Sector: Information Technology
Director information for EPAM SYSTEMS INC
Board as disclosed in the proxy statement filed April 6, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Arkadiy Dobkin | Executive Chair and Chair of the Board; Chair and CEO | 65 | ["Leadership","Global Business","Human Capital","Technology & Innovation","Mergers & Acquisitions","IT professional and executive in the IT services industry","in-depth understanding of global delivery model"] | ["Chair of the Board"] | 2026 |
| Balazs Fejes | President, CEO and Director; President of Global Business and Chief Revenue Officer; President and Chief Executive Officer | 50 | ["Leadership","Global Business","Technology & Innovation","Mergers & Acquisitions","Sales & Marketing","20-plus years with EPAM in increasingly senior roles in client engagement, sales, business operations and delivery","Prior experience as an information technology professional and founder"] | [] | 2026 |
| Chandra McMahon | Independent Director; Member | 59 | ["Financial","Leadership","Global Business","Technology & Innovation","cybersecurity","information technology solutions","enterprise resiliency","executive leadership in health","telecommunications","defense industries","extensive experience in information technology and information security"] | ["Member","Audit Committee","Cybersecurity Subcommittee","Nominating and Corporate Governance Committee","Nominating & Corporate Governance Committee"] | 2026 |
| DeAnne Aguirre | Independent Director; Member | 65 | ["Leadership","Global Business","Technology & Innovation","Sales & Marketing","Public Company Board","More than 30 years of experience in leadership roles in the global strategy and technology consulting industry","audit committee financial expert"] | ["Member","Audit Committee","Compensation Committee"] | 2026 |
| Eugene Roman | Independent Director; Member | 68 | ["Financial","Leadership","Global Business","Technology & Innovation","Mergers & Acquisitions","More than 35 years of experience as an information technology and telecommunications executive","audit committee financial expert","extensive experience in information technology and information security"] | ["Member","Audit Committee","Cybersecurity Subcommittee","Compensation Committee"] | 2026 |
| Helen Shan | Independent Director; Chair | 58 | ["Financial","Leadership","Global Business","Mergers & Acquisitions","Sales & Marketing","audit committee financial expert"] | ["Chair","Member","Audit Committee","Compensation Committee"] | 2026 |
| Jill B. Smart | Independent Director | 66 | ["Leadership","Global Business","Human Capital","Public Company Board","More than 20 years of consulting experience","More than 20 years of human resources leadership experience"] | ["Member","Chair","Compensation Committee","Nominating and Corporate Governance Committee","Nominating & Corporate Governance Committee"] | 2026 |
| Karl Robb | Independent Director | 63 | ["Leadership","Global Business","Technology & Innovation","Sales & Marketing","Public Company Board","Experience in IT services industry","Experience starting two software companies","Extensive service and responsibilities at EPAM"] | [] | 2026 |
| Richard Michael Mayoras | Lead Independent Director | 63 | ["Financial","Leadership","Human Capital","Technology & Innovation","Sales & Marketing"] | ["Member","Nominating and Corporate Governance Committee","Nominating & Corporate Governance Committee"] | 2026 |
| Robert E. Segert | Independent Director | 57 | ["Financial","Leadership","Human Capital","Technology & Innovation","Mergers & Acquisitions","20-plus years of experience as an executive in the software, business services, and consulting industry"] | ["Member","Compensation Committee"] | 2026 |
| Ronald P. Vargo | Independent Director; Member; Chair | 72 | ["Financial","Leadership","Global Business","Mergers & Acquisitions","Public Company Board","audit committee financial expert"] | ["Member","Chair","Nominating and Corporate Governance Committee","Audit Committee","Nominating & Corporate Governance Committee"] | 2026 |
