Sector: Industrials
Director information for TTEC HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Carlos Dean | Chief Accounting Officer | 53 | ["Over 20 years of public accounting experience","Previously Global Controller at TTEC from 2015 to 2022","Prior principal consultant with Terrapin Summit LLC","CPA","Bachelor of Business Administration degree in Accounting from Eastern Kentucky University"] | [] | 2026 |
| Christopher J. Brown | President of TTEC Digital | 48 | ["Over two decades advising technology and services firms","Worked in senior roles in investment banking at UBS","Worked in management consulting at Mercer","Key executive at Liquid Robotics","MBA from the University of Chicago Booth School of Business"] | [] | 2026 |
| David J. Seybold | chief executive officer for TTEC Digital | 60 | ["Former CEO, Americas for Atos SE","Former president, North America and COO for Avanade","Over 26 years in various senior executive roles for IBM","Bachelor's degree in Quantitative Business Analysis","Degree in Economics from Penn State University","Master's in Operations Management","MBA from University of Maryland"] | [] | 2026 |
| Gina L. Loften | Director | 60 | ["Business Transformation Experience","Capital Markets or M&A Experience","Global Experience","Industry Experience","Public Sector Experience","Public Board Experience","Risk Management Experience","Service Industry Experience","Technology Sector Experience","extensive experience in technology","cybersecurity","public sector","business transformation credentials","diversity"] | ["Compensation","Security and Technology","Audit Committee","Compensation Committee"] | 2026 |
| Gregory A. Conley | Director; Chair | 71 | ["Business Transformation Experience","Capital Markets or M&A Experience","Global Experience","Industry Experience","Operator or CEO Experience","Public Company Audit Experience","Public Company Board Experience","Risk Management Experience","Service Industry Experience","Technology Sector Experience","extensive public company experience as chief executive officer","experience as a director of several technology companies","leadership in technology innovation","legal experience","CEO of Aha! Software, LLC","CEO of Odyssey Group, SA","president and CEO of Verio, Inc.","president and CEO of Tanning Technology Corporation","senior executive at IBM","attorney at Covington & Burling LLP"] | ["Audit","Compensation","Security & Technology","Audit Committee","Nominating and Governance Committee"] | 2026 |
| John Abou | President of TTEC Engage | 52 | ["Almost 30 years of go to market and global operations leadership","Former CEO at Sutherland Global Services","Bachelor's degree in accounting from Niagara University","Executive MBA from St. John Fisher University","Advanced management degree from Kellogg School of Business"] | [] | 2026 |
| Kenneth D. Tuchman | Chairman of the Board; Director | 66 | ["More than 40 years of experience in the business process outsourcing industry","Founder and controlling stockholder of TTEC","Served as Chief Executive Officer from 1994 until 1999 and resumed in 2001","Business Transformation Experience","Capital Markets or M&A Experience","Global Experience","Industry Experience","Operator or CEO Experience","Public Company CEO and Board Experience","Risk Management Experience","Service Industry Experience","Technology Sector Experience","TTEC Founder"] | ["Executive"] | 2026 |
| Kenneth “Kenny” R. Wagers | Chief Financial Officer | 54 | ["Almost 30 years of financial and operational experience","Former CFO of Flexport","Former CFO of FleetPride","Former COO of XPO Logistics","BA in Finance","MBA from Georgia State University"] | ["Audit and Risk Management"] | 2026 |
| Marc L. Holtzman | Director | 66 | ["Business Transformation Experience","Capital Markets or M&A Experience","Global Experience","Industry Experience","Operator or CEO Experience","Public Company Board Experience","Public Company Audit Experience","Public Sector Experience","Risk Management Experience","Service Industry Experience","extensive international experience","financial experience","investment banking","public company board experience"] | ["Nominating and Governance"] | 2026 |
| Robert N. Frerichs | Chairman of the Board | 74 | ["Business Transformation Experience","Capital Markets or M&A Experience","Global Experience","Industry Experience","Operator or CEO Experience","Public Company Audit Experience","Public Company Board Experience","Public Sector Experience","Risk Management Experience","Service Industry Experience","Technology Sector Experience","extensive global business experience","public company and consulting industry experience","financial credentials","Certified Public Accountant"] | ["Nominating and Governance","Audit","Compensation","Executive","Audit Committee","Compensation Committee","Executive Committee"] | 2026 |
| Steven J. Anenen | Director; Chair | 73 | ["Business Transformation Experience","Capital Markets or M&A Experience","Global Experience","Industry Experience","Operator or CEO Experience","Public Company CEO and Board Experience","Risk Management Experience","Service Industry Experience","Extensive experience as a senior executive at a global public technology company","Led the spin-off of ADP Dealer Services Group to create CDK Global","Served as CEO of CDK Global between 2014 and 2016"] | ["Security & Technology","Audit","Nominating and Governance","Executive","Audit Committee","Compensation Committee","Nominating and Governance Committee","Security and Technology Committee"] | 2026 |
| Tracy L. Bahl | Director; Chair | 64 | ["Business Transformation Experience","Capital Markets or M&A Experience","Industry Experience","Operator or CEO Experience","Public Company Audit Experience","Public Company Board Experience","Risk Management Experience","Service Industry Experience","extensive experience in the healthcare industry","public company and private equity experience","operating partner for the healthcare group at Welsh, Carson, Anderson & Stowe","managing partner for Valtruis","served on the board of directors for Wayspring Health, Oncology Care Partners, and InterWell Health","president and CEO of OneOncology","executive vice president, health plans for CVS Health","special advisor to General Atlantic","held various senior executive positions at UnitedHealth Group and CIGNA Healthcare"] | ["Compensation","Executive","Compensation Committee"] | 2026 |
