Board of Directors
Executive Management
Director Name | Audit | Compensation | Nominating and Governance |
---|---|---|---|
DeAnne Aguirre /static-files/c2a8b623-a0e7-4a6f-9233-7d7e50a5a774 | member of Nominating and Governance | ||
Richard Michael Mayoras /static-files/7bac1775-b061-4de5-bb04-59c43ffacd21 | member of Compensation | member of Nominating and Governance | |
Chandra McMahon | member of Audit | ||
Eugene Roman /static-files/afb75805-1b92-4e22-8bdb-6546335a24dd | member of Audit | ||
Robert Segert /static-files/50db5217-7cc4-4762-84a9-061a9947052c | chairperson of Nominating and Governance | ||
Helen Shan /static-files/e09f2795-abbb-4264-8aed-9b60f72b072c | chairperson of Audit | member of Compensation | |
Jill Smart /static-files/a7d29184-aafb-4136-8d61-2d7ff6c5c307 | chairperson of Compensation | ||
Ronald P. Vargo /static-files/060de5ec-0e24-42ea-b09b-8950306cfebd Lead Director | member of Audit | member of Nominating and Governance |
Legend
Chairperson
Member
Lead Director
Committees Charters
Compensation Committee
Audit Committee
Nominating and Corporate Governance Committee
Committees Charters
Compensation Committee
Audit Committee
Nominating and Corporate Governance Committee
Governance Documents
Corporate Governance Guidelines
Supplier Code of Conduct
EPAM Code of Ethical Conduct