Sector: Information Technology
Director information for UNISYS CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Deborah Lee James | Former U.S. Secretary of the Air Force; Director | 67 | ["Former U.S. Secretary of the Air Force","Served in various senior positions at SAIC","Executive Vice President and COO at Business Executives for National Security","Vice President of International Operations and Marketing at United Technologies Corporation","Assistant Secretary of Defense for Reserve Affairs","Member of the board of directors of Textron Inc.","Former board member of Aerojet Rocketdyne Holdings, Inc."] | ["M","Audit and Finance","Nominating and Corporate Governance","Nominating and Corporate Governance Committee"] | 2026 |
| John A. Kritzmacher | Former Executive Vice President and Chief Financial Officer | 65 | ["Former Executive Vice President and Chief Financial Officer, John Wiley & Sons, Inc.","Executive Vice President and Chief Financial Officer of John Wiley & Sons, Inc.","Senior Vice President, Business Operations and Organizational Planning at WebMD Health Corp.","Executive Vice President and Chief Financial Officer of Global Crossing Limited","Held various roles at Alcatel-Lucent and its predecessor companies for 26 years"] | ["M","Audit and Finance","Security and Risk","Security and Risk Committee"] | 2026 |
| Matthew J. Desch | Chief Executive Officer, Iridium Communications, Inc. | 68 | ["Chief Executive Officer, Iridium Communications Inc.","Chief Executive Officer and a director of Iridium Communications, Inc. since 2009","Served as Chief Executive Officer of Iridium Holdings LLC since 2006","Served as Chief Executive Officer of Telcordia Technologies, Inc.","Spent 13 years at Nortel Networks Corporation, including President of global wireless networks business"] | ["C","Compensation and Human Resources"] | 2026 |
| Michael M. Thomson | Chief Executive Officer and President | 57 | ["Chief Executive Officer and President, Unisys Corporation","More than 18 years of senior leadership experience in the information technology and services industries","Proven ability to operate a global business","Drive strategy and revenue growth","Achieve strong financial performance"] | [] | 2026 |
| Nathaniel A. Davis | Lead Independent Director | 72 | ["Former Chairman of the Board and Chief Executive Officer, Stride, Inc.","Former Chairman of the Board and Chief Executive Officer of Stride, Inc.","Chief Executive Officer of Stride, Inc. from 2018 to 2021","Member of the board of directors of Stride, Inc. from 2009 to 2022","President and Chief Executive Officer of XM Satellite Radio Inc. from 2007 to 2008","Member of the XM Satellite Radio Inc. board of directors from 1999 until 2008","Senior management roles at Nextel Communications Inc. and MCI Communications Corp.","Serves as trustee of RLJ Lodging Trust","Member of the board of directors of Charter Communications, Inc. from 2005-2008","Member of the board of directors of Earthlink, Inc. in 2011","Extensive experience in the communications industry","Specialization in new disruptive technologies"] | ["AFC","CHRC","Nominating and Corporate Governance","Nominating and Corporate Governance Committee"] | 2026 |
| Paul E. Martin | Former Senior Vice President and Chief Information Officer of Baxter International, Inc.; Chair | 68 | ["Former Senior Vice President and Chief Information Officer, Baxter International, Inc.","Senior Vice President and Chief Information Officer of Baxter International, Inc. (2011-2020)","Global Chief Information Officer at Rexam Plc (2004-2011)","Division CIO from 1999 to 2004","Management roles at CIT Group Capital Financing, Burlington Northern Santa Fe Corporation, and Frito-Lay, Inc.","Member of the board of directors of Owens Corning","Member of the board of directors of STERIS plc","Former board member of Ping Identity Corp."] | ["M","C","Compensation and Human Resources","Security and Risk (Chair)","Security and Risk Committee"] | 2026 |
| Philippe Germond | Partner, Barber Hauler Capital Advisers; Chair | 69 | ["Partner, Barber Hauler Capital Advisers","Serves as Partner at Barber Hauler Capital Advisers since 2019 after having joined the firm as a Senior Advisor in 2017","Served as Chairman of the Management Board of Europcar Mobility Group S.A. from 2014 to 2016","Served as Chairman and Chief Executive Officer of Pari Mutuel Urbain from 2009 to 2014","Served as Chairman and Chief Executive Officer of Atos Origin S.A. from 2007 to 2008","Served as President and Chief Operating Officer of Alcatel from 2003 to 2005","Served as Chairman and Chief Executive Officer of SFR S.A. from 1995 to 2002","Began his career at Hewlett-Packard Enterprise Company, where he served for 15 years","Serves as a member of the board of directors of France Galop since December 2023","Served as the Chairman of the Supervisory Board of Qosmos until its acquisition in 2016","Brings broad executive experience in a number of industries","Experience implementing transformation projects and making companies more digital and customer-oriented","Vast global experience relevant for Unisys given its international operations","Extensive strategy and mergers and acquisitions expertise beneficial to Unisys’ Board"] | ["M","C","Audit and Finance","Nominating and Corporate Governance (Chair)","Nominating and Corporate Governance Committee"] | 2026 |
| Regina Paolillo | Former Global Chief Operating Officer; Director | 67 | ["Former Global Chief Operating Officer, TTEC Holdings, Inc.","Former Global Chief Operating Officer of TTEC Holdings, Inc.","Chief Financial & Administrative Officer of TTEC Holdings, Inc.","Chief Financial Officer at TriZetto Group, Inc.","Experience in financial, operations and human capital at General Atlantic L.P.","Executive Vice President of the Revenue Cycle and Mortgage Services Division at Genpact Limited","Chief Financial Officer and Chief Operating Officer of Creditek Inc.","Experience at Gartner, Inc., Productivity, Inc., Citibank N.A., and Bristol-Myers Squibb Company","Began career as an auditor at PricewaterhouseCoopers LLP","Board member of Medical Solutions Group","Board member of UST Inc.","Board member of Sirva Worldwide, Inc.","Board member of Exela Technologies, Inc.","Former board member of Alight, Inc.","Former board member of Welltok, Inc."] | ["C","M","Audit and Finance","Security and Risk","Security and Risk Committee"] | 2026 |
| Roxanne Taylor | Former Chief Marketing and Communications Officer of Accenture | 69 | ["Former Chief Marketing and Communications Officer of Accenture","Served as Senior Vice President & Chief Marketing and Communications Officer of Memorial Sloan Kettering Cancer Center from 2020 through 2022","Held several positions at Accenture plc from 1995 through 2018, including Chief Marketing and Communications Officer from 2007 through 2018","Held business, investor relations and marketing roles for Reuters, Citicorp and Credit Suisse","Serves as a member of the board of directors of Pure Storage, Inc.","Served as a member of the board of directors of Thoughtworks Holding, Inc."] | ["M","Compensation and Human Resources","Nominating and Corporate Governance","Nominating and Corporate Governance Committee"] | 2026 |
| Troy K. Richardson | Former President of the Digital Thread group; Director | 63 | ["Former President of the Digital Thread group of PTC Inc.","Former President of the Digital Thread group, PTC Inc.","Senior Vice President and Head, Global Sales at DXC Technology Company","Senior Vice President, Global Alliance Sales at Oracle Corporation","Senior Vice President, Global Cloud Sales at SAP European Company","Management positions at Hewlett-Packard Company, Xiocom Wireless, Inc., Novell, Inc., NCR Corporation and International Business Machines Corporation"] | ["M","Compensation and Human Resources","Security and Risk","Security and Risk Committee"] | 2026 |
