Company: UIS
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001104659-25-027313
Chunk: 13

Company: UNISYS CORP
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 13
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 set and qualifications that it believes are important for the Chair to possess and discusses who would most effectively lead the Board. The Board considers this recommendation when electing a Chair and, if necessary, a lead independent director. Currently, we have one individual, Mr. Altabef, serving as Chair of the Board and CEO. The Board believes that because Mr. Altabef has unique and extensive experience and understanding of our business, he is well situated to lead and execute strategy and business plans to maximize stockholder value by having a combined role of Chair of the Board and CEO. Because Mr. Altabef is not independent, Mr. Davis serves as our lead independent director. On December 5, 2024, the Board promoted Mr. Thomson to CEO and elected Mr. Thomson as a director of the Company, both effective on the Transition Date. Mr. Altabef will remain Chair of the Board from the Transition Date, subject to his re-election at the Annual Meeting. In this role, he will serve as Chair and facilitate the CEO transition. Because Mr. Altabef is not independent, Mr. Davis will continue to serve as our lead independent director, subject to his re-election at the Annual Meeting. The Board believes that having Mr. Altabef remain as Chair after his transition out of the CEO role will provide the Company with strong board leadership and oversight, given Mr. Altabef has demonstrated the strong leadership and vision necessary to drive our strategies and achieve our objectives for more than ten years. As Chair of the Board, Mr. Altabef will have the following responsibilities, among others:

TABLE OF CONTENTS

| ​ | 2025 Proxy Statement | ​ | ​ | 27 | ​ |

• Call Board and stockholder meetings; • Preside over Board and stockholder meetings; • Work with the lead independent director and the CEO to develop meeting agendas and ensure critical issues are addressed; • Facilitate the flow of information between the Board and senior management; and • Provide advice, counsel and feedback to the CEO. As lead independent director, Mr. Davis will have the following responsibilities, among others: • Serve as a liaison between the independent directors and the CEO and Chair of the Board and senior management to report or raise matters; • Preside over meetings of the independent directors and, as appropriate, provide prompt feedback to the CEO and Chair of the Board; • Call meetings and set agendas for executive sessions of the independent directors; • Serve as a trusted advisor and mentor to the CEO and Chair of