MARC L. HOLTZMAN - Corporate Board Profile

TTEC Holdings, Inc.

Filing Date	Source Excerpt
2015-04-10	Mr. Holtzman serves as a member of the Audit Committee. Mr. Holtzman currently serves as Chairman of the Board of Directors of Kazkommertsbank, the largest bank in Kazakhstan. Since 2012, Mr. Holtzman has been a member of the board of FTI Consulting, Inc., (NYSE:FCN) a global financial and strategic consulting firm, where he serves as a member of the nominating and corporate governance committee. Mr. Holtzman served as the chairman of Meridian Capital HK, a Hong Kong private equity firm from 2012 until 2014. Between 2008 and 2012, Mr. Holtzman served as the executive vice chairman of Barclays Capital. From 2006 to 2008, he served as vice chairman of the investment banking division of ABN AMRO Bank, after having previously held various executive positions with the investment bank between 1997 and 1998. Between 1989 and 1998, Mr. Holtzman lived and worked in Eastern Europe and Russia, as co-founder and president of MeesPierson EurAmerica (a firm acquired by ABN AMRO) and as senior adviser to Salomon Brothers. Mr. Holtzman serves as a director of Bank of Kigali, a Rwandan bank. Between 2003 and 2005, Mr. Holtzman was President of the University of Denver; and between 1999 and 2003 he served in the cabinet of Governor Bill Owens as Colorado's First Secretary of Technology. Board Committees table shows Mr. Holtzman as member of Audit Committee. Director Compensation Overview shows total compensation of $137,158.
2016-04-12	Mr. Holtzman serves as a member of the Audit Committee. Mr. Holtzman currently serves as chairman of the board of directors of Kazkommertsbank, the largest bank in Kazakhstan; and as chairman of the board of the Bank of Kigali Limited in Rwanda. From 2012 to 2015, Mr. Holtzman served on the board of FTI Consulting, Inc., (NYSE:FCN) a global financial and strategic consulting firm, where he was a member of the nominating and governance committee. Mr. Holtzman served as the chairman of Meridian Capital HK, a Hong Kong private equity firm from 2012 until 2014, and as the executive vice chairman of Barclay Capital between 2008 and 2012. Between 2003 and 2005, Mr. Holtzman was President of the University of Denver; and served in the cabinet of Colorado Governor Bill Owens as Colorado’s first Secretary of Technology between 1999 and 2013.
2017-04-13	Mr. Holtzman currently serves as chairman of the board of directors of Kazkommertsbank, the largest bank in Kazakhstan; and as chairman of the board of the Bank of Kigali Limited in Rwanda. From 2012 to 2015, Mr. Holtzman served on the board of FTI Consulting, Inc., (NYSE:FCN) a global financial and strategic consulting firm, where he was a member of the nominating and governance committee. Mr. Holtzman served as the chairman of Meridian Capital HK, a Hong Kong private equity firm from 2012 until 2014, and as the executive vice chairman of Barclays Capital between 2008 and 2012. Between 2003 and 2005, Mr. Holtzman was President of the University of Denver; and served in the cabinet of Colorado Governor Bill Owens as Colorado’s first Secretary of Technology between 1999 and 2003. Mr. Holtzman’s extensive international experience, his financial, investment banking and public company board experience provide necessary skills, experience and perspective to our Board. The following table summarizes the actual compensation earned by independent directors during 2016: Steven J. Anenen $256,195, Tracy L. Bahl $199,983, Gregory A. Conley $211,983, Robert N. Frerichs $207,463, Marc L. Holtzman $180,392, Shrikant Mehta $180,994. The employee directors do not receive additional compensation for their Board service.
2018-04-13	Mr. Holtzman joined TTEC's board of directors in July 2014, and served on our Audit Committee from 2014 to May 2016. Mr. Holtzman currently serves as Chairman of the board of the Bank of Kigali in Rwanda and is a member of the board of FAT Brands Inc. (NASDAQ: FAT). Mr. Holtzman's extensive international experience, his financial, investment banking and public company board experience provide necessary skills, experience and perspective to our Board. His 2017 total compensation was $174,997.
2019-04-12	The following table summarizes the actual compensation earned by independent directors during 2018: Marc L. Holtzman $174,989.
2020-04-03	Mr. Holtzman served on our Audit Committee from 2014 to May 2016. Mr. Holtzman currently serves as chairman of the board of CBZ Holdings Limited, a financial services company in Zimbabwe; chairman of the board of the Bank of Kigali in Rwanda and is a member of the board of FAT Brands Inc. Mr. Holtzman's extensive international experience along with his financial, investment banking, and public company board experience bring relevant and necessary skills, experience, and perspective to our Board. 2019 director compensation total $185,000.
2021-04-13	Mr. Holtzman served on our Audit Committee from 2014 to May 2016. Mr. Holtzman currently serves as chairman of the board of CBZ Holdings Ltd, Zimbabwe’s largest financial services company and chairman of the board of the Bank of Kigali, Rwanda’s largest financial institution. Mr. Holtzman’s extensive international experience along with his financial, investment banking, and public company board experience bring relevant and necessary skills, experience, and perspective to our Board. Independent directors’ compensation in 2020 was $185,006.
2022-04-11	Mr. Holtzman’s extensive international experience along with his financial, investment banking, and public company board experience bring relevant and necessary skills, experience, and perspective to our Board. Compensation: $204,967 in 2021.
2023-04-11	Mr. Holtzman’s extensive international experience along with his financial, investment banking, and public company board experience bring relevant and necessary skills, experience, and perspective to our Board. Mr. Holtzman served as the chairman of Meridian Capital HK, a Hong Kong private equity firm from 2012 until 2014, and as the executive vice chairman of Barclays Capital from 2008 and 2012. Between 2003 and 2005, Mr. Holtzman was president of the University of Denver. He also served in the cabinet of Colorado Governor Bill Owens as Secretary of Technology between 1999 and 2003. Total compensation for 2022 was $208,737.
2024-04-10	Mr. Holtzman’s extensive international experience along with his financial, investment banking, and public company board experience bring relevant and necessary skills, experience, and perspective to our Board. Mr. Holtzman served as the chairman of Meridian Capital HK, a Hong Kong private equity firm from 2012 until 2014, and as the executive vice chairman of Barclays Capital from 2008 and 2012. Independent director compensation was $272,488 in 2023.