Sector: Industrials
Director information for CONCENTRIX CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ann Vezina | Chair of the Board, TD SYNNEX Corporation; Lead Independent Director | 62 | ["Member of the board of directors of TD SYNNEX since February 2017", "Corporate Vice President, Human Resources for Xerox Business Services, LLC", "Corporate Vice President and Chief Operations Officer for Xerox", "Executive Vice President and Group President, Commercial Solutions for Affiliated Computer Services", "Strong background with the Concentrix business", "Extensive experience in the technology and services industries", "Personnel management for global businesses"] | ["Compensation", "Executive", "Nominating and Governance (Chair)", "Nominating and Governance"] | 2026 |
| Bilge Ogut | Executive, Groupe Bruxelles Lambert SA; Executive, Group Bruxelles Lambert SA | 54 | ["25 years of investment experience", "Background investing in technology companies", "Significant board service"] | ["Private Equity Investment Committee", "Global Investment Committees", "Technology Specialist Investment Committee"] | 2026 |
| Chih-Kai Cheng | Co-founder, General Partner, and Venture Partner, Acorn Pacific Ventures | 70 | ["Co-founder and chairman of B Current Investment Impact", "Co-founder and U.S. President of Harbinger Venture Capital", "Senior Vice President of Product Marketing at TD SYNNEX", "Head of U.S. operations at MiTAC Holdings Corporation", "Experience with public company boards including Primax Electronics Ltd. and Crownbio"] | [] | 2026 |
| Chris Caldwell | President and CEO, Concentrix Corporation; President and Chief Executive Officer | 53 | ["Served as Executive Vice President of TD SYNNEX", "President of Concentrix from February 2014 to December 2020", "Senior Vice President and General Manager of Concentrix", "Senior Vice President, Global Business Development of TD SYNNEX", "Joined TD SYNNEX in 2004 as Vice President, Emerging Business", "President and Chief Executive Officer of Concentrix since December 2020", "Executive Vice President of TD SYNNEX", "President of Concentrix from June 2012 to February 2014", "Senior Vice President and General Manager of Concentrix from March 2007 to June 2012", "Senior Vice President, Global Business Development of TD SYNNEX from March 2007 to June 2012"] | ["Executive"] | 2026 |
| Dennis Polk | Hyve Solutions Executive, TD SYNNEX Corporation; Director | 59 | ["Leadership skills", "Strong background in finance", "Strong background in operations", "Strong background in distribution", "Deep knowledge of the Concentrix business and its industry"] | [] | 2026 |
| Jennifer Deason | Former Chief Executive Officer, Home Partners of America; Director | 50 | ["Former Chief Executive Officer, Home Partners of America", "Chief Executive Officer of Belong Acquisition Corp.", "Chairwoman of Belong Acquisition Corp.", "Co-Founder, Chief Financial Officer and Chief Business Officer for the dtx company", "Executive Vice President, Head of Strategy and Business Development for Sotheby\u2019s", "Chief Financial Officer of The Weather Channel", "Executive Vice President with Bain Capital, LP", "Board member of several portfolio companies"] | ["Audit", "Nominating and Governance"] | 2026 |
| Kathryn Hayley | Chief Executive Officer, Rosewood Advisory Services, LLC | 67 | ["Chief Executive Officer of Rosewood Advisory Services, LLC", "Executive Vice President of UnitedHealthcare", "Chief Executive Officer of Aon Consulting Worldwide", "Information technology partner at Deloitte Consulting LLP", "Board member of Old National Bancorp", "Board member of First Midwest Bancorp", "Board member of Alight Solutions, LLC", "Board member of Interior Logic Group", "Bachelor of Science from Illinois State University", "Master of Business Administration from the Kellogg School of Management at Northwestern University"] | ["Compensation (Chair)", "Executive", "Nominating and Governance", "Compensation"] | 2026 |
| Kathryn Marinello | Former Chief Executive Officer, PODS; Chair of the Board | 69 | ["Chief Executive Officer of PODS Enterprises, LLC", "President and Chief Executive Officer of Hertz Global Holdings", "Senior Advisor of Ares Management LLC", "Chair, President and Chief Executive Officer of Stream Global Services, Inc.", "Chair, Chief Executive Officer and President of Ceridian Corporation", "Senior roles at General Electric Co.", "Director of Volvo Group since 2014"] | ["Executive (Chair)", "Executive"] | 2026 |
| LaVerne H. Council | Chief Executive Officer, Emerald One, LLC | 64 | ["Chief Executive Officer of Emerald One, LLC", "Managing Principal for Grant Thornton LLP", "Senior Vice President for the MITRE Corporation", "Assistant Secretary for Information & Technology and Chief Information Officer for the U.S. Department of Veteran Affairs", "Corporate Vice President and Global Chief Information Officer for Johnson & Johnson", "Global Vice President, Information Technology, Global Business Solutions, and Development Services at DELL, Inc."] | ["Audit", "Compensation"] | 2026 |
