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DIRECTOR
AGE
BIRTHPLACE
COMMITTEES

Since 2007

77

United States

Compensation (Chair)
Governance

John N. Fox Jr.

Former Vice Chair of Deloitte & Touche and Global Director, Strategic Clients of Deloitte Consulting

John Fox was elected to Cognizant’s Board of Directors in December 2007. From 1998 until 2003 he served as Vice Chair of Deloitte & Touche LLP—a global professional services firm—and Global Director, Strategic Clients for Deloitte Consulting. In addition to his responsibilities as Vice Chair and Global Director, John served on Deloitte Touche Tohmatsu’s Board of Directors and was a member of the Governance (Executive) Committee from 1998 to 2003. He held various other positions with Deloitte Consulting from 1968 to 2003.

Since 2005 John has served on the Board of Directors of information technology security company OneSpan Inc. (formerly VASCO Data Security International, Inc.), where he currently serves as Chairman of the Board, Chair 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 an Emeritus Trustee for the Steppenwolf Theatre Company.

John holds a Bachelor’s degree from Wabash College and an MBA degree from the University of Michigan.
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