Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-22 | Maureen Breakiron-Evans Former CFO of Towers Perrin Director Since 2009 Age 65 Independent Committees Audit Committee 2019 Director Compensation Fees Earned or Paid in Cash $137,500 Stock Awards $209,940 Total $347,440 |
| 2021-04-21 | Maureen Breakiron-Evans Former CFO of Towers Perrin Director Since 2009 Committees Birthplace USA Age 66 Independent Key Qualifications Executive Experience Towers Perrin, a global professional services company (2007 – 2008) • Chief Financial Officer Insight into the particular financial and operational challenges of a global business like Cognizant where talent is a key asset gained through her role as CFO of a global company. CIGNA Corporation (CI), a health insurance services company (2005 – 2006) • Vice President and General Auditor Accounting, auditing and enterprise risk management experience in the regulated healthcare industry for a top 10 U.S. health insurance company. Inovant, LLC, the captive technology development and transaction processing company of Visa, Inc. (V) (2001 – 2004) • Executive Vice President and Chief Financial Officer Accounting, auditing and enterprise risk management experience in the financial services sector with expertise in information security matters, having overseen the information security function in her roles as EVP and CFO. Transamerica Corp., a financial services company (1994 – 1999) • Various executive positions Expertise in information security matters as VP of control and services and President of Transamerica Business Technologies. Accounting, auditing, risk management and regulated industry experience as General Auditor. Arthur Andersen LLP, a global accounting firm (1978 – 1994) 16 years of accounting and auditing experience in public accounting, including as a partner. Public Company Boards Cubic Corporation (CUB), a provider of systems and services to transportation and defense markets worldwide (since 2017) Ally Financial Inc. (ALLY), an Internet bank (since 2015) Select Past Director Positions Federal Home Loan Bank of Pittsburgh, a private government-sponsored enterprise (2011 – 2014) Heartland Payment Systems, Inc. (HPY), a provider of payment processing services (2012 – 2016) ING Direct, an Internet bank (2007 – 2008) Education Stetson University – B.B.A. Harvard Business School – M.B.A. Stanford University – M.L.A. Certifications CPA in Florida Carnegie Mellon University – NACD certificate in cybersecurity Audit Committee |
| 2022-04-27 | 2021 Director Compensation table Maureen Breakiron-Evans $120,000 Fees Earned or Paid in Cash, $209,939 Stock Awards, $329,939 Total. |
Data sourced from SEC filings. Last updated: 2026-03-09