MICHAEL PATSALOS-FOX

Corporate Board Profile

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COGNIZANT TECHNOLOGY SOLUTIONS CORP

Filing Date Source Excerpt
2020-04-22 Michael Patsalos-Fox Former CEO of Stroz Friedberg and Former Chairman, the Americas of McKinsey & Company Director Since 2012 Age 67 Independent 2019 Director Compensation Fees Earned or Paid in Cash $267,000 Stock Awards $209,940 Total $476,940
2021-04-21 Michael Patsalos-Fox Former Chairman, the Americas of McKinsey & Company and Former CEO of Stroz Friedberg Director Since 2012 Committees Birthplace Cyprus Age 68 Independent Key Qualifications Executive Experience Vidyo, a cloud-based video conferencing services company (2017 – 2019) • Chairman and Chief Executive Officer Stroz Friedberg, a global investigation and cybersecurity firm (2013 – 2017) • Chief Executive Officer Expertise and insight in the cybersecurity space from his experience as CEO. McKinsey & Company, a global management consulting company (1981 – 2013) • Senior Partner (1992 – 2013) • Board of Directors (1998 – 2010) • Chairman, the Americas (2003 – 2009) • Member of the Operating Committee (2003 – 2012) • Managing Partner of the New York (2001 – 2003) and New Jersey (1996 – 2001) offices, North American Corporate Finance and Strategy practice and European Telecoms practice Decades of experience counseling clients in the technology and consulting space gained from his 32-year tenure with McKinsey & Company, where he also served in various senior leadership roles. Among other things, he brings talent management experience from leading a global professional services business and extensive experience developing a technology consulting business from leading the firm’s new business growth opportunities around data, analytics and software. Select Other Director Positions MIO Partners, Inc., an investment subsidiary of McKinsey & Company (since 2020) • Chairman of the Board Education University of Sydney – B.S. International Institute for Management Development, Lausanne, Switzerland – M.B.A. Chair Committees Management Development and Compensation Committee Audit Committee
2022-04-27 2021 Director Compensation table Michael Patsalos-Fox $280,000 Fees Earned or Paid in Cash, $259,986 Stock Awards, $539,986 Total.
2023-04-21 Michael Patsalos-Fox Former Chairman, the Americas of McKinsey & Company and Former CEO of Stroz Friedberg Director since 2012 Committees Compensation and Human Capital Committee Finance and Strategy Committee 2022 Director Compensation $290,000 Fees Earned or Paid in Cash $259,982 Stock Awards $549,982 Total
2024-04-23 Michael Patsalos-Fox, 71, Former Chairman, the Americas of McKinsey & Company and Former CEO of Stroz Friedberg, Independent director since 2012, Compensation and Human Capital Committee, Finance and Strategy Committee, 2023 Director Compensation: $349,957

Data sourced from SEC filings. Last updated: 2026-03-09