Xerox 2014 Annual Report Download - page 141

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 (2015 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, 2015.
The Proxy Statement will be filed within 120 days after the end of our fiscal year ended December 31, 2014.
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 2015 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 2015 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 2015 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* 56 Chairman of the Board and Chief Executive Officer 2010 1997
James A. Firestone 60 Executive Vice President;
President, Corporate Strategy & Asian Operations
2008 1998
Jeffrey Jacobson 55 Executive Vice President;
President, Technology Business
2014 2012
Kathryn A. Mikells 49 Executive Vice President and
Chief Financial Officer
2013 2013
Robert K. Zapfel 60 Executive Vice President;
President, Services Business
2014 2014
Don H. Liu 53 Executive Vice President,
General Counsel and Secretary
2007 2007
Thomas J. Maddison 51 Senior Vice President, Chief Human Resources Officer 2010 2010
Herve Tessler 51 Senior Vice President,
President, Corporate Operations
2014 2010
Joseph H. Mancini, Jr. 56 Vice President and Chief Accounting Officer 2013 2010
* Member of Xerox Board of Directors
Each officer named above, with the exception of Jeffrey Jacobson, Robert Zapfel and Kathryn A. Mikells, has been
an officer or an executive of Xerox or its subsidiaries for at least the past five years.
Prior to joining Xerox in 2012, Mr. Jacobson was the Chairman, President and CEO of Presstek, Inc. from 2007 to
2012. Prior to that, he was a Corporate Vice President and the Chief Operating Officer - Graphic Communications
Group, of the Eastman Kodak Company from 2005 to 2007 and before that held various senior leadership positions
with Kodak Polychrome Graphics from 1998 to 2005.
Prior to joining Xerox in 2014, Mr. Zapfel was General Manager, North America, Global Technology Services, at
International Business Machines Corp. (IBM) from 2011 to 2013. Mr. Zapfel is a 35-year veteran of IBM who held a
host of senior leadership positions in Services, including head of IBM’s Global Technology Services business for the
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