Company: UIS
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001104659-25-027313
Chunk: 5

Company: UNISYS CORP
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 5
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 | ​ | ​ | ​ | ​ | ​ | ​ | ​ | ​ | C | ​ |
| ​ |                             | ​ | ​ | Regina PaolilloINDRetired Global Chief Operating Officer, TTEC Holdings, Inc.                                                       | ​ | ​ |   66 | ​ | ​ |          2018 | ​ | ​ | C                    | ​ | ​ | ​ | ​ | ​ | ​ | ​ | ​ | M | ​ |
| ​ |                             | ​ | ​ | Troy K. RichardsonINDRetired President of the Digital Thread group of PTC Inc.                                                      | ​ | ​ |   62 | ​ | ​ |          2021 | ​ | ​ | ​                    | ​ | ​ | M | ​ | ​ | ​ | ​ | ​ | M | ​ |
| ​ |                             | ​ | ​ | Roxanne TaylorINDRetired Senior Vice President and Chief Marketing andCommunications Officer, Memorial Sloan-KetteringCancer Center | ​ | ​ |   68 | ​ | ​ |          2021 | ​ | ​ | ​                    | ​ | ​ | M | ​ | ​ | M | ​ | ​ | ​ | ​ |
| ​ |                             | ​ | ​ | Michael M. Thomson(1)President and Chief Operating Officer, Unisys Corporation                                                      | ​ | ​ |   56 | ​ | ​ |          2025 | ​ | ​ | ​                    | ​ | ​ | ​ | ​ | ​ | ​ | ​ | ​ | ​ | ​ |

| ​ | AFC  | ​ | ​ | Audit and Finance Committee                   | ​ | ​ | M   | ​ | ​ | Member      | ​ |
| ​ | CHRC | ​ | ​ | Compensation and Human Resources Committee    | ​ | ​ | C   | ​ | ​ | Chair       | ​ |
| ​ | NCGC | ​ | ​ | Nominating and Corporate Governance Committee | ​ | ​ | IND | ​ | ​ | Independent | ​ |
| ​ | SRC  | ​ | ​ | Security and Risk Committee                   | ​ | ​ | ​   | ​ | ​ | ​           | ​ |

TABLE OF CONTENTS

| ​ | 2025 Proxy Statement | ​ | ​ | 3 | ​ |

(1) On December 5, 2024, the Board promoted Mr. Thomson to Chief Executive Officer and elected Mr. Thomson as a director of the Company, effective April 1,