NCR ATLEOS CORP (NATL)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for NATL
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| NATL | Chairman of the Board | 64 | ["Managing Partner of SilverBox Capital LLC", "consultant to BDT & Company", "Executive Vice Chairman and Head of UBS Securities, LLC\u2019s Investment Bank", "Global Head of Equity Capital Markets at Credit Suisse", "Co-Head of Credit Risk at Credit Suisse", "practicing attorney for ten years including at Skadden, Arps, Slate, Meagher & Flom LLP", "Special Counsel to the Division of Corporation Finance at the SEC"] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CMP | Managing Member, SilverBox Capital, LLC; Non-Executive Chairman of the Board | 64 | ["Business Leader", "Financial Expert", "Industry Knowledge", "International Business", "Risk Management", "Sales and Marketing", "Strategy/M&A", "Acting as an adviser to the CEO", "Establishing Board meeting agendas", "Presiding at all Board and stockholder meetings", "Liaison between independent directors and the CEO", "Financially literate", "Audit Committee financial expert", "demonstrated executive leadership with global investment banking firms", "extensive capital markets experience", "substantial mergers, acquisition and investment experience, including in the mining and natural resources sectors", "strong understanding of corporate governance and securities laws"] | ["Audit", "Comp", "EHS&S", "NCG", "CAT", "Nominating/Corporate Governance Committee", "Compensation Committee", "Audit Committee", "Compensation", "Nominating/Corporate Governance"] | 2026 |
| COLD | Director | 64 | ["REITs","Company Senior Leadership","Cyber Security"] | ["Finance & Accounting","Real Estate","Logistics","Nominating and Corporate Governance Committee"] | 2026 |
| VYX | Independent Lead Director | 61 | ["Managing Partner of SilverBox Capital LLC since 2015","Consultant to BDT & Company from October 2019 to November 2021","Executive Vice Chairman and Head of UBS Securities, LLC’s Investment Bank for the Americas from 2017 to 2018","Co-Head of Risk at UBS","Global Head of Equity Capital Markets and Co-Head of Credit Risk at Credit Suisse from 1997 to 2015","Practiced as an attorney for ten years","Special Counsel to the Division of Corporation Finance at the SEC"] | [] | 2023 |
| LXU | Group Managing Director and Executive Vice Chairman | 55 | ["Group Managing Director and Executive Vice Chairman of UBS Securities LLC","President and Founder of Helena Capital","Global Head of Equity Capital Markets at Credit Suisse","Member of Global Equity Management Committee and Investment Banking Management Committee at Credit Suisse","Practicing attorney with experience at SEC, Skadden Arps LLP, Streich Lang LLP","Board member of Corner Store Brands, Inc., Foundation of the University of Akron, Chair-ity"] | ["Strategic Review","Strategic Review Committee"] | 2017 |
Biography sourced from the proxy statement filing.
Joseph E. Reece has been a Managing Partner of SilverBox Capital LLC, and its predecessors, (SilverBox), since 2015. SilverBox is an alternative investment manager operating across multiple platforms. Mr. Reece also served as a consultant to BDT & Company from October 2019 to November 2021. He previously served as Executive Vice Chairman and Head of UBS Securities, LLC's (UBS) Investment Bank for the Americas from 2017 to 2018 and was also Co-Head of Risk. Prior to working at UBS, Mr. Reece worked at Credit Suisse from 1997 to 2015, in roles of increasing responsibility, including serving as Global Head of Equity Capital Markets and Co-Head of Credit Risk. Joe's prior experience includes practicing as an attorney for ten years, including at the law firm of Skadden, Arps, Slate, Meagher & Flom LLP and at the United States Securities and Exchange Commission, where he ultimately served as Special Counsel to the Division of Corporation Finance. Mr. Reece currently serves as a member of the Board of Directors of Compass Minerals Inc., where he serves as its Chairman. He also serves on the Board of Directors of Americold. He previously served as a member of the Board of Directors of SilverBox Engaged Merger Corp I. (where he was the Executive Chairman from March 2021 to February 2022), UBS Securities, LLC, Atlas Technical Consultants, Inc. and its predecessor company, Boxwood Merger Corp., Del Frisco's Restaurant Group, Inc., RumbleOn, Inc, CST Brands, Inc., LSB Industries, Inc., and Quotient Technology, Inc. Mr. Reece previously served on the Board of Directors for NCR Corporation, where he was independent Lead Director from November 2, 2022 to May 2, 2023 and was Chairman of the Board from May 2, 2023 to October 16, 2023. Mr. Reece became a director and Chairman of the Board of Atleos on October 10, 2023. Qualifications: Mr. Reece's qualifications include his current and prior experience as a director of other public companies; his significant finance and investment experience; his broad industry experience; his experience leading companies in operational, financial and strategic matters; and his independence.