EPAM SYSTEMS INC (EPAM)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for EPAM
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| EPAM | 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 |
Biography sourced from the proxy statement filing.
Age: 58 Director Since: 2023 Birthplace: USA Independent Director Key Qualifications: Financial, Leadership, Global Business, Technology & Innovation Our board believes Ms. McMahon is qualified to serve as a director based on her breadth of experience in cybersecurity, information technology solutions, and enterprise resiliency and her executive leadership roles in the health, telecommunications, and defense industries, which enable her to provide valuable insight to the Board regarding information security and business strategy issues. Career Highlights CVS Health Senior Vice President and Chief Information Security Officer (2020 2024) Verizon Communications Senior Vice President and Chief Information Security Officer (2015 2020) Lockheed Martin Vice President and Chief Information Security Officer Vice President of Commercial Markets President of Corporate Properties Board Roles & Committees Member Audit Committee and Cybersecurity Subcommittee Other Public Company Boards None