Sector: Information Technology
Director information for KYNDRYL HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Denis Machuel | Chief Executive Officer | 62 | ["Global leadership experience","Service as CEO of multiple international companies","Shaping digital business models","Overseeing global workforce structures","Experience overseeing a chief financial officer","Experience in the financial reporting process of public companies"] | ["G7 Business for Inclusive Growth coalition","Consumer Goods Forum"] | 2026 |
| Dominic J. Caruso | Retired Executive Vice President and Chief Financial Officer; Chair; Lead Independent Director | 68 | ["Experience as a public company chief financial officer","Involvement in the preparation of financial statements","Chair of another public company audit committee","Extensive global financial expertise","Chief financial officer of Johnson & Johnson from 2007 until 2018","Vice president, finance and chief financial officer of Centocor, Inc. from 1994 to 1998","Senior vice president and chief financial officer of Centocor from 1998 to 1999","Various executive positions at Johnson & Johnson"] | ["Audit","Compensation and Human Capital","Nominating and Governance","Audit Committee","Board of Trustees of the Cystic Fibrosis Foundation"] | 2026 |
| Howard I. Ungerleider | Retired President and Chief Financial Officer; Operating Advisor | 57 | ["financial planning experience","president and chief financial officer of a public company","understanding of the link between financial planning and incentive compensation","extensive financial acumen","leadership experience","strategic and transformation expertise","former chief financial officer at The Dow Chemical Company","former chief financial officer at DowDuPont","former chief financial officer at Dow Inc.","former president of Dow Inc."] | ["Compensation and Human Capital Committee","Board of Directors of Phillips 66","Board of Directors of Air Products and Chemical, Inc.","Board of Directors of American Airlines Group Inc.","Board of Directors of the Rollin M. Gerstacker Foundation","Board of Directors of the Michigan Baseball Foundation","Business Leaders for Michigan"] | 2026 |
| Jana Schreuder | Retired Executive Vice President and Chief Operating Officer; Director; Chair | 67 | ["Significant risk management expertise","Technology leadership experience","Chief operating officer and chief risk officer at a major financial services institution","Executive vice president and chief operating officer of Northern Trust Corporation","Member of management team since 1980","former public company chief operating officer","chair of another public company compensation committee","valuable risk management experience"] | ["Women Corporate Directors","Compensation and Human Capital Committee"] | 2026 |
| Janina Kugel | Former Chief Human Resources Officer and Member of the Managing Board; Director | 56 | ["Extensive experience in global human resources","Chief human resources officer at multiple international companies","Organizational transformation expertise","Board member of Siemens AG","Director of TUI AG","Senior advisor for Boston Consulting Group, Inc.","over a decade of experience as a human resources executive","chief human resources officer responsible for executive recruitment and compensation","employee engagement"] | ["Digital Council of the Confederation of German Employers’ Associations","Compensation and Human Capital Committee"] | 2026 |
| John D. Harris II | Former Vice President of Business Development | 65 | ["Governance experience at a global technology company","Head of business development","CEO of a subsidiary at a public company","Member of other public company boards"] | [] | 2026 |
| John Harris | Director | ["Extensive leadership experience in global technology","Experience in supply chain and government relations","Chief executive officer of Raytheon International Inc. from 2013 to 2020","Vice president of business development for Raytheon Company","Held positions of increasing responsibility at Raytheon since 1983"] | ["RTCA NextGen Advisory Committee","National Advisory Council on Minority Business Enterprise","Association of the United States Army’s Council of Trustees"] | 2026 | |
| Martin Schroeter | Chairman and Chief Executive Officer; Chairman of the Board | 61 | ["extensive global technology and commercial operations experience","strong financial expertise from various senior finance roles","former chief financial officer at an S&P 100 company","senior vice president of global markets at IBM","senior vice president and chief financial officer at IBM","general manager of IBM global financing"] | ["Business Roundtable","Business Council","Council on Foreign Relations","U.S.-India CEO Forum"] | 2026 |
| Rahul N. Merchant | Former Head of Client Services and Technology and Member of Executive Committee | 69 | ["Experience in the financial services industry","Prior service as chair of the audit committee of another public company","Technology, digital and cybersecurity experience as CIO and CTO at major financial entities","Chief information officer and chief technology officer roles","IT strategy and digital transformations","Senior executive vice president and member of the executive committee at TIAA","Citywide chief information and innovation officer for the City of New York","Executive vice president, chief information and operations officer at Fannie Mae","Chief information officer and chief technology officer at Merrill Lynch"] | ["Audit Committee"] | 2026 |
| Scott Rosen | Chairman of the Board | ["Global business experience as former group chief executive of RSA Insurance Group","Financial expertise as former chief financial officer of Abbey National plc and Credit Suisse First Boston","Outside board experience as chairman of easyJet plc","chairman of Nordea Bank Abp","former senior independent director of Centrica plc","former director of RSA Insurance Group plc","former deputy chairman of Northern Rock"] | [] | 2026 | |
| Shirley Ann Jackson | President Emerita | 79 | ["Broad governance perspective","President at a major technology and science university","Senior leadership positions in government, industry and research","Member of several public company boards","Chair of a governance committee","Lead director of another public company"] | [] | 2026 |
| Sir Stephen Hester | Lead Independent Director | ["Extensive operational and financial leadership career","Experience across many industries","Chairman of multiple companies","Chief executive officer of RSA Insurance Group","Group chief executive of Royal Bank of Scotland","Chief executive of British Land plc","Chief operating officer and chief financial officer of Abbey National plc","Career at Credit Suisse First Boston"] | [] | 2026 | |
| Stephen A.M. Hester | Chairman | 65 | ["Valuable international governance experience","Chief executive officer of public companies in Europe","Member of multiple public company boards"] | ["Nominating and Governance Committee"] | 2026 |
