Company: CNDT
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001677703-25-000062
Chunk: 16

Company: CONDUENT Inc
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 16
---
 founder and Chief Executive Officer of Hernández Ventures, a private firm engaged in the acquisition and management of a variety of business interests in the United States and Mexico, a position she has held since November 1988. Prior to founding Hernández Ventures, Ms. Paláu-Hernández was an attorney with the law firm of McCutcheon, Black, Verleger & Shea, where she focused on domestic and international business and real estate transactions from September 1985 until August 1988. In September 2018, Ms. Paláu-Hernández was nominated to serve as a Representative of the United States to the Seventy-Third Session of the General Assembly of the United Nations. Ms. Paláu-Hernández has served as a member of the board of International Flavors and Fragrances since June 2024. She was previously a member of the Apartment Income REIT Corporation board from December 2021 to May 2024, Xerox Holdings Corporation board from June 2021 to May 2024, Occidental Petroleum Corporation board from March 2020 to May 2022, Herbalife Nutrition Ltd. board from 2018 to 2021 and the ALJ Regional Holdings, Inc. board from 2015 to 2019. Ms. Paláu-Hernández earned a Bachelor of Arts degree from the University of San Diego and a J.D. from UCLA School of Law.

Ms. Paláu-Hernández brings to the Board over 30 years of knowledge and experience regarding international business and legal matters from her roles at Hernández Ventures and McCutcheon, Black, Verleger & Shea. She also brings to the Board her experience as a director on other public company boards.

<div align='center'>9</div>

Board Diversity Matrix As of April 1, 2024 and 2025 and Nominees

|                                                                  |     | As of April 1, |     |      |     |          |
|                                                                  |     |           2024 |     | 2025 |     | Nominees |
| Board Size:                                                      |     |                |     |      |     |          |
| Total Number of Directors                                        |     |              5 |     |    5 |     |        5 |
| Number of Directors based on Gender Identity:                    |     |                |     |      |     |          |
| Male                                                             |     |              3 |     |    3 |     |