Gouvernance EPAM Systems, Inc.

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EPAM

US29414B1044

Services et conseils en informatique

Temps réel estimé Cboe BZX 21:52:57 06/07/2026 Varia. 5j. Varia. 1 janv.
87,28 USD -1,12% Graphique intraday de EPAM Systems, Inc. +8,73% -57,53%

Comité Exécutif: EPAM Systems, Inc.

Dirigeant
Fonctions occupéesDepuis
Balazs Fejes

Balazs Fejes

51 ans

Chief Executive Officer 01/09/2025
President 01/09/2025
Philip Storm

Philip Storm

Compliance Officer 01/06/2017
Mike Rowshandel

Mike Rowshandel

Investor Relations Contact 01/06/2024
Victor Dvorkin

Victor Dvorkin

53 ans

Chief Tech/Sci/R&D Officer 01/03/1999
Edward Rockwell

Edward Rockwell

58 ans

General Counsel 01/10/2018
Corporate Secretary 01/10/2018
Jason Peterson

Jason Peterson

63 ans

Director of Finance/CFO 10/05/2017
Treasurer -
Gary Abrahams

Gary Abrahams

58 ans

Comptroller/Controller/Auditor 01/04/2017
Larry Solomon

Larry Solomon

61 ans

Human Resources Officer 01/10/2016
Yuriy Goliyad

Yuriy Goliyad

Chief Operating Officer 01/01/2015
Phil Walsh

Phil Walsh

Sales & Marketing 01/03/2026

Composition du Conseil d'Administration: EPAM Systems, Inc.

Administrateur
ComitésDepuis
Arkadiy Dobkin

Arkadiy Dobkin

65 ans

Chairman 31/08/2010
Ronald Vargo

Ronald Vargo

72 ans

Audit Committee 07/02/2012
Governance Committee Chair
Nominating Committee Chair
Compensation Committee
Audit Committee Chair
DeAnne Aguirre

DeAnne Aguirre

65 ans

Executive Committee
Audit Committee
Compensation Committee
Governance Committee 23/06/2022
Nominating Committee 23/06/2022
Jill Smart

Jill Smart

66 ans

Governance Committee
Nominating Committee
Compensation Committee Chair 01/01/2018
Compensation Committee 01/01/2018
Chandra McMahon

Chandra McMahon

59 ans

Audit Committee 28/06/2023
Governance Committee
Nominating Committee
Richard Mayoras

Richard Mayoras

63 ans

Governance Committee 13/02/2015
Nominating Committee 13/02/2015
Helen Shan

Helen Shan

58 ans

Compensation Committee 30/09/2019
Audit Committee Chair 24/09/2018
Eugene Roman

Eugene Roman

68 ans

Audit Committee 11/02/2020
Compensation Committee 11/02/2020
Robert Segert

Robert Segert

57 ans

Compensation Committee
Karl Robb

Karl Robb

64 ans

Director/Board Member 01/03/2004
Independent Dir/Board Member 01/01/2015
Balazs Fejes

Balazs Fejes

51 ans

Director/Board Member 01/09/2025

Anciens Dirigeants et Administrateurs: EPAM Systems, Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Sam Rehman
Sam Rehman
Chief Tech/Sci/R&D Officer 01/05/2013 01/12/2025
David Straube
David Straube
Investor Relations Contact 01/01/2017 01/05/2024
Val Tsitlik
Val Tsitlik
Corporate Officer/Principal - 01/05/2024
Valery Zelixon
Valery Zelixon
Sales & Marketing 01/01/2018 01/05/2023
Peter Eck
Peter Eck
Private Equity Investor 01/03/2022 01/08/2022
Dan Degan
Dan Degan
Director/Board Member 01/11/2019 01/05/2021
Yuriy Gankin
Yuriy Gankin
Corporate Officer/Principal 01/06/2014 01/12/2019
Peter Kürpick
Peter Kürpick
Director/Board Member 16/09/2014 31/07/2019
Independent Dir/Board Member 16/09/2014 31/07/2019
Martin Focazio
Martin Focazio
Private Equity Investor 01/12/2012 31/03/2019
Anthony J. Conte
Anthony J. Conte
Comptroller/Controller/Auditor 08/11/2013 13/02/2015
Compliance Officer 01/01/2006 -
Director of Finance/CFO 08/11/2013 10/05/2017
Investor Relations Contact 01/01/2006 01/02/2017
Corporate Officer/Principal 01/01/2006 08/11/2013
Treasurer 08/11/2013 10/05/2017
Jennifer Reese
Jennifer Reese
Public Communications Contact - 01/02/2015
Drew Guff
Drew Guff
Director/Board Member 01/01/2006 13/06/2014
Independent Dir/Board Member 01/01/2006 13/06/2014
Donald Paul Spencer
Donald Paul Spencer
Director/Board Member 01/02/2012 01/05/2014
Independent Dir/Board Member 01/02/2012 01/05/2014
Corporate Secretary 01/02/2012 07/02/2012
Ilya Cantor
Ilya Cantor
Comptroller/Controller/Auditor 01/07/2006 08/11/2013
Director of Finance/CFO 01/07/2006 08/11/2013
Investor Relations Contact 01/07/2006 08/11/2013
Public Communications Contact 01/07/2006 08/11/2013
Treasurer 13/06/2011 08/11/2013
Ross Goodhart
Ross Goodhart
Director/Board Member 13/06/2011 08/01/2013
Independent Dir/Board Member 01/01/2009 08/01/2013
Joseph King
Joseph King
Sales & Marketing 01/01/2013 -
Ginger Mosier
Ginger Mosier
General Counsel 13/06/2011 -
Corporate Secretary 01/03/2010 -
Isaak Karaev
Isaak Karaev
Corporate Officer/Principal 13/06/2011 -
Alex Lyashok
Alex Lyashok
Chief Tech/Sci/R&D Officer 01/01/2009 12/07/2013
Corporate Officer/Principal 12/07/2013 -
Robert H. Silver
Robert H. Silver
Director/Board Member 01/01/2006 -
Anatoly Gaverdovskiy
Anatoly Gaverdovskiy
Chief Operating Officer 01/01/2006 -
Chris Dykstra
Chris Dykstra
Private Equity Investor 01/10/2000 31/07/2004
William Gargano
William Gargano
Sales & Marketing 01/01/2003 01/01/2004
Chief Operating Officer 01/01/2000 01/01/2002
President 01/01/2000 01/01/2002
Max Bogretsov
Max Bogretsov
Corporate Officer/Principal 01/01/1997 -
Leonid Lozner
Leonid Lozner
Founder 01/01/1993 -
Lilya Chernova
Lilya Chernova
Public Communications Contact - -
Amber Rasmussen
Amber Rasmussen
Public Communications Contact - -
Emily Catuzzi
Emily Catuzzi
Public Communications Contact - -
Jason Denis Victor Harman
Jason Denis Victor Harman
Corporate Officer/Principal - -
John J. Mahoney
John J. Mahoney
Public Communications Contact 26/08/2011 07/02/2012
Corporate Officer/Principal 13/06/2011 24/05/2012
Sales & Marketing 13/06/2011 -
David Scott
David Scott
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme18
Femme6

Dont comité exécutif

Homme10
Femme0

Dont Administrateurs

Homme7
Femme4

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
-
Logo EPAM Systems, Inc.
EPAM Systems, Inc. est spécialisé dans le développement et la commercialisation de solutions numériques avancées à destination des entreprises et des organisations. Le groupe propose des prestations d'ingénierie logicielle, de développement et de gestion de plateformes numériques, de maintenance et d'optimisation d'infrastructures informatiques, de conseil aux entreprises, etc. Le CA par secteur d'activité se répartit comme suit : - services financiers (24,1%) ; - voyage, transport et vente au détail (19,7%) ; - logiciels et technologies (15,1%) ; - services d'information et médias (12,4%) ; - sciences de la vie et santé (11,5%) ; - autres (17,2%). La répartition géographique du CA est la suivante : Etats-Unis (51,9%), Royaume-Uni (10,9%), Suisse (8%), Allemagne (4,3%), Pays-Bas (4,2%) et autres (20,7%).
Employés
62 850