Contents
Introduction Social
Governance
Environmental
Indexes
Awards
TTEC 2024 Impact and Sustainability Report
27
TTEC Board of Directors
Executive Leadership Team
Financial Risk Management Committee
Information Security Steering Committee
Kenneth D. Tuchman Founder Committee: • Executive (Chair) Qualifications: Founder and controlling stockholder of TTEC; extensive private equity experience
Robert Frerichs 13 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
Gregory A. Conley 13 years at TTEC Committees: • Audit (Chair) • Compensation • Security and Technology Qualifications: Public company board experience; extensive experience as chief executive officer and director of technology companies; leadership in technology innovation
Tracy L. Bahl 12 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
Responsible AI Council
Ethics Steering Committee
ESG Executive Council
Healthcare Compliance Committee
Marc L. Holtzman 11 years at TTEC Committee: • Nominating and Governance Qualifications: Public
Steve J. Anenen 9 years at TTEC Committees: • Audit • Nominating and Governance • Executive Qualifications: Experience as a senior executive at a global public technology company; chief executive, automotive, and technology markets experience
Gina L. Loften 4 years at TTEC Committees: • Compensation
• Security and Technology Qualifications: Extensive technology, cybersecurity, public sector experience;
Health and Safety Committee
Impact & Inclusion Council
company board experience, extensive experience as a financial industry executive and board member; extensive emerging markets experience
public company board experience; diversity leadership
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