream， LLC前董事长兼首席执行官；Church's Chicken的前总裁兼首席执行官；学历：Duke大学Fuqua School of Business工商管理硕士；Mumbai大学商学学士。
- Harsha V. Agadi was appointed President and Chief Executive Officer in January 2026 after joining Conduent's Board of Directors in May of 2025. Prior to this role, Mr. Agadi served as CEO and Chairman of GHS Holdings, LLC, an investment office, since 2000. Mr. Agadi served as President and CEO of Crawford & Company (NYSE), a publicly listed independent claims management company, from 2015 until 2020. Prior to that, he served as Executive Chairman of Quiznos, LLC from February 2012 until Augt 2014, as Chairman and CEO of Friendly's Ice Cream LLC from Augt 2010 until February 2012, and President and CEO of Church's Chicken from December 2004 until December 2009. Mr. Agadi also currently serves as the non executive Chairman of the Board of Flotek Indtries, Inc. (NYSE), a publicly traded oil field service company. He also serves as Chairman of the Board of Transcend Cruises, a private company, a role he has held since 2022. Mr. Agadi also served on several public company boards in the past, including as compensation committee chair for Belmond Ltd., a worldwide hospitality and leisure company (from 2011 2019), and for Crawford & Company (from 2010 2021). Mr. Agadi is also currently the chairman of the SKSVMA College of Engineering and Agadi Sunrise Hospital Private Limited in India. Mr. Agadi holds a Bachelor of Commerce from the University of Mumbai and an MBA from Duke University's Fuqua School of Biness.
高管简历
中英对照 | 中文 | 英文- George Abate
George Abate，于2024年8月被任命为副总裁– 首席会计官兼首席会计官。在目前的职位上，阿巴特先生负责监督公司的会计事务。自2017年以来，他在Conduent担任过各种增加责任的会计领导职务，在此之前在施乐公司担任过。Abate先生的会计职业生涯始于KPMG，LLP的鉴证业务。Abate先生拥有费尔菲尔德大学会计学理学学士学位。
George Abate has served as the Vice President – Chief Accounting Officer of the Company since Augt 2020 and was appointed Principal Accounting Officer in Augt 2024. In his current role, Mr. Abate oversees the Company's accounting matters. He has held vario accounting leadership roles of increasing responsibility at Conduent since 2017 and prior to that at Xerox Corporation, Fine Host Inc. and Waste Management Inc. Mr. Abate began his accounting career in the Assurance Practice of KPMG, LLP. Mr. Abate holds a Bachelor of Science in Accounting from Fairfield University.- George Abate，于2024年8月被任命为副总裁– 首席会计官兼首席会计官。在目前的职位上，阿巴特先生负责监督公司的会计事务。自2017年以来，他在Conduent担任过各种增加责任的会计领导职务，在此之前在施乐公司担任过。Abate先生的会计职业生涯始于KPMG，LLP的鉴证业务。Abate先生拥有费尔菲尔德大学会计学理学学士学位。
- George Abate has served as the Vice President – Chief Accounting Officer of the Company since Augt 2020 and was appointed Principal Accounting Officer in Augt 2024. In his current role, Mr. Abate oversees the Company's accounting matters. He has held vario accounting leadership roles of increasing responsibility at Conduent since 2017 and prior to that at Xerox Corporation, Fine Host Inc. and Waste Management Inc. Mr. Abate began his accounting career in the Assurance Practice of KPMG, LLP. Mr. Abate holds a Bachelor of Science in Accounting from Fairfield University.
- Adam Appleby
Adam Appleby，2020年8月加入Conduent，担任首席运营官–商业解决方案。他于2022年10月至2023年8月担任运输解决方案首席运营官，并于2023年8月至2024年7月担任运输解决方案总裁。他于2024年7月被任命为公共部门解决方案执行副总裁。在担任这一职务期间，Appleby先生负责监督公司的公共部门解决方案组合，包括政府部门的政府医疗保健解决方案和政府服务解决方案，以及交通部门的道路使用充电解决方案、公交解决方案和商用车辆。在加入Conduent之前，Appleby先生于2018年9月至2020年8月担任费哲金融服务信用合作社解决方案客户运营高级副总裁。Appleby先生在美国西点军校获得环境科学与系统工程理学学士学位，并在GE、美国银行、Ally金融和费哲金融服务完成了领导力发展课程。
Adam Appleby has served as the Executive Vice President, Public Sector Solutions of the Company since July 2024. Prior to that, Mr. Appleby served the Company as President – Transportation Solutions from August 2023 until July 2024, Chief Operating Officer – Transportation Solutions from October 2022 until August 2023, and as Chief Operating Officer – Commercial Solutions from August 2020 until October 2022. In his current role, Mr. Appleby oversees the Company's portfolio of Public Sector Solutions including Government Healthcare, Eligibility and Enrollment, Payments and Child Support in the Government segment, as ll as Road age Charging Solutions, Transit Solutions and Commercial Vehicles in the Transportation segment. Prior to joining Conduent, Mr. Appleby was SVP, Client Operation, Credit Union Solutions at Fiserv, Inc., a publicly listed financial technology company ("Fiserv") (Nasdaq), from September 2018 until August 2020. Mr. Appleby earned his Bachelor of Science degree in Environmental Science and Systems Engineering from the U.S. Military Academy at st Point and he completed Leadership Development Programs at GE, Bank of America, Ally Financial and Fiserv.- Adam Appleby，2020年8月加入Conduent，担任首席运营官–商业解决方案。他于2022年10月至2023年8月担任运输解决方案首席运营官，并于2023年8月至2024年7月担任运输解决方案总裁。他于2024年7月被任命为公共部门解决方案执行副总裁。在担任这一职务期间，Appleby先生负责监督公司的公共部门解决方案组合，包括政府部门的政府医疗保健解决方案和政府服务解决方案，以及交通部门的道路使用充电解决方案、公交解决方案和商用车辆。在加入Conduent之前，Appleby先生于2018年9月至2020年8月担任费哲金融服务信用合作社解决方案客户运营高级副总裁。Appleby先生在美国西点军校获得环境科学与系统工程理学学士学位，并在GE、美国银行、Ally金融和费哲金融服务完成了领导力发展课程。
- Adam Appleby has served as the Executive Vice President, Public Sector Solutions of the Company since July 2024. Prior to that, Mr. Appleby served the Company as President – Transportation Solutions from August 2023 until July 2024, Chief Operating Officer – Transportation Solutions from October 2022 until August 2023, and as Chief Operating Officer – Commercial Solutions from August 2020 until October 2022. In his current role, Mr. Appleby oversees the Company's portfolio of Public Sector Solutions including Government Healthcare, Eligibility and Enrollment, Payments and Child Support in the Government segment, as ll as Road age Charging Solutions, Transit Solutions and Commercial Vehicles in the Transportation segment. Prior to joining Conduent, Mr. Appleby was SVP, Client Operation, Credit Union Solutions at Fiserv, Inc., a publicly listed financial technology company ("Fiserv") (Nasdaq), from September 2018 until August 2020. Mr. Appleby earned his Bachelor of Science degree in Environmental Science and Systems Engineering from the U.S. Military Academy at st Point and he completed Leadership Development Programs at GE, Bank of America, Ally Financial and Fiserv.
- Michael Krawitz
Michael Krawitz，自2019年11月起担任执行副总裁、总法律顾问和秘书。在加入Conduent之前，2015年6月至2019年11月，Krawitz先生担任保险服务公司York Risk Services Group的执行副总裁、总法律顾问和公司秘书，该公司是Onex Corp.的投资组合公司，2014年至2015年，他担任生物技术公司Veriteq Corp.的首席法务官。从1999年到2014年，Krawitz先生在科技和金融领域的公共和私营公司担任领导职务。Krawitz先生的职业生涯始于Fried Frank，他在康奈尔大学获得经济学和政府学文学士学位，并在哈佛法学院获得法学博士学位。
Michael Krawitz has served as Executive Vice President, General Counsel and Secretary since November 2019. Mr. Krawitz is responsible for overseeing Conduent's global legal and enterprise risk functions, where he manages corporate governance, risk, ethics, privacy, contracting, government affairs, and all legal initiatives. Prior to joining Conduent, from June 2015 to November 2019, Mr. Krawitz was Executive Vice President, General Counsel and Corporate Secretary of insurance services firm York Risk Services Group, a portfolio company of Onex Corp. From 2014 to 2015, he was Chief Legal Officer of Veriteq Corp., a biotech company. From 1999 to 2014, Mr. Krawitz held leadership roles in public and private companies in the technology and finance sectors. Mr. Krawitz began his career at Fried Frank and earned his Bachelor of Arts in Economics and in Government from Cornell University and his Juris Doctor from Harvard Law School.- Michael Krawitz，自2019年11月起担任执行副总裁、总法律顾问和秘书。在加入Conduent之前，2015年6月至2019年11月，Krawitz先生担任保险服务公司York Risk Services Group的执行副总裁、总法律顾问和公司秘书，该公司是Onex Corp.的投资组合公司，2014年至2015年，他担任生物技术公司Veriteq Corp.的首席法务官。从1999年到2014年，Krawitz先生在科技和金融领域的公共和私营公司担任领导职务。Krawitz先生的职业生涯始于Fried Frank，他在康奈尔大学获得经济学和政府学文学士学位，并在哈佛法学院获得法学博士学位。
- Michael Krawitz has served as Executive Vice President, General Counsel and Secretary since November 2019. Mr. Krawitz is responsible for overseeing Conduent's global legal and enterprise risk functions, where he manages corporate governance, risk, ethics, privacy, contracting, government affairs, and all legal initiatives. Prior to joining Conduent, from June 2015 to November 2019, Mr. Krawitz was Executive Vice President, General Counsel and Corporate Secretary of insurance services firm York Risk Services Group, a portfolio company of Onex Corp. From 2014 to 2015, he was Chief Legal Officer of Veriteq Corp., a biotech company. From 1999 to 2014, Mr. Krawitz held leadership roles in public and private companies in the technology and finance sectors. Mr. Krawitz began his career at Fried Frank and earned his Bachelor of Arts in Economics and in Government from Cornell University and his Juris Doctor from Harvard Law School.
- Mark Prout
Mark Prout，2019年6月加入Conduent，担任信息技术主管。他于2019年9月被任命为执行副总裁、首席信息与技术官。在加入Conduent之前，2005年至2019年期间，Prout先生曾担任费哲金融服务的首席技术官，并曾在费哲金融服务担任多个IT领导职务。在加入费哲金融服务之前，他曾担任岑电股份有限公司的首席信息官。Prout先生还曾在联合包裹担任过多个领导职务。Prout先生在卡本代尔的南伊利诺伊大学获得商业管理和编程学士学位。
Mark Prout joined Conduent as Head of Information Technology in June of 2019. He was appointed Executive Vice President, Chief Information & Technology Officer in September 2019. Prior to joining Conduent, beten 2005 and 2019, Mr. Prout served as Chief Technology Officer of Fiserv, as ll as held several IT leadership positions at Fiserv. Prior to Fiserv, he served as CIO of Cendian Corporation. Mr. Prout has also held vario leadership positions at United Parcel Service. Mr. Prout earned his Bachelor's degree in biness management and programming from Southern Illinois University, Carbondale.- Mark Prout，2019年6月加入Conduent，担任信息技术主管。他于2019年9月被任命为执行副总裁、首席信息与技术官。在加入Conduent之前，2005年至2019年期间，Prout先生曾担任费哲金融服务的首席技术官，并曾在费哲金融服务担任多个IT领导职务。在加入费哲金融服务之前，他曾担任岑电股份有限公司的首席信息官。Prout先生还曾在联合包裹担任过多个领导职务。Prout先生在卡本代尔的南伊利诺伊大学获得商业管理和编程学士学位。
- Mark Prout joined Conduent as Head of Information Technology in June of 2019. He was appointed Executive Vice President, Chief Information & Technology Officer in September 2019. Prior to joining Conduent, beten 2005 and 2019, Mr. Prout served as Chief Technology Officer of Fiserv, as ll as held several IT leadership positions at Fiserv. Prior to Fiserv, he served as CIO of Cendian Corporation. Mr. Prout has also held vario leadership positions at United Parcel Service. Mr. Prout earned his Bachelor's degree in biness management and programming from Southern Illinois University, Carbondale.
- Giles Goodburn
Giles Goodburn，自2020年3月至2025年5月担任公司投资者关系和企业FP & A主管。在加入公司之前，从2012年到2020年，古德本先生在Travelers担任业务部门的首席财务官以及财务和运营副总裁。在此之前，古德本先生曾于2001年至2012年期间在通用电气资本公司担任多个领导职务，包括担任多个业务部门的首席财务官。古德本先生是一名特许全球管理会计师，毕业于英国金斯顿大学，同时也是通用电气经验丰富的金融领导力项目的毕业生。
Giles Goodburn was appointed as Chief Financial Officer of the Company in May 2025. Prior to his current role at Conduent, he served as Conduent's Head of Investor Relations and Corporate FP&A from March 2020 until May 2025. Prior to joining the Company, Mr. Goodburn served as CFO of a biness segment and Vice President, Finance and Operations at Travelers. Prior to that, Mr. Goodburn held vario leadership positions at GE Capital from 2001 until 2012, including as CFO of vario biness segments. Mr. Goodburn has global responsibility for all finance, treasury, investor relations, mergers and acquisitions, tax and audit at Conduent. Mr. Goodburn is a Chartered Global Management Accountant and a graduate of Kingston University in the UK, as ll as a graduate of the GE Experienced Finance Leadership Program.- Giles Goodburn，自2020年3月至2025年5月担任公司投资者关系和企业FP & A主管。在加入公司之前，从2012年到2020年，古德本先生在Travelers担任业务部门的首席财务官以及财务和运营副总裁。在此之前，古德本先生曾于2001年至2012年期间在通用电气资本公司担任多个领导职务，包括担任多个业务部门的首席财务官。古德本先生是一名特许全球管理会计师，毕业于英国金斯顿大学，同时也是通用电气经验丰富的金融领导力项目的毕业生。
- Giles Goodburn was appointed as Chief Financial Officer of the Company in May 2025. Prior to his current role at Conduent, he served as Conduent's Head of Investor Relations and Corporate FP&A from March 2020 until May 2025. Prior to joining the Company, Mr. Goodburn served as CFO of a biness segment and Vice President, Finance and Operations at Travelers. Prior to that, Mr. Goodburn held vario leadership positions at GE Capital from 2001 until 2012, including as CFO of vario biness segments. Mr. Goodburn has global responsibility for all finance, treasury, investor relations, mergers and acquisitions, tax and audit at Conduent. Mr. Goodburn is a Chartered Global Management Accountant and a graduate of Kingston University in the UK, as ll as a graduate of the GE Experienced Finance Leadership Program.
- Anthony Marino
Anthony Marino于2025年7月加入Conduent，担任首席行政官。马里诺先生负责监督关键职能，包括人力资源、市场营销、传播和采购。在加入Conduent之前，Marino先生于2015年3月至2025年4月担任费哲金融服务的首席人力资源官；于2014年9月至2015年2月担任保险公司Guardian Life Insurance Company的首席人力资源官；于2011年1月至2014年9月担任全球金融服务公司三菱东京银行UFJ的首席人力资源官兼总经理；于2007年9月至2010年12月担任银行控股公司Ally金融 Inc的首席人力资源官。Marino先生目前担任Cypress Loan Servicing，LLC的董事会成员。他在俄亥俄大学获得了美国国家行政管理学士学位，最近还获得了沃尔特中心Legacy in Leadership Award。
Anthony Marino joined Conduent in July 2025 as Chief Administrative Officer. Mr. Marino oversees key functions, including Human Resces, Marketing, Communications, and Procurement. Prior to Conduent, Mr. Marino was Chief Human Resces Officer for Fiserv from March 2015 to April 2025, Chief Human Resces Officer for the Guardian Life Insurance Company, an insurance company, from September 2014 to February 2015, Chief Human Resces Officer and General Manager for Bank of Tokyo Mitsubishi UFJ, a global financial services company, from January 2011 to September 2014, and Chief Human Resces Officer for Ally Financial Inc,, a bank holding company, from September 2007 to December 2010. Mr. Marino currently serves on the Board of Directors of Cypress Loan Servicing, LLC. He received his bachelor's degree in biness administration from Ohio University and recently received The Walter Center Legacy in Leadership Award.- Anthony Marino于2025年7月加入Conduent，担任首席行政官。马里诺先生负责监督关键职能，包括人力资源、市场营销、传播和采购。在加入Conduent之前，Marino先生于2015年3月至2025年4月担任费哲金融服务的首席人力资源官；于2014年9月至2015年2月担任保险公司Guardian Life Insurance Company的首席人力资源官；于2011年1月至2014年9月担任全球金融服务公司三菱东京银行UFJ的首席人力资源官兼总经理；于2007年9月至2010年12月担任银行控股公司Ally金融 Inc的首席人力资源官。Marino先生目前担任Cypress Loan Servicing，LLC的董事会成员。他在俄亥俄大学获得了美国国家行政管理学士学位，最近还获得了沃尔特中心Legacy in Leadership Award。
- Anthony Marino joined Conduent in July 2025 as Chief Administrative Officer. Mr. Marino oversees key functions, including Human Resces, Marketing, Communications, and Procurement. Prior to Conduent, Mr. Marino was Chief Human Resces Officer for Fiserv from March 2015 to April 2025, Chief Human Resces Officer for the Guardian Life Insurance Company, an insurance company, from September 2014 to February 2015, Chief Human Resces Officer and General Manager for Bank of Tokyo Mitsubishi UFJ, a global financial services company, from January 2011 to September 2014, and Chief Human Resces Officer for Ally Financial Inc,, a bank holding company, from September 2007 to December 2010. Mr. Marino currently serves on the Board of Directors of Cypress Loan Servicing, LLC. He received his bachelor's degree in biness administration from Ohio University and recently received The Walter Center Legacy in Leadership Award.
- Harsha V. Agadi
Harsha V. Agadi, GHS Holdings， L.L.C.的董事长兼首席执行官（2000年至今）；Flotek Industries, Inc.的临时首席执行官（2023年1月至2023年6月）；Crawford & Company （NYSE： CRD-A）的董事会成员（2010年8月至2021年5月）和前总裁兼首席执行官（2015年8月至2020年5月）；myKaarma董事会成员（2022年3月至今）；GLD Shop董事会成员（2022年5月至今）；Diversified Foodservice Supply, Inc.的前董事会成员（2016年至2022年12月）；Quiznos， LLC前董事长；The crystal Company前董事长；Friendly’s Ice Cream， LLC前董事长兼首席执行官；Church's Chicken的前总裁兼首席执行官；学历：Duke大学Fuqua School of Business工商管理硕士；Mumbai大学商学学士。
Harsha V. Agadi was appointed President and Chief Executive Officer in January 2026 after joining Conduent's Board of Directors in May of 2025. Prior to this role, Mr. Agadi served as CEO and Chairman of GHS Holdings, LLC, an investment office, since 2000. Mr. Agadi served as President and CEO of Crawford & Company (NYSE), a publicly listed independent claims management company, from 2015 until 2020. Prior to that, he served as Executive Chairman of Quiznos, LLC from February 2012 until Augt 2014, as Chairman and CEO of Friendly's Ice Cream LLC from Augt 2010 until February 2012, and President and CEO of Church's Chicken from December 2004 until December 2009. Mr. Agadi also currently serves as the non executive Chairman of the Board of Flotek Indtries, Inc. (NYSE), a publicly traded oil field service company. He also serves as Chairman of the Board of Transcend Cruises, a private company, a role he has held since 2022. Mr. Agadi also served on several public company boards in the past, including as compensation committee chair for Belmond Ltd., a worldwide hospitality and leisure company (from 2011 2019), and for Crawford & Company (from 2010 2021). Mr. Agadi is also currently the chairman of the SKSVMA College of Engineering and Agadi Sunrise Hospital Private Limited in India. Mr. Agadi holds a Bachelor of Commerce from the University of Mumbai and an MBA from Duke University's Fuqua School of Biness.- Harsha V. Agadi, GHS Holdings， L.L.C.的董事长兼首席执行官（2000年至今）；Flotek Industries, Inc.的临时首席执行官（2023年1月至2023年6月）；Crawford & Company （NYSE： CRD-A）的董事会成员（2010年8月至2021年5月）和前总裁兼首席执行官（2015年8月至2020年5月）；myKaarma董事会成员（2022年3月至今）；GLD Shop董事会成员（2022年5月至今）；Diversified Foodservice Supply, Inc.的前董事会成员（2016年至2022年12月）；Quiznos， LLC前董事长；The crystal Company前董事长；Friendly’s Ice Cream， LLC前董事长兼首席执行官；Church's Chicken的前总裁兼首席执行官；学历：Duke大学Fuqua School of Business工商管理硕士；Mumbai大学商学学士。
- Harsha V. Agadi was appointed President and Chief Executive Officer in January 2026 after joining Conduent's Board of Directors in May of 2025. Prior to this role, Mr. Agadi served as CEO and Chairman of GHS Holdings, LLC, an investment office, since 2000. Mr. Agadi served as President and CEO of Crawford & Company (NYSE), a publicly listed independent claims management company, from 2015 until 2020. Prior to that, he served as Executive Chairman of Quiznos, LLC from February 2012 until Augt 2014, as Chairman and CEO of Friendly's Ice Cream LLC from Augt 2010 until February 2012, and President and CEO of Church's Chicken from December 2004 until December 2009. Mr. Agadi also currently serves as the non executive Chairman of the Board of Flotek Indtries, Inc. (NYSE), a publicly traded oil field service company. He also serves as Chairman of the Board of Transcend Cruises, a private company, a role he has held since 2022. Mr. Agadi also served on several public company boards in the past, including as compensation committee chair for Belmond Ltd., a worldwide hospitality and leisure company (from 2011 2019), and for Crawford & Company (from 2010 2021). Mr. Agadi is also currently the chairman of the SKSVMA College of Engineering and Agadi Sunrise Hospital Private Limited in India. Mr. Agadi holds a Bachelor of Commerce from the University of Mumbai and an MBA from Duke University's Fuqua School of Biness.