Board of Directors
The Board is currently comprised of the following 9 directors:
David J. Barram
Mr. Barram is chairman of Mobibucks Corporation, a provider of an alternate payment system and electronic loyalty card and coupon system. Prior to his service as chairman, Mr. Barram served as Chief Executive Officer of Mobibucks from 2006 to 2007 and Administrator of the U.S. General Services Administration, retired as of 2000. Mr. Barram also served as a director of Pope & Talbot, Inc. from 2001 to 2008 and NetIQ Corporation from 2002 to 2006. Age: 68.
Dr. Brynjolfsson became a director of CSC in December 2010 and is the Schussel Family Professor at the MIT Sloan School. Dr. Brynjolfsson also serves as the director of the MIT Center for Digital Business, since 2002, a research associate at the National Bureau of Economic Research, since 2006, and as the Chairman of the MIT Sloan Management Review, since 2007. Dr. Brynjolfsson lectures worldwide on technology strategy, productivity and intangible assets. Dr. Brynjolfsson served as a director of CSK Corporation from 2006 to 2008. Age: 50.
Rodney F. Chase
Mr. Chase has served as a member of the CSC Board of Directors since 2001. He is currently a non-executive chairman of Genel Energy LTD, an international oil and gas exploration company. He is also the former deputy group chief executive and managing director of BP plc, an oil and gas company, from 1992 to 2003. Mr. Chase served as deputy chairman of Tesco plc from 2002 to 2010 and as lead director of Nalco Company from 2005 to 2011 and as a director of Tesoro Corporation, since 2005. Effective March 19, 2012, Mr. Chase became non-executive Chairman of the CSC Board of Directors. Age: 69.
Judith R. Haberkorn
Ms. Haberkorn was the President of Consumer Sales and Service of Verizon Communications (formerly Bell Atlantic), a provider of broadband, wireline and wireless communications for business, government and consumers, from 1998 to 2000. Ms. Haberkorn also served as a director of Express Jet Holdings, Inc. from 2006 to 2010, Armstrong World Industries from 1997 to 2010, Enesco Group, Inc. from 1993 to 2007 and MCI from 2003 to 2006. Age: 65.
Ms. Killefer is a Partner at McKinsey & Company, Inc., a global management consulting firm. She joined McKinsey in
1979 and has led the Public Sector Practice from 2006. From 1997 to 1999, Ms. Killefer served as Assistant Secretary for
Management and Chief Financial Officer to the U.S. Department of Treasury. She rejoined McKinsey in 1999. Age: 59.
Mr. Lawrie joined CSC’s Board of Directors on February 7, 2012 and became President and CEO of the Company on March 19, 2012. Mr. Lawrie has served as Chief Executive Officer of UK-based Misys plc, a leading global IT solutions provider to the financial services industry, since November 2006. Lawrie also served as the Executive Chairman of Allscripts-Misys Healthcare Solutions, Inc., an industry leader in electronic health record solutions, from October 2008 – August 2010. Prior to that, Mr. Lawrie was a general partner with ValueAct Capital, a San Francisco-based private investment firm, from 2005 – 2006. He served as Chief Executive Officer of Siebel Systems, Inc., the international software and solutions company, from 2004-2005. Previously, Mr. Lawrie spent 27 years with IBM where he held various leadership positions, including Senior Vice President and Group Executive, responsible for sales and distribution of all IBM products and services worldwide; General Manager for operations in Europe, the Middle East and Africa; and General Manager of Industries for the Asia Pacific. Mr. Lawrie is the lead independent, non-executive Director of Juniper Networks, Inc., and is also a Trustee of Drexel University, Philadelphia. Mr. Lawrie holds a B.A in History from Ohio University and an M.B.A from Drexel University in Philadelphia. Age: 58.
Brian Patrick McDonald
Mr. MacDonald has served as President and Chief Executive Officer of ETP Holdco Corporation since October 2012. Prior to Energy Transfer Partners' acquisition of Sunoco, Inc., in October 2012, Mr. MacDonald served as Chairman, President and Chief Executive Officer of Sunoco, Inc., a leading logistics and retail company based in Philadelphia, PA. Mr. MacDonald joined Sunoco in August 2009 as Senior Vice President and Chief Financial Officer. Prior to joining Sunoco, he was Chief Financial Officer for Dell's commercial business unit. Before becoming the commercial business unit's CFO in 2008, he served as Corporate Vice President and Treasurer and led Dell's mergers and acquisitions organization and global treasury group. Prior to joining Dell, Mr. MacDonald worked at General Motors Corporation and held a variety of positions in financial management, including Deputy CFO for Isuzu Motors Limited. From 1998 to 2000, he served as Treasurer of GM Canada. Age: 47.
Chong Sup Park
Dr. Park is the former Chairman and CEO of Maxtor Corporation, from 2004 to 2006, prior to its acquisition by Seagate Technology, a manufacturer and designer of hard disk drives. He also served as a director of Maxtor Corporation from 1994 to 2006 and has served as a director of Seagate Technology since 2006. Since 2008, Dr. Park has served as a director of Brooks Automation, Inc. Since 2007, he has served as a director of Ballard Power Systems Inc and formerly served as a director for Stats ChipPAC Ltd. from 2004 to 2007 and Smart Modular Technologies, Inc. from 2008 to 2010. Age: 64.
Lawrence A. Zimmerman
Mr. Zimmerman became a director of CSC in August 2012. He served as Vice Chairman from 2009 to 2011 and as Executive Vice President and Chief Financial Officer from 2002 to 2011, of Xerox Corporation, a worldwide technology and document equipment company. From 1998-1999, he served as Chief Financial Officer of System Software Associate, a software company. Prior to that, he spent 32 years with IBM where he held various positions, including Vice President and Corporate Controller. Since 2009, Mr. Zimmerman has served as a director of Delphi Automotive. Since 2006, he has served as a director of Brunswick Corporation, and formerly served as a director of Stanley, Black & Decker, Inc. from 2005 to 2011. Age: 69.
Effective March 19, 2012, Mike Lawrie became President and CEO. The Board has determined that each of the remaining eight directors — David Barram, Erik Brynjolfsson, Rodney Chase, Judith Haberkorn, Chong Sup Park, Lawrence A. Zimmerman, Nancy Killefer and Brian Patrick McDonald — are independent, for purposes of CSC's Corporate Governance Guidelines (PDF-24 KB).