John Visentin is vice chairman and chief executive officer of Xerox Corporation. He was appointed to this position effective May 14, 2018.

John has managed multibillion dollar business units in the IT services industry — at both Hewlett-Packard and IBM — and over the course of his career has a proven track record transforming complex operations to consistently drive profitable growth.

Before joining Xerox, John 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.

From October 2013 through July 2017, John served as the executive chairman and chief executive officer of Novitex Enterprise Solutions. Additionally, John was 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. He was chairman of the board of Presidio from February 2015 to November 2017.

John graduated from Concordia University in Montreal, Canada, with a bachelor’s degree in Commerce.

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Steve Bandrowczak is the president and chief operations officer for Xerox Corporation. He was named to this position and president of the corporation effective June 25, 2018.

Steve is responsible for developing and executing a global operations strategy in Xerox’s business support functions, including product and service delivery, customer billing, information technology, global procurement and real estate.

Steve joined Xerox from Alight Solutions, where he was the chief operating officer and chief information officer, responsible for the application portfolio and technical infrastructure of the organization, including the company’s global supply chain, shared services, product development, transformation office, accounts payable, IT strategy and operations, enterprise risk management and real estate.

Prior to his experience at Alight Solutions, Steve 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. In addition, Steve led the business process outsourcing (BPO) practice in the Enterprise Services Group.

During his career, Steve has held senior leadership positions for various multi-billion-dollar global companies, including Avaya, Nortel, Lenovo, DHL and Avnet.

Steve holds a Bachelor of Science degree in Computer Science from Long Island University, New York.

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Mike Feldman is president of the Americas Operations for Xerox Corporation. He was named to this position effective Jan. 1, 2019. He was appointed an executive vice president of the corporation effective Jan. 1, 2017 and has been an officer of the company since October 2013.

In this role, Mike leads the company’s go-to-market teams in the U.S, Canada, Mexico, Central and South America to bring Xerox’s full portfolio of product offerings and service delivery to current and new clients and partners. He leverages sales activities and maximizes coverage through direct, indirect, and online eCommerce channels to drive revenue growth. Since 2017, Mike had been president of North America Operations leading the go-to-market teams in the U.S. and Canada.

Beginning in October 2013, Mike served as president of Large Enterprise Operations for the Xerox Technology Business. He was responsible for worldwide strategy, offering development, operations, marketing, sales, delivery and support for Xerox’s Large Enterprise Operations, which included document management outsourcing, managed print services, technology sales and content management.

Mike joined Xerox in March 2013 as senior vice president of the Global Document Outsourcing Services Business Group where he was responsible for driving revenue and profit growth of its Global Managed Print Services business in large enterprises and indirect channels.

Prior to joining Xerox, Mike spent 24 years at Hewlett-Packard and was HP’s vice president and general manager of the Managed Enterprise Solutions Business Unit in the Imaging and Printing Group’s (IPG) Americas Organization.

Mike holds a bachelor's degree in Marketing from Pace University.

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Suzan Morno-Wade is executive vice president and chief human resources officer of Xerox Corporation. She was appointed an officer and to this position on Nov. 29, 2018.

Suzan leads Xerox’s global human capital strategy to facilitate and support the company’s success. She is responsible for instilling best practices around organization capability, talent management, learning, total rewards, HR technology and analytics and work environment practices required to drive business outcomes and future growth of the company.

Suzan joined Xerox in 2016 as vice president of Total Rewards to lead the compensation and benefits strategy. She has 20 years of progressive human resources leadership experience spanning several industries including posts at global companies such as Hess, Quantum, Mitsubishi, General Electric and Quaker Oats.

Suzan holds a Bachelor of Science degree in Accounting from University of Illinois.

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William (Bill) F. Osbourn, Jr. is the chief financial officer of Xerox Corporation. He joined the company in December 2016, and assumed the CFO role and was appointed an executive vice president of the corporation effective Jan. 1, 2017.

Bill is responsible for all finance, accounting, treasury, investor relations, risk management, mergers and acquisitions, tax, and audit operations at Xerox.

He joined Xerox after serving as co-chief financial officer of Time Warner Cable (TWC). In this role, Bill was jointly responsible for TWC’s finance functions, including tax, financial planning and analysis, treasury, internal audit and investor relations. He was also TWC’s senior vice president - controller and chief accounting officer for eight years. In this role, he oversaw the company's accounting function, including operations accounting, external financial reporting, Sarbanes-Oxley compliance, financial systems information technology, development of accounting policies, and shared services.

Bill joined Time Warner Cable in 2003 as vice president of Technical Accounting. Prior, he served for two years as executive director for External Financial Reporting and Accounting Policy at Time Warner Inc. In that position, he oversaw Time Warner's external financial reporting function and the implementation of new accounting guidance.

Prior to joining Time Warner, he spent 14 years at PricewaterhouseCoopers LLP in roles of increasing responsibility and was admitted to partnership in 2000.

Bill graduated with honors from Washington University in St. Louis in 1987 with a Bachelor of Business Administration degree and is a Certified Public Accountant.

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Louie Pastor is executive vice president and general counsel of Xerox Corporation. He joined the company and was appointed an officer on Oct. 1, 2018.

Louie oversees all of Xerox’s legal affairs, including all of the legal aspects of the company’s various strategic and operational initiatives, and leads the company’s corporate security, government relations and public policy activities on domestic and international affairs.

Louie joined Xerox from Icahn Enterprises, where he was deputy general counsel, responsible for, among other things, numerous long-term strategic initiatives, including the acquisitions and dispositions of various operating companies, and investments in and engagements with various public and private companies. Prior to Icahn Enterprises, Louie began his career at Simpson, Thacher & Bartlett LLP in New York, where he advised public companies on mergers and acquisitions, securities offerings, corporate governance and other general corporate matters.

Louie serves on the Board of Directors of Herc Holdings Inc., one of the leading equipment rental suppliers in North America, and the U.S. Chamber of Commerce, the world’s largest business-oriented lobbying group, and is a member of The Economic Club of New York.

Louie received his law degree from the University of Pennsylvania Law School and holds a Bachelor of Arts degree from The Ohio State University.

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Hervé Tessler is president of EMEA Operations for Xerox Corporation. He was named to this position effective Jan. 1, 2019. He was appointed an executive vice president of the corporation in January 2017 and has been an officer of the company since July 2010.

In his role, Hervé leads the operational teams throughout Europe, the Middle East and Africa, including the Eurasian countries, India and Russia, to bring Xerox’s full portfolio of products, services and software to current and new clients and partners. He leverages sales activities and maximizes coverage through direct, indirect and online eCommerce channels to drive revenue growth.

Since 2017, Hervé was president of International Operations, leading the go-to-market teams in more than 150 countries. Before this, he was president of Corporate Operations responsible for Xerox’s core corporate functions including research and development, information management, global accounts, marketing and communications, business transformation and environmental health and safety initiatives. He has broad and diverse international operational experience working with Xerox’s customers and partners.

Hervé joined Xerox in 1987 as a sales representative in Paris. He held positions of increasing responsibilities in sales and marketing for the company’s affiliate in France. Other management roles included head of Xerox operations in Central and Eastern Europe, Israel and Turkey; president of Xerox’s affiliate in Brazil; chief operating officer of Xerox Developing Markets Operations (DMO) Latin America region, and president of DMO, which included Latin America and the Caribbean, the Middle East, Africa, Central and Eastern Europe, the Eurasian countries, India and Russia.

He holds a master’s degree in law from Paris Assas University. He is a board member of A Better Chance, a national nonprofit organization that recruits academically talented and motivated students of color and guides them toward a variety of educational and leadership opportunities.

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Joanne Collins Smee is the chief commercial officer for Xerox Corporation. She joined the company and was named a senior vice president of the corporation on Sept. 10, 2018.

In this role, Joanne is responsible for services, software and future solutions offerings. This includes delivering compelling offerings through effective and enabled routes to market with a seamless order to cash process for Xerox clients.

Joanne joined Xerox from the U.S. Federal Government where she was leading Technology Transformation Services, overseeing technology and process design teams focused on transforming the way federal government agencies build, buy and use technology. Prior to that, Joanne spent more than 25 years at IBM in a variety of global executive roles, including client sales, support and delivery of technical products and services.

She holds a Master of Business Administration degree from New York University, a Master of Arts from Columbia University, and a Bachelor of Arts from Boston College.

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Tracey Koziol is senior vice president of Global Offerings for Xerox Corporation. She was named to this position and a member of the executive committee in September 2018. Tracey was appointed a senior vice president of the corporation on May 21, 2019.

In this role, Tracey is responsible for products and solutions strategy, planning and execution covering Graphic Communications and Workplace Solutions Technology.

Tracey joined Xerox in November 2014 as vice president of Workplace Solutions, covering the A4 segment and responsible for overall strategy of Workplace Solutions.

Prior to Xerox, Tracey was the chief experience officer at Gee Holding LLC, responsible for driving new customer acquisitions, product portfolio, quality and customer service. Previously, she was the vice president of Global Telco Sales & Mobility Solutions Planning at Dell, accountable for global sales of mobility solutions and led the portfolio planning and go-to-market enablement.

Tracey has extensive experience in delivery of high tech, cost effective, yet differentiated products as demonstrated in her 20-year tenure at Motorola. She was the corporate vice president and general manager of mid-tier products and mobility solutions, responsible for Engineering and Product Management. Under her leadership the highly successful RAZR portfolio was launched and became the best-selling phone in Motorola history, during which time market share climbed 12 percent in two years while delivering improved profit and customer satisfaction.

Tracey holds a bachelor's degree in Business from Bedfordshire University, England.

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Mary McHugh is chief delivery officer for Xerox Corporation. She was named to this position and a senior vice president of the corporation effective June 18, 2018.

Mary is responsible for the global delivery of Xerox products, services, consumables and supplies. This includes the worldwide strategy and operation of our manufacturing sites, customer service operations and delivery centers.

Before joining Xerox, Mary was the senior vice president of SaaS Implementation Success Management and SaaS Consulting for North America at Oracle Corporation. In this role, she was responsible for overseeing all Oracle partner-led SaaS implementations and leading a global effort within the company to establish a partner SaaS implementation quality program.

Previously, Mary was at Hewlett Packard Enterprise as the senior vice president of Global Solution Design and Delivery. In addition, she 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.

Mary earned a Master of Business Administration degree from Simmons College and bachelor’s degree in Electrical Engineering from Manhattan College.

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Naresh Shanker is senior vice president, chief technology officer for Xerox Corporation. In this role, Naresh is leading Xerox through its digital transformation, responsible for research and product development including supporting the company’s product portfolio with PARC from its ideation to commercialization phases and an increasingly digital information technology operation. He was appointed to this position effective May 6, 2019 and a senior vice president of the corporation on May 21, 2019. Naresh joined the company as chief digital officer and the executive committee on January 14, 2019.

Naresh’s experience within the IT industry spans more than 25 years. Most recently he was chief digital and information officer for a start-up company focusing on disruptive nano materials and clean energy solutions where he continues to be a strategic advisor. Previously Naresh was the CIO for Hewlett Packard (HP) and Palm, Inc. He began his career at HP Medical Products Group in Boston, and in the field of diagnostic medicine holding a variety of leadership positions including Head of IT, launching the first medical device manufacturing operations for a Western company in Qingdao, China.

He serves on the Advisory Boards of several companies, including Devo Inc., Cylance, Inc., AutonomIQ Inc., and is on the Board of Directors for Clarizen.

Naresh earned his Master of Business Administration degree and a Bachelor of Science degree in Computer Science from the Illinois Institute of Technology in Chicago.

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Anne Marie Squeo is senior vice president, chief communications and brand officer for Xerox Corporation. In this role, Anne Marie oversees all aspects of global communications and marketing. She joined the company and the executive committee on March 25, 2019 and was appointed a senior vice president of the corporation on May 21, 2019.

Prior to Xerox, Anne Marie was IBM’s vice president of Watson, Cloud and Technology Communications. She also has held senior communications roles at Netflix, Raytheon and Lockheed Martin.

Before transitioning to corporate communications, Anne Marie spent nearly 15 years as a journalist, including more than seven years at The Wall Street Journal. In this role, she won the Gerald R. Loeb Award in 2004 for Beat Reporting and was part of a small team that won the Pulitzer Prize for National Reporting in 2000. Anne Marie began her journalism career at Bloomberg News, where she led antitrust reporting during a period of heightened government activity including the high-profile case against Microsoft. She started her career in advertising.

She holds a master's degree in magazine journalism from New York University and received her bachelor's degree in communications from St. John's University.

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Robert Birkenholz is treasurer for Xerox Corporation. He joined the company and was named a vice president of the corporation in June 2016.

Robert oversees the capital structure of the corporation and is responsible for the company’s insurance programs, foreign exchange, credit risk management and pension investment and funding.

Before joining Xerox, Robert was the treasurer of MeadWestvaco (MWV) since 2004 where he led the treasury, credit and tax functions for the $5 billion global packaging and specialty chemicals company. While at MWV, he established regional treasury centers, implemented a multi-currency international cash pooling operation and managed a $4 billion pension asset portfolio. Prior to MWV, Robert spent 14 years in finance and treasury at Hess Corporation.

Robert received a Bachelor of Science in mechanical engineering degree from the University of Pennsylvania and holds a Master of Business Administration degree in finance from New York University Stern School of Business.

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Kathleen Fanning is vice president of Worldwide Taxes for Xerox Corporation. She was named to this position and appointed a vice president of the corporation in January 2005.

Kathy is responsible for overseeing all aspects of global tax planning, policy and compliance for the corporation. In this role, she works closely with all Xerox businesses and has been involved with the planning and integration of many acquisitions.

She also served as interim president of Corporate and Mergers and Acquisitions from 2015-2016. Kathy helped lead Xerox’s overall business development strategy as well as drove initiatives that delivered profitable growth. She leveraged the teams of internal and external resources focused on the end-to-end management of mergers and acquisitions and all related activities.

Prior to joining Xerox in January 2005, Kathy held executive positions with GE Company and GE Capital Corporation as tax director, and most recently, as global tax director, GE Real Estate.

Kathy received a Bachelor of Business Administration degree from the University of Georgia. She attended Duke University where she obtained her Master of Business Administration degree. She is also a certified public accountant.

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Xavier Heiss is controller for Xerox Corporation. He was named to this position in September 2016 and appointed a vice president of the corporation in February 2015. Xavier is also chief financial officer for the Americas Operations. He was named to this position effective Jan. 1, 2019.

Xavier is responsible for driving the company’s finance initiatives including corporate financial planning and analysis, ensuring effective internal controls and providing strategic projects and business planning support. As CFO for the Americas Operations, Xavier is responsible for leading finance operations in North, Central and South America, as well as managing pricing, contracting, revenue and costs improvement initiatives.

Previously, Xavier was vice president of Xerox Financial Planning and Analysis and Global Finance Shared Services. In this role, he was responsible for several strategic finance initiatives including the Global Finance Shared Service Centers of Excellence.

Xavier has been with Xerox over 30 years in various leadership roles in sales, quality, business transformation and finance. He led the company’s European technology business finance organization and shared services as chief financial officer of Xerox Europe across 16 European countries. Prior to this role, Xavier was in charge of numerous transformation programs, including shared services centers implementation and Enterprise Resource Planning programs deployment.

Before joining Xerox, Xavier held sales roles at Renault and Procter & Gamble.

He graduated with a Master of Business Administration degree in information technology and finance from Reims Neomia International Business School and a Master of Business Administration degree in business and international finance from INSEAD, Fontainebleau, France.

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Joseph (Joe) H. Mancini, Jr. is the chief accounting officer for Xerox Corporation. He was appointed to this position in 2013 and was named a corporate vice president of the corporation in 2010.

Joe is responsible for Xerox’s worldwide books of account, external and internal financial reporting and finance systems. He is also responsible for Xerox’s Sarbanes-Oxley financial compliance processes, internal control, audit coordination activities and finance training. He is the interface with the company’s auditors PricewaterhouseCoopers, and maintains, develops and interprets accounting policies.

Prior to this appointment, Joe was the chief financial officer for the Xerox Technology business ensuring adequate internal controls, financial discipline and integrity. He also served as vice president of finance for Xerox North America and was responsible for the financial and strategic leadership for the Xerox’s sales operations throughout the United States and Canada.

Previously, Joe served as managing director for mergers and acquisitions and intellectual property operations. While in this position, he helped lead the acquisition of Affiliated Computer Services, the largest acquisition in Xerox’s history, as well as Global Imaging Systems. Other management positions held by Joe include vice president of finance for Xerox’s Office Group, director of long range planning and strategy analysis and director of corporate financial analysis.

Before joining Xerox in 1989, he was a manager with PricewaterhouseCoopers.

Joe earned a Bachelor of Science in accounting degree from the University of Bridgeport and is a Certified Public Accountant, licensed in the State of Connecticut.

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Age: 40 Director since: 2018

Occupation: President and Chief Executive Officer, Icahn Enterprises L.P.

Education: BS, University of Dayton

Board Committees: Chairman of the Board; Corporate Governance (Chair)

Key Skills:

• Technology
• Leadership
• Global Business
• Financial
• Public and Private Company Boards & Governance

Other Directorships (past 5 years): Caesars Entertainment Corporation (since 2019); Tenneco Inc. (2018 – 2019) Tropicana Entertainment Inc. (2014-2018); Icahn Enterprises L.P. (since 2012); Herbalife Ltd. (2013-2018).

Other Background: 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, 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 Tenneco Inc., manufacturers of Ride Performance, Clean Air products and technology solutions for automotive and commercial vehicles, since October 2018; a director at Caesers Entertainment Corporation, a casino-entertainment and hospitality services provider, since March 2019; and a director of 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: Icahn Automotive Group LLC, an automotive parts installer, retailer and distributor; and PSC Metals LLC, a metal recycling company. Mr. Cozza was previously: a director of Federal-Mogul Holdings LLC (formerly known as Federal-Mogul Holdings Corporation), a supplier of automotive powertrain and safety components until October 2018; a director of Tropicana Entertainment Inc., a company that is primarily engaged in the business of owning and operating casinos and resorts, from February 2014 until October 2018; 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 CVR Refining, LP, an independent downstream energy limited partnership, from January 2013 to February 2014; and a director of MGM Holdings Inc., an entertainment company focused on the production and distribution of film and television content, from April 2012 to August 2012. Icahn Automotive, CVR Refining, Icahn Enterprises and PSC Metals are each indirectly controlled by Carl C. Icahn, and each of Federal-Mogul, Tropicana and American Railcar Leasing was previously indirectly controlled by Mr. Icahn. Mr. Icahn also has or previously had non-controlling interests in Caesars, Tenneco, Xerox, Herbalife and MGM Holdings through the ownership of securities. Mr. Cozza holds a B.S. in Accounting from the University of Dayton.

From his extensive finance and investment background and significant Board service, Mr. Cozza brings to the Board expertise relevant to being Chairman of the Board at Xerox, including his service on several other boards and committees as well as his significant corporate, finance, accounting and investment experience.

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Age: 56 Director since: 2018

Occupation: Vice Chairman and Chief Executive Officer of Xerox Corporation

Education: Bachelor of Commerce, Concordia University (Montreal, Canada)

Board Committees: None – Chief Executive Officer

Key Skills:

• Technology
• Leadership
• Global Business
• Financial
• Business Operations
• Public Company Boards & Governance
• Other Directorships (past 5 years): Presidio, Chairman of the Board of Directors (February 2015 to November 2017).

Other Background: Mr. Visentin joined Xerox as Vice Chairman and CEO in May 2018. Prior to joining Xerox, Mr. Visentin served as a senior advisor to the chairman of Exela Technologies from August 2017 to May 2018, an operating partner for Advent International from September 2017 to May 2018 and a consultant to Icahn Capital in connection with a proxy contest at Xerox from March 2018 to May 2018. From 2013 to 2017, he served as the executive chairman and chief executive officer of Novitex Enterprise Solutions and as an advisor with Apollo Global Management. Mr. Visentin was also a director and chairman of the board of Presidio, Inc. from 2015 to 2017. From 2011 to 2012, he served as executive vice president and general manager of Hewlett Packard Company’s enterprise services business. From 2007 to 2011, Mr. Visentin served as general manager of integrated technology services for IBM. Mr. Visentin graduated from Concordia University in Montreal, Canada, with a Bachelor of Commerce.

With his significant experience in leading and transforming multibillion dollar business units in the IT services industry during his time at both Hewlett-Packard and IBM, Mr. Visentin brings to the Board expertise relevant to Xerox. Mr. Visentin also brings to the Board significant strategic planning, company transformation, and financial expertise gained through his experience serving as chairman and chief executive officer at other companies.

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Age: 43 Director since: 2018

Occupation: Partner, Patriot Global Management LP

Education: BS, Cornell University; MBA, University of Pennsylvania Wharton School of Business

Board Committees: Audit, Compensation, Finance

Key Skills:

• Technology
• Leadership
• Global Business
• Financial
• Public and Private Company Boards & Governance

Other Directorships (past 5 years): Enzon Pharmaceuticals, Inc. (Chairman since 2013); Herbalife Ltd. (since 2013); Lyft, Inc. (private company) (2015 – 2019); PayPal Holdings, Inc. (since 2015); Sandridge Energy, Inc. (since 2018); Xerox Corporation (2016-2017); American Railcar Industries, Inc. (2015-2017); Cheniere Energy, Inc. (2015-2017); eBay, Inc. (March 2015-July 2015); Hologic Inc. (2013-2016); Talisman Energy Inc. (2013-2015). Mr. Icahn has or previously had non-controlling interests in each of Cheniere Energy, Inc., PayPal Holdings, Inc., eBay, Inc., Lyft, Inc., Hologic Inc., Sandridge Energy, Inc., Talisman Energy Inc., Enzon Pharmaceuticals, Inc. and Herbalife Ltd. through the ownership of securities. American Railcar Industries, Inc. was previously indirectly controlled by Mr. Icahn.

Other Background: Mr. Christodoro is a Partner at Patriot Global Management LP, an investment manager. From July 2012 — February 2017, Mr. Christodoro served as a Managing Director of Icahn Capital LP, the entity through which Carl C. Icahn manages investment funds. Prior to joining Icahn Capital, Mr. Christodoro held various investment and research roles at P2 Capital Partners, Prentice Capital Management, LP and S.A.C. Capital Advisors, LP. Mr. Christodoro began his career as an investment banking analyst at Morgan Stanley.

From his broad investment background and service on other public company boards and committees, Mr. Christodoro brings to the Board expertise relevant to Xerox, including the experience of identifying investment and portfolio opportunities, strategic planning, company transformation, and financial expertise.

Age: 62 Director since: 2017

Occupation: Former Chief Executive Officer of Deloitte LLP

Education: BBA, University of Miami

Board Committees: Audit (Chair), Finance

Key Skills:

• Leadership
• Global Business
• Financial
• Public Company Boards & Governance
• Business Operations
• Diversity
• Other Directorships (past 5 years): The Bank of New York Mellon Corporation (since 2015); Pfizer Inc. (since 2015); Unum Group (since 2016).

Other Background: Mr. Echevarria served as Chief Executive Officer of Deloitte LLP, a global provider of professional services, from 2011 until his retirement in August 2014. He joined the Deloitte U.S. Firms in 1978. During his 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. His leadership responsibilities extended to approximately 70,000 professionals in nearly 90 U.S. cities and India. In addition he oversaw the US owned consulting businesses in Germany, Mexico, China, and Brazil. 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 he has been appointed by the President to be a member of the Presidents Private Export Council and the Presidents Commission on Election Administration; he was formerly a member of President Obama’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.

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Age: 47 Director since: 2018

Occupation: Portfolio Manager of Icahn Capital

Education: BA/MBA program at Duke University; BA in Economics; MBA from Fuqua School of Business

Board Committees: Finance (Chair), Audit

Key Skills:

• Technology
• Leadership
• Global Business
• Financial
• Public and Private Company Boards & Governance

Other Directorships (past 5 years): Cloudera Inc. (since 2019); Conduent Incorporated (since 2018); Herbalife Ltd. (since 2018); Herc Holdings, Inc. (since 2018).

Other Background: Mr. Graziano 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 been a director of: Conduent Incorporated, a provider of business process outsourcing services, since May 2018; Herc Holdings Inc., an international provider of equipment rental and services, since May 2018; and Herbalife Ltd., a nutrition company, since April 2018. Carl C. Icahn has non-controlling interests in each of Conduent, Herc, Xerox and Herbalife through the ownership of securities. 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. 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.

From his broad investment background and service on other public company boards and committees, Mr. Graziano brings to the Board expertise relevant to Xerox, including his significant risk management, investment experience and financial expertise.

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Age: 63 Director since: 2017

Occupation: Private investor; Former CEO Rothschild Asset Management

Education: BS, Iowa State University

Board Committees: Compensation (Chair), Corporate Governance

Key Skills:

• Leadership
• Global Business
• Financial
• Public Company Boards & Governance
• Business Operations
• Diversity
• Other Directorships (past 5 years): Air Lease Corporation (since 2013); Federal-Mogul Holdings LLC (formerly known as Federal-Mogul Holdings Corporation) (private company) (2016-2018); Legg Mason, Inc. (2006-2017); US Airways Group Inc. (2003-2013).

Other Background: 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.

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Age: 58 Director since: 2018

Occupation: Managing Director of Deason Capital Services, LLC

Education: BBA with a concentration in accounting, Southern Methodist University — Cox School of Business

Board Committees: Compensation, Corporate Governance

Key Skills:

• Technology
• Leadership
• Global Business
• Financial
• Public and Private Company Boards & Governance
• Other Directorships (past 5 years): Conduent Incorporated (since 2018); Serves on various private company boards, including MV Transportation; Stellar Global, LLC; Colvin Resources Group; Grow 52, LLC (dba, Gardenuity); fund advisory board of Griffis Residential.

Other Background: Scott Letier 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 of Conduent Incorporated, and several private companies, including MV Transportation, Inc., the leading provider of para-transit services and the largest privately owned passenger transportation contracting firm in the United States, 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.

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