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$CNXC
$31.48 -$0.53 (1.66%) Live

Company Executives

$CNXC Management Team

Ms. Kathryn Marinello

Independent Non-Executive Chairman of the Board

Age 70
Compensation $414.9K USD
Sex Female

Mr. Christopher Caldwell

President

Chief Executive Officer

Director

Age 53
Compensation $13.35M USD
Sex Male

Mr. Andre Valentine

Chief Financial Officer

Age 62
Compensation $4.169M USD
Sex Male

Mr. Craig Gibson

Executive Vice President - Global Sales and Account Management

Age 53
Compensation $2.910M USD
Sex Male

Ms. Jane Fogarty

Executive Vice President - Legal

Corporate Secretary

Age 59
Compensation $2.231M USD
Sex Female

Mr. Cormac Twomey

Executive Vice President - Global Operations and Delivery

Age 56
Compensation $4.040M USD
Sex Male

Board of Directors

From the proxy statement filed Feb 13, 2026
Directors
9
serving now
Independent
7 of 9
stated in the proxy
Average tenure
6.0 years
from year joined
CEO also chairs the board
No
Kathryn Marinello
Director Age On board Independent Committees Other public boards 2025 pay Source
Chris Caldwell
CEO
 53 2020
6 years
 Not independent
Executive
None stated Paid as CEO
LaVerne H. Council
64 2020
6 years
 Independent
Audit Compensation
ConMed Corporation, Thomson Reuters Corporation $292,378
Jennifer Deason
50 2020
6 years
 Independent
Audit Nominating and Governance
MasterCraft Boat Holdings, Inc. $289,878
Kathryn Hayley
67 2020
6 years
 Independent
Compensation · Chair Nominating and Governance Executive
Old National Bancorp $299,878
Kathryn Marinello
Board chair
 69 2020
6 years
 Independent
Executive · Chair
Volvo Group $414,878
Dennis Polk
59 2020
6 years
 Independent None stated TD SYNNEX Corporation $264,878
Ann Vezina
62 2020
6 years
 Independent
Nominating and Governance · Chair Compensation Executive
TD SYNNEX Corporation $297,378
Teh-Chien Chou Leaving at the meeting
Not stated Not stated Independent None stated None stated $304,878
Gheysens Leaving at the meeting
Not stated Not stated Not independent None stated None stated Not stated
Nominated to join at the meeting
Not on the board yet; they join only if elected.

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

4 disclosed in the proxy filed Feb 13, 2026
Groupe Bruxelles Lambert SA (GBL)
As of the record date, GBL and its affiliates owned approximately 14.3% of our outstanding Common Stock
Amount not stated
September 2023

Investor Rights Agreement entered in connection with the Webhelp combination, giving GBL director nomination rights, standstill, and registration rights

With Investor Rights Agreement with certain stockholders (the Initial Stockholders) of Marnix Lux SA Open in proxy
Olivier Duha
Former initial GBL Director who resigned from the Board in June 2025
Amount not stated

Participant as an Initial Stockholder in the Investor Rights Agreement, with right to be nominated as one of two GBL Directors while holding at least 50% of his originally issued shares

With Investor Rights Agreement with certain stockholders (the Initial Stockholders) of Marnix Lux SA Open in proxy
PODS
Kathryn Marinello served as Chief Executive Officer of PODS until January 2026
Approximately $15.1 million
fiscal year 2025

PODS engaged Concentrix to provide customer experience solutions and made payments to Concentrix

With Concentrix Open in proxy
TD SYNNEX Corporation
Mr. Polk is an executive officer of TD SYNNEX Corporation, the former parent company of Concentrix
Approximately $55.5 million
fiscal year 2025

TD SYNNEX engaged Concentrix to provide certain customer experience solutions and made payments to Concentrix

With Concentrix Open in proxy

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