UIS » Topics » Nominees for Election to the Board of Directors
This excerpt taken from the UIS DEF 14A filed Apr 16, 2009.
Election to the Board of Directors
J. EDWARD COLEMAN Mr. Coleman, 57, is Chairman and Chief Executive
Officer of Unisys. He has been with Unisys since October 2008.
Mr. Coleman has been in the information technology industry
for more than 30 years, serving as CEO of Gateway, Inc.
from 2006 to 2008; as senior vice president and president of
enterprise computing solutions at Arrow Electronics from 2005 to
2006 and as chief executive officer of CompuCom from 1999 to
2004. He also served as chairman of CompuCom from 2001 to 2004.
Prior to that, he held various leadership and executive
positions at Computer Sciences Corporation and IBM Corporation.
He has served as a Director of Unisys since October 2008.
LESLIE F. KENNE
Ms. Kenne, 61, is a retired Lieutenant General of the
United States Air Force. Prior to retiring from the Air Force in
2003 as Deputy Chief of Staff, Warfighting Integration,
Pentagon, she had a
military career including technical training, command experience
and responsibility for large aircraft test, evaluation and
acquisition programs. She is currently an independent consultant
for various defense companies and/or agencies. She is a Director
of Harris Corporation. She has served as a Director of Unisys
since 2006 and is a member of the Audit Committee.
This excerpt taken from the UIS DEF 14A filed Jun 18, 2008.
Election to the Board of Directors
J. P. BOLDUC
Mr. Bolduc, 68, has been Chairman and Chief Executive
Officer of JPB Enterprises, Inc., an investment banking, private
equity and real estate investment holding company, since April
1995. From April 2003 to September 2004, he also served as Chief
Executive Officer of J. A. Jones, a multi-national construction
and construction-related services company. From 1990 to 1995, he
served in the positions of President and Chief Executive
Officer, Vice Chairman, and Chief Operating Officer of W. R.
Grace & Co., a specialty chemicals and health care
company. He is a Director of EnPro Industries, Inc. and Lance,
Inc. He has served as a Director of Unisys since 1992 and is
chairman of the Finance Committee.
JAMES J. DUDERSTADT Dr. Duderstadt, 65, is President Emeritus and
University Professor of Science and Engineering at the
University of Michigan. He has served as a Director of Unisys
since 1990 and is chairman of the Nominating and Corporate
Governance Committee and a member of the Compensation Committee.
MATTHEW J. ESPE Mr. Espe, 49, is a Director and Chairman and Chief
Executive Officer of IKON Office Solutions, Inc., a provider of
integrated document management systems and services. Prior to
joining IKON in 2002, Mr. Espe had been with General
Electric Company since 1980, most recently serving as President
and Chief Executive Officer of GE Lighting. He has served as a
Director of Unisys since 2004 and is a member of the Audit
Committee and the Finance Committee.
DENISE K. FLETCHER Ms. Fletcher, 59, has been Executive Vice President,
Finance of Vulcan Inc., an investment and project company, since
2005. From 2004 to 2005, she served as Chief Financial Officer
of DaVita, Inc., an independent provider of dialysis services in
the United States. From 2000 to 2003, she was Executive Vice
President and Chief Financial Officer of MasterCard
International, an international payment solutions company. She
has served as a Director of Unisys since 2001 and is a member of
the Audit Committee and the Nominating and Corporate Governance
CLAY B. LIFFLANDER Mr. Lifflander, 46, is President of Millbrook Capital
Management, Inc. and MMI Investments, L.P. Previously, he served
as President of the New York City Economic Development
Corporation under then Mayor Rudolph Giuliani and as Managing
Director in the M&A Group at Smith Barney. He served as
Chief Executive Officer of Key Components LLC from 1995 to 2004
and currently serves on the Board of the Hudson River Museum. He
is a former Director of Dendrite International, Inc., Key
Components and the United Nations Development Corporation. He
has served as a Director of Unisys since May 2008.