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 | Lead Independent Director | 63 | ["Financial","Leadership","Human Capital","Technology & Innovation","Sales & Marketing"] | ["Member","Nominating and Corporate Governance Committee","Nominating & Corporate Governance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Age: 62 Director Since: 2013 Birthplace: USA Independent Director Key Qualifications: Financial, Leadership, Human Capital, Technology & Innovation, Sales & Marketing Our Board believes that Mr. Mayoras is qualified to serve as a director based on his prior executive leadership roles in the IT services industry and his experience and prior service as a member of the boards of directors of technology companies, which enable him to provide valuable insight to the Board regarding financial and business strategy issues. Career Highlights OnSolve, LLC Executive Chairman (2018 2024) RedPrairie Corporation President and CEO (2007 2013) Various executive roles (2004 2007) DigiTerra, Inc. President (2001 2004) Board Roles & Committees Lead Independent Director Member Compensation Committee Member Nominating and Corporate Governance Committee Select Professional & Community Contributions Softeon Inc. Director Other Public Company Boards None