Joseph Velli

Non Executive / Other Non-Executive
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About

Joe joined Cognizant’s Board in December 2017. He previously served as Senior Executive Vice President and a member of the Senior Policy Committee of The Bank of New York (now BNY Mellon). During his 22-year tenure with The Bank of New York, he held a number of other positions, including heading Global Issuer Services, Global Liquidity Services, Pension and 401(k) Services, Consumer and Retail Banking, and Correspondent Clearing and Securities Services. From 2006 to 2013, he served as Chairman and Chief Executive Officer of ConvergEx Group, LLC, a provider of software platforms and technology-enabled brokerage services. Prior to joining The Bank of New York, Joe was head of Citibank’s Depositary Receipt business.

Since 2007, he has served on the Board of Directors of Paychex, Inc., a provider of payroll, human resource and benefits outsourcing services. He has served on the Board of Directors of Computershare Limited, a global provider of corporate trust, stock transfer, employee share plan and mortgage servicing services since 2014.

He has served on the Board of AssetMark Financial Holdings, Inc., which offers portfolio and asset management, investment strategies, and planning and consulting services since May 2020. Joe previously served on the Board of Directors of E*TRADE Financial Corporation from 2010 to 2014.

He has served as an Advisory Council Member of Lovell Minnick Partners LLC, a private equity firm, since 2016, and is also a member of the Board of Trustees for William Paterson University.

Joe holds a bachelor’s degree from William Paterson University and a Master of Business Administration from Fairleigh Dickinson University.

 

Personal Details

Title: Mr
Surname: Velli
DoB: 01/01/1958
Age: 68 years
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: MBA
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
CognizantBoardMember01/12/2017
CognizantAuditMember01/12/2017
CognizantRemunerationMember01/12/2017
CognizantCapital investmentMember01/12/2017
ComputershareBoardMember01/10/2014
ComputershareNominations & GovernanceMember01/10/2014
ComputershareOtherMember01/10/2014

 

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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