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 four standing committees: the Audit Committee, the Compensation Committee, the Nominating/Corporate Governance Committee and the Risk 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, Robert F. Woods and Manoj P. Singh 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, former Chairman and CEO of Pfizer and current member of Kimberly-Clark Corporation Board of Directors

Ian Read 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.

Mr. Read 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, Mr. Read 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 currently serves as a director of Kimberly-Clark Corporation.

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. Mr. Salvino, 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, Mr. Salvino 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 Mr. Salvino 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.

Mr. Salvino 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. Mr. Salvino 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 CEO of USISPF (US-India Strategic Partnership Forum)

Mukesh Aghi, PhD is the president and CEO of US-India Strategic Partnership Forum (USISPF). Dr. Aghi 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 currently serves as a trustee at Claremont Graduate University.

Previously, Dr. Aghi served as chief executive 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), Dr. Aghi served as chairman and CEO of the Asia Pacific region. Additionally, Dr. Aghi 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.

Dr. Aghi 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, Dr. Aghi 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 SAIC

Amy Alving, PhD has been a member of the Board of Directors of Arconic since 2016, and of Fannie Mae since 2013; she was also a director of the Pall Corporation from 2010 until it was acquired in 2015. She served as the chief technology officer of SAIC (now Leidos) from 2007 until 2013, where she was responsible for the creation, communication and implementation of its technical vision and strategy.

Prior to joining SAIC, Dr. Alving 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 and started her career in academia, achieving tenure in the Department of Aerospace Engineering at the University of Minnesota. She holds a BS in mechanical engineering from Stanford University and a PhD in mechanical and aerospace engineering from Princeton University.

David Barnes, , Former SVP, 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, the world’s largest package delivery company. In his role as CIO and a member of the UPS Management Committee, Mr. Barnes 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.

Mr. Barnes has also served as senior advisor for Bridge Growth Partners LLC, a private equity fund, since 2016. He is currently a member of the Board of Directors of Hertz, and had been a director at Ingram Micro Inc., a global technology and supply chain service provider, from June 2014 to December 2016. Mr. Barnes is also a director at Solace Corporation and BackOffice Associates, both software companies.

Raul Fernandez, , Vice Chairman and owner of Monumental Sports & Entertainment

Raul Fernandez has served since 2000 as vice chairman and owner of Monumental Sports & Entertainment, a private partnership that co-owns the NBA’s Washington Wizards, the NHL’s Washington Capitals, the WNBA’s Washington Mystics and Wizards District Gaming NBA 2K team, and which co-owns and operates the Capital One Arena in Washington, D.C. He also serves as special advisor to, and is a limited partner of growth equity firms General Atlantic Partners and Carrick Capital Partners.

Mr. Fernandez previously served in leadership roles at various technology companies, including ObjectVideo Inc., a developer of intelligent video surveillance software, where he was chairman and chief executive officer from 2004 to 2017. Mr. Fernandez founded Proxicom Inc. (Nasdaq: PXCM), a global provider of e-commerce solutions for Fortune 500 companies, and served as chief executive officer and chairman of the board of directors since its 1991 inception until its 2001 acquisition.

Mr. Fernandez served as a director of Kate Spade & Co. from 2001 through 2017, and he also was previously a member of President George W. Bush’s Council of Advisors on Science and Technology. He is currently on the boards of GameStop Corp. and Broadcom Inc.

David Herzog, , Former CFO of AIG and current member of MetLife and AMBAC Financial Group boards

David Herzog served as the chief financial officer and executive vice president of American International Group (AIG) from 2008 to 2016. Mr. Herzog 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, Mr. Herzog 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, Mr. Herzog 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.

Mr. Herzog 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. and Ambac Financial Group, Inc.

Mary Louise (ML) Krakauer, Former Executive Vice President and Chief Information Officer of Dell Corporation

Mary Louise (ML) Krakauer retired from the executive vice president (EVP), 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. Ms. Krakauer currently serves as a director of Mercury Systems and Xilinx.

Dawn Rogers, Director of Human Capital at American Securities LLC

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. Ms. Rogers has successfully led executive transitions, culture transformations, and large-scale M&A and business change programs.

Ms. Rogers 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 EVP and CHRO at Pfizer. Ms. Rogers' 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. Ms. Rogers also held human resources positions at Earth Tech and The Ares Serono Group/Serono Diagnostics.

Ms. Rogers 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 Touche Tohmatsu Ltd. (DTTL)

Manoj Singh is the former chief operating officer and global managing partner of Deloitte Touche Tohmatsu, Ltd. Before his mandatory retirement from that position in June 2015, Mr. Singh’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.

He has been a director at Abt Associates Inc. since December 24, 2015. 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, Mr. Singh held numerous other positions, 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 VP of worldwide human resources.

A proven leader in shaping cultures and human resources programs, Mr. Washington’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.

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

Robert Woods, , Former SVP and CFO at Sungard Data Systems Inc.

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

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

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