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

Company: CONDUENT Inc
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 14
---
 from 2011-2019, and for Crawford & Company, from 2010-2021. Mr. Agadi is also currently the chairman of the SKSVMA College of Engineering and Agadi Sunrise Hospital Private Limited in India. He also actively participates on several charitable boards, and currently serves on the Board of Trustees at Babson College and is a member of the International Tennis Hall of Fame Board of Governors. Mr. Agadi holds a Bachelor of Commerce from the University of Mumbai and an MBA from Duke University's Fuqua School of Business.

Mr. Agadi brings to the Board over 35 years of experience in leadership, global business, and operational and financial expertise from his roles as a senior executive establishing global brands and improving corporate operations, as well as his corporate governance skills and financial committee expertise from serving as a director on other public company boards.

| Kathy Higgins Victor                                    
 Age: 68         Director since: 2019                    
 Independent                                             
 Occupation:President and CEO Centera Corporation        
 Other Public Company Directorships:Best Buy (1999-2020) |

Other Background: Ms. Higgins Victor has served as the President and CEO of Centera Corporation, an executive development and leadership coaching firm, since 1995, where she advises CEOs and C-suites on leadership effectiveness, executive and CEO succession and corporate governance. Prior to Centera, Ms. Higgins Victor served as Chief Human Resources Officer at Northwest Airlines, Inc., where she was responsible for executive compensation, employee benefits and labor relations. She also held Human Resource-related leadership roles at The Pillsbury Co., Grand Metropolitan PLC and Burger King Corp. earlier in her career. Ms. Higgins Victor received her B.A. cum laude from the University of Avila.

Ms. Higgins Victor brings to the Board significant experience in human resources, talent management, organizational culture and succession planning from her roles at Centera, Northwest Airlines Inc., The Pillsbury

Co., Grand Metropolitan PLC and Burger King Corp. She also brings corporate governance expertise from her decades of experience at Centera and public company board experience.

<div align='center'>8</div>

| Scott Letier (Chairman of the Board)                                                                                                                                                                                                       
 Age: 64         Director since: 2018                                                                                                                                                                                                       
 Independent                                                                                                                                                                                                                                
 Occupation:Managing Director of Deason Capital Services, LLC, the family office for Darwin Deason                                                                                                                                          
 Other Public Company Directorships:Xerox Holding Corporation (since 2018, and has served as Chair of the Board since 2023). Darwin De