TTEC Board of Directors
Kenneth D. Tuchman Founder Committee: • Executive (Chair)
Gregory A. Conley 12 years at TTEC Committees: • Audit (Chair) • Compensation • Security and Technology
Tracy L. Bahl 11 years at TTEC Committees: • Compensation (Chair) • Nominating and Governance • Executive Qualifications: Experience in the healthcare industry; extensive experience as public company and private equity executive
Qualifications: Founder and controlling stockholder of TTEC; extensive private equity experience
Qualifications: Public company board experience; extensive experience as Chief Executive Officer and director of technology companies; leadership in technology innovation
Robert N. Frerichs 12 years at TTEC Committees: • Nominating and Governance (Chair) • Audit • Compensation Qualifications: Global business experience; public company board and consulting industry experience; significant risk management experience; public company audit experience
Ekta Singh-Bushell 7 years at TTEC Committees: • Security and Technology (Chair) • Audit Qualifications: Public company board experience; experience in finance, public company audit, technology, cybersecurity; experience outside of the U.S., and ESG credentials
Marc L. Holtzman 10 years at TTEC Committee: • Nominating and Governance
Qualifications: Public company board experience, extensive experience as a financial industry executive and board member; extensive emerging markets experience
Steve J. Anenen 8 years at TTEC Committees: • Audit • Nominating and Governance • Executive
Gina L. Loften 3 years at TTEC Committees: • Compensation • Security and Technology
Qualifications: Extensive technology, cybersecurity, public sector experience; public company board experience; diversity leadership
Qualifications: Experience as a senior executive at a global public technology company; chief executive, automotive, and technology experience markets
40 TTEC 2023 Impact and Sustainability Report
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