EPAM SYSTEMS INC (EPAM)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for EPAM
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| EPAM | 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 |
Biography sourced from the proxy statement filing.
Age: 65 Director Since: 2016 Birthplace: USA Independent Director Key Qualifications: Leadership, Global Business, Human Capital, Public Company Board Our Board believes Ms. Smart s industry experience, more than 20 years of consulting experience, and human resources leadership expertise enable Ms. Smart to provide valuable insight to the Board regarding human capital, executive compensation, and strategy. Career Highlights National Academy of Human Resources President Emeritus (2023 2024) President (2015 2023) JBSmart Consulting, LLC Founder and CEO (2021 Present) Accenture Chief Human Resources Officer (2004-2014) Various positions of increasing authority (1981 2004) Board Roles & Committees Chair Compensation Committee Select Professional & Community Contributions AlixPartners Director Cerity Partners Advisory Board Member Certree Advisory Board Member SucceedSmart Advisory Board Member University of Illinois Chicago Athletic Advisory Board and Gies College of Business Dean s Business Council Member Goodman Theater Trustee Other Public Company Boards World Kinect Corporation Past Five Years - HireRight Holdings Corporation