Committees & Membership
Each member of the Unisys Board of Directors is independent with the exception of CEO Peter Altabef. The independence of outside directors is reviewed annually by the Nominating & Corporate Governance Committee. Following this review, only those directors who meet the independence qualifications prescribed by the
New York Stock Exchange and who the Unisys Board of Directors affirmatively determines have no material relationship with the company will be considered independent.
Audit & Finance|
|Peter A. Altabef||2015|||||||
|Jared L. Cohon||2013|| ||Member|| |
|Alison Davis||2011||Member||Member|| |
|Nathaniel A. Davis||2011|| || ||Member|
|Denise K. Fletcher||2001||Member*|| ||Chair|
|Philippe Germond||2016|| ||Member|
|Leslie F. Kenne||2006|| ||Member||Member|
|Lee D. Roberts||2011||Member*||Chair|| |
|Paul E. Weaver (Chairman of the Board)||2010||Chair*|| || |
* The Board has determined these members to be Audit & Finance Committee financial experts as defined by the SEC.