Item 10. Directors, Executive Officers and Corporate Governance
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Item 10. Directors, Executive Officers and Corporate Governance
Executive Officers of the Registrant
| Name and Office | Age | Principal Occupation and Employment For the Last Five Years | |||
| David P. Abney Chairman and Chief Executive Officer | 61 | Chief Executive Officer (2014 - present), Chairman (2016 - present) Senior Vice President and Chief Operating Officer (2007 - 2014). | |||
| James J. Barber, Jr. Senior Vice President and President, UPS International | 56 | Senior Vice President and President, UPS International (2013 - present), President and Chief Operating Officer, UPS Europe, Middle East, and Africa (2010 - 2013). | |||
| Norman M. Brothers, Jr. Senior Vice President, General Counsel and Corporate Secretary | 49 | Senior Vice President, General Counsel and Corporate Secretary (2016 - present) | |||
| Teresa M. Finley Senior Vice President, Chief Marketing and Business Services Officer | 56 | Senior Vice President, Chief Marketing and Business Services Officer (2016 - present), Senior Vice President of Global Marketing (2015 - 2016), Corporate Controller and Treasurer (2010 - 2015), International Chief Financial Officer (2010). | |||
| Alan Gershenhorn Senior Vice President, Chief Commercial Officer | 58 | Senior Vice President and Chief Commercial Officer (2014 - present), Senior Vice President, Worldwide Sales, Marketing and Strategy (2011 - 2014). | |||
| Myron A. Gray Senior Vice President and President, United States Operations | 59 | Senior Vice President and President, United States Operations (2014 - present), Senior Vice President, United States Operations (2009 - 2014). | |||
| Kate M. Gutmann Senior Vice President, Chief Sales and Solutions Officer | 48 | Senior Vice President, Chief Sales and Solutions Officer (2014 - present), President, Worldwide Sales (2011 - 2014). | |||
| Teri P. McClure Senior Vice President, Chief Human Resources Officer, Labor Relations | 53 | Senior Vice President, Chief Human Resources Officer, Labor Relations (2016 - present), Senior Vice President and Chief Legal, Communications, and Human Resources Officer (2015 - 2016), Senior Vice President of Legal, Compliance and Public Affairs, General Counsel and Corporate Secretary (2006 - 2014). | |||
| Richard N. Peretz Senior Vice President, Chief Financial Officer and Treasurer | 55 | Senior Vice President, Chief Financial Officer and Treasurer (2015 - present), Corporate Controller and Treasurer (2014-2015), Corporate Controller (2013 - 2015), Vice President of Corporate Finance and Accounting (2008 - 2013). | |||
| Juan R. Perez Senior Vice President, Chief Information Officer | 50 | Senior Vice President, Chief Information Officer (2016 - present), Vice President, Information Services (2011 - 2016). | |||
| Mark R. Wallace Senior Vice President, Global Engineering and Sustainability | 54 | Senior Vice President, Global Engineering and Sustainability (2015 - present), President, Global Logistics & Distribution (2013 - 2015), Corporate U.S. Engineering Coordinator (2012 - 2013), Corporate I.E. International Coordinator (2007 - 2012). |
Information about our directors is presented under the caption “Your Board of Directors" in our definitive Proxy Statement for the Annual Meeting of Shareowners to be held on May 4, 2017 and is incorporated herein by reference.
Information about our Audit Committee is presented under the caption “Your Board of Directors - Committees of the Board of Directors” and "Audit Committee Matters" in our definitive Proxy Statement for the Annual Meeting of Shareowners to be held on May 4, 2017 and is incorporated herein by reference.
Information about our Code of Business Conduct is presented under the caption “Where You Can Find More Information” in Part I, Item 1 of this report.
Information about our compliance with Section 16 of the Exchange Act of 1934, as amended, is presented under the caption “Ownership of Our Securities - Section 16(a) Beneficial Ownership Reporting Compliance” in our definitive Proxy Statement for the Annual Meeting of Shareowners to be held on May 4, 2017 and is incorporated herein by reference.
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