Company: CNDT
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001677703-25-000062
Chunk: 12

Company: CONDUENT Inc
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 12
---
 and sound judgment, as well as an understanding of the Company’s business environment and a commitment to serve the Company and our Board. We also value the significant experience of our nominees on other public company boards of directors and board committees.

All nominees, other than Harsha V. Agadi, are currently directors of the Company and were elected by our shareholders at the 2024 Annual Meeting of Shareholders. Michael Montelongo, who has served as a director since 2020, is not a nominee for reelection at the Annual Meeting.

On December 18, 2018, the Company entered into a Shareholder Agreement with Darwin Deason (the “ Deason Agreement ”) pursuant to which, among other things, Scott Letier was appointed to the Board and Darwin Deason is required to vote in favor of the directors nominated by the Board at the Annual Meeting.

The Board has determined that each of the nominees, other than Clifford Skelton, CEO of the Company, is independent under Nasdaq rules and the Company’s independence standards. Although not anticipated, if for any reason a nominee is unable to serve, the individuals named as proxies may use their discretion to vote for a substitute nominated by the Board.

#### Nominee Overview

#### Biographies
The table below summarizes key qualifications, skills and attributes that each of our director nominees possesses which were most relevant to the decision to nominate him or her to serve on the Board. The lack of a mark does not mean the director nominee does not possess that qualification or skill or that other qualities were not also considered; rather, a mark indicates a specific area of focus or expertise on which the Board relies most heavily. Each director nominee’s biography below describes his or her qualifications and relevant experience in more detail. The demographic information presented below is based on voluntary self-identification by each nominee.

<div align='center'>6</div>

#### Director Nominee Skills and Demographic Matrix
|                                    |     | Skelton |     | Agadi |     | Higgins 
 Victor  |     | Letier |     | Paláu-  Hernández |
| Experience, expertise or attribute |     |         |     |       |     |         |     |        |     |                   |
| Industry Expertise(1)              |     | X       |     | X     |     |         |     | X      |     | X                 |
| Leadership                         |     | X       |     | X     |     | X       |     | X      |     | X