Sector: Information Technology
Director information for EPAM SYSTEMS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Arkadiy Dobkin | Executive Chair and Chair of the Board; Chair and CEO | 65 | ["Leadership","Global Business","Human Capital","Technology & Innovation","Mergers & Acquisitions","IT professional and executive in the IT services industry","in-depth understanding of global delivery model"] | ["Chair of the Board"] | 2026 |
| Balazs Fejes | President, CEO and Director; President of Global Business and Chief Revenue Officer; President and Chief Executive Officer | 50 | ["Leadership","Global Business","Technology & Innovation","Mergers & Acquisitions","Sales & Marketing","20-plus years with EPAM in increasingly senior roles in client engagement, sales, business operations and delivery","Prior experience as an information technology professional and founder"] | [] | 2026 |
| Chandra McMahon | Independent Director; Member | 59 | ["Financial","Leadership","Global Business","Technology & Innovation","cybersecurity","information technology solutions","enterprise resiliency","executive leadership in health","telecommunications","defense industries","extensive experience in information technology and information security"] | ["Member","Audit Committee","Cybersecurity Subcommittee","Nominating and Corporate Governance Committee","Nominating & Corporate Governance Committee"] | 2026 |
| DeAnne Aguirre | Independent Director; Member | 65 | ["Leadership","Global Business","Technology & Innovation","Sales & Marketing","Public Company Board","More than 30 years of experience in leadership roles in the global strategy and technology consulting industry","audit committee financial expert"] | ["Member","Audit Committee","Compensation Committee"] | 2026 |
| Eugene Roman | Independent Director; Member | 68 | ["Financial","Leadership","Global Business","Technology & Innovation","Mergers & Acquisitions","More than 35 years of experience as an information technology and telecommunications executive","audit committee financial expert","extensive experience in information technology and information security"] | ["Member","Audit Committee","Cybersecurity Subcommittee","Compensation Committee"] | 2026 |
| Helen Shan | Independent Director; Chair | 58 | ["Financial","Leadership","Global Business","Mergers & Acquisitions","Sales & Marketing","audit committee financial expert"] | ["Chair","Member","Audit Committee","Compensation Committee"] | 2026 |
| Jill Smart | Independent Director | 66 | ["Leadership","Global Business","Human Capital","Public Company Board","More than 20 years of consulting experience","More than 20 years of human resources leadership experience"] | ["Member","Chair","Compensation Committee","Nominating and Corporate Governance Committee","Nominating & Corporate Governance Committee"] | 2026 |
| Karl Robb | Independent Director | 63 | ["Leadership","Global Business","Technology & Innovation","Sales & Marketing","Public Company Board","Experience in IT services industry","Experience starting two software companies","Extensive service and responsibilities at EPAM"] | [] | 2026 |
| Richard Michael Mayoras | Lead Independent Director | 63 | ["Financial","Leadership","Human Capital","Technology & Innovation","Sales & Marketing"] | ["Member","Nominating and Corporate Governance Committee","Nominating & Corporate Governance Committee"] | 2026 |
| Robert E. Segert | Independent Director | 57 | ["Financial","Leadership","Human Capital","Technology & Innovation","Mergers & Acquisitions","20-plus years of experience as an executive in the software, business services, and consulting industry"] | ["Member","Compensation Committee"] | 2026 |
| Ronald Vargo | Independent Director; Member; Chair | 72 | ["Financial","Leadership","Global Business","Mergers & Acquisitions","Public Company Board","audit committee financial expert"] | ["Member","Chair","Nominating and Corporate Governance Committee","Audit Committee","Nominating & Corporate Governance Committee"] | 2026 |
