Donna Morea

Non Executive / Other Non-Executive
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About

Ms. Morea is the retired President of CGI Technologies and Solutions, where she led CGI’s multi-billion dollar IT and business process services in the US, Europe and Asia-Pacific.  Her clients included many of the world’s largest and most complex organizations in federal, state and local government; healthcare; and financial services.  Prior to that, she served in numerous executive management roles at American Management Systems, which merged with CGI in 2004.She currently serves on the boards of Net Health, Accelerate Learning and as Chair of KLDiscovery (all Carlyle portfolio companies.)  She is the Chair of the Board of Directors of SAIC (NYSE:SAIC), and is the Chair of the Technology Committee of the Truist Board of Directors (NYSE:TFC).

 

Personal Details

Title: Ms
Surname: Morea
Known as: Donna
DoB: 01/01/1955
Age: 71 years
M/F: Female
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: MBA,BA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
TruistBoardMember01/12/2019
TruistExecutiveMember01/12/2019
TruistRisk & ComplianceMember01/12/2019
TruistTechnologyMember01/12/2019

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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