| Maureen Sweeny |
Maureen Sweeny is currently the Chief Revenue Officer & Senior Vice President at Unisys Corp. She is also a member of Women Corporate Directors and Athenaalliance. Previously, she worked as the Director & Chief Commercial Officer at Aristocrat Technologies, Inc., the Chief Commercial Officer at Aristocrat Leisure Ltd., and the Chief Development Officer & Executive VP at Delaware North Cos., Inc. She obtained her undergraduate degree from Manhattan College. |
| William M. Reinheimer |
William M. Reinheimer is currently a Vice President at Unisys Corp. He previously worked at Unisys Corp. as a Chief Accounting Officer in 2015. |
| Kristen W. Prohl |
Kristen W. Prohl is currently the Director at the Association of Corporate Counsel since 2016 and the Chief Administrative Officer & General Counsel at Unisys Corp. since 2023. Previously, she held positions as the Chief Regulatory Counsel & Vice President at Starwood Hotels & Resorts Worldwide LLC, the General Counsel & Assistant Secretary at American International Group, Inc. from 2019 to 2021, and the Secretary, VP & Chief Compliance Officer at ITT, Inc. from 2021 to 2023. Ms. Prohl completed her undergraduate and graduate degrees at the University of Virginia. |
| Dwayne L. Allen |
Dwayne L. Allen is an Independent Director at Cross Country Healthcare, Inc. and the Chief Technology Officer & SVP-Solution Innovation at Unisys Corp. He previously worked as a Global Digital Strategist at Microsoft Corporation (India) Pvt Ltd. from 2019 to 2021, as the Chief Information Officer at Masonite International Corp. from 2017 to 2018, as a Vice President at Wells Fargo & Co. from 2001 to 2003, and as the Chief Information Officer-Components at Cummins, Inc. from 2009 to 2017. Mr. Allen holds an undergraduate degree from the University of Virginia and an MBA from George Washington University. |
| Chris Jacquet |
Chris Jacquet is currently working as the Chief Information Security Officer at Unisys Corp. He completed his undergraduate degree at Institut National des Sciences Appliquées de Lyon. |
| Michael M. Thomson |
Michael M. Thomson is currently the President & Chief Operating Officer at Unisys Corp. He previously worked as the Director-Financial Reporting at The Pep Boys Manny Moe & Jack LLC. From 1997 to 2001, he was the Director-Financial Reporting & Financial Systems at RCN Corp. He then served as the Director-Financial Systems at Towers Perrin, Inc. from 2001 to 2004. From 2010 to 2015, he held the position of Principal Accounting Officer at Towers Watson & Co. Mr. Thomson completed his undergraduate degree at Philadelphia University and his graduate degree at Villanova University. |
| Teresa Poggenpohl |
Teresa Poggenpohl is currently the Director at the Chicago Children's Museum. She is also the Chief Marketing Officer & Senior Vice President at Unisys Corp. and a Member of The Economic Club of Chicago. Previously, she worked as the Director-Global Brand Management & Advertising at Accenture Plc from 2017 to 2020. She also served as the Dean of Gies College of Business and President of Business Marketing Association Chicago. Ms. Poggenpohl holds an MBA from the University of Illinois and an undergraduate degree from The University of Nebraska-Lincoln. |
| Debra McCann |
Debra McCann is currently the Chief Financial Officer & Executive Vice President at Unisys Corp. Prior to her current position, she worked at Dun & Bradstreet Holdings, Inc. as the Treasurer & Senior VP-Investor Relations from 2009 to 2022. Ms. McCann completed her undergraduate degree at The Pennsylvania State University and holds an MBA from Harvard Business School. |
| David Brown |
David Brown is currently the Chief Accounting Officer, Controller & VP at Unisys Corp. Prior to his current position, he worked as the Controller & Vice President at FXI, Inc. from 2021 to 2023. Before that, he served as the Assistant Corporate Controller at DuPont de Nemours, Inc. from 2011 to 2021. Mr. Brown obtained his undergraduate degree from Muhlenberg College. |
| Matthew Marshall |
Matthew Marshall is currently working as the Chief Information Officer at Unisys Corp. He previously worked as the Chief Information Officer & Vice President at Whitney, Bradley & Brown, Inc. |
| Peter A. Altabef |
Peter A. Altabef is currently the Chairman & Chief Executive Officer at Unisys Corp. He is also serving as the Co-Chairman-Parents Fund Committee at Northwestern University, an Independent Director at NiSource, Inc., a Director at Petrus Trust Co. LTA, a Director at The EastWest Institute, a Trustee at the Committee for Economic Development, and a Member of The Bretton Woods Committee. In his former positions, Mr. Altabef served as the President, Chief Executive Officer & Director at MICROS Systems, Inc. from 2013 to 2014. He was also the President & Chief Executive Officer at Perot Systems Corp. from 2009 to 2011. Additionally, he held various roles including Co-Chairman at the American Heart Association, Inc., Co-Chairman at the Dallas Zoological Society, Independent Director at Belo Corp. from 2012 to 2013, and Partner at Hughes & Luce LLP. He was also a Senior Advisor at 2M Companies LLC and served as the President of Dell Services Group from 2009 to 2011. Mr. Altabef's education includes an undergraduate degree from the State University of New York at Binghamton and a graduate degree from The University of Chicago Law School. |
| Troy K. Richardson |
Troy K. Richardson is an Independent Director at Unisys Corp. He previously worked as Senior Vice President-Global Alliance Sales at Oracle Corp. from 2014 to 2015, Senior Vice President-Global Cloud Sales at SAP SE from 2012 to 2014, and Senior Vice President & Head-Global Sales at DXC Technology Co. from 2019 to 2020. He also served as President-Digital Thread Solutions at PTC, Inc. from 2021 to 2022. Mr. Richardson holds an undergraduate degree from Eastern Illinois University and an MBA from Kellogg School of Management. |
| Paul E. Martin |
Paul E. Martin currently holds several director positions at Unisys Corp., Ping Identity Corp., Owens Corning, Baxter Credit Union, and STERIS Plc. He is also a trustee at Ravinia Festival Association and a member of the Information Technology Senior Management Forum. In the past, he served as the Chief Information Officer & Vice President at Baxter International, Inc. and Global Chief Information Officer at Rexam Ltd. He also held various IT leadership positions at Rexam Beverage Can Americas, Inc. and American National Can Corp. Martin earned an undergraduate degree from the University of Western Kentucky. |
| Nathaniel A. Davis |
Nathaniel A. Davis is the founder of JANDT Foundation, Inc., MCImetro, Inc., and XM Satellite Radio Holdings, Inc. Currently, he holds the position of Chairman & Chief Executive Officer at K12, Inc. He is also the Lead Independent Director at Unisys Corp., a Director at Vibrant Solutions, Inc., a Lead Independent Trustee at RLJ Lodging Trust, and a Member of the President's Leadership Council at Stevens Institute of Technology. In the past, Mr. Davis served as the President, Chief Executive Officer & Director of XM Satellite Radio Holdings, Inc. and XM Satellite Radio, Inc. He was also the Executive Chairman of Stride, Inc. and served as a Director at Charter Communications Holdings LLC, Mutual of America Capital Management LLC, and The Capital Management Corp. Additionally, he held the position of Director at Charter Communications, Inc., Independent Director at EarthLink LLC, President, Chief Operating Officer & Director at XO Communications, Inc., and Chief Financial Officer at MCI Telecommunications Corp. Mr. Davis received a graduate degree from the University of Pennsylvania, an undergraduate degree from Stevens Institute of Technology, and an MBA from The Wharton School of the University of Pennsylvania. |
| Matthew J. Desch |
Matthew J. Desch is currently the Chairman & Chief Executive Officer of Iridium Satellite LLC, the Chief Executive Officer & Director of Iridium Communications, Inc., and an Independent Director of Unisys Corp. He is also a Director of Celerica, Inc., Northern Virginia Technology Council, Smithsonian National Air & Space Museum, Aireon LLC, and Aircraft Owners & Pilots Association. In the past, he served as the Chief Executive Officer of Leidos, Inc. and GHL Acquisition Corp. He was also the Chief Executive Officer of iconectiv LLC, Iridium Holdings LLC, and Telcordia Technologies, Inc. Additionally, he was the Chairman of Airspan Networks, Inc. and The Wireless Foundation. He served as a Director of Flarion Technologies, Inc., CTIA-The Wireless Association, Starent Networks LLC, Leidos Holdings, Inc., Alliance for Telecommunications Industry Solutions, and The Wireless Infrastructure Association. He was the President of Nortel Networks Corp. and Nortel Networks, Inc. Mr. Desch holds an MBA from The University of Chicago and an undergraduate degree from The Ohio State University. |
| Lee D. Roberts |
Lee D. Roberts is currently the President & Chief Executive Officer at Bluewater Consulting LLC since 2008 and an Independent Director at Unisys Corp. since 2011. Previously, he served as the Chairman & Chief Executive Officer at FileNet Corp. from 2000 to 2006 and as the Vice President & General Manager at International Business Machines Corp. from 2006 to 2008. He has also held positions as a Director at Data Axle, Inc., Compuware Corp., Embarcadero Technologies, Inc., Integrien Corp., MessageGate, Inc., and Nuance Enterprise Solutions & Services Corp. Additionally, he has served as an Independent Director at QAD, Inc. from 2008 to 2021, Inovalon Holdings, Inc. from 2012 to 2021, and Inovalon, Inc. from 2012 to 2021. Mr. Roberts completed his undergraduate degree at California State University-San Bernardino and holds an MBA from the University of California, Riverside. |
| Regina Marie Paolillo |
Ms. Regina M. Paolillo, CPA, is an Independent Director at Alight, Inc., an Independent Director at Unisys Corp. and an Independent Director at Alight Holding Co. LLC. She is on the Board of Directors at Alight, Inc., Unisys Corp., TTEC Eastern Europe EAD, TTEC Consulting (Belgium) BV, Revana, Inc., TTEC (UK) Solutions Ltd., TTEC Consulting (UK) Ltd. and Alight Holding Co. LLC. Ms. Paolillo was previously employed as a Global Chief Operating Officer by TTEC Holdings, Inc., a Chief Financial Officer & EVP-Enterprise Services by Trizetto Corp., a Chief Financial Officer & Executive Vice President by The Trizetto Group, Inc. /Private Group/, a Chief Financial Officer & Executive VP by The Trizetto Group, Inc. /Private Group/, a Senior Vice President by General Atlantic LLC, a CFO, Chief Executive & Operating Officer by Creditek LLC, a Chief Financial Officer & EVP-Corporate Services by Gartner, Inc., a Principal by Bristol Myers Squibb Co., a Principal by Citibank AG, an Executive Vice President by Genpact Mortgage Services, Inc., an Auditor by PricewaterhouseCoopers LLP, a Principal by Productivity, Inc., and an Executive Vice President by Revenue Cycle, Inc. She also served on the board at Welltok, Inc. She received her undergraduate degree from the University of New Haven and a graduate degree from the University of New Haven. |
| John Anthony Kritzmacher |
John Anthony Kritzmacher is currently an Independent Director at InterDigital, Inc., Unisys Corp., Blackwell Science Ltd., Wiley Europe Ltd., Blackwell Science (Overseas Holdings) Ltd., Wiley Heyden Ltd., Blackwell Publishing Holdings Ltd., Wiley Europe Investment Holdings Ltd., J Wiley Ltd., Madgex Ltd., CrossKnowledge Group Ltd., and PIIEU Ltd. He previously held positions as an Independent Director at Kroll LLC, Director at John Wiley & Sons Ltd., Independent Non-Executive Director at QualTek Services, Inc., Chief Financial Officer & Executive VP-Operations at John Wiley & Sons, Inc., Chief Financial Officer at Lucent Technologies, Inc., Chief Financial Officer & Executive Vice President at Level 3 GC Ltd., SVP-Business Operations & Organizational Planning at WebMD Health Corp., and Chief Operating Officer-Services Business Group at Nokia of America Corp. Kritzmacher received his undergraduate degree from Dartmouth College and his MBA from The Leonard N Stern School of Business. |
| Philippe Germond |
Philippe Germond is currently an Independent Director at Unisys Corp., a Managing Director & Member-Management Board at Microcomputer Consulting Group, Inc., a Manager at Mr. Germond Conseil, and a Partner at Barber Hauler Capital Advisers SAS. In the past, Mr. Germond held positions such as President & Chief Executive Officer at Atos SE, Chairman & Chief Executive Officer at Vivendi Telecom International SA, Chairman & Chief Executive Officer at Société Française de Radiotéléphone SA, Chairman & Chief Executive Officer at Cegetel SA, Chairman & Chief Executive Officer at Pari Mutuel Urbain SA, Chairman-Management Board at Europcar Mobility Group SA, Chairman at Comet SAS, Independent Director at EssilorLuxottica SA, Director at Qosmos Tech SAS, Managing Director at HP Europe BV, President & Chief Operating Officer at Alcatel SA, and Member-Management Board at Worldline SA. Mr. Germond's education includes a graduate degree from Stanford University and an undergraduate degree from École Centrale Paris. |
| Roxanne Taylor |
Roxanne Taylor is currently an Independent Director at Unisys Corp., a Director at ThoughtWorks, Inc., and a Director at Reporters Without Borders. She is also a Director at Openx Software Ltd. (United Kingdom), OpenX Ltd., The Advertising Council, Inc., Pure Storage, Inc., Only Make Believe, Whalar Ltd., Thoughtworks Holding, Inc., and a Member of The Committee of 200, Women's Forum, Inc., Arthur W. Page Society, and Marketing 50. In her former positions, Ms. Taylor served as an Independent Director at the Association of Executive Search Consultants, a Director at Casters Holdings, Inc., and the Head of Corporate Communications at Citicorp, Inc. and Reuters America Holdings, Inc. She was also the Chief Marketing & Communications Officer at Accenture LLP and Accenture Ltd., and served as the Chief Marketing & Communications Officer at Accenture Plc from 2007 to 2018. Ms. Taylor obtained her undergraduate degree from the University of Maryland. |
| Deborah Lee James |
Deborah Lee James is currently an Independent Director at Textron, Inc., Unisys Corp., and serves as a Director at The Atlantic Council of the United States, TeraThink Corp., Mischel Kwon & Associates LLC, Textron Aviation, Inc., MKACyber, Inc., Firefly Aerospace, Inc., Noblis, Inc., and Enlightenment Capital LLC. She has previously served as an Independent Director at Aerojet Rocketdyne Holdings, Inc., and as a Director at LocatorX, Inc. Ms. James has also held positions as EVP-Communications & Government Affairs at Leidos, Inc., VP-International Operations & Marketing at United Technologies Corp., Business Unit General Manager-Command & Control at Science Applications International Corp., Sector President-Technical & Engineering at Leidos Holdings, Inc., Chief Operating Officer & Executive Vice President at Business Executives for National Security, and as Secretary of the US Air Force. She has also worked as a Principal at the U.S. House of Representatives and as a Staff Member at the House Armed Services Committee. Ms. James holds a graduate degree from The Trustees of Columbia University in The City of New York and an undergraduate degree from Duke University. |
