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Company Executives

$UIS Management Team

Ms. Ruchi Kulhari

Chief Human Resources Officer

Senior Vice President

Age 43
Compensation -
Sex Female

Mr. Chris Arrasmith

Chief Operating Officer

Executive Vice President

Age 49
Compensation -
Sex Male

Ms. Kristen Prohl

Senior Vice President

Chief Administrative Officer

General Counsel

Company Secretary

Age 51
Compensation $2.322M USD
Sex Female

Ms. Teresa Poggenpohl

Senior Vice President

Chief Marketing Officer

Age 63
Compensation $1.775M USD
Sex Female

Mr. David Brown

Vice President

Chief Accounting Officer and Corporate Controller

Age 46
Compensation -
Sex Male

Mr. Peter Altabef

Chairman of the Board

Age 65
Compensation $6.882M USD
Sex Male

Mr. Michael Thomson

President

Chief Executive Officer

Director

Age 56
Compensation $4.435M USD
Sex Male

Ms. Debra Mccann

Chief Financial Officer

Executive Vice President

Age 52
Compensation $3.060M USD
Sex Female

Mr. Dwayne Allen

Senior Vice President

Chief Technology Officer

Age 63
Compensation -
Sex Male

Mr. Shalabh Gupta

Vice President

Tax and Treasurer

Age 63
Compensation $1.426M USD
Sex Male
Directors
11
serving now
Independent
9 of 10
stated in the proxy; 1 not stated
Average tenure
7.3 years
from year joined
CEO also chairs the board
No
Altabef
Director Age On board Independent Committees Other public boards 2025 pay Source
Nathaniel A. Davis
72 2011
15 years
Independent
Nominating and Corporate Governance
RLJ Lodging Trust(NYSE: RLJ) $344,860
Matthew J. Desch
68 2019
7 years
Independent
Compensation and Human Resources · Chair
Iridium Communications, Inc. (Nasdaq: IRDM) $306,480
Philippe Germond
69 2016
10 years
Independent
Audit and Finance Nominating and Corporate Governance · Chair
None stated $321,251
Deborah Lee James
67 2017
9 years
Independent
Audit and Finance Nominating and Corporate Governance
Textron Inc. (NYSE: TXT) $310,740
John A. Kritzmacher
65 2022
4 years
Independent
Audit and Finance Security and Risk
InterDigital, Inc.(Nasdaq: IDCC) $312,501
Paul E. Martin
68 2017
9 years
Independent
Compensation and Human Resources Security and Risk · Chair
Owens Corning (NYSE: OC) $318,262
Regina Paolillo
67 2018
8 years
Independent
Audit and Finance · Chair Security and Risk
Exela Technologies, Inc. (OTCMKTS: XELA; XELAP) $327,501
Troy K. Richardson
63 2021
5 years
Independent
Compensation and Human Resources Security and Risk
Cellebrite DI Ltd. (Nasdaq: CLBT) $307,501
Roxanne Taylor
69 2021
5 years
Independent
Compensation and Human Resources Nominating and Corporate Governance
Pure Storage, Inc.(NYSE: PSTG) $307,501
Michael M. Thomson
57 2025
1 year
Not independent None stated None stated Paid as CEO
Altabef Leaving at the meeting
Not stated Not stated Not stated None stated None stated Not stated

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.

No related-party transactions disclosed

The proxy filed Mar 16, 2026 states there were none.

Read it in the proxy

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