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February, 08, 2016

Cognizant Reports Fourth Quarter And Full Year 2015 Results

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The Cognizant Difference

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In addition to Francisco D’Souza, our Chief Executive Officer and his predecessor, Lakshmi Narayanan, who serves as Vice Chairman, our board is comprised of prominent industry executives who apply their many years of business success and offer strategic insights that help continuously strengthen the business and enable us to better serve our clients.

Zein Abdalla Committees: Audit; Nominating and Corporate Governance

Mr. Abdalla was elected to our Board of Directors in September 2015. Previously, he was the President of PepsiCo, Inc., a leading global food, snack and beverage company, from September 2012 through his retirement in December 2014. Prior thereto he served as Chief Executive Officer of PepsiCo Europe, a division of PepsiCo, starting in November 2009 and as President, PepsiCo Europe Region starting in January 2006. He previously held a variety of senior positions at PepsiCo since he joined that company in 1995, including as General Manager of PepsiCo's European Beverage Business, General Manager of Tropicana Europe and Franchise Vice President for Pakistan and the Gulf region.

Mr. Abdalla has served on the Board of Directors of The TJX Companies, Inc. since 2012, where he is currently a member of the Corporate Governance Committee and the Finance Committee.

Mr. Abdalla received a Bachelor of Science degree in Electrical Engineering from Imperial College, London University.

Maureen Breakiron-Evans Committees: Audit (Chair); Nominating and Corporate Governance

Ms. Breakiron-Evans was elected to our Board of Directors in May 2009. She served as Chief Financial Officer of Towers Perrin from January 2007 to April 2008. From February 2005 to October 2006, she served as Vice President and General Auditor of CIGNA Corporation, where she was responsible for managing the enterprise risk management and internal audit functions.

From 2001 to 2004, Ms. Breakiron-Evans served as EVP and Chief Financial Officer at Inovant, LLC, which is Visa’s captive technology development and transaction processing company. Prior to that, she held several positions at Transamerica Corporation, a provider of insurance, investments and retirement products and services, including Vice President and General Auditor, Vice President of Control and Services and President of Transamerica Business Technologies Corp. She began her career as a financial auditor, ultimately serving as an Audit Partner with Arthur Andersen & Co.

Ms. Breakiron-Evans has served on the Board of Directors of Heartland Payment Systems, Inc., a provider of payment processing services, since 2012, where she is currently the Chairman of the Audit Committee. She has previously served on the Board of Directors of the Federal Home Loan Bank of Pittsburgh, a private government sponsored-enterprise and ING Direct, an Internet bank.

Ms. Breakiron-Evans received a Bachelor of Business Administration from Stetson University, a Master of Business Administration degree from Harvard Business School and a Master of Liberal Arts degree from Stanford University. She is also a certified public accountant in the State of California.

Francisco D'Souza, Chief Executive Officer

Mr. D’Souza was appointed Chief Executive Officer and became a member of our Board of Directors in January 2007. He served as our President from January 2007 to January 2012 and as our Chief Operating Officer from December 2003 through December 2006. Prior to that, from November 1999 to December 2003, he served as our Senior Vice President, North American Operations and Business Development. From March 1998 to November 1999, he served as our Vice President, North American Operations and Business Development and as our Director – North American Operations and Business Development from June 1997 to March 1998. From January 1996 to June 1997, he was engaged as our consultant.

From February 1995 to December 1995, Mr. D’Souza was employed as Product Manager at Pilot Software. Between 1992 and 1995, he held various marketing, business development and technology management positions as a Management Associate at The Dun & Bradstreet Corporation. While working at The Dun & Bradstreet Corporation, he was part of the team that established the software development and maintenance business conducted by us.

Mr. D’Souza has served on the Board of Directors of General Electric Company since 2013, where he is currently a member of the Audit Committee and the Science and Technology Committee. He also serves on the Board of Trustees of Carnegie Mellon University, as Co-Chairman of the Board of Trustees of The New York Hall of Science and on the Board of Directors of the U.S.-India Business Council and is a member of the Business Roundtable.

Mr. D’Souza holds a Bachelor of Business Administration degree from the University of Macau and a Master of Business Administration degree from Carnegie Mellon University.

John N. Fox, Jr. Committees: Compensation; Nominating and Corporate Governance

Mr. Fox was elected to our Board of Directors in December 2007. From 1998 until 2003, he served as Vice Chairman of Deloitte & Touche LLP and Global Director, Strategic Clients for Deloitte Consulting. Mr. Fox has held various other positions with Deloitte Consulting from 1968 to 2003 and in addition to his responsibilities as Vice Chairman and Global Director, he also served on Deloitte Touche Tohmatsu’s Board of Directors and was a member of the Governance (Executive) Committee from 1998 to 2003.

Mr. Fox has served on the Board of Directors of VASCO Data Security International, Inc. since 2005, where he is currently the Chairman of the Compensation Committee and a member of the Audit Committee and the Nominating and Corporate Governance Committee. He also serves as a Trustee for Wabash College and the Steppenwolf Theatre Company.

Mr. Fox received his Bachelor of Arts degree from Wabash College and his Masters of Business Administration degree from the University of Michigan.

John E. Klein, Chairman of the Board
Committees: Audit; Compensation (Chair); Nominating and Corporate Governance

Mr. Klein was elected to our Board of Directors in March 1998 and has served as our Chairman of the Board since December 2003. He currently serves as President and Chief Executive Officer of Polarex, Inc., an organization providing executive support to software and services companies, where he has been employed since 1994.

Mr. Klein’s previous positions have included President and Chief Executive Officer of MDIS Group PLC, a UK listed software and services company and Vice President at both Digital Equipment and IBM. Mr. Klein has previously served as Chairman of the Board of Directors of Glovia International and PRO IV Limited, two enterprise software and services companies.

Mr. Klein holds a Bachelor of Science degree from the U.S. Merchant Marine Academy and a Master of Business Administration degree from New York University.

Leo S. Mackay, Jr. Committees: Audit; Nominating and Corporate Governance

Mr. Mackay was appointed to our Board of Directors in September 2012. He is currently Vice President, Ethics and Sustainability at Lockheed Martin Corporation, a defense contractor engaged in the research, design, development, manufacture and integration of products and services. He also served in various other positions for Lockheed, including Vice President, Corporate Business Development, from 2007 through 2011, in which he was responsible for leading Lockheed’s strategic customer relationship development and as President, ICGS LLC and Vice President and General Manager, Coast Guard Systems, from 2005 through 2007. From 2003 through 2005, Mr. Mackay served as Chief Operations Officer for ACS State Healthcare LLC.

Mr. Mackay is a former Navy F-14 pilot, a Naval Fighter Weapons School graduate and a veteran of Operation Earnest Will. He later served as the Deputy Secretary and Chief Operating Officer of the United States Department of Veterans Affairs (VA), where he received the Exceptional Service Medal, the VA's highest honor. He is also the 2012 recipient of the Black Engineer of the Year Award for Career Achievement from US Black Engineer magazine.

Mr. Mackay is a member of the Aspen Strategy Group and the Council on Foreign Relations. He currently serves on the Board of the Center for a New American Security and is Vice Chairman of the Board of Regents at Concordia Theological Seminary – Fr. Wayne. Mr. Mackay received a Bachelor of Science degree from the United States Naval Academy, a Master of Public Policy from Harvard University – John F. Kennedy School of Government and a Ph.D. in Public Policy from Harvard University.

Lakshmi Narayanan, Vice Chairman of the Board

Mr. Narayanan was elected to our Board of Directors in December 2003 and elected to serve as our Vice Chairman of the Board of Directors in January 2007. Mr. Narayanan served as our Chief Executive Officer from December 2003 to December 2006 and thereafter remained as an employee with the title of Vice Chairman until November 2014. He served as our President from 1998 to 2006. Mr. Narayanan joined our Indian subsidiary as Chief Technology Officer in 1994 and was elected President of such subsidiary in 1996. Prior to joining us, from 1975 to 1994, Mr. Narayanan was the regional head of Tata Consultancy Services, a large consulting and software services company located in India.

Mr. Narayanan serves on the Board of Directors of TVS Capital Funds Limited, a private investment management company in India, where he is currently the Chairman of the Governance Committee. Mr. Narayanan is also the Chairman of the Board of Governors of ICT Academy of Tamil Nadu, a not-for-profit training and research institution established as a public-private partnership between various Indian governmental entities and IT and technology companies. Additionally, Mr. Narayanan serves on the Board of Directors of the National Skills Development Corporation, a not-for-profit organization to promote skills development established as a public-private partnership in India, where he is the Chairman of the Nomination and Corporate Governance Committee.

Mr. Narayanan holds a Bachelor of Science degree, a Master of Science degree and a Management degree from the Indian Institute of Science.

Michael Patsalos-Fox Committees: Compensation; Nominating and Corporate Governance

Mr. Patsalos-Fox was elected to our Board of Directors in July 2012. He currently serves as Chief Executive Officer of Stroz Friedberg, a global investigation and cyber security firm, a position he has held since November 2013. Until October 2013, he was a Senior Partner at McKinsey & Company, a global management consulting firm, where he worked for 32 years. During his tenure at McKinsey, Mr. Patsalos-Fox served on the firm's Operating Committee and was elected to the firm’s Board for 12 years. He led the Americas region, the New York and New Jersey Offices, the North American Corporate Finance and Strategy practice and the European Telecoms practice. From 2009 through June 2012, he led McKinsey's new global data and software growth opportunities.

Born in Cyprus, Mr. Patsalos-Fox has lived in Australia, Switzerland, the UK and USA. He holds a Bachelor of Science degree in computer sciences and pure mathematics from Sydney University in Australia and a Master of Business Administration degree with distinction from the International Institute of Management Development (IMD), Lausanne, Switzerland.

Robert E. Weissman Committees: Compensation; Nominating and Corporate Governance (Chair)

Mr. Weissman was elected to our Board of Directors in May 2001. He retired in 2001 after nearly thirty years serving as Chief Executive Officer of several public corporations. Most recently, he was Chairman of the Board of Directors of IMS Health, a provider of information to the pharmaceutical and healthcare industries. He served as both Chairman and Chief Executive Officer of IMS Health from 1998 to 1999. Prior to his position with IMS Health, he was Chairman and Chief Executive Officer of Cognizant Corporation and, prior to that, was Chairman and Chief Executive Officer of The Dun & Bradstreet Corporation. Prior to his election as Chairman and Chief Executive Officer of The Dun & Bradstreet Corporation in 1995, he held the position of Chief Operating Officer of that company from 1985. He joined The Dun & Bradstreet Corporation in May 1979, when The Dun & Bradstreet Corporation acquired National CSS, a computer time-sharing company, of which he was President and Chief Executive Officer.

Since his retirement, Mr. Weissman has been active as Chairman of Shelburne Partners, a private investment company that works with emerging companies in the United States and Europe. He has previously served on the Board of Directors of State Street Corporation and Pitney Bowes, Inc.

Mr. Weissman graduated from Babson College in 1964. He serves on Babson’s Board of Trustees and received an honorary Doctor of Law degree from Babson in 1995.

Thomas M. Wendel Committees: Audit; Nominating and Corporate Governance

Mr. Wendel was elected to our Board of Directors in June 2001. In June 2000, he retired as the Chairman of the Board, President and Chief Executive Officer of Bridge Information Systems, Inc., a global financial information, transaction services and network services company. Prior to joining Bridge in 1995, he was founding President and Chief Executive Officer of Liberty Brokerage Inc., a major U.S. government securities brokerage firm. Mr. Wendel previously served in various positions at Paine Webber, Inc., including Chief Financial Officer, Executive Vice President and Managing Director. Prior to joining Paine Webber in 1982, he was Senior Vice President and Chief Financial Officer of Pan American World Airways.

Mr. Wendel holds a Bachelor of Science degree in Mathematics from Ursinus College, a Master of Arts degree in Economics from San Jose State College and a Master in Business Administration degree from the University of Santa Clara.

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