In addition, the following eight directors will continue to serve until our 2025 or 2026 annual meetings of stockholders, as applicable:
| René Lacerte Founder and CEO, BILL Age: 57 Director since: April 2006 Term Expires: 2026 Committees and Positions: • Board Chair | | Experience • Founder and Chief Executive Officer, BILL (April 2006 – Present) • Founder, PayCycle, Inc., an online payroll solutions company that was later acquired by Intuit, Inc. (1999 – 2006) • Group Product Manager, Intuit, Inc. (Nasdaq: INTU), a financial software company (1994-1999) |
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| Education • B.A., Economics Stanford University • M.S., Industrial Engineering, Stanford University | |
| Skills and Qualifications Senior Operating Leadership Experience, Payments / FinTech Expertise, and SaaS / Technology / Innovation Experience gained over his extensive career in the finance, software, and payments industries, during which he launched Intuit’s first connected payroll product and helped build its bill payment and credit card businesses, then founded and led PayCycle, the first and then-largest online payroll solution, which was later acquired by Intuit, and finally founded our Company, which he has led since 2006. | |
| Steven Cakebread Former CFO, Yext Age: 73 Independent Director since: May 2019 Term Expires: 2025 Committees and Positions: • Audit, Chair | | Experience • Chief Financial Officer, Yext Inc. (NYSE: YEXT), a software company (October 2014 – March 2022) • Chief Financial Officer and Chief Accounting Officer, D-Wave Systems, Inc., a quantum computing company (March 2013 – September 2014) • Chief Financial Officer company, Salesforce.com, Inc. (NYSE: CRM), a cloud-based software company (May 2002 – March 2008) |
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| Education • B.S., Accounting, University of California, Berkeley • M.B.A., Indiana University | |
| Former Board Service • Director, ServiceSource International, Inc., a service support provider (February 2010 – October 2017) | |
| Skills and Qualifications Senior Operating Leadership Experience, Finance / Accounting Expertise, and Strategy / M&A Expertise gained and developed during his extensive career serving as a Chief Financial Officer at multiple technology companies, where he had ultimate responsibility for all of their financial and accounting matters and was instrumental in helping to form their business strategies. | |
| David Hornik General Partner, August Capital General Partner, Lobby Capital Age: 56 Independent Director since: May 2016 Term Expires: 2025 Committees and Positions: • Nominating and Corporate Governance | | Experience • General Partner, August Capital, a venture capital firm focused on information technology (June 2000 – Present) • Founder and General Partner, Lobby Capital, a venture capital firm (January 2021 – Present) |
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| Education • A.B., Political Science and A.B., Computer Music, Stanford University • M. Phil, Criminology, Cambridge University • J.D., Harvard Law School | |
| Current Board Service • Director, Fastly, Inc. (NYSE: FSLY), a cloud computing company (February 2012 – Present) • Currently serves on the boards of directors of several privately held companies | |
| Former Board Service • Director, Splunk, Inc. (Nasdaq: SPLK), a provider of machine data analytics software (August 2004 – September 2017) • Director, GitLab Inc. (Nasdaq: GTLB), a software development platform (March 2019 – March 2022) | |
| Skills and Qualifications SaaS / Technology / Innovation Experience, Strategy / M&A Expertise and Governance Experience gained over his more than 25 year career in the venture capital industry investing in a broad range of software companies, including enterprise application, infrastructure and SaaS businesses such as Splunk, financial technology companies such as WePay, and consumer services businesses such as Evite and Ebates. | |
| Brian Jacobs Founder and General Partner, Emergence Capital Partners Founder and Managing Partner Moai Capital Age: 63 Independent Director since: August 2007 Term Expires: 2025 Committees and Positions: • Compensation | | Experience • Founder and General Partner, Emergence Capital Partners, a venture capital firm focused on early-stage enterprise software companies (January 2003 – Present) • Founder and Managing Partner, Moai Capital, a seed capital firm (May 2019 – Present) • Faculty member teaching venture capital finance, Stanford Graduate School of Business (2018 – Present) |
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| Education • B.S. and M.S., Mechanical Engineering, Massachusetts Institute of Technology • M.B.A., Stanford Graduate School of Business | |
| Current Board Service • Currently serves on the boards of directors of several privately held companies | |
| Skills and Qualifications Payments / FinTech Expertise, SaaS / Technology / Innovation Experience, and Strategy / M&A Expertise gained during his extensive career in the venture capital industry focused on helping develop and grow SaaS and B2B cloud service companies, including Intacct, Impartner, Drivewyze, Eversight, and InsideView. | |
| Peter Kight Former Chairman and CEO, CheckFree Age: 68 Independent Director since: May 2019 Term Expires: 2026 Committees and Positions: • Nominating and Corporate Governance • Cybersecurity | | Experience • Senior Advisor, Commerce Ventures, LLC, a venture capital firm (December 2012 – March 2024) • Senior Advisor (April 2013 – April 2015), Managing Partner (2010 – April 2013), Comvest Partners, a private equity firm • Founder, Chairman and Chief Executive Officer, CheckFree, a provider of financial services technology that was acquired by Fiserv, Inc. (1981 – 2007) |
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| Current Board Service • Chairman, Repay Holdings Corp. (Nasdaq: RPAY), a financial technology and payment processing solution provider (July 2019 – Present) | |
| Former Board Service • Director, Blackbaud, Inc. (Nasdaq: BLKB), a software company (December 2014 – February 2020) • Director, Huntington Bancshares, Inc. (Nasdaq: HBAN), a bank holding company (June 2012 – April 2020) • Chairman, Thunder Bridge Acquisition, Ltd., a special acquisition company (September 2017 – July 2019) | |
| Skills and Qualifications Senior Operating Leadership Experience, Payments / FinTech Expertise, and Strategy / M&A Expertise developed and gained over his career, including more than 25 years leading CheckFree, a company he founded, which provided financial electronic commerce solutions that enabled thousands of financial services providers and billers to process transactions and offer their customers the convenience of receiving and paying their bills online. | |
| Allie Kline Founding Principal, LEO DIX Age: 53 Independent Director since: September 2020 Term Expires: 2025 Committees and Positions: • Lead Independent Director • Audit • Nominating and Corporate Governance, Chair | | Experience • Executive Partner, Ethos Capital, a private equity firm (March 2024 - Present) • Founding Principal, LEO DIX, a boutique management consulting firm (January 2020 – Present) • Chief Marketing and Communications Officer, Verizon Media (AOL, Yahoo, Huffington Post, TechCrunch, MAKERS), a subsidiary of Verizon Communications Inc. (NYSE: VZ), a multinational telecommunications agency (June 2015 - September 2018) • Chief Executive Officer, MAKERS, an AOL/Verizon Media women’s media brand (October 2016 - September 2018) • Chief Marketing Officer, AOL, Inc. (formerly NYSE: AOL), an online services and digital media company (January 2013 - June 2015) |
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| Education • B.S., Communications, Ithaca College | |
| Current Board Service • Director, Huntington Bancshares, Inc. (Nasdaq: HBAN), a bank holding company (April 2019 – Present) • Currently serves on the boards of directors of several privately held companies | |
| Former Board Service • Director, Pier 1 Imports, Inc. (formerly: PIRRQ), a home furnishings retailer (September 2018 – September 2020) • Director, Waddell & Reed Financial, Inc. (NYSE: WDR), an asset management and financial planning company (February 2020 – May 2021) | |
| Skills and Qualifications Enterprise Risk Management - Cybersecurity, Payments and Regulatory Expertise, Sales / Marketing Expertise, and Governance Experience gained and developed serving as Chief Marketing Officer at several leading technology and media companies, including Verizon Media, where she oversaw 20+ distinctive digital brands reaching one billion consumers, and at AOL, where her responsibilities included global consumer and B2B marketing, external and internal communications, brand strategy and creative, and corporate citizenship and cause marketing. | |
| Tina Reich Former SVP and Chief Credit Officer, American Express Age: 48 Independent Director since: June 2022 Term Expires: 2026 Committees and Positions: • Audit • Cybersecurity • Compliance and Payment Operations Risks, Chair (Subcommittee) | | Experience • Advisor, Medius, a B2B Sweden-based AI platform (August 2024 - Present) • Advisor, Aspire FT Pte Ltd, a B2B Singapore-based financial services platform (May 2023 – Present) • Advisor (August 2022 – Present), Head of Credit and Risk (May 2022 – August 2022), Theorem Partners, LLC, a financial technology and investment firm utilizing machine learning and data science • Advisor, Clara, a B2B Latin American financial services company (March 2022 – Present) • Senior Vice President and Chief Credit Officer of both the Global Business Financing, Payments and Digital Experiences group, and managed risk for the Global Merchant and Network Services Group, American Express Company (NYSE: AXP), a payment and card services company (March 2019 – December 2021) • Chief Risk Officer and Chief Data Scientist, Credibly, a fintech lending platform (September 2014 – February 2019) |
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| Education • B.S., Economics, Massachusetts Institute of Technology (MIT) | |
| Current Board Service • Director, Santander Holdings USA and Santander Bank, NA, a global banking group (July 2023 – Present) • Director, Altus Power (NYSE: AMPS), a clean power company (November 2023 – Present) • Member, MIT Corporation, Development Committee (August 2024 - Present) | |
| Former Board Service • Member, Experian Financial Services Advisory Council (2016 – December 2021) • Member, Experian Citicorp Payment Services (2013-2014) | |
| Skills and Qualifications Senior Operating Leadership Experience, Payments / FinTech Experience, and Enterprise Risk Management - Cybersecurity, Payments and Regulatory Expertise developed over her career in roles such as Chief Credit Officer of the Global Business Financing, Payments and Digital Experiences group at American Express, where she led the risk team that launched or scaled new products, including working capital, invoice financing, cross-border payments and B2B supplier payment products as well as charge card and corporate card underwriting, and as Chief Risk Officer at Credibly, where she developed data science services that included early warning triggers, automated collections service and a data reconciliation algorithm. | |
| Scott Wagner CEO, GoodRx Holdings Age: 54 Independent Director since: September 2021 Term Expires: 2026 Committees and Positions : • Compensation | | Experience • CEO, GoodRx Holdings, Inc. (Nasdaq: GDRX), a telemedicine platform (April 2023 – Present) • Chief Executive Officer, Bilander Acquisition Corp., a special purpose acquisition company (May 2021 – August 2023) • Chief Executive Officer (December 2017 – September 2019), President, Chief Financial Officer and Chief Operating Officer (May 2013 – December 2017), Interim Chief Executive Officer (July 2012 – January 2013), GoDaddy, Inc. (NYSE: GDDY), a leading internet domain registrar and web hosting company • Partner, KKR & Co. Inc. (NYSE: KKR), a global investment company (June 2000 – May 2012) |
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| Education • B.A., Economics, Yale University • M.B.A., Harvard Business School | |
| Current Board Service • Director, DoubleVerify Holdings, Inc. (NYSE: DV), an advertising data verification company (October 2021 – Present) • Currently serves on the boards of directors of two privately held companies | |
| Former Board Service • Director, Bilander Acquisition Corp. (formerly: TWCB) (May 2021 – August 2023) • Director, TWC Tech Holdings II Corp. (Nasdaq: TWCT), a special purpose acquisition company (September 2020 – August 2021) • Director, GoDaddy (NYSE: GDDY) (December 2017 – September 2019) | |
| Skills and Qualifications Senior Operating Leadership Experience, Finance / Accounting Expertise and SaaS / Technology / Innovation Experience gained over his career that included growing GoDaddy from the leading domain name registrar in the United States into a global SaaS company and more than a decade at KKR, where he advised and held interim executive roles at companies in the technology, payments, digital media, and services sectors. | |
