Description

We are a technology company born of the belief that companies should do more than just make a profit. They should make the world a better place. Our efforts in climate action, human rights, and digital equity prove that we are doing everything in our power to make it so.

Aida Alvarez:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Robert Bennett:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Chip Bergh:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bruce Broussard:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stacy Brown-Philpot:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stephanie Burns:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mary Citrino:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Richard Clemmer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Fama Francisco:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Enrique Lores:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Meline:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jami Muscik:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kim Rucker:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
US40434L1052

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
FitchCredit LogoUnited States of AmericaNew YorkBBB+
S & P GlobalCredit LogoUnited States of AmericaNew YorkBBB
Moody'sCredit LogoUnited States of AmericaNew YorkBaa2

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Aida

Non Executive
NationalityPuerto Rico
75
RoleNED
QualificationB.A.
Date Appointed: 01/01/2016
Duration:
9 years and 10 months
Independance: Y
Name

Robert

Non Executive
NationalityUnited States of America
67
RoleNED
QualificationMBA
Date Appointed: 01/01/2013
Duration:
12 years and 10 months
Independance: N
Name

Chip

Non Executive
NationalityUnited States of America
68
RoleChairman
QualificationNot Available
Date Appointed: 01/07/2015
Duration:
10 years and 4 months
Independance: N
Name

Bruce

Executive
NationalityAmerican
RoleCEO
QualificationMBA
Date Appointed: 01/01/2021
Duration:
4 years and 10 months
Independance: Y
Name

Stacy

Non Executive
NationalityUnited States of America
49
RoleNED
QualificationM.B.A, B.A
Date Appointed: 01/01/2015
Duration:
10 years and 10 months
Independance: N
Name

Stephanie

Non Executive
NationalityAmerican
70
RoleNED
QualificationPhD Organic Chemistry, B.A
Date Appointed: 01/01/2015
Duration:
10 years and 10 months
Independance: N
Name

Mary Anne

Non Executive
NationalityAmerican
65
RoleNED
QualificationMBA
Date Appointed: 01/01/2015
Duration:
10 years and 10 months
Independance: N
Name

Richard L

Non Executive
NationalityAmerican
73
RoleNED
QualificationMBA
Date Appointed: 01/01/2020
Duration:
5 years and 10 months
Independance: Y
Name

Fatima De Vera

Non Executive
NationalityUnited States of America
RoleNED
QualificationB.A.
Date Appointed: 01/01/2024
Duration:
1 year and 10 months
Independance: Y
Name

Enrique

Non Executive
NationalitySpain
60
RoleCEO and President
QualificationMBA, Bachelors in Electrical Engineering
Date Appointed: 01/01/2019
Duration:
6 years and 10 months
Independance: Y
Name

David

Non Executive
NationalitySwitzerland
68
RoleNED
QualificationMBA Finance, Master’s degree in Economics, Bachelor’s degree in Mechanical Engineering
Date Appointed: 01/01/2023
Duration:
2 years and 10 months
Independance: Y
Name

Mary Anne

Non Executive
NationalityAmerican
47
RoleNED
QualificationB.A with Honors in Political Science
Date Appointed: 01/01/2021
Duration:
4 years and 10 months
Independance: Y
Name

Kim K.W

Non Executive
NationalityAmerican
57
RoleNED
QualificationBachelor Of Business Administration in Economics, Masters in Public Policy
Date Appointed: 01/01/2021
Duration:
4 years and 10 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Aida Alvarez

Duration9 years and 10 months
Name

Robert Bennett

Duration12 years and 10 months
Name

Chip Bergh

Duration10 years and 4 months
Name

Bruce Broussard

Duration4 years and 10 months
Name

Stacy Brown-Philpot

Duration10 years and 10 months
Name

Stephanie Burns

Duration10 years and 10 months
Name

Mary Anne Citrino

Duration10 years and 10 months
Name

Richard L Clemmer

Duration5 years and 10 months
Name

Fatima De Vera Francisco

Duration1 year and 10 months
Name

Enrique Lores

Duration6 years and 10 months
Name

David Meline

Duration2 years and 10 months
Name

Mary Anne Citrino

Duration4 years and 10 months
Name

Kim K.W Rucker

Duration4 years and 10 months

 

Director Experience

Name
Experience
Name

Aida

Experience Financial Services, Government, Other
Name

Robert

Experience Investment, Financial Services
Name

Chip

Experience Clothing, Retail
Name

Bruce

Experience Healthcare, Technology
Name

Stacy

Experience Investment, Technology, Financial Services, Internet Based
Name

Stephanie

Experience Technology, Other
Name

Mary Anne

Experience Investment, Healthcare
Name

Richard L

Experience Technology, Other
Name

Fatima De Vera

Experience Retail, Consumer Services
Name

Enrique

Experience Software and IT, Technology
Name

David

Experience Financial Services, Automobile
Name

Mary Anne

Experience Government, Professional Firm
Name

Kim K.W

Experience Logistics, Retail, FMCG

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2000
Year25 years and 10 months

 

Company Past Directors

Name
ED/NED
Role
Name

Shumeet

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2011
Date Resigned: 01/01/2024

 

Company Committees

Name

Aida Alvarez

Mainboard, Audit, Remuneration BD, RE, NG
Name

Robert Bennett

Mainboard, Audit, Remuneration BD, AU, TE
Name

Chip Bergh

Mainboard, Audit, Remuneration BD, RE, NG
Name

Bruce Broussard

Mainboard, Audit, Remuneration BD, RE, NG
Name

Stacy Brown-Philpot

Mainboard, Audit, Remuneration BD, AU, NG
Name

Stephanie Burns

Mainboard, Audit, Remuneration BD, RE, TE
Name

Mary Anne Citrino

Mainboard, Audit, Remuneration BD, AU
Name

Richard L Clemmer

Mainboard, Audit, Remuneration BD, AU
Name

Fatima De Vera Francisco

Mainboard, Audit, Remuneration BD, RE, NG
Name

Enrique Lores

Mainboard, Audit, Remuneration BD, EX
Name

David Meline

Mainboard, Audit, Remuneration BD, AU, TE
Name

Jami Miscik

Mainboard, Audit, Remuneration BD, AU, NG
Name

Kim K.W Rucker

Mainboard, Audit, Remuneration BD, AU, NG

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT