NASDAQ: XELA

Board of Directors

 

Board of Directors

Par Chadha
Director

Par Chadha is the Chairman of Exela Technologies. Prior to Exela, he was founder, Chief Executive Officer and Chief Investment Officer of HGM, a family office, formed in 2001, and the principal shareholder of SourceHOV. Mr. Chadha brings over 40 years of experience in building businesses in the Americas, Europe and Asia, including execution of mergers and acquisitions, integration of businesses and public offerings. Mr. Chadha has served as Chairman of SourceHOV since 2011, and was Chairman of Lason Inc. from 2007 to 2011 until its merger with SourceCorp, a predecessor company of SourceHOV. Since 2005, Mr. Chadha has served as a Director of HOV Services Limited, a company listed on the National Stock exchange of India, acting as its Chairman from 2009 to 2011. Mr. Chadha is co-founder and owner of Rule 14, LLC, a leading big data mining and automation company formed in 2011, and during his career, Mr. Chadha has founded or co-founded other technology companies in the fields of metro optical networks, systems-on-silicon and communications. Through HGM, Mr. Chadha previously participated in director and executive roles in joint ventures with major financial and investment institutions, including Apollo, as well as other portfolio companies of HGM, and currently holds and manages investments in evolving financial technology, health technology and communications industries. Mr. Chadha holds a B.S. in electrical engineering from Punjab Engineering College, India.

Chairman of the Board
Martin Akins
Director

Martin Akins most recently worked at publicly traded Express Scripts Holding Company, a Fortune 25 company and the largest independent pharmacy benefit management company in the United States. In December of 2018, the Company merged with Cigna. As Senior Vice President and General Counsel, at Express Scripts Holding Company he served as the chief legal advisor and was also a member of Express Scripts’ senior executive team where he advised the CEO and outlined strategy to the Board of Directors. He was at Express Scripts Holding Company from 2001 through 2019, serving in various legal capacities including VP, Deputy General Counsel and Associate General Counsel. Prior to his time at Express Scripts, Mr. Akins was with the Polsinelli law firm. Akins began his legal career with the firm Thompson Coburn LLP. He received his Juris Doctorate from the University of Illinois College of Law.

Marc Beilinson
Director
Marc Beilinson is the Managing Partner of Beilinson Advisory Group, a financial advisory firm. Mr. Beilinson has extensive experience as a Chief Restructuring Officer and as an attorney, and recently served as Chairman of the Board of Directors of Westinghouse Electric Company and as the lead Director of Caesars Acquisition Company. Prior to these roles, Mr. Beilinson was Chief Restructuring Officer of a number of companies including: Fisker Automotive; Eagle Hospitality, and Innkeepers USA. Mr. Beilinson has also served as a Director for many public and private companies. He is currently the lead Independent Director of Athene Annuity (NYSE:ATH), and he serves on the Board of Directors for: Neiman Marcus Group; 24 Hour Fitness; MF Global Assurance Company and Mallinckrodt, LLC. Mr. Beilinson previously served on the Board of Directors and Audit Committees for: Wyndham Int’l, Inc. (AMEX: WBR); Apollo Real Estate Commercial Mortgage Inc. (NYSE: ARI); Kingfisher Midstream LLC; Acosta Inc.; Monitronics; Innkeepers USA; Gastar; and American Tire. Prior to his retirement from the practice of law in 2007, he was a partner at Pachulski, Stang, Ziehl & Jones, where he had practiced since 1992. Mr. Beilinson received a Bachelor of Arts from UCLA, where he served as student body president and graduated magna cum laude, and received his J.D from UC Davis Law School.
J. Coley Clark
Director

J. Coley Clark is the retired Chief Executive Officer and Chairman of the Board of BancTec, Inc., a global provider of document and payment processing solutions and currently serves on the board of directors of Moneygram International, Inc. At BancTec, Inc., Mr. Clark was Co-Chairman of the Board from 2014 to December 2016, and Chairman of the Board and Chief Executive Officer from September 2004 to 2014. In 2004, Mr. Clark retired from Electronic Data Systems Corporation, or EDS, an outsourcing services company that was acquired by Hewlett-Packard in 2008, as Senior Vice President and head of the Financial and Transportation Industry Group. Mr. Clark joined EDS in 1971 in the Systems Engineering Development Program and progressed through a variety of technical, sales and management roles related to the financial and insurance industries. Prior to his time at EDS, Mr. Clark served three years in the U.S. Army, attaining the rank of Captain, and served as a company commander in Europe and Southeast Asia. Mr. Clark received a Bachelor of Arts in Sociology from the University of Texas.

Ronald Cogburn
Director

Ron Cogburn is the Chief Executive Officer of Exela Technologies. Prior to Exela, he served as Chief Executive Officer of SourceHOV starting in 2013 and has been part of companies that were predecessors to SourceHOV since 1993, bringing over 30 years of diversified experience in executive management, construction claims consulting, litigation support, program management project management, cost estimating, damages assessment and general building construction. Mr. Cogburn has also been the President of Meridian Consulting Group, LLC since January 1998 and a principal of HGM since 2003. Prior to his role as Chief Executive Officer, Mr. Cogburn was SourceHOV's President, KPO from March 2011 to July 2013. Prior to this role, Mr. Cogburn was the President of HOV Services, LLC from January 2005 to September 2007, providing executive leadership during the company's growth to its IPO on the India Stock Exchange in September 2006. Mr. Cogburn has a BSCE in Structural Design/Construction Management from Texas A&M University and is a registered Professional Engineer.

John H. Rexford
Director

John H. Rexford is the Managing Director of Ramona Park Consulting LLC, which he founded in 2016. Mr. Rexford has over 36 years of finance experience that includes serving as Global M&A Head from 2010 to 2015 at the Xerox Corporation and serving in various positions at Affiliated Computer Services, Inc. (which was acquired by the Xerox Corporation), including Chief Financial Officer from 2006 to 2007, Executive Vice President from 2001 to 2009 and Senior Vice President of Mergers and Acquisitions from 1996 to 2001. Mr. Rexford has also served as a director of Affiliated Computer Services, Inc. from 2006 to 2007. Mr. Rexford received a Bachelor of Business Administration from Southern Methodist University in 1979 and a MBA from SMU Cox School of Business in 1980. 

Financial Expert
Jim Reynolds
Director

Jim Reynolds is the Chief Financial Officer of Exela Technologies. Prior to Exela, he served as Co-Chairman of SourceHOV beginning in 2014 and also served in management roles in companies that were predecessors to SourceHOV since 2001. Mr. Reynolds was also the Chief Operating Officer and a Partner at HGM, bringing over 25 years of industry experience to the team. Mr. Reynolds has held numerous executive management or senior advisory positions at SourceHOV and its related subsidiaries and predecessor companies, including serving as Chief Financial Officer for HOV Services, LLC from 2007 to 2011 and Vice President and Corporate Controller for Lason from 2001 to 2006. Mr. Reynolds was also Senior Manager in the Business Advisory Services Practice at PricewaterhouseCoopers from 1990 to 2001. Mr. Reynolds is a C.P.A. and holds a B.S. in Accounting from Michigan State University.

William L. Transier
Director
William L. Transier has served as a member of the Board of Directors and as the Co-Chair of the Audit Committee of Exela Technologies, Inc. since April 2020. Mr. Transier is the Chief Executive Officer of Transier Advisors, LLC, an independent advisory firm providing change management consulting services to multinational organizations. He was Co-Founder, Chairman, and Chief Executive Officer of Endeavour International Corporation, an international oil and gas exploration and production company from February 2003 to December 2014. Prior to that period, from May 1996 to April 2003, Mr. Transier served as Executive Vice President and Chief Financial Officer of Ocean Energy, Inc. Mr. Transier spent the first 20 years of his career at KPMG rising to the rank of Partner and leader of the firm’s global energy practice. He currently serves as an Independent Director and Chairman of the Board of Directors for Helix Energy Solutions Group. Mr. Transier has been a member of the Helix Board of Directors since October 2000 and served as lead Independent Director from March 2016 to July 2017 when he was appointed as Chairman of the Board. Since October 2018, Mr. Transier has served as a member of the Board of Directors of Sears Holding Corporation and as a member of its Restructuring Committee and Restructuring Subcommittee of the Board. In October 2019, Mr. Transier was elected as Chairman of the Board of Directors and is also Chairman of its Audit Committee. Mr. Transier is a Certified Public Accountant and holds a Bachelor of Business Administration Degree in Accounting from the University of Texas, a Master of Business Administration from Regis University, and a Master of Arts in Theological Studies from Dallas Baptist University.
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