董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Margaret Dillon | 女 | Independent Director | 66 | 28.12万美元 | 1.52 | 2025-12-15 |
| Michael Keller | 男 | Chairman of the Board | 65 | 35.64万美元 | 0.94 | 2025-12-15 |
| Mike Rosenbaum | 男 | Chief Executive Officer and Director | 54 | 1401.21万美元 | 17.17 | 2025-12-15 |
| Rajani Ramanathan | 女 | Independent Director | 58 | 28.87万美元 | 0.99 | 2025-12-15 |
| David S. Bauer | 男 | Independent Director | 65 | 28.37万美元 | 0.59 | 2025-12-15 |
| Jeff Sloan | 男 | Independent Director | 57 | 24.47万美元 | 未持股 | 2025-12-15 |
| Jeffrey Sloan | 男 | Independent Director | 58 | 未披露 | 未持股 | 2025-12-15 |
| Catherine P. Lego | 女 | Independent Director | 68 | 29.27万美元 | 1.52 | 2025-12-15 |
| Mark V. Anquillare | 男 | Independent Director | 59 | 31.37万美元 | 0.15 | 2025-12-15 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Mike Rosenbaum | 男 | Chief Executive Officer and Director | 54 | 1401.21万美元 | 17.17 | 2025-12-15 |
| James Winston King | 男 | Chief Administrative Officer,General Counsel and Secretary | 54 | 384.05万美元 | 1.74 | 2025-12-15 |
| Jeff Cooper | 男 | Chief Financial Officer | 49 | 650.59万美元 | 3.65 | 2025-12-15 |
| John Mullen | 男 | President | 53 | 1537.01万美元 | 8.15 | 2025-12-15 |
| David Peterson | 男 | Chief Accounting Officer | 64 | 90.67万美元 | 0.86 | 2025-12-15 |
董事简历
中英对照 | 中文 | 英文- Margaret Dillon
-
Margaret Dillon自2019年9月以来一直担任我们的董事会成员。1993年12月至2017年9月，Dillon女士曾在财产和意外保险公司Liberty Mutual Insurance Company担任多个职位，包括个人保险高级副总裁和首席财务官，以及美国消费市场执行Vice President兼首席客户官。Dillon女士拥有波士顿学院（Boston College）的计算机科学学士学位和金融硕士学位。
Margaret Dillon,has served on Guidewire Software, Inc. Board since September 2019. From December 1993 to September 2017, Ms. Dillon served in various roles at Liberty Mutual Insurance Company, a property and casualty insurer, including as Senior Vice President and Chief Financial Officer, Personal Insurance, and as Executive Vice President and Chief Customer Officer, U.S. Consumer Markets. Ms. Dillon also serves on the boards of Hi Marley, a privately held SaaS company providing an intelligent communication platform for the insurance industry since February 2022, and White Mountains Insurance Group, a publicly held diversified insurance and related financial services holding company since May 2021. Ms. Dillon holds both a B.S. in Computer Science and an M.S. in Finance from Boston College. - Margaret Dillon自2019年9月以来一直担任我们的董事会成员。1993年12月至2017年9月，Dillon女士曾在财产和意外保险公司Liberty Mutual Insurance Company担任多个职位，包括个人保险高级副总裁和首席财务官，以及美国消费市场执行Vice President兼首席客户官。Dillon女士拥有波士顿学院（Boston College）的计算机科学学士学位和金融硕士学位。
- Margaret Dillon,has served on Guidewire Software, Inc. Board since September 2019. From December 1993 to September 2017, Ms. Dillon served in various roles at Liberty Mutual Insurance Company, a property and casualty insurer, including as Senior Vice President and Chief Financial Officer, Personal Insurance, and as Executive Vice President and Chief Customer Officer, U.S. Consumer Markets. Ms. Dillon also serves on the boards of Hi Marley, a privately held SaaS company providing an intelligent communication platform for the insurance industry since February 2022, and White Mountains Insurance Group, a publicly held diversified insurance and related financial services holding company since May 2021. Ms. Dillon holds both a B.S. in Computer Science and an M.S. in Finance from Boston College.
- Michael Keller
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Michael Keller自2019年9月以来一直担任我们的董事会成员。Keller先生目前担任MCK Consultants，LLC的顾问，MCK Consultants，LLC是一家他也拥有并担任负责人的组织，专注于保险和金融服务行业的技术解决方案。他也是Encova Insurance公司的董事会成员。自2020年3月以来，凯勒先生还担任我们的首席客户倡导者。2001年6月至2018年6月，凯勒先生担任Nationwide Insurance and Financial Services（一家保险和金融服务公司）的执行Vice President兼首席信息官。从1998年1月到2001年5月，凯勒先生担任摩根大通集团的首席技术官前身是商业银行和金融服务公司Bank One。Keller先生拥有密歇根大学（University of Michigan）数学学士学位。
Michael Keller,has served on Guidewire Software, Inc. Board since September 2019 and has been the Chairman of Guidewire Software, Inc. Board since March 2024. Mr. Keller has served as the chairman of the Guidewire Strategic Advisory Council since April 2019, and as Guidewire Software, Inc. Lead Customer Advocate since March 2020. Mr. Keller also serves as a director of Encova Mutual Insurance Group since August 2020, and as Strategic Advisor to Earnix, a privately held company providing mission-critical composable and cloud-based intelligent solutions across pricing, rating, underwriting, product personalization and telematics, since January 2023. From June 2001 to June 2018, Mr. Keller served as the Executive Vice President and Chief Information Officer at Nationwide Insurance and Financial Services, a mutual insurance and financial services company. From January 1998 to May 2001, Mr. Keller served as Chief Technology Officer at JPMorgan Chase & Co. (Formerly Bank One), a commercial banking and financial services company. Mr. Keller holds the CERT Certificate in Cybersecurity Oversight by CMU Software Engineering Institute and the National Association of Corporate Directors. Mr. Keller is also Directorship Certified by the National Association of Corporate Directors. Mr. Keller graduated with a B.S. in Mathematics from the University of Michigan. - Michael Keller自2019年9月以来一直担任我们的董事会成员。Keller先生目前担任MCK Consultants，LLC的顾问，MCK Consultants，LLC是一家他也拥有并担任负责人的组织，专注于保险和金融服务行业的技术解决方案。他也是Encova Insurance公司的董事会成员。自2020年3月以来，凯勒先生还担任我们的首席客户倡导者。2001年6月至2018年6月，凯勒先生担任Nationwide Insurance and Financial Services（一家保险和金融服务公司）的执行Vice President兼首席信息官。从1998年1月到2001年5月，凯勒先生担任摩根大通集团的首席技术官前身是商业银行和金融服务公司Bank One。Keller先生拥有密歇根大学（University of Michigan）数学学士学位。
- Michael Keller,has served on Guidewire Software, Inc. Board since September 2019 and has been the Chairman of Guidewire Software, Inc. Board since March 2024. Mr. Keller has served as the chairman of the Guidewire Strategic Advisory Council since April 2019, and as Guidewire Software, Inc. Lead Customer Advocate since March 2020. Mr. Keller also serves as a director of Encova Mutual Insurance Group since August 2020, and as Strategic Advisor to Earnix, a privately held company providing mission-critical composable and cloud-based intelligent solutions across pricing, rating, underwriting, product personalization and telematics, since January 2023. From June 2001 to June 2018, Mr. Keller served as the Executive Vice President and Chief Information Officer at Nationwide Insurance and Financial Services, a mutual insurance and financial services company. From January 1998 to May 2001, Mr. Keller served as Chief Technology Officer at JPMorgan Chase & Co. (Formerly Bank One), a commercial banking and financial services company. Mr. Keller holds the CERT Certificate in Cybersecurity Oversight by CMU Software Engineering Institute and the National Association of Corporate Directors. Mr. Keller is also Directorship Certified by the National Association of Corporate Directors. Mr. Keller graduated with a B.S. in Mathematics from the University of Michigan.
- Mike Rosenbaum
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Mike Rosenbaum是我们的首席执行官，自2019年8月成为我们的首席执行官以来，一直担任我们的董事会成员。在加入Guidewire之前，Rosenbaum先生于2016年1月至2019年7月担任赛富时公司（Salesforce”；）的执行副总裁，负责愿景，战略，产品管理，客户成功和采用。自2005年加入Salesforce以来，Rosenbaum先生担任过多个领导职位，并推动了Salesforce许多最显著的产品成就。加入Salesforce之前，Rosenbaum从2002年到2005年在Siebel Systems担任多个技术和营销职位，从1994年到1999年担任美国海军潜艇军官。Rosenbaum先生拥有美国海军学院（United States Naval Academy）系统工程学士学位和加州大学伯克利分校哈斯商学院（Haas School of Business at the University of California Berkeley）工商管理硕士学位。
Mike Rosenbaum,is Guidewire Software, Inc. Chief Executive Officer ("CEO") and has served on Guidewire Software, Inc. Board since he became Guidewire Software, Inc. CEO in August 2019. Prior to joining Guidewire, Mr. Rosenbaum was EVP Product at salesforce.com, inc. ("Salesforce"), with responsibility for vision, strategy, product management, customer success and adoption from January 2016 to July 2019. Since joining Salesforce in 2005, Mr. Rosenbaum held several leadership positions and drove many of Salesforce's product achievements. Prior to joining Salesforce, Mr. Rosenbaum held various technology and marketing roles at Siebel Systems from 2002 to 2005 and served in the U.S. Navy as a submarine officer from 1994 to 1999. Mr. Rosenbaum holds a B.S. in Systems Engineering from the United States Naval Academy and an M.B.A. from the Haas School of Business at the University of California, Berkeley. - Mike Rosenbaum是我们的首席执行官，自2019年8月成为我们的首席执行官以来，一直担任我们的董事会成员。在加入Guidewire之前，Rosenbaum先生于2016年1月至2019年7月担任赛富时公司（Salesforce”；）的执行副总裁，负责愿景，战略，产品管理，客户成功和采用。自2005年加入Salesforce以来，Rosenbaum先生担任过多个领导职位，并推动了Salesforce许多最显著的产品成就。加入Salesforce之前，Rosenbaum从2002年到2005年在Siebel Systems担任多个技术和营销职位，从1994年到1999年担任美国海军潜艇军官。Rosenbaum先生拥有美国海军学院（United States Naval Academy）系统工程学士学位和加州大学伯克利分校哈斯商学院（Haas School of Business at the University of California Berkeley）工商管理硕士学位。
- Mike Rosenbaum,is Guidewire Software, Inc. Chief Executive Officer ("CEO") and has served on Guidewire Software, Inc. Board since he became Guidewire Software, Inc. CEO in August 2019. Prior to joining Guidewire, Mr. Rosenbaum was EVP Product at salesforce.com, inc. ("Salesforce"), with responsibility for vision, strategy, product management, customer success and adoption from January 2016 to July 2019. Since joining Salesforce in 2005, Mr. Rosenbaum held several leadership positions and drove many of Salesforce's product achievements. Prior to joining Salesforce, Mr. Rosenbaum held various technology and marketing roles at Siebel Systems from 2002 to 2005 and served in the U.S. Navy as a submarine officer from 1994 to 1999. Mr. Rosenbaum holds a B.S. in Systems Engineering from the United States Naval Academy and an M.B.A. from the Haas School of Business at the University of California, Berkeley.
- Rajani Ramanathan
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Rajani Ramanathan自2023年5月起担任董事会成员。她目前在AI和区块链技术领域的多家上市公司和私营公司担任董事或顾问/投资者。自2021年6月起，她担任Guidewire软件公司的董事会成员，该公司是一家纽约证券交易所上市公司，为财产和意外伤害保险公司提供行业平台。她自2021年6月起担任其薪酬委员会和风险委员会成员，自2022年10月起担任风险委员会主席。自2021年10月起，她担任Hayden AI的董事会成员，该公司是一家私营公司，提供智慧城市解决方案，并开发了全球首个自动交通管理平台。2022年7月至2025年7月，Ramanathan女士担任Faro Technologies的董事会成员，该公司是一家上市公司，服务于3D计量、AEC（建筑、工程和施工）、O & M（设施运营和维护）以及公共安全分析市场。她曾在其任期的不同阶段担任审计委员会、人才和薪酬委员会以及提名和治理委员会的成员。2014年6月至2024年1月，Ramanathan女士在提供虚拟原型软件解决方案和服务的法国公司ESI集团的董事会任职。她在任职期间的不同时间担任该公司技术和营销委员会、薪酬委员会以及提名和治理委员会的主席，还担任该公司审计委员会的成员。从2000年6月到2014年3月，Ramanathan女士在公有云软件公司赛富时担任过多种职务，她在赛富时的最后一个职位是担任其首席运营官兼技术和产品执行副总裁。Ramanathan女士拥有马德拉斯大学心理学学士学位和拉金德拉·普拉萨德传播与管理学院市场营销和销售管理研究生文凭。
Rajani Ramanathan has served as a member of board of directors since May 2023. She currently serves as a director or as an advisor/investor in several public and private companies in the AI and Blockchain technology space. Since June 2021, she has served on the board of Guidewire Software Inc., a NYSE listed company offering an industry platform for property and casualty insurance carriers. She has served on their Compensation Committee and Risk Committee since June 2021 and as Chairperson of the Risk Committee since October 2022. Since October 2021, she has served on the board of Hayden AI, a privately held company that provides smart city solutions and developed the world's first autonomous traffic management platform. From July 2022 to July 2025, Ms. Ramanathan served on the board of Faro Technologies, a publicly traded company serving 3D Metrology, AEC (Architecture, Engineering & Construction), O&M (Facilities Operations & Maintenance), and Public Safety Analytics markets. She served on its audit committee, talent and compensation committee and nomination and governance committee at various points in her tenure. From June 2014 to January 2024, Ms. Ramanathan served on the board of directors of ESI Group, a French company providing virtual prototyping software solutions and services. She chaired its technology and marketing committee, compensation committee, and nomination and governance committee at various points in her tenure and also served on its audit committee. From June 2000 to March 2014, Ms. Ramanathan served in a variety of roles at Salesforce, a public cloud software company, and her last position with Salesforce was as its Chief Operating Officer and Executive Vice President, Technology and Products. Ms. Ramanathan holds a B.A. in Psychology from University of Madras and a postgraduate diploma in Marketing and Sales Management from Rajendra Prasad Institute of Communication and Management. - Rajani Ramanathan自2023年5月起担任董事会成员。她目前在AI和区块链技术领域的多家上市公司和私营公司担任董事或顾问/投资者。自2021年6月起，她担任Guidewire软件公司的董事会成员，该公司是一家纽约证券交易所上市公司，为财产和意外伤害保险公司提供行业平台。她自2021年6月起担任其薪酬委员会和风险委员会成员，自2022年10月起担任风险委员会主席。自2021年10月起，她担任Hayden AI的董事会成员，该公司是一家私营公司，提供智慧城市解决方案，并开发了全球首个自动交通管理平台。2022年7月至2025年7月，Ramanathan女士担任Faro Technologies的董事会成员，该公司是一家上市公司，服务于3D计量、AEC（建筑、工程和施工）、O & M（设施运营和维护）以及公共安全分析市场。她曾在其任期的不同阶段担任审计委员会、人才和薪酬委员会以及提名和治理委员会的成员。2014年6月至2024年1月，Ramanathan女士在提供虚拟原型软件解决方案和服务的法国公司ESI集团的董事会任职。她在任职期间的不同时间担任该公司技术和营销委员会、薪酬委员会以及提名和治理委员会的主席，还担任该公司审计委员会的成员。从2000年6月到2014年3月，Ramanathan女士在公有云软件公司赛富时担任过多种职务，她在赛富时的最后一个职位是担任其首席运营官兼技术和产品执行副总裁。Ramanathan女士拥有马德拉斯大学心理学学士学位和拉金德拉·普拉萨德传播与管理学院市场营销和销售管理研究生文凭。
- Rajani Ramanathan has served as a member of board of directors since May 2023. She currently serves as a director or as an advisor/investor in several public and private companies in the AI and Blockchain technology space. Since June 2021, she has served on the board of Guidewire Software Inc., a NYSE listed company offering an industry platform for property and casualty insurance carriers. She has served on their Compensation Committee and Risk Committee since June 2021 and as Chairperson of the Risk Committee since October 2022. Since October 2021, she has served on the board of Hayden AI, a privately held company that provides smart city solutions and developed the world's first autonomous traffic management platform. From July 2022 to July 2025, Ms. Ramanathan served on the board of Faro Technologies, a publicly traded company serving 3D Metrology, AEC (Architecture, Engineering & Construction), O&M (Facilities Operations & Maintenance), and Public Safety Analytics markets. She served on its audit committee, talent and compensation committee and nomination and governance committee at various points in her tenure. From June 2014 to January 2024, Ms. Ramanathan served on the board of directors of ESI Group, a French company providing virtual prototyping software solutions and services. She chaired its technology and marketing committee, compensation committee, and nomination and governance committee at various points in her tenure and also served on its audit committee. From June 2000 to March 2014, Ms. Ramanathan served in a variety of roles at Salesforce, a public cloud software company, and her last position with Salesforce was as its Chief Operating Officer and Executive Vice President, Technology and Products. Ms. Ramanathan holds a B.A. in Psychology from University of Madras and a postgraduate diploma in Marketing and Sales Management from Rajendra Prasad Institute of Communication and Management.
- David S. Bauer
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David S. Bauer自2022年10月起在Guidewire Software, Inc.董事会任职。Bauer先生目前担任Holding Ground Decision Intelligence LLC的管理合伙人和联合创始人，该公司为投资公司、董事会和高管提供战略技术评估和尽职调查服务，他自2020年1月起担任该职位。2014年11月至2020年1月，Bauer先生担任Sand Hill East LLP的管理合伙人，为处于早期阶段的公司提供上市、产品、安全、技术和运营咨询服务。他还曾在Asurion担任首席技术官，在摩根士丹利和美林证券担任首席信息安全官。鲍尔先生拥有罗格斯大学计算机科学学士和硕士学位。
David S. Bauer,has served on Guidewire Software, Inc. Board since October 2022. Mr. Bauer currently serves as Managing Partner and Co-Founder at Holding Ground Decision Intelligence LLC, which provides strategic technology assessment and diligence services for investment companies, boards, and executives, a position he has held since January 2020. From November 2014 to January 2020, Mr. Bauer served as Managing Partner at Sand Hill East LLP, and provided early-stage companies with go-to-market, product, security, technology, and operations advisory services. He also previously served as Chief Technology Officer at Asurion, and as Chief Information Security Officer at Morgan Stanley and Merrill Lynch. Mr. Bauer holds a B.A. and M.S. in Computer Science from Rutgers University. - David S. Bauer自2022年10月起在Guidewire Software, Inc.董事会任职。Bauer先生目前担任Holding Ground Decision Intelligence LLC的管理合伙人和联合创始人，该公司为投资公司、董事会和高管提供战略技术评估和尽职调查服务，他自2020年1月起担任该职位。2014年11月至2020年1月，Bauer先生担任Sand Hill East LLP的管理合伙人，为处于早期阶段的公司提供上市、产品、安全、技术和运营咨询服务。他还曾在Asurion担任首席技术官，在摩根士丹利和美林证券担任首席信息安全官。鲍尔先生拥有罗格斯大学计算机科学学士和硕士学位。
- David S. Bauer,has served on Guidewire Software, Inc. Board since October 2022. Mr. Bauer currently serves as Managing Partner and Co-Founder at Holding Ground Decision Intelligence LLC, which provides strategic technology assessment and diligence services for investment companies, boards, and executives, a position he has held since January 2020. From November 2014 to January 2020, Mr. Bauer served as Managing Partner at Sand Hill East LLP, and provided early-stage companies with go-to-market, product, security, technology, and operations advisory services. He also previously served as Chief Technology Officer at Asurion, and as Chief Information Security Officer at Morgan Stanley and Merrill Lynch. Mr. Bauer holds a B.A. and M.S. in Computer Science from Rutgers University.
- Jeff Sloan
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Jeff Sloan，在全球领先的支付技术和软件解决方案提供商Global Payments Inc.（NYSE：GPN）担任首席执行官至2023年6月。在此之前，他曾在2010年至2013年期间担任Global Payment总裁。1998年至2010年间，他在高盛萨克斯担任过多个职位，最后担任合伙人。自2013年起，他担任全球企业支付领导者Corpay（NYSE：CPAY）的董事会成员。
Jeff Sloan,served as chief executive officer of Global Payments Inc. (NYSE: GPN), a leading worldwide provider of payment technology and software solutions, through June 2023. Prior to that, he was Global Payment's president from 2010 until 2013. Between 1998 and 2010, he held various positions at Goldman Sachs, finishing as a Partner. Since 2013, he has served on the board of directors of Corpay (NYSE: CPAY), a global leader in corporate payments. - Jeff Sloan，在全球领先的支付技术和软件解决方案提供商Global Payments Inc.（NYSE：GPN）担任首席执行官至2023年6月。在此之前，他曾在2010年至2013年期间担任Global Payment总裁。1998年至2010年间，他在高盛萨克斯担任过多个职位，最后担任合伙人。自2013年起，他担任全球企业支付领导者Corpay（NYSE：CPAY）的董事会成员。
- Jeff Sloan,served as chief executive officer of Global Payments Inc. (NYSE: GPN), a leading worldwide provider of payment technology and software solutions, through June 2023. Prior to that, he was Global Payment's president from 2010 until 2013. Between 1998 and 2010, he held various positions at Goldman Sachs, finishing as a Partner. Since 2013, he has served on the board of directors of Corpay (NYSE: CPAY), a global leader in corporate payments.
- Jeffrey Sloan
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Jeffrey Sloan自2025年1月起担任Guidewire Software, Inc.董事会成员。Sloan先生于2013年10月至2023年6月期间担任全球软件解决方案和支付技术提供商Global Payments Inc.的首席执行官。在此之前，他曾于2010年6月至2013年9月担任全球支付总裁。Beten1998年9月和2010年5月，他曾在高盛萨克斯担任多个高管职位，包括金融科技集团全球负责人和合伙人。Sloan先生还自2013年7月起担任Corpay，Inc.（一家提供费用管理和支付解决方案的全球企业支付公司）的董事会成员；自2025年3月起担任NCR Voyix Corporation（一家为零售和餐饮行业提供数字商务解决方案的全球供应商）；自2025年6月起担任Verifone，Inc.（一家提供销售点支付解决方案的全球支付技术公司）的董事会成员。他目前担任NCR Voyix薪酬委员会主席以及审计委员会成员。斯隆先生拥有宾夕法尼亚大学沃顿商学院的金融学士学位和纽约大学法学院的法学博士学位。
Jeffrey Sloan has served on Guidewire Software, Inc. Board since January 2025. Mr. Sloan was the Chief Executive Officer of Global Payments Inc., a worldwide provider of software solutions and payments technology, from October 2013 to June 2023. Prior to that, he was Global Payment’s president from June 2010 to September 2013. Beten September 1998 and May 2010, he held vario executive positions at Goldman Sachs, including as worldwide head of the financial technology group and partner. Mr. Sloan has also served on the boards of directors of Corpay, Inc., a global corporate payments company providing expense management and payment solutions, since July 2013; NCR Voyix Corporation, a global provider of digital commerce solutions for the retail and restaurant indtries, since March 2025; and Verifone, Inc., a global payments technology company providing point of sale payment solutions, since June 2025. He currently serves as the chair of NCR Voyix’s compensation committee and as a member of its audit committee. Mr. Sloan holds a B.S. in Finance from the Wharton School of the University of Pennsylvania and a J.D. from New York University School of Law. - Jeffrey Sloan自2025年1月起担任Guidewire Software, Inc.董事会成员。Sloan先生于2013年10月至2023年6月期间担任全球软件解决方案和支付技术提供商Global Payments Inc.的首席执行官。在此之前，他曾于2010年6月至2013年9月担任全球支付总裁。Beten1998年9月和2010年5月，他曾在高盛萨克斯担任多个高管职位，包括金融科技集团全球负责人和合伙人。Sloan先生还自2013年7月起担任Corpay，Inc.（一家提供费用管理和支付解决方案的全球企业支付公司）的董事会成员；自2025年3月起担任NCR Voyix Corporation（一家为零售和餐饮行业提供数字商务解决方案的全球供应商）；自2025年6月起担任Verifone，Inc.（一家提供销售点支付解决方案的全球支付技术公司）的董事会成员。他目前担任NCR Voyix薪酬委员会主席以及审计委员会成员。斯隆先生拥有宾夕法尼亚大学沃顿商学院的金融学士学位和纽约大学法学院的法学博士学位。
- Jeffrey Sloan has served on Guidewire Software, Inc. Board since January 2025. Mr. Sloan was the Chief Executive Officer of Global Payments Inc., a worldwide provider of software solutions and payments technology, from October 2013 to June 2023. Prior to that, he was Global Payment’s president from June 2010 to September 2013. Beten September 1998 and May 2010, he held vario executive positions at Goldman Sachs, including as worldwide head of the financial technology group and partner. Mr. Sloan has also served on the boards of directors of Corpay, Inc., a global corporate payments company providing expense management and payment solutions, since July 2013; NCR Voyix Corporation, a global provider of digital commerce solutions for the retail and restaurant indtries, since March 2025; and Verifone, Inc., a global payments technology company providing point of sale payment solutions, since June 2025. He currently serves as the chair of NCR Voyix’s compensation committee and as a member of its audit committee. Mr. Sloan holds a B.S. in Finance from the Wharton School of the University of Pennsylvania and a J.D. from New York University School of Law.
- Catherine P. Lego
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Catherine P. Lego，自2019年9月起担任Guidewire Software, Inc.董事会成员。Lego女士还担任Cirrus Logic, Inc.的董事会成员，该公司是一家上市的移动和消费应用低功耗、高精度混合信号处理解决方案领导者，自2020年起担任提名和公司治理委员会主席，并于2023年7月加入该委员会的审计委员会。2009年至2022年，Lego女士担任公开上市的晶圆制造设备公司Lam Research Corporation的董事会成员，她在该公司的不同时间担任审计委员会主席（2009-2014年）、审计委员会成员（2020-2022年）、薪酬委员会主席（2015-2020年）以及提名和治理委员会成员（2014-2022年）。2016年7月至2021年5月，她在高功率光纤激光器的上市生产商IPG光电公司的董事会任职，担任该公司薪酬委员会主席和审计委员会成员。2013年至2016年，她在电源管理器件制造商仙童半导体公司的董事会任职，担任薪酬委员会以及提名和治理委员会成员。1989年至2016年，除了2002年至2004年，她是闪存存储解决方案全球上市开发商闪迪公司的董事会成员，并担任审计委员会主席。Lego女士还通过2020年4月与英飞凌科技的合并，自2018年起在Cypress Semiconductor Corporation的董事会任职，担任审计委员会主席以及提名和公司治理委员会成员。从1992年6月到2018年12月，Lego女士通过Lego Ventures，LLC担任早期技术公司的天使投资人和财务顾问，在2018年12月之前，她一直担任该公司的负责人和所有者。此前，她曾在Coopers & Lybrand（现为普华永道会计师事务所）担任注册会计师。Lego女士拥有威廉姆斯学院的经济学和生物学学士学位以及纽约大学斯特恩商学院的会计学硕士学位。
Catherine P. Lego is the founder of Lego Ventures LLC, a consulting services firm and source of start up capital for early stage technology companies, which she operated from 1992 until December 2018. She currently serves as a member of the board of directors of (1) Guidewire Software, Inc., an industry platform provider for property and casualty insurers, since September 2019, where she serves as Chair of the Audit Committee and is a member of the Nominating and Governance Committee; and (2) Infleqtion, Inc., a company developing quantum computing, sensing, and timing technologies, where she chairs the board and is a member of the Audit Committee.In the past five years, Ms. Lego has served on the boards of (1) Lam Research Corporation, a wafer fabrication equipment company, from 2006 to November 2022, where at various times she served as Chair of the Compensation Committee, Chair of the Audit Committee, and a member of the Nominating and Governance Committee; and (2) IPG Photonics Corporation, a high power fiber laser and amplifier company for diverse applications, from July 2016 to May 2021, where she served as a member of the Audit Committee and Chair of the Compensation Committee. Previously, Ms. Lego served on several other public company boards, along with other privately held technology companies. Ms. Lego previously was a partner at two venture capital funds and practiced as a certified public accountant with Coopers & Lybrand LLP (now PricewaterhouseCoopers LLP). Ms. Lego received a B.A. degree in economics and biology from Williams College and a M.S. degree in accounting from the New York University Stern School of Business. - Catherine P. Lego，自2019年9月起担任Guidewire Software, Inc.董事会成员。Lego女士还担任Cirrus Logic, Inc.的董事会成员，该公司是一家上市的移动和消费应用低功耗、高精度混合信号处理解决方案领导者，自2020年起担任提名和公司治理委员会主席，并于2023年7月加入该委员会的审计委员会。2009年至2022年，Lego女士担任公开上市的晶圆制造设备公司Lam Research Corporation的董事会成员，她在该公司的不同时间担任审计委员会主席（2009-2014年）、审计委员会成员（2020-2022年）、薪酬委员会主席（2015-2020年）以及提名和治理委员会成员（2014-2022年）。2016年7月至2021年5月，她在高功率光纤激光器的上市生产商IPG光电公司的董事会任职，担任该公司薪酬委员会主席和审计委员会成员。2013年至2016年，她在电源管理器件制造商仙童半导体公司的董事会任职，担任薪酬委员会以及提名和治理委员会成员。1989年至2016年，除了2002年至2004年，她是闪存存储解决方案全球上市开发商闪迪公司的董事会成员，并担任审计委员会主席。Lego女士还通过2020年4月与英飞凌科技的合并，自2018年起在Cypress Semiconductor Corporation的董事会任职，担任审计委员会主席以及提名和公司治理委员会成员。从1992年6月到2018年12月，Lego女士通过Lego Ventures，LLC担任早期技术公司的天使投资人和财务顾问，在2018年12月之前，她一直担任该公司的负责人和所有者。此前，她曾在Coopers & Lybrand（现为普华永道会计师事务所）担任注册会计师。Lego女士拥有威廉姆斯学院的经济学和生物学学士学位以及纽约大学斯特恩商学院的会计学硕士学位。
- Catherine P. Lego is the founder of Lego Ventures LLC, a consulting services firm and source of start up capital for early stage technology companies, which she operated from 1992 until December 2018. She currently serves as a member of the board of directors of (1) Guidewire Software, Inc., an industry platform provider for property and casualty insurers, since September 2019, where she serves as Chair of the Audit Committee and is a member of the Nominating and Governance Committee; and (2) Infleqtion, Inc., a company developing quantum computing, sensing, and timing technologies, where she chairs the board and is a member of the Audit Committee.In the past five years, Ms. Lego has served on the boards of (1) Lam Research Corporation, a wafer fabrication equipment company, from 2006 to November 2022, where at various times she served as Chair of the Compensation Committee, Chair of the Audit Committee, and a member of the Nominating and Governance Committee; and (2) IPG Photonics Corporation, a high power fiber laser and amplifier company for diverse applications, from July 2016 to May 2021, where she served as a member of the Audit Committee and Chair of the Compensation Committee. Previously, Ms. Lego served on several other public company boards, along with other privately held technology companies. Ms. Lego previously was a partner at two venture capital funds and practiced as a certified public accountant with Coopers & Lybrand LLP (now PricewaterhouseCoopers LLP). Ms. Lego received a B.A. degree in economics and biology from Williams College and a M.S. degree in accounting from the New York University Stern School of Business.
- Mark V. Anquillare
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Mark V. Anquillare，自2024年9月起在Guidewire Software, Inc.董事会任职。Anquillare先生在2023年之前一直担任保险业数据分析和技术提供商Verisk Analytics, Inc.（纳斯达克：VRSK）的总裁兼首席运营官。在此之前，Anquillare先生于2007年至2016年担任Verisk的首席财务官，领导Verisk完成了2009年的首次公开发行股票。自2023年以来，Anquillare先生一直是TruBridge，Inc.（NASDAQ：TBRG）的董事会成员，TruBridge，Inc.是一家医疗保健解决方案公司。他目前担任TruBridge，Inc.薪酬委员会主席，并且是TruBridge，Inc.审计委员会和创新与技术委员会的成员。Anquillare先生拥有Notre Dame大学的学士学位和Rutgers商学院的工商管理硕士学位。
Mark V. Anquillare,has served on Guidewire Software, Inc. Board since September 2024. Mr. Anquillare was President and Chief Operating Officer of Verisk Analytics, Inc.(Nasdaq: VRSK), an insurance industry data analytics and technology provider, through 2023. Prior to that, Mr. Anquillare served as Verisk's Chief Financial Officer from 2007 to 2016, leading the company through its 2009 initial public offering. Since 2023, Mr. Anquillare has been a member of the board of directors of TruBridge, Inc. (NASDAQ: TBRG), a healthcare solutions company. He currently serves as the chair of its compensation committee and is a member of its audit committee and innovation & technology committee. Mr. Anquillare holds a B.B.A. from the University of Notre Dame and an M.B.A. from Rutgers Business School. - Mark V. Anquillare，自2024年9月起在Guidewire Software, Inc.董事会任职。Anquillare先生在2023年之前一直担任保险业数据分析和技术提供商Verisk Analytics, Inc.（纳斯达克：VRSK）的总裁兼首席运营官。在此之前，Anquillare先生于2007年至2016年担任Verisk的首席财务官，领导Verisk完成了2009年的首次公开发行股票。自2023年以来，Anquillare先生一直是TruBridge，Inc.（NASDAQ：TBRG）的董事会成员，TruBridge，Inc.是一家医疗保健解决方案公司。他目前担任TruBridge，Inc.薪酬委员会主席，并且是TruBridge，Inc.审计委员会和创新与技术委员会的成员。Anquillare先生拥有Notre Dame大学的学士学位和Rutgers商学院的工商管理硕士学位。
- Mark V. Anquillare,has served on Guidewire Software, Inc. Board since September 2024. Mr. Anquillare was President and Chief Operating Officer of Verisk Analytics, Inc.(Nasdaq: VRSK), an insurance industry data analytics and technology provider, through 2023. Prior to that, Mr. Anquillare served as Verisk's Chief Financial Officer from 2007 to 2016, leading the company through its 2009 initial public offering. Since 2023, Mr. Anquillare has been a member of the board of directors of TruBridge, Inc. (NASDAQ: TBRG), a healthcare solutions company. He currently serves as the chair of its compensation committee and is a member of its audit committee and innovation & technology committee. Mr. Anquillare holds a B.B.A. from the University of Notre Dame and an M.B.A. from Rutgers Business School.
高管简历
中英对照 | 中文 | 英文- Mike Rosenbaum
Mike Rosenbaum是我们的首席执行官，自2019年8月成为我们的首席执行官以来，一直担任我们的董事会成员。在加入Guidewire之前，Rosenbaum先生于2016年1月至2019年7月担任赛富时公司（Salesforce”；）的执行副总裁，负责愿景，战略，产品管理，客户成功和采用。自2005年加入Salesforce以来，Rosenbaum先生担任过多个领导职位，并推动了Salesforce许多最显著的产品成就。加入Salesforce之前，Rosenbaum从2002年到2005年在Siebel Systems担任多个技术和营销职位，从1994年到1999年担任美国海军潜艇军官。Rosenbaum先生拥有美国海军学院（United States Naval Academy）系统工程学士学位和加州大学伯克利分校哈斯商学院（Haas School of Business at the University of California Berkeley）工商管理硕士学位。
Mike Rosenbaum,is Guidewire Software, Inc. Chief Executive Officer ("CEO") and has served on Guidewire Software, Inc. Board since he became Guidewire Software, Inc. CEO in August 2019. Prior to joining Guidewire, Mr. Rosenbaum was EVP Product at salesforce.com, inc. ("Salesforce"), with responsibility for vision, strategy, product management, customer success and adoption from January 2016 to July 2019. Since joining Salesforce in 2005, Mr. Rosenbaum held several leadership positions and drove many of Salesforce's product achievements. Prior to joining Salesforce, Mr. Rosenbaum held various technology and marketing roles at Siebel Systems from 2002 to 2005 and served in the U.S. Navy as a submarine officer from 1994 to 1999. Mr. Rosenbaum holds a B.S. in Systems Engineering from the United States Naval Academy and an M.B.A. from the Haas School of Business at the University of California, Berkeley.- Mike Rosenbaum是我们的首席执行官，自2019年8月成为我们的首席执行官以来，一直担任我们的董事会成员。在加入Guidewire之前，Rosenbaum先生于2016年1月至2019年7月担任赛富时公司（Salesforce”；）的执行副总裁，负责愿景，战略，产品管理，客户成功和采用。自2005年加入Salesforce以来，Rosenbaum先生担任过多个领导职位，并推动了Salesforce许多最显著的产品成就。加入Salesforce之前，Rosenbaum从2002年到2005年在Siebel Systems担任多个技术和营销职位，从1994年到1999年担任美国海军潜艇军官。Rosenbaum先生拥有美国海军学院（United States Naval Academy）系统工程学士学位和加州大学伯克利分校哈斯商学院（Haas School of Business at the University of California Berkeley）工商管理硕士学位。
- Mike Rosenbaum,is Guidewire Software, Inc. Chief Executive Officer ("CEO") and has served on Guidewire Software, Inc. Board since he became Guidewire Software, Inc. CEO in August 2019. Prior to joining Guidewire, Mr. Rosenbaum was EVP Product at salesforce.com, inc. ("Salesforce"), with responsibility for vision, strategy, product management, customer success and adoption from January 2016 to July 2019. Since joining Salesforce in 2005, Mr. Rosenbaum held several leadership positions and drove many of Salesforce's product achievements. Prior to joining Salesforce, Mr. Rosenbaum held various technology and marketing roles at Siebel Systems from 2002 to 2005 and served in the U.S. Navy as a submarine officer from 1994 to 1999. Mr. Rosenbaum holds a B.S. in Systems Engineering from the United States Naval Academy and an M.B.A. from the Haas School of Business at the University of California, Berkeley.
- James Winston King
James Winston King自2013年1月起担任我们的总法律顾问兼秘书，自2018年6月起担任我们的首席行政官。加入Guidewire公司之前，他曾任职InfoGroup公司（跨国数据、营销服务和研究公司）（从2007年到2012年），在那里他最近担任执行副总裁、总法律顾问兼秘书。在此之前，King先生在Wilmerhale律师事务所华盛顿特区办事处执业。King先生拥有杜克大学（Duke University）经济学学士学位和范德堡大学（Vanderbilt University）法学院法学博士学位。
James Winston King has served as our General Counsel and Secretary since January 2013 and has served as our Chief Administrative Officer since June 2018. Before joining Guidewire, Mr. King worked at Infogroup, Inc., a multinational data, marketing services and research firm, from 2007 to 2012 where he most recently was EVP, General Counsel and Secretary. Prior to that, Mr. King practiced with the WilmerHale law firm in its Washington, DC office. Mr. King holds an A.B. in Economics from Duke University and a J.D. from Vanderbilt University School of Law.- James Winston King自2013年1月起担任我们的总法律顾问兼秘书，自2018年6月起担任我们的首席行政官。加入Guidewire公司之前，他曾任职InfoGroup公司（跨国数据、营销服务和研究公司）（从2007年到2012年），在那里他最近担任执行副总裁、总法律顾问兼秘书。在此之前，King先生在Wilmerhale律师事务所华盛顿特区办事处执业。King先生拥有杜克大学（Duke University）经济学学士学位和范德堡大学（Vanderbilt University）法学院法学博士学位。
- James Winston King has served as our General Counsel and Secretary since January 2013 and has served as our Chief Administrative Officer since June 2018. Before joining Guidewire, Mr. King worked at Infogroup, Inc., a multinational data, marketing services and research firm, from 2007 to 2012 where he most recently was EVP, General Counsel and Secretary. Prior to that, Mr. King practiced with the WilmerHale law firm in its Washington, DC office. Mr. King holds an A.B. in Economics from Duke University and a J.D. from Vanderbilt University School of Law.
- Jeff Cooper
Jeff Cooper，自2020年6月起担任Guidewire Software, Inc.首席财务官（“CFO”）。Cooper先生此前自2020年3月5日起担任临时首席财务官，在此之前，自2017年起担任公司财务副总裁。在加入Guidewire Software, Inc.之前，Cooper先生于2016年至2017年期间担任GoodData的首席财务官，GoodData是一家私营的基于云的数据和分析平台公司。2013年至2016年，Cooper先生担任Rally Software的财务副总裁，该公司是一家上市的基于云的应用程序生命周期管理软件公司。在此之前，Cooper先生是德意志银行证券投资银行部门专注于软件行业的副总裁。Cooper先生拥有普林斯顿大学政治学学士学位和伦敦商学院工商管理硕士学位。
Jeff Cooper,has served as Guidewire Software, Inc. Chief Financial Officer ("CFO") since June 2020. Mr. Cooper had previously served as interim Chief Financial Officer since March 5, 2020 and, prior to that, served as the Company's Vice President of Finance since 2017. Prior to joining Guidewire Software, Inc. , Mr. Cooper served as Chief Financial Officer of GoodData, a privately held cloud-based data and analytics platform company, from 2016 to 2017. From 2013 to 2016, Mr. Cooper served as Vice President, Finance for Rally Software, a publicly traded cloud-based application lifecycle management software company. Prior to that, Mr. Cooper was a Vice President focusing on the software industry in the investment banking division of Deutsche Bank Securities. Mr. Cooper holds a B.A. in Political Science from Princeton University and an M.B.A. degree from the London Business School.- Jeff Cooper，自2020年6月起担任Guidewire Software, Inc.首席财务官（“CFO”）。Cooper先生此前自2020年3月5日起担任临时首席财务官，在此之前，自2017年起担任公司财务副总裁。在加入Guidewire Software, Inc.之前，Cooper先生于2016年至2017年期间担任GoodData的首席财务官，GoodData是一家私营的基于云的数据和分析平台公司。2013年至2016年，Cooper先生担任Rally Software的财务副总裁，该公司是一家上市的基于云的应用程序生命周期管理软件公司。在此之前，Cooper先生是德意志银行证券投资银行部门专注于软件行业的副总裁。Cooper先生拥有普林斯顿大学政治学学士学位和伦敦商学院工商管理硕士学位。
- Jeff Cooper,has served as Guidewire Software, Inc. Chief Financial Officer ("CFO") since June 2020. Mr. Cooper had previously served as interim Chief Financial Officer since March 5, 2020 and, prior to that, served as the Company's Vice President of Finance since 2017. Prior to joining Guidewire Software, Inc. , Mr. Cooper served as Chief Financial Officer of GoodData, a privately held cloud-based data and analytics platform company, from 2016 to 2017. From 2013 to 2016, Mr. Cooper served as Vice President, Finance for Rally Software, a publicly traded cloud-based application lifecycle management software company. Prior to that, Mr. Cooper was a Vice President focusing on the software industry in the investment banking division of Deutsche Bank Securities. Mr. Cooper holds a B.A. in Political Science from Princeton University and an M.B.A. degree from the London Business School.
- John Mullen
John Mullen自2022年2月起担任Guidewire Software, Inc.总裁兼首席营收官。Mullen先生领导Guidewire的全球销售、交付服务和客户成功组织。在加入Guidewire之前，Mullen先生曾在凯捷担任多个领导职务14年，包括北美业务部首席执行官，以及金融服务全球业务部公司副总裁，担任全球保险业务部负责人。他在埃森哲工作了八年，开始了他的职业生涯。Mullen先生是一位成就卓著的高级管理人员，在推动高增长团队塑造和实现行业转型方面拥有超过25年的经验。他在代顿大学获得学士学位，在塔尔萨大学获得硕士学位。
John Mullen,has served as Guidewire Software, Inc. President since February 2022, and served as Guidewire Software, Inc. Chief Revenue Officer from February 2022 through September 2024. Mr. Mullen leads Guidewire's Global Sales, Delivery Services, and Customer Success organizations. Prior to joining Guidewire, Mr. Mullen held a variety of leadership positions at Capgemini from 2003 to January 2022 including CEO of the North America, America Business Unit, and Corporate Vice President in the Financial Services Global Practice where he served as the Global Insurance Business Unit Leader. He began his career at Accenture from 1995 to 2003. Mr. Mullen holds a B.A. from the University of Dayton and an M.A. from the University of Tulsa.- John Mullen自2022年2月起担任Guidewire Software, Inc.总裁兼首席营收官。Mullen先生领导Guidewire的全球销售、交付服务和客户成功组织。在加入Guidewire之前，Mullen先生曾在凯捷担任多个领导职务14年，包括北美业务部首席执行官，以及金融服务全球业务部公司副总裁，担任全球保险业务部负责人。他在埃森哲工作了八年，开始了他的职业生涯。Mullen先生是一位成就卓著的高级管理人员，在推动高增长团队塑造和实现行业转型方面拥有超过25年的经验。他在代顿大学获得学士学位，在塔尔萨大学获得硕士学位。
- John Mullen,has served as Guidewire Software, Inc. President since February 2022, and served as Guidewire Software, Inc. Chief Revenue Officer from February 2022 through September 2024. Mr. Mullen leads Guidewire's Global Sales, Delivery Services, and Customer Success organizations. Prior to joining Guidewire, Mr. Mullen held a variety of leadership positions at Capgemini from 2003 to January 2022 including CEO of the North America, America Business Unit, and Corporate Vice President in the Financial Services Global Practice where he served as the Global Insurance Business Unit Leader. He began his career at Accenture from 1995 to 2003. Mr. Mullen holds a B.A. from the University of Dayton and an M.A. from the University of Tulsa.
- David Peterson
David Peterson自2010年7月起担任公司首席会计官。Peterson于2009年7月加入Keynote担任企业总监。他从2007年6月到2009年1月担任BenefitStreet, Inc.（一家金融服务公司）副总裁；2003年4月到2007年6月担任QuickLogic Corporation（一家公共无厂半导体公司）企业总监。在此之前，他在Spectrian Corporation, Philips Semiconductors, Fujitsu Microelectronics, PriceWaterhouse， 以及 Ernst & Whinney担任多个职位。Peterson持有Oklahoma State University会计理学学士学位；是一名注册会计师。
David Peterson has served as Chief Accounting Officer since July 2010. Mr. Peterson joined Keynote in July 2009 as Corporate Controller. He was a vice president at BenefitStreet, Inc., a financial services company, from June 2007 to January 2009 and was Corporate Controller at QuickLogic Corporation, a public fabless semiconductor company, from April 2003 to June 2007. Prior to that, he held various positions at Spectrian Corporation, Philips Semiconductors, Fujitsu Microelectronics, PriceWaterhouse, and Ernst & Whinney. Mr. Peterson received a Bachelors of Science degree in Accounting from Oklahoma State University and is a Certified Public Accountant.- David Peterson自2010年7月起担任公司首席会计官。Peterson于2009年7月加入Keynote担任企业总监。他从2007年6月到2009年1月担任BenefitStreet, Inc.（一家金融服务公司）副总裁；2003年4月到2007年6月担任QuickLogic Corporation（一家公共无厂半导体公司）企业总监。在此之前，他在Spectrian Corporation, Philips Semiconductors, Fujitsu Microelectronics, PriceWaterhouse， 以及 Ernst & Whinney担任多个职位。Peterson持有Oklahoma State University会计理学学士学位；是一名注册会计师。
- David Peterson has served as Chief Accounting Officer since July 2010. Mr. Peterson joined Keynote in July 2009 as Corporate Controller. He was a vice president at BenefitStreet, Inc., a financial services company, from June 2007 to January 2009 and was Corporate Controller at QuickLogic Corporation, a public fabless semiconductor company, from April 2003 to June 2007. Prior to that, he held various positions at Spectrian Corporation, Philips Semiconductors, Fujitsu Microelectronics, PriceWaterhouse, and Ernst & Whinney. Mr. Peterson received a Bachelors of Science degree in Accounting from Oklahoma State University and is a Certified Public Accountant.