The DXC Board of Directors is elected by the stockholders to manage the business of the company. The Board oversees DXC's senior management, to whom it has delegated the authority and responsibility for the day-to-day operations of the business.

Effective March 16, 2020, Ian C. Read became Chairman of the company's Board of Directors. The Board has determined that each of the following directors are independent for purposes of DXC’s Corporate Governance Guidelines: Mukesh Aghi, Amy E. Alving, David A. Barnes, Raul J. Fernandez, David L. Herzog, ML Krakauer, Ian C. Read, Dawn Rogers, Manoj P. Singh, Kiko Washington and Robert F. Woods.

The DXC Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating/Corporate Governance Committee. The authority and responsibilities of each committee are set forth in their charter.

Each director serving on these committees must be "independent" for purposes of DXC's Corporate Governance Guidelines. In addition:

  • Each Audit Committee member must be "independent" for purposes of the rules and regulations of the New York Stock Exchange and the U.S. Securities and Exchange Commission relating to audit committees, and must be financially literate. No member of the Audit Committee may simultaneously serve on the audit committees of more than three other public companies unless the Board determines that such simultaneous service would not impair the member's ability to effectively serve on the Audit Committee, which determination must be disclosed in DXC's proxy statement. In addition, the Company must disclose whether at least one member of the Audit Committee is an "audit committee financial expert."
  • Each Audit Committee, Compensation Committee and Nominating Corporate Governance member must be a "non-employee director" for purposes of Rule 16b-3 promulgated under the Securities Exchange Act of 1934, and an "outside director" for purposes of Section 162(m) of the Internal Revenue Code.

The Board has determined that:

Each director who is a member of a committee satisfies all the requirements for membership on that committee; and David A. Barnes, David L. Herzog and Robert F. Woods each qualify as an "audit committee financial expert" for purposes of the rules of the U.S. Securities and Exchange Commission.

Stockholders and other interested parties may communicate with the DXC Board of Directors, or with the Chairman, by writing in care of the Corporate Secretary, DXC, 1775 Tysons Boulevard, Tysons, Virginia 22102.

Ian Read, Chairman of DXC Technology, Executive Chairman of Population Health Investment Co., Inc., former Executive Chairman and CEO of Pfizer and current member of Kimberly-Clark Corporation and Viatris Inc. boards

Ian Read serves as executive chairman of Population Health Investment Co., Inc., a publicly traded blank check company formed to effect a business combination, since November 2020. Ian previously served as Pfizer Inc.’s executive chairman until his retirement on December 31, 2019, completing a 41-year career with the global pharmaceutical company. Prior to that, he had served as chairman of the board and chief executive officer since December 2011 and as president and CEO since December 2010.

Ian joined Pfizer in 1978 in its financial organization. He worked in Latin America through 1995, holding positions of increasing responsibility, and was appointed president of the Pfizer International Pharmaceuticals Group, Latin America/Canada, in 1996. In 2000, Ian became executive vice president of Europe/Canada and was named a corporate vice president in 2001. In 2006, he was named senior vice president of Pfizer, as well as group president of its worldwide biopharmaceutical businesses. He is also a member of the board of directors of Kimberly-Clark Corporation and Viatris Inc and a member of the supervisory board of Avateramedical N.V. (Amsterdam).

Mike Salvino, President and CEO of DXC Technology

Mike Salvino is president and CEO of DXC Technology, the world's leading independent, end-to-end IT services company, serving nearly 6,000 private and public-sector customers in 70 countries and from a diverse array of industries. Mike, who became CEO in September 2019, also serves on the DXC Board of Directors, where he has been a member since May 2019.

Prior to joining DXC, Mike served as managing director of Carrick Capital Partners from 2016 to 2019, where he was directly involved with Carrick's portfolio companies and in sourcing new investments, growing and managing large scale tech-enabled services businesses, specifically business process outsourcing, security and machine learning.

Prior to his tenure at Carrick, from 2009 to 2016, Mike served as group chief executive of Accenture Operations, one of Accenture’s five businesses, where he led a team of more than 100,000 consulting and outsourcing professionals focused on providing business process outsourcing, infrastructure, security and cloud services to deliver business value and drive productivity and digital improvements for customers. Prior to that, he held leadership roles in the HR outsourcing business at Hewitt Associates Inc. and as president of the Americas Region at Exult Inc.

Mike is a board member of the Atrium Health Foundation, the largest healthcare system in the Carolinas, where he serves on the Investment Oversight Committee for both the hospital and the foundation. Mike graduated from Marietta College with a BS degree in industrial engineering. He serves on the Marietta College Board of Trustees and is also a member of the Board of Visitors of the Duke University Pratt School of Engineering.

Mukesh Aghi, President and Chief Executive Officer of USISPF (US-India Strategic Partnership Forum) and current member of Hindustan Media Ventures Ltd (HMVL) (India) board

Mukesh Aghi, PhD is the president and CEO of US-India Strategic Partnership Forum (USISPF). Mukesh has extensive experience working with business and government leaders in the U.S. and India to promote trade and strengthen ties between the two countries. He also is a member of the board of directors of Hindustan Media Ventures Ltd (HMVL) (India) and a trustee at Claremont Graduate University.

Previously, Mukesh served as chief executive officer and member of the Board at Larsen & Toubro Infotech Limited where he expanded the business on a global level. During his time at Steria, Inc. (India), Mukesh served as chairman and CEO of the Asia Pacific region. Additionally, Mukesh was the founding CEO of Universitas 21 Global, the world’s largest consortium of research-led universities and global leader in providing post-graduate online education. He was also the president of IBM India for IBM Corporation, and spent time working with Ariba, Inc. and JD Edwards & Co.

Mukesh holds several degrees, including an advanced management diploma from Harvard Business School, a PhD in international relations from Claremont Graduate University, an MBA in international marketing from Andrews University, and a BA in business administration from the Middle East College, Beirut, Lebanon. As a fluent speaker in many international languages, Dr. Aghi was recognized by Esquire Magazine as a global leader and has won many awards over the course of his professional career, including the JRD Tata Leadership Award. In his free time, Mukesh is a major marathon and mountaineering enthusiast. He has competed in over 27 international marathons and climbed some of the highest peaks in North America and Europe.

Amy Alving, , Former Chief Technology Officer of Leidos and current member of Fannie Mae and Howmet Aerospace boards

Amy Alving, is the former Senior Vice President and Chief Technology Officer of Leidos Holdings, Inc. (formerly Science Applications International Corporation (SAIC)), one of the nation’s top defense sector providers of hardware, software and services, where she worked from 2005 to 2013. From 2007 to 2013, she was SAIC’s Chief Technology Officer, where she was responsible for the creation, communication and implementation of its technical vision and strategy.

Prior to joining SAIC, Amy was the director of the Special Projects Office at the Defense Advanced Research Projects Agency, where she was a member of the federal Senior Executive Service. She has been a White House Fellow serving as a senior technical advisor to the Deputy Secretary of Commerce and started her career in academia, achieving tenure in the Department of Aerospace Engineering at the University of Minnesota. Amy is a member of the board of directors of the Federal National Mortgage Association (Fannie Mae) and Howmet Aerospace, Inc. (formerly named Arconic Inc.). She is also a member of the Defense Science Board and the board of trustees of Princeton University.

She holds a BS in mechanical engineering from Stanford University and a PhD in mechanical and aerospace engineering from Princeton University.

David Barnes, , Former Senior Vice President, Chief Information and Global Business Services Officer of United Parcel Service (UPS)

David Barnes is the former senior vice president, chief information and global business services officer of United Parcel Service Inc. (UPS), a role he served in from 2011 to 2016. From 2005 to 2011, he served as senior vice president and chief information officer for UPS, one of the world’s largest global package delivery company, a provider of global supply chain management and advanced logistic & health care solutions, and an operator of one of the world’s largest airlines. In his role as CIO and a member of the UPS Management Committee, David was responsible for all aspects of UPS technology in over 220 countries and territories. He also chaired the UPS Information Technology Governance Committee, which is responsible for global technology strategy, architecture, mobility, hardware design, and research and development. In addition, he was responsible for information security, served as co-chair of the Enterprise Risk Committee and was a member of the UPS Corporate Strategy and the Finance committees.

Throughout his 39-year career at UPS, he held several other key leadership positions in areas including technology development, operations, UPS airline, international custom house brokerage, mergers and acquisitions, and finance.

David has also served as senior advisor for Bridge Growth Partners LLC, a private equity fund, since 2016 and in this capacity serves as a member of the board of directors for several privately-held companies in Bridge Growth’s technology investment portfolio. He was a member of the Board of Directors of Hertz from May 2016 to August 2021, and was a director at Ingram Micro Inc., a global technology and supply chain service provider, from June 2014 to December 2016. David is also a director at Solace Corporation and Syniti, both software companies.

Raul Fernandez, , Vice Chairman and co-owner of Monumental Sports & Entertainment and current member of Broadcom and Capitol Investment Corp. V boards

Raul Fernandez currently is Vice Chairman and co-owner of Monumental Sports & Entertainment, a private partnership that owns some of Washington, D.C.’s major sports franchises, including the WNBA’s 2019 Champion Washington Mystics, the NHL’s 2018 Stanley Cup Champion Washington Capitals, the Washington Wizards, and the NBA 2K League’s 2020 Champion Wizards District Gaming. The partnership also owns and operates Washington, D.C.’s premier sports and entertainment complex, Capital One Arena. He is also a Senior Advisor and Limited Partner to General Atlantic Partners, a growth equity firm with more than $53 billion of assets under management. Well-known in the tech industry as the founder of Proxicom (NASDAQ: PXCM), which under his leadership evolved into a prominent global provider of e-commerce solutions for Fortune 500 companies, Mr. Fernandez guided the growth of Proxicom from its launch in 1991 to public listing in 1999. Proxicom was acquired by Dimension Data (LSE: DDT) in an all-cash transaction valued at $450 million. From 2000 to 2002, he served as Chief Executive Officer for Dimension Data North America, an information systems integration company, and as a Director of its parent company, Dimension Data Holdings Plc, in 2001. He also served from 2004 to 2017 as Chairman and CEO for ObjectVideo, a leading developer of intelligent video surveillance software, which was sold to Alarm.com. He has also previously served as a member of the President’s Council of Advisors on Science and Technology.

Mr. Fernandez currently serves on the Board of Directors at Broadcom, Inc. (NASDAQ: AVGO), a global technology leader in semiconductor and infrastructure software solutions, and Capitol Investment Corp. V (NYSE: CAP). He also served as a director of Kate Spade & Co. from 2001 through 2017 and of GameStop Corp. from 2019 through June 9, 2021. Mr. Fernandez also sits on the Board of Directors of URBANEER, an urban innovation company designing and engineering next generation living spaces, InSite, a privately held technology company that provides innovative building performance management solutions, Brightspot, a full-service product company that capitalizes on its expanded product portfolio to drive innovations in web and mobile development for corporations worldwide, and is on the Strategic Advisory Board of Volition Capital, a Boston-based growth equity firm. Mr. Fernandez is an active technology investor in disruptive companies, including Cloud9 eSports, SyncThink, Radius Networks, SUGARFISH, Professional Fighters League (MMA), and RemoteRetail.

David Herzog, , Former Chief Financial Officer of AIG and current member of MetLife, AMBAC Financial Group and PCCW Limited (Hong Kong) boards

David Herzog served as the chief financial officer and executive vice president of American International Group (AIG) from 2008 to 2016. David was senior vice president and comptroller of AIG from 2005 to 2008, chief financial officer for worldwide life insurance operations from 2004 to 2005, and vice president, Life Insurance from 2003 to 2004. In addition, David has served in other senior officer positions for AIG and its subsidiaries, including as the chief financial officer and chief operating officer of American General Life following its acquisition by AIG.

Previously, David served in various executive positions at GenAmerica Corporation and Family Guardian Life, a Citicorp company, and at a large accounting firm that is now part of PricewaterhouseCoopers LLP.

David holds the designations of Certified Public Accountant and Fellow, Life Management Institute. He is also a member of the Board of Directors of MetLife Inc., Ambac Financial Group, Inc. and PCCW Limited (Hong Kong).

ML Krakauer, Former Executive Vice President and Chief Information Officer of Dell Corporation and current member of Mercury Systems and Xilinx boards

ML Krakauer retired as the executive vice president, chief information officer of Dell Corporation in 2017, where she was responsible for global IT, including all operations and integration activity. She served as the chief information officer and executive vice president, Global Business Services of EMC Corporation in 2016.

Prior to that she served as EVP, Business Development, Global Enterprise Services for EMC Corporation during 2015 and as executive vice president, Global Human Resources for EMC Corporation from 2012 to 2015, where she was responsible for executive, leadership, and employee development, as well as compensation and benefits, staffing, and all of the people-related aspects of acquisition integration.

Previously, she held executive leadership roles in the services businesses at EMC Corporation, Hewlett-Packard Corporation, Compaq Computer Corporation, and Digital Equipment Corporation. ML currently serves as a director of Mercury Systems and Xilinx.

Dawn Rogers, Director of Human Capital at American Securities LLC and former Executive Vice President and Chief Human Resources Officer at Pfizer

Dawn Rogers is a global human resources executive with 35 years of experience in large companies and small, with deep expertise in the United States, Europe and emerging markets. She has built innovative HR organizations and high-impact teams focused on business outcomes and employee experience and engagement. Dawn has successfully led executive transitions, culture transformations, and large-scale M&A and business change programs.

Dawn is currently Director of Human Capital at American Securities LLC, where she provides leadership and support to the firm’s portfolio of companies in all areas of human capital management. Prior to joining American Securities, she was the executive vice president and chief human resources officer at Pfizer. Dawn's career with Pfizer spanned more than 20 years across their global businesses working as a key member of the executive team supporting growth and innovation. Previously to Pfizer, she was Senior Director of Human Resources at Kos Pharmaceuticals, where she established the human resources function and built their commercial organization in preparation for their first product launch and IPO. Dawn also held human resources positions at Earth Tech and The Ares Serono Group/Serono Diagnostics.

Dawn received a BA in Psychology/Human Resources from Moravian College and an MS in Management from Lesley University.

Manoj Singh, , Former Chief Operating Officer for Deloitte Global (Deloitte Touche Tohmatsu Ltd.), member of ReNew Energy Global Ltd board and Trustee of The Putnam Funds

Manoj Singh is the former chief operating officer and global managing partner of Deloitte Touche Tohmatsu, Ltd (Deloitte Global). Before his mandatory retirement from that position in June 2015, Manoj’s responsibilities included leading various Deloitte initiatives, including setting global strategy, directing investments globally, leading areas such as finance, global technology, knowledge management and branding, and guiding country leadership in high-growth markets such as China, India, Africa, Southeast Asia, Mexico and Germany. As leader of Deloitte Consulting in the Americas, Manoj played a key role in building a multi-billion dollar global technology and consulting services business.

He has been a director at Abt Associates Inc. since December 2015 and a Trustee of The Putnam Funds since March 2017. He also holds an advisory role at Altimetrik Inc. since April 2016 and serves on the board of directors of ReNew Energy Global Ltd. He served on the Board of Directors of Deloitte U.S. and the boards of Deloitte member firms in China, Mexico and Southeast Asia. Over his 36-year career with Deloitte, Manoj held numerous other positions at Deloitte, including leading the company’s Asia Pacific region and consulting in the Americas.

Kiko Washington, Former Executive Vice President of worldwide human resources for Warner Bros. Entertainment

Kiko Washington recently retired from Warner Bros. Entertainment as executive vice president of worldwide human resources, where he served in that role since 2009 and was responsible for managing the company's global HR department, including organizational planning and development, recruitment, compensation and benefits, employee training and development, employee relations, employee communications, inclusion and belonging, shared services and work-life initiatives. He joined Warner Bros. in 2000 as senior vice president of worldwide human resources.

A proven leader in shaping cultures and human resources initiatives globally, Kiko’s professional experience spans serving as vice president of human resources at Time Warner and 15 years as vice president of human resources at HBO.

Kiko graduated from the University of Pennsylvania’s Wharton School with a bachelor’s degree in organizational development and economics.

Robert Woods, , Former Senior Vice President and Chief Financial Officer at Sungard Data Systems Inc.

Robert Woods was senior vice president of finance and chief financial officer at Sungard Data Systems Inc., a financial software solutions and services public company, from 2010 to 2012. Before that, Robert served as senior vice president and chief financial officer of IKON Office Solutions, a document management systems and services public company.

Robert joined IBM Corporation in 1995 and served in a number of senior positions, including corporate controller and treasurer. Early in his career, Robert worked for Deloitte, and Haskins & Sells, later specializing in tax, treasury, accounting and finance at DuPont.

Robert became a Certified Public Accountant in 1979, and he holds a BS in accounting from Villanova University and an MBA from Widener University.