Company: UIS
Filing Date: 2025-03-12
Form Type: PRE 14A
Source: 0001104659-25-023022
Chunk: 15

Company: UNISYS CORP
Filing Date: 2025-03-12
Form: PRE 14A
Chunk 15
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’s evaluation of the CEO and succession planning; • Chair Board meetings when the Chair of the Board is not present or when there is a potential conflict of interest; and • Perform such other duties and responsibilities as may be delegated to the lead independent director by the Board from time to time. Given our current circumstances and the CEO transition, we believe separating the roles of CEO and Chair of the Board, as well as having a lead independent director, is the most appropriate structure for us and our stockholders. We believe this structure will allow Mr. Altabef to provide additional leadership to enhance the effectiveness and performance of the Board, as well as support to the CEO and senior management of the Company. The lead independent director will enhance the Board’s independent oversight of management of the Company and protect the role of the independent directors by providing leadership to the independent directors and working closely with the CEO and Chair of the Board. The Board evaluates our board leadership structure to ensure it remains appropriate for us. The Board recognizes that there may be circumstances in the future that would lead it to re-combine the roles of CEO and Chair of the Board but believes that the absence of a policy requiring either the combination or separation of the roles of Chair and CEO provides the Board with the flexibility to determine the best leadership structure for us.

TABLE OF CONTENTS

| ​ | 28 | ​ | ​ |     | ​ | ​ | | | ​ | ​ | Corporate Governance | ​ |

Board Committees The Board has four standing committees: (1) Audit and Finance, (2) Compensation and Human Resources, (3) Nominating and Corporate Governance, and (4) Security and Risk. The specific functions and responsibilities of each committee are set forth in its charter, which is available on the Company’s website at www.unisys.com/investor-relations/corporate-governance and is also available in print to any stockholder who requests it. The composition of each standing committee following the 2025 Annual Meeting of Stockholders is set forth below:

| ​ | Director            | ​ | ​ | Audit andFinanceCommittee | ​ | ​ | Compensationand HumanResourcesCommittee(1) | ​ | ​ | Nominating andCorporateGovernanceCommittee | ​ | ​ | Security andRisk Committee | ​ |
| ​ | Peter Altabef       | ​ | ​ | ​                         | ​ | ​ | ​                                          | ​ | ​ | ​                                          | ​ | ​ | ​                          | ​ |
| ​ | Nathaniel A. Davis