EPAM's Executive Leadership and Senior Management bring decades of industry experience, a global perspective and a passion for achieving results.

Corporate Governance

Board of Directors
Global Management
Regional Management
Governance Highlights
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Robert E. Segert  Committee Member Committee Member Chairperson
Ronald P. Vargo Financial Expert Chairperson   Committee Member
Dr. Peter Kuerpick   Committee Member  
Richard Michael Mayoras  Committee Member Chairperson Committee Member
Jill Smart    Committee Member  
Committee Chartersdownload
Audit CommitteePDF
Compensation CommitteePDF
Nominating and Corporate Governance CommitteePDF
Governance Documentsread onlinedownload
EPAM Code of ConductEPAM Code of ConductPDF
Corporate Governance GuidelinesCorporate Governance GuidelinesPDF