DXC TECHNOLOGY — Ethics & Boards

Corporation with Board of Directors
Tysons VA, United States
Closing date: March 31
Date of the Last Annual General Meeting: July 30, 2024
- E&B IT Services
- VusionGroup Panel US Tech ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

David L. HERZOG
Chair
Since about 1 year

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.8 years
4.1 years for elected by shareholders

Directors
average age 60.5 years
60.7 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Audit Committee members independent?	No
Majority of independent members in the Board?	Yes

19 members

Executive Committee

Raul J. FERNANDEZ
Chief Executive Officer
Since over 2 years
Other directorships

Board & Leadership

Board of Directors

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