Xerox 2013 Annual Report Download - page 140

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PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information regarding directors is incorporated herein by reference to the section entitled “Proposal 1 - Election
of Directors” in our definitive Proxy Statement (2014 Proxy Statement) to be filed pursuant to Regulation 14A of the
Securities Exchange Act of 1934, as amended, for our Annual Meeting of Stockholders to be held on May 20, 2014.
The Proxy Statement will be filed within 120 days after the end of our fiscal year ended December 31, 2013.
The information regarding compliance with Section 16(a) of the Securities and Exchange Act of 1934 is
incorporated herein by reference to the section entitled “Section 16(a) Beneficial Ownership Reporting Compliance”
of our 2014 Proxy Statement.
The information regarding the Audit Committee, its members and the Audit Committee financial experts is
incorporated by reference herein from the subsection entitled “Committee Functions, Membership and Meetings” in
the section entitled “Proposal 1 - Election of Directors” in our 2014 Proxy Statement.
We have adopted a code of ethics applicable to our principal executive officer, principal financial officer and
principal accounting officer. The Finance Code of Conduct can be found on our website at: http://www.xerox.com/
investor and then clicking on Corporate Governance. Information concerning our Finance Code of Conduct can be
found under "Corporate Governance" in our 2014 definitive Proxy Statement and is incorporated here by reference.
Executive Officers of Xerox
The following is a list of the executive officers of Xerox, their current ages, their present positions and the year
appointed to their present positions.
Each officer is elected to hold office until the meeting of the Board of Directors held on the day of the next annual
meeting of shareholders, subject to the provisions of the By-Laws.
Name Age Present Position
Year
Appointed
to Present
Position
Xerox
Officer
Since
Ursula M. Burns* 55 Chairman of the Board and Chief Executive Officer 2010 1997
Lynn R. Blodgett 59 Executive Vice President;
President, Services Business
2012 2010
James A. Firestone 59 Executive Vice President;
President, Corporate Strategy & Asian Operations
2008 1998
Kathryn A. Mikells 48 Executive Vice President and
Chief Financial Officer
2013 2013
Armando Zagalo de Lima 55 Executive Vice President;
President, Technology Business
2012 2000
Don H. Liu 52 Senior Vice President,
General Counsel and Secretary
2007 2007
Thomas J. Maddison 50 Senior Vice President, Chief Human Resources Officer 2010 2010
Herve Tessler 50 Senior Vice President,
President, Corporate Operations
2014 2010
Joseph H. Mancini, Jr. 55 Vice President and Chief Accounting Officer 2013 2010
Leslie F. Varon 57 Vice President, Finance and Corporate Controller 2010 2001
* Member of Xerox Board of Directors
123