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 July 26, 2022, Mike Salvino, DXC’s President and CEO, was appointed Chairman of the Board, and David L. Herzog was appointed Lead Independent Director. 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, Dawn Rogers, Carrie W. Teffner, 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, as such qualification is interpreted by the Board of Directors in its business judgment, or must become financially literate within a reasonable period of time after the director’s appointment to the Audit Committee. 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 Compensation Committee member must be a "non-employee director" for purposes of Rule 16b-3 promulgated under the Securities Exchange Act of 1934.

The Board has determined that:

Each director who is a member of a committee satisfies all the requirements for membership on that committee; and that David A. Barnes, David L. Herzog, Carrie W. Teffner 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 Technology Board of Directors, or with the Chairman, by writing in care of the Corporate Secretary, DXC Technology, 20408 Bashan Drive, Suite 231, Ashburn, VA 20147.

Mike Salvino, Chairman, President and Chief Executive Officer of DXC Technology

Mike Salvino is chairman, 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 and chairman since July 2022.

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 is 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 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 and 2021 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 $84 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. He also served as a director of Kate Spade & Co. from 2001 to 2017, of GameStop Corp. from April 2019 to June 2021, and of Capitol Investment Corp. V from October 2020 to July 2021. Mr. Fernandez also sits on the Board of Directors of URBANEER, an urban innovation company designing and engineering next generation living spaces, is on the Strategic Advisory Board of Volition Capital, a Boston-based growth equity firm, and is a Special Advisor to Carrick Capital Partners, a growth-oriented investment 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, , DXC’s Lead Independent Director; Former Chief Financial Officer 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. 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 was appointed Lead Independent Director of our Board in July 2022 and is also a member of the Board of Directors of MetLife Inc. and Ambac Financial Group, Inc.

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.

Carrie Teffner, Former Interim Executive Chair of the Board of the Ascena Retail Group, former Chief Financial Officer of Crocs and current member of BFA Industries and IDG boards

Carrie W. Teffner is a strategic, financial, and operational executive with over 30 years of experience assisting consumer product and retail companies to grow their businesses worldwide. Carrie’s career has been marked by leading successful large-scale transformational initiatives thanks to her ability to engage, inspire and lead organizations through significant change.

Carrie has served on the board of directors of BFA Industries since February 2021 and International Data Group (IDG) since December 2021. Prior to that, Carrie served on the Ascena Retail Group Board of Directors, first as a member of the board from October 2018 to May 2019 and then as interim executive chair from May 2019 to March 2021. She also served on the GameStop Board of Directors from September 2018 to June 2021.  

Before her most recent board roles, Carrie was at Crocs for four years, where she served as EVP of Finance and Strategic Projects from August 2018 to April 2019, as EVP and Chief Financial Officer from December 2015 to August 2018, and as a member of the board of directors from June 2015 to December 2015. Prior to Crocs, she was the EVP and Chief Financial Officer of PetSmart, a Fortune 300 company, from June 2013 to June 2015. Prior to that, Carrie was the EVP and Chief Financial Officer of Weber Stephen Products from October 2011 to May 2013 and the Chief Financial Officer of Timberland from September 2009 to September 2011.

Carrie spent the first 21 years of her career with Sara Lee Corporation, a Fortune 100 company. At Sara Lee, Carrie held various domestic and international roles, including division and segment Chief Financial Officer roles and Corporate Treasurer.

Carrie received her BS and MBA degrees from the University of Vermont and serves on the University of Vermont’s Grossman School of Business Board of Advisors.

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

Kiko Washington retired from Warner Bros. Entertainment as executive vice president of worldwide human resources, where he served in that role since 2009 until December 2020 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.