Board of Directors






Michael P. Gregoire
Michael P. Gregoire
Chief Executive Officer

Mike Gregoire joined CA Technologies as chief executive officer in January of 2013.

Mike is leading the effort to reshape CA Technologies. The company is shifting R&D spend to new innovations; increasing its focus on market and brand awareness; and, is putting in place the tools and capabilities needed to reach more customers and increase sales velocity. With corporations and organizations of all sizes operating in an increasingly software-driven business environment, CA is building new, differentiated products to help power its customers' success.

A technologist, business and team builder, Mike has a 25-year track record of success leading and growing software and technology services businesses. As chairman, president and chief executive officer of California-based Taleo Corp, he led the company from before its IPO in 2005 until its sale to Oracle Corp for nearly $2 billion in 2012. Under his leadership, Taleo developed and delivered globally recognized SaaS-based talent solutions to over 5,000 corporations and 20 million end-users globally.

Prior to leading Taleo, he spent five years at software giant PeopleSoft Corp as executive vice president of its Global Services Group, with responsibility for consulting, education, hosting and maintenance worldwide. He started his career as an architect and technical project leader at EDS and rose over the years to run a number of EDS operations and businesses, including its Global Financial Markets Group.

In addition to his responsibilities at CA, Mike serves on the Board of Directors of ADP, one of the world's largest providers of human resources business processing and cloud-based solutions. He is also a director of NPower, an organization that helps nonprofits, schools and individuals build STEM (science, technology, engineering and math) skills by harnessing the power of the tech community.

An avid competitive cyclist, he also manages to fit in several races a year.

Mike holds a Bachelor of Science from Wilfrid Laurier University in Ontario, Canada and a master of business degree from California Coast University.

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Jens Alder
Jens Alder
Chairman
Sanitas Krankenversicherung

Jens Alder has served as Chairman of Sanitas Krankenversicherung, a privately-held health insurance company based in Switzerland, since 2009, Industrielle Werke Basel, the state-owned public utility of Basel, Switzerland, since 2010 and Goldbach Group AG, a publicly-held electronic media company based in Switzerland, since 2013.

In addition, Mr. Alder has served as a director of BG Consulting Engineers, a privately-held civil engineering group with operations in Switzerland, France and Algeria, since 2011.

Mr. Alder held several executive level positions, including Chief Executive Officer of TDC A/S, Denmark's largest telecommunications provider, from 2006 to 2008 and Chief Executive Officer of Swisscom Ltd., Switzerland's largest telecommunications provider, from 1999 to 2006.

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Raymond J. Bromark
Raymond J. Bromark
Retired Partner
PricewaterhouseCoopers LLP

Mr. Bromark was a Partner and Head of the Professional, Technical, Risk and Quality Group of PricewaterhouseCoopers LLP from 2000 to 2006 and provided consulting services to PwC from July 2006 through April 2007.

In addition, Mr. Bromark has been a director of YRC Worldwide, Inc., a transportation service provider, since July 2011 and a director of Tesoro Logistics GP, LLC, the general partner of Tesoro Logistics LP, an operator, developer and acquirer of crude oil and refined products logistics assets, since March 2011. He chairs the audit/ethics committee of YRC Worldwide, Inc. and also chairs the audit committee of Tesoro Logistics GP, LLC.

Mr. Bromark is a member of the American Institute of Certified Public Accountants and in previous years has participated as a member of the University of Delaware's Weinberg Center for Corporate Governance's Advisory Board.

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Gary J. Fernandes
Gary J. Fernandes
Chairman and President
FLF Investments

Gary J. Fernandes has been Chairman and President of FLF Investments, a family business involved with the acquisition and management of commercial real estate properties and other assets, since 1999. Mr. Fernandes retired as Vice Chairman of Electronic Data Systems Corporation (EDS), a global technology services company, in 1998, after serving as Senior Vice President of EDS from 1984 to 1996, and as Chairman of A.T. Kearney, a management consulting firm and a subsidiary of EDS, from 1995 to 1998. He served on the board of directors of EDS from 1981 to 1998. After retiring from EDS, Mr. Fernandes founded Convergent Partners, a venture capital fund focusing on buyouts of technology-related companies, and was a partner from 1999 to 2000.

In addition, Mr. Fernandes has served as a director of North Texas Public Broadcasting, Inc. (KERA), a non-profit media corporation, since January 2014, and a director of BancTec, Inc., a privately-held systems integration, manufacturing and services company, since 2003. He also serves as an advisory director of MHT Partners, an investment banking firm serving mid-market companies.

Mr. Fernandes also serves on the Board of Governors of Boys & Girls Clubs of America and as a trustee of the O'Hara Trust, a charitable trust that benefits the Boys & Girls Clubs of Dallas County, and the Hall-Voyer Foundation, a charity supporting educational and health programs in Honey Grove, Texas.

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Rohit Kapoor
Rohit Kapoor
Vice Chairman and CEO
ExlService Holdings Inc.

Rohit Kapoor has been Vice Chairman and Chief Executive Officer of ExlService Holdings Inc., a provider of outsourcing and transformation services, since April 2012 and has been a director of ExlService Holdings since 2002. Mr. Kapoor has held a number of other high-level positions at ExlService Holdings, including President, Chief Operating Officer and Chief Financial Officer. He co-founded ExlService.com, Inc., a wholly owned subsidiary of ExlService Holdings, in April 1999. Prior to founding ExlService.com, Mr. Kapoor held positions at Deutsche Bank and Bank of America, managing clients in the U.S., Europe, and the Middle East. He has also been a director of the Tri-State chapter of Pratham USA, an education nongovernmental organization, since March 2014.

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Kay Koplovitz
Kay Koplovitz
Chairman and CEO
Koplovitz & Co. LLC

Kay Koplovitz has been Chairman and Chief Executive Officer of Koplovitz & Co. LLC, a media and investment firm, since 1998. She has been a director of Kate Spade & Co. (formerly Fifth & Pacific Companies, Inc. and Liz Claiborne, Inc.), a designer and marketer of fashion apparel and accessories, since 1992, and was non-executive Chairman of the Board from 2007 to 2013.

In addition, Ms. Koplovitz is a founder of USA Network, an international cable television programming company, and served as its Chairman and Chief Executive Officer from 1977 to 1998. Ms. Koplovitz launched the Sci-Fi Channel in 1992. In 2001, Ms. Koplovitz co-founded Boldcap Ventures, a venture capital fund focused on investing in early to mid-stage companies, primarily in the healthcare and technology sectors, of which she is a governing board member.

Ms. Koplovitz serves on the boards of Time Inc., a media and publishing company, and Ion Media Networks, Inc., a privately owned television and media company. She also serves on the boards of a number of not-for-profit organizations, including the Paley Center for Media, Springboard Enterprises and the International Tennis Hall of Fame. Ms. Koplovitz is also a member of the Board of Visitors, College of Letters and Science at the University of Wisconsin-Madison.

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Christopher B. Lofgren
Christopher B. Lofgren
President and Chief Executive Officer
Schneider National, Inc.

Christopher B. Lofgren has been President, Chief Executive Officer and a director of Schneider National, Inc., a provider of transportation and logistics services, since 2002. He served as Chief Operating Officer of Schneider National from 2001 to 2002, Chief Executive Officer of Schneider Logistics, a subsidiary of Schneider National, from 2000 to 2001, Chief Information Officer of Schneider National from 1996 to 2000, and Vice President, Engineering and Systems Development of Schneider National from 1994 to 1996. Prior to joining Schneider National, Mr. Lofgren held several positions at Symantec Corporation, a security, storage and systems management solutions company, and Motorola, Inc., a telecommunications company.

In addition, Mr. Lofgren currently serves on the Board of Directors of the U.S. Chamber of Commerce and the American Transportation Research Institute, a research trust affiliated with the American Trucking Associations. He also serves on the Advisory Board of the Georgia Institute of Technology.

Mr. Lofgren holds a bachelors and masters degree in industrial and management engineering from Montana State University and a Ph.D. in industrial and systems engineering from the Georgia Institute of Technology. In 2009, Mr. Lofgren was inducted into the National Academy of Engineering.

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Richard Sulpizio
Richard Sulpizio
Former President and Chief Operating Officer
Qualcomm Incorporated

Rich Sulpizio served as President and Chief Executive Officer of Qualcomm Enterprise Services, a division of Qualcomm Incorporated responsible for mobile communications and services to the transportation industry, from December 2009 to February 2013. Mr. Sulpizio first joined Qualcomm in 1991 and retired in July 2001 as President and Chief Operating Officer. After his retirement, Mr. Sulpizio returned to Qualcomm to serve in several successive high-level executive positions including President of Qualcomm China, President of Qualcomm Europe and President and Chief Executive Officer of MediaFLO, USA, Inc., a Qualcomm subsidiary involved in bringing multimedia services to the wireless industry. Mr. Sulpizio served as a director of Qualcomm from 2000 until 2007.

Before joining Qualcomm, Mr. Sulpizio worked at Unisys Corporation, a worldwide information technology company and Fluor Corporation, an engineering and construction company. He has served as a director of ResMed, Inc., a global developer, manufacturer, and marketer of medical products, since 2005. Mr. Sulpizio also currently serves on the advisory board of the University of California San Diego's Sulpizio Family Cardiovascular Center and the board of directors of the Danny Thompson Memorial Leukemia Foundation.

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Laura S. Unger
Laura S. Unger
Former SEC Commissioner

Laura S. Unger served as a special advisor to Promontory Financial Group, a global consulting firm for financial services companies, from 2010 to 2014. She served as the Independent Consultant to JPMorgan Chase & Co., a global securities, investment banking and retail banking firm, for the global analyst conflict settlement from 2003 to 2010. From 2002 to 2003, Ms. Unger was employed by CNBC, a satellite and cable television business news channel, as a Regulatory Expert. Ms. Unger was a Commissioner of the SEC from 1997 to 2002, and served as Acting Chairperson of the SEC from February to August 2001. Ms. Unger served as counsel to the U.S. Senate Committee on Banking, Housing and Urban Affairs from 1990 to 1997. Prior to working on Capitol Hill, Ms. Unger was an attorney with the Enforcement Division of the SEC.

In addition, Ms. Unger has served as a director and member of the nominating and governance committee of CIT Group, Inc., a provider of financing to small businesses and middle market companies, since 2010. She also serves as a director of Children’s National Medical Center Foundation.

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Arthur F. Weinbach
Arthur F. Weinbach
Chairman of the Board
CA Technologies

Arthur F. Weinbach has been Chairman of the Board of CA Technologies since May 2010. From 2007 to June 2010, Mr. Weinbach was Executive Chairman and from July 2010 to November 2011 non-executive Chairman of Broadridge Financial Solutions, Inc., a provider of products and services for securities processing, clearing and outsourcing which was spun off from Automatic Data Processing, Inc. (ADP), a provider of business outsourcing solutions. Prior to the spin-off, Mr. Weinbach was associated with ADP from 1980 to 2007, serving as executive Chairman and Chief Executive Officer from 1996 to 2006 and as non-executive Chairman until November 2007. Prior to joining ADP, Mr. Weinbach held various positions at Touche Ross & Co., an accounting firm and a predecessor of Deloitte Touche Tohmatsu, and was a partner from 1975 to 1979.

In addition, Mr. Weinbach has been a director of The Phoenix Companies, Inc., a provider of life insurance and annuity products, since 2008, chairman of its audit committee since 2009 and a member of its compensation committee since 2008. Previously, Mr. Weinbach served as a director of First Data Corporation, a provider of electronic commerce and payment solutions for merchants, financial institutions and card issuers, from 2000 to 2006, and as a member of its audit committee for much of that period. He was also a director of Schering-Plough Corporation, a pharmaceutical manufacturer, from 1999 to 2009, at which he chaired its audit and finance committees during various times.

In 2012, Mr. Weinbach was named by the NACD Directorship as one of the top 100 most influential people in the boardroom. He is currently a Trustee of New Jersey SEEDS, a non-profit organization providing academic enrichment and leadership programs for high-achieving, low-income youth.

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Ron Zambonini
Ron Zambonini
Former Chairman
Cognos Incorporated

Ron Zambonini was Chairman of the Board of Cognos Incorporated, a developer of business intelligence software, from 2004 until 2008, and a director from 1994 until 2008. Mr. Zambonini was Chief Executive Officer of Cognos from 1995 to 2004, President from 1993 to 2002 and Senior Vice President, Research and Development from 1990 to 1993. Prior to joining Cognos, Mr. Zambonini served as Vice President, Research and Development of Cullinet Software, Inc., a software developer, from 1987 to 1989.

In addition, Mr. Zambonini has served as a director of PTC, Inc., a company that develops, markets and supports product development software solutions and related services, since May 2011.

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