| Abraham Schot Independent Director
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          | Alina Kerdman Chief Accounting Officer, Senior VP & Controller
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          | Annadurai Elango President-Core Technologies & Insight
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          | Archana Deskus Independent Director
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          | Balu Ganesh Ayyar EVP, President-Intuitive Operations & Automation
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          | Eric Branderiz Independent Director
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          | Jatin Pravinchandra Dalal Chief Financial Officer & Executive Vice President
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          | John Kim Secretary, Chief Administrative & Legal Officer
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          | John M. Dineen Independent Director
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          | Joseph Mark Velli Independent Director
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          | Karima Silvent Independent Director
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          | Kathryn Diaz Chief People Officer & Executive Vice President
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          | Leo S. Mackay Independent Director
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          | Michael Darcy Vice President-Human Resources
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          | Michael Patsalos-Fox Independent Director
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          | Neal Ramasamy Global Chief Information Officer
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          | Prasad Sankaran President-Software & Platform Engineering
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          | Rajesh Varrier Global Head-Operations
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          | Ravi Kumar Singisetti Chief Executive Officer & Director
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          | Robert Telesmanic Non-Executive Director
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          | Sandra S. Wijnberg Independent Director
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          | Stephen J. Rohleder Chairman
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          | Surya Gummadi President-Cognizant Americas & Executive VP
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          | Thea Hayden Chief Marketing Officer
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          | Thirumala Arohi Chief Learning Officer
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          | Tyler J. Scott Vice President-Investor Relations
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          | Vinita Kundanlal Bali Independent Non-Executive Director
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          | Vishal Salvi Senior Vice President & Global Head-Cybersecurity
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          | Zein M. Abdalla Independent Director
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